42 Montpelier Street Company Limited

Active02739720 Private limited company
Incorporated
14 August 1992 (34 years)
Industry
Residents property management (98000)
Directors
Suzanne Elizabeth Seymour-Hamilton
Samantha Sutcliffe
Stephen Griffiths
Owned by
Suzanne Elizabeth Seymour-Hamilton
Samantha Sutcliffe
Stephen Griffiths
Accounts type
Dormant
Region
South East
Address
Maisonette
42 Montpelier Street
Brighton
BN1 3DL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Seymour-Hamilton, Suzanne Elizabeth
Director · Appointed 1 July 2019
British
Born March 1969 (57)
Sutcliffe, Samantha
Director · Appointed 6 January 2012
British
Born November 1972
Griffiths, Stephen
Secretary · Appointed 31 October 1997
British
Griffiths, Stephen
Director · Appointed 31 October 1997
British
Born August 1966 (60)
Officer history (11 former)
1 July 2019
Appointed Seymour-Hamilton, Suzanne Elizabeth as Director
1 July 2019
Resigned Pearce, Katherine as Director
6 January 2012
Resigned Furness, Erin Mary as Director
6 January 2012
Appointed Sutcliffe, Samantha as Director
5 December 2006
Appointed Furness, Erin Mary as Director
5 December 2006
Resigned Timm, David Michael Jonathan as Director
19 December 1997
Appointed Timm, David Michael Jonathan as Director
19 December 1997
Resigned Clements, Andrew Charles as Director
31 October 1997
Resigned Johnston, Ian Forbes as Director
31 October 1997
Appointed Griffiths, Stephen as Director
31 October 1997
Appointed Griffiths, Stephen as Secretary
31 October 1997
Resigned Clements, Andrew Charles as Secretary
1 September 1996
Appointed Johnston, Ian Forbes as Director
1 September 1996
Resigned Stenning, Judith as Director
1 March 1995
Resigned Gaskell, Bridget as Director
1 March 1995
Appointed Pearce, Katherine as Director
1 November 1994
Appointed Clements, Andrew Charles as Secretary
1 November 1994
Resigned Stenning, Judith as Secretary
17 August 1992
Appointed Gaskell, Bridget as Director
17 August 1992
Appointed Stenning, Judith as Director
17 August 1992
Appointed Clements, Andrew Charles as Director
17 August 1992
Appointed Stenning, Judith as Secretary
17 August 1992
Resigned Watkins, Margaret Mary as Nominee Secretary
17 August 1992
Resigned Mccollum, Angela Jean as Nominee Director
14 August 1992
Appointed Watkins, Margaret Mary as Nominee Secretary
14 August 1992
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 3 active

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

Suzanne Elizabeth Seymour-Hamilton
Individual · Notified 1 July 2019
Owns 25–50% of shares
British
Born March 1969 (57)
Samantha Sutcliffe
Individual · Notified 3 August 2016
Owns 25–50% of shares
British
Born November 1972
Stephen Griffiths
Individual · Notified 3 August 2016
Owns 25–50% of shares
British
Born August 1966 (60)
Former controllers (1)
1 July 2019
Ceased Katherine Pearce — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates3 August 2026
26 April 2026Accounts for a dormant company31 August 2025
10 August 2025Confirmation statement with no updates3 August 2025
27 April 2025Accounts for a dormant company31 August 2024
6 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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