Thirty Nine Tisbury Road Hove Limited

Active03204300 Private limited company
Incorporated
28 May 1996 (30 years)
Industry
Residents property management (98000)
Directors
Frederic Alexander Brasington
Lloyd Jude Ferns
Rita Ferns
Accounts type
Dormant
Region
South East
Address
39 Tisbury Road
Hove
East Sussex
BN3 3BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brasington, Frederic Alexander
Director · Appointed 10 August 2026
British
Born August 1995 (31)
Ferns, Lloyd Jude
Director · Appointed 9 November 2007
British
Born September 1949 (77)
Ferns, Rita
Director · Appointed 9 November 2007
British
Born November 1950
Officer history (15 former)
10 August 2026
Resigned Neate, Clive Robert as Director
10 August 2026
Resigned Malby, Ingrid Jillian as Secretary
10 August 2026
Appointed Brasington, Frederic Alexander as Director
10 August 2026
Resigned Malby, Ingrid Jillian as Director
26 November 2010
Resigned Dobson, Matthew, Dr as Director
19 February 2010
Resigned Deakin, Judith Anilla as Director
9 November 2007
Appointed Ferns, Lloyd Jude as Director
9 November 2007
Appointed Ferns, Rita as Director
9 November 2007
Resigned Stephenson, Daniel Louis as Director
20 October 2006
Appointed Deakin, Judith Anilla as Director
20 October 2006
Resigned Harman, Audrey Sylvia as Director
20 June 2006
Resigned Stephenson, Daniel Louis as Secretary
20 June 2006
Appointed Malby, Ingrid Jillian as Secretary
15 June 2005
Appointed Stephenson, Daniel Louis as Director
15 June 2005
Appointed Stephenson, Daniel Louis as Secretary
6 May 2005
Resigned Yates, Julie Anne as Secretary
6 May 2005
Resigned Yates, Julie Anne as Director
19 October 2004
Appointed Dobson, Matthew, Dr as Director
10 September 2004
Resigned Simons, Jonathan David as Director
1 February 1999
Resigned Sawyer, Kim Alistair as Director
1 February 1999
Appointed Simons, Jonathan David as Director
26 May 1998
Appointed Malby, Ingrid Jillian as Director
22 October 1997
Resigned Trevethan, William Mark as Director
28 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 May 1996
Appointed Sawyer, Kim Alistair as Director
28 May 1996
Appointed Yates, Julie Anne as Director
28 May 1996
Appointed Trevethan, William Mark as Director
28 May 1996
Appointed Yates, Julie Anne as Secretary
28 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 1996
Appointed Harman, Audrey Sylvia as Director
28 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 1996
Appointed Neate, Clive Robert as Director
28 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2023 2024 2025 £3,138 £3,138 £3,138 £3,138 £3,138
Balance sheet detail
20252024202320212020
Fixed Assets£3,188£3,188£3,188£3,188£3,188
Creditors (< 1 year)£50£50£50£50£50
Net Current Assets(£50)(£50)(£50)(£50)(£50)
Shareholder Funds£3,138£3,138£3,138£3,138£3,138

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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