19 Albany Road St. Leonards-On-Sea Limited

Active02602530 Private limited company
Incorporated
18 April 1991 (35 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Barry David Chandler
Owned by
Barry David Chandler
Hugh David Bryant
Accounts type
Dormant
Region
South East
Address
Flat 2
146 London Road
London Road
St. Leonards-On-Sea
TN37 6ND

Filing status

Accounts due
18 January 2027
Last accounts
18 April 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Chandler, Barry David
Director · Appointed 26 June 2025
British
Born February 1973 (53)
Director · Appointed 17 July 2023
British
Born December 1950 (75)
Bryant, Hugh David
Secretary · Appointed 20 September 2022
Officer history (18 former)
26 June 2025
Resigned Warren, Susan Joan as Director
26 June 2025
Appointed Chandler, Barry David as Director
17 July 2023
Appointed Bryant, Hugh David as Director
15 July 2023
Resigned Bryant, Hugh as Director
20 December 2022
Resigned Warren, Toby as Director
20 December 2022
Appointed Warren, Susan Joan as Director
20 September 2022
Resigned Austin, Nicholas as Secretary
20 September 2022
Appointed Bryant, Hugh David as Secretary
20 September 2022
Resigned Austin, Nicholas as Director
4 July 2018
Appointed Warren, Toby as Director
6 February 2014
Appointed Bryant, Hugh as Director
24 July 2011
Appointed Austin, Nicholas as Secretary
1 June 2011
Resigned Bryant, Hugh as Secretary
30 November 2008
Resigned Grimes, Katie Louise as Director
30 November 2008
Appointed Austin, Nicholas as Director
6 July 2008
Appointed Bryant, Hugh as Secretary
5 July 2008
Resigned Consul, Christine Angelica as Secretary
8 April 2008
Resigned Dolan, Matthew as Director
8 April 2008
Appointed Grimes, Katie Louise as Director
2 September 2007
Resigned Rushbrook, Graham Norman Alex as Director
2 December 2006
Appointed Consul, Christine Angelica as Secretary
30 October 2006
Resigned Glenn-Adam, Sarah as Secretary
30 October 2006
Resigned Glenn-Adam, Sarah as Director
29 April 2006
Appointed Glenn-Adam, Sarah as Secretary
29 April 2006
Resigned Rushbrook, Graham Norman Alex as Secretary
29 April 2006
Appointed Glenn-Adam, Sarah as Director
14 December 2005
Resigned Smith, Eric Foster as Director
12 February 2003
Appointed Dolan, Matthew as Director
13 October 2002
Appointed Rushbrook, Graham Norman Alex as Secretary
9 January 2002
Resigned Claughton, Russell Guy as Secretary
9 January 2002
Resigned Claughton, Russell Guy as Director
22 June 2001
Appointed Claughton, Russell Guy as Secretary
22 June 2001
Appointed Claughton, Russell Guy as Director
13 April 2001
Resigned Lander, Ann as Secretary
13 April 2001
Resigned Lander, Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Barry David Chandler
Individual · Notified 26 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Individual · Notified 22 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1950 (75)
Former controllers (4)
18 December 2025
Ceased Susan Joan Warren — Has significant influence or control
7 November 2025
Ceased Christine Angelica Consul — Owns 25–50% of shares
1 November 2018
Ceased Nicholas Austin — Owns 25–50% of shares
1 November 2018
Ceased Hugh Bryant — Owns 25–50% of shares

Financials

Balance sheet as at 18 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
20 January 2026Accounts for a dormant company18 April 2025
15 January 2026Confirmation statement with updates11 December 2025
18 December 2025Cessation of a person with significant control
19 November 2025Cessation of a person with significant control
Show all recent filings

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