36 Devonshire Place Lessees Limited

Active03468736 Private limited company
Incorporated
20 November 1997 (28 years)
Industry
Residents property management (98000)
Directors
Gillian Karen Lacey Burdick
Katherine Jones
Sarah De Stefani
Controlled by
Gillian Karen Lacey Burdick
Accounts type
Micro entity
Region
South East
Address
36 Devonshire Place
Brighton
BN2 1QB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Burdick, Gillian Karen Lacey
Director · Appointed 2 September 2025
British
Born June 1985 (41)
Jones, Katherine
Director · Appointed 29 August 2025
British
Born September 1990 (36)
De Stefani, Sarah
Director · Appointed 23 November 2021
Italian
Born March 1991 (35)
Hall, Ann-Marie
Director · Appointed 21 September 2017
British
Born April 1968 (58)
Higginson, Peter
Director · Appointed 21 September 2017
British
Born September 1944 (82)
Burdick, Nicholas William
Director · Appointed 2 December 2016
British
Born April 1984 (42)
Officer history (17 former)
2 September 2025
Appointed Burdick, Gillian Karen Lacey as Director
29 August 2025
Resigned Pope, Nathan Theil Wesley as Director
29 August 2025
Appointed Jones, Katherine as Director
23 November 2021
Appointed De Stefani, Sarah as Director
22 November 2021
Resigned Smale, Brigitta as Director
10 November 2021
Resigned Smale, Brigitta as Secretary
21 September 2017
Appointed Hall, Ann-Marie as Director
21 September 2017
Appointed Higginson, Peter as Director
20 September 2017
Resigned Link, John as Director
2 December 2016
Appointed Burdick, Nicholas William as Director
1 December 2016
Resigned Fowlds, Mark Peter as Director
8 September 2010
Resigned Torrini, Emiliana as Director
8 September 2010
Appointed Link, John as Director
20 August 2007
Resigned Law, Wendy Elizabeth as Director
20 August 2007
Appointed Torrini, Emiliana as Director
5 September 2003
Appointed Pope, Nathan Theil Wesley as Director
5 September 2003
Appointed Law, Wendy Elizabeth as Director
4 September 2003
Resigned Ratner, Ruth Jane as Director
30 April 2003
Resigned Mclean, John as Secretary
30 April 2003
Appointed Smale, Brigitta as Secretary
30 April 2003
Resigned Mclean, John as Director
31 May 2001
Resigned Brown, Margaret as Secretary
30 May 2001
Appointed Smale, Brigitta as Director
22 March 2001
Appointed Mclean, John as Director
22 March 2001
Resigned Behrendt, Peter Gerd Wihelm as Director
22 March 2001
Appointed Mclean, John as Secretary
1 August 2000
Appointed Ratner, Ruth Jane as Director
1 August 2000
Resigned Murphy, John Joseph as Director
26 January 1999
Appointed Brown, Margaret as Secretary
25 January 1999
Resigned Scothern, Simon as Secretary
21 January 1999
Resigned Scothern, Simon as Director
16 January 1999
Appointed Behrendt, Peter Gerd Wihelm as Director
18 November 1998
Appointed Murphy, John Joseph as Director
18 November 1998
Appointed Scothern, Simon as Secretary
18 November 1998
Appointed Scothern, Simon as Director
16 November 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 November 1998
Resigned Brighton Director Limited as Corporate Nominee Director
7 October 1998
Appointed Fowlds, Mark Peter as Director
20 November 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
20 November 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Gillian Karen Lacey Burdick
Individual · Notified 7 September 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1985 (41)
Former controllers (2)
29 August 2025
Ceased Nathan Theil Wesley Pope — Has significant influence or control
26 January 2021
Ceased Brigitta Smale — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,315
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,474 £412 £2,756 £2,167 £2,727 £2,858 £1,315
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£1,315£2,858£2,727£2,167£2,756£412£1,774
Creditors (< 1 year)£0£0£0£0£0£0£300
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1,315£2,858£2,727£2,167£2,756£412£1,474
Net Assets£1,315£2,858£2,727£2,167£2,756£412£1,474
Shareholder Funds£1,315£2,858£2,727£2,167£2,756£412£1,474

Filings

Filing history not loaded yet. See it on Companies House

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