40 St. Leonards Road, Bexhill Limited

Active03185040 Private limited company
Incorporated
12 April 1996 (30 years)
Industry
Residents property management (98000)
Controlled by
Craig Robertson Ritchie
Accounts type
Total exemption full
Region
South East
Address
313 Dyke Road
Hove
BN3 6PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born January 1962 (64)
Officer history (10 former)
22 March 2024
Resigned Mullaney, Kathleen Georgina as Director
22 March 2024
Resigned Parsons, Laurence Edmund Dawe as Director
1 December 2021
Appointed Ritchie, Craig Robertson as Director
28 January 2011
Resigned Holt, Aubrey Richard as Secretary
28 January 2011
Resigned Holt, Aubrey Richard as Director
28 January 2011
Resigned Holt, Kenneth Anthony as Director
29 January 2009
Appointed Mullaney, Kathleen Georgina as Director
29 January 2009
Appointed Parsons, Laurence Edmund Dawe as Director
21 January 2000
Resigned Earl, John as Secretary
21 January 2000
Appointed Holt, Aubrey Richard as Secretary
21 January 2000
Appointed Holt, Aubrey Richard as Director
21 January 2000
Resigned Earl, John as Director
12 April 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 April 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 April 1996
Appointed Earl, John as Secretary
12 April 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
12 April 1996
Appointed Earl, John as Director
12 April 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
12 April 1996
Appointed Holt, Kenneth Anthony as Director
12 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 22 March 2024
Has significant influence or control
British
Born January 1962 (64)
Former controllers (1)
23 February 2025
Ceased Laurence Parsons — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k 2024 2025 £2,595 £1,995
Balance sheet detail
202520242023202220212020
Fixed Assets£3,195£3,195£3,195£3,195£3,195£3,195
Current Assets£96£96£96£96
Debtors£0£96£96£96£96£96
Creditors (< 1 year)£1,200£696
Net Current Assets(£1,200)(£600)
Net Assets£3,195£3,195£3,195£3,195
Shareholder Funds£1,995£2,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates9 April 2026
30 March 2026Total exemption full accounts30 June 2025
19 June 2025Total exemption full accounts30 June 2024
2 June 2025Confirmation statement with updates9 April 2025
20 May 2025Cessation of a person with significant control
Show all recent filings

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