Thirty Seven Amherst Road Limited

Active03463038 Private limited company
Incorporated
10 November 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Zoe Thomson
Katie Louise Allix
Robin Mark Braybrook
Controlled by
Robin Mark Braybrook
Accounts type
Dormant
Region
South East
Address
Garden Flat
37 Amherst Road
Bexhill-On-Sea
TN40 1QN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thomson, Zoe
Director · Appointed 9 February 2026
British
Born December 1962 (63)
Allix, Katie Louise
Director · Appointed 28 September 2018
British
Born January 1991 (35)
Braybrook, Robin Mark
Director · Appointed 3 May 2018
British
Born December 1970 (55)
Hinds, Brian
Director · Appointed 10 May 2004
British
Born November 1963
Officer history (22 former)
9 February 2026
Appointed Thomson, Zoe as Director
3 November 2025
Resigned Lansley, Deanna as Secretary
3 November 2025
Resigned Lansley, Deanna as Director
28 September 2018
Appointed Allix, Katie Louise as Director
13 September 2018
Appointed Lansley, Deanna as Secretary
13 September 2018
Resigned Harvey, Alexandra Carmen as Director
13 September 2018
Resigned Harvey, Alexandra Carmen as Secretary
3 May 2018
Resigned Everton, Angela Jane as Director
3 May 2018
Appointed Braybrook, Robin Mark as Director
29 April 2016
Appointed Everton, Angela Jane as Director
29 April 2016
Resigned Davidson, Margaret June as Director
21 July 2008
Appointed Lansley, Deanna as Director
21 July 2008
Resigned Mullan, John as Director
1 September 2006
Appointed Mullan, John as Director
1 September 2006
Resigned Hughes, Christopher as Director
10 May 2004
Appointed Hinds, Brian as Director
10 May 2004
Resigned Wells, Colin as Director
24 October 2003
Appointed Davidson, Margaret June as Director
24 October 2003
Appointed Harvey, Alexandra Carmen as Secretary
24 October 2003
Resigned Kilburn, Susan Patricia as Secretary
24 October 2003
Resigned Kilburn, Susan Patricia as Director
12 July 2002
Resigned Deeprose, Norman Elizabeth as Director
12 July 2002
Appointed Harvey, Alexandra Carmen as Director
31 May 2001
Appointed Deeprose, Norman Elizabeth as Director
31 May 2001
Resigned Collins, Paul Richard as Director
21 July 2000
Appointed Hughes, Christopher as Director
14 December 1999
Appointed Wells, Colin as Director
1 December 1999
Appointed Collins, Paul Richard as Director
28 November 1999
Appointed Kilburn, Susan Patricia as Secretary
28 November 1999
Appointed Kilburn, Susan Patricia as Director
26 November 1999
Resigned Hanks, Valery Eveleen Ann Joyce as Director
30 June 1999
Resigned Packham, Graham Robert as Director
6 June 1999
Resigned Doano, David Michael as Secretary
3 June 1999
Resigned Whay, Jacqueline Lesley as Director
1 October 1998
Appointed Doano, David Michael as Secretary
30 September 1998
Resigned Packham, Nicola Jane as Secretary
16 July 1998
Resigned Doano, David Michael as Director
16 July 1998
Resigned Doano, Andrea Ruth as Director
10 November 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
10 November 1997
Appointed Doano, David Michael as Director
10 November 1997
Appointed Packham, Nicola Jane as Secretary
10 November 1997
Appointed Doano, Andrea Ruth as Director
10 November 1997
Appointed Whay, Jacqueline Lesley as Director
10 November 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
10 November 1997
Appointed Packham, Graham Robert as Director
10 November 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director
10 November 1997
Appointed Hanks, Valery Eveleen Ann Joyce as Director
10 November 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Robin Mark Braybrook
Individual · Notified 3 November 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1970 (55)
Former controllers (2)
3 November 2025
Ceased Deanna Lansley — Has significant influence or control
13 September 2018
Ceased Alexandra Carmen Marie Harvey — Owns 25–50% of shares

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4£4£4£4£4
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
6 November 2026Confirmation statement with updates30 October 2026
6 August 2026Accounts for a dormant company30 November 2025
9 February 2026Appointment of a director
6 November 2025Confirmation statement with no updates30 October 2025
3 November 2025Termination of appointment of a director
Show all recent filings

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