Brighton Road Mansions Limited

Active03128176 Private limited company
Incorporated
20 November 1995 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Aaron Wharton
Accounts type
Micro entity
Region
South East
Address
77 The Avenue
Southampton
Hampshire
SO17 1XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born June 1969 (57)
Secretary · Appointed 10 January 2003
British
Director · Appointed 10 January 2003
British
Born July 1967 (59)
Officer history (7 former)
2 September 2024
Appointed Goldstein, Darren Charles as Director
24 August 2024
Resigned Wilson, Elizabeth as Director
7 October 2021
Resigned Goldstein, Darren Charles as Director
7 October 2021
Appointed Wilson, Elizabeth as Director
10 January 2003
Resigned Mattick, Malcolm John as Director
10 January 2003
Resigned Mattick, Malcolm John as Secretary
10 January 2003
Appointed Wharton, Mark Aaron as Director
10 January 2003
Appointed Wharton, Mark Aaron as Secretary
4 April 1996
Appointed Mattick, Malcolm John as Secretary
4 April 1996
Appointed Mattick, Malcolm John as Director
4 April 1996
Appointed Goldstein, Darren Charles as Director
4 April 1996
Resigned Kelly, Sean Pearse as Secretary
4 April 1996
Resigned Kelly, Sean Pearse as Director
4 April 1996
Resigned Mcauliffe, Gerald Patrick as Director
20 November 1995
Appointed Kelly, Sean Pearse as Secretary
20 November 1995
Appointed Kelly, Sean Pearse as Director
20 November 1995
Appointed Mcauliffe, Gerald Patrick as Director

Ownership 1 active

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

Individual · Notified 27 January 2022
Owns 75–100% of shares
British
Born July 1967 (59)
Former controllers (1)
6 October 2021
Ceased Darren Charles Goldstein — Owns 25–50% of shares

Financials

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £1 £0 £0 £0 £100 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0
Net Assets£0£100£0£0£0£1
Shareholder Funds£0£100£0£0£0£1

Filings

Filing history not loaded yet. See it on Companies House

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