46 Westbourne Street, Hove Limited

Active03643524 Private limited company
Incorporated
2 October 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Joanne Claire Bell
Louise Jane Breakwell
Owned by
Miranda Jane Sollesse Redfern
Joanne Claire Bell
Louise Jane Breakwell
Accounts type
Micro entity
Region
South East
Address
47 Westbourne Gardens
Hove
BN3 5PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born August 1985 (41)
Bell, Joanne Claire
Director · Appointed 6 October 2023
British
Born June 1968 (58)
Breakwell, Louise Jane
Director · Appointed 4 January 2013
British
Born April 1972 (54)
Officer history (15 former)
8 July 2026
Appointed Redfern, Miranda Jane Sollesse as Director
29 November 2025
Resigned Redfern, Simon Piers Philip as Director
6 October 2023
Appointed Bell, Joanne Claire as Director
6 October 2023
Resigned Lawless, Kathleen Mary as Director
1 August 2017
Appointed Lawless, Kathleen Mary as Director
31 July 2017
Resigned Morgan, Caroline as Director
29 January 2013
Appointed Redfern, Simon Piers Philip as Director
23 January 2013
Appointed Morgan, Caroline as Director
4 January 2013
Resigned Childs, Ian Mervyn as Secretary
4 January 2013
Resigned Childs, Ian Mervyn as Director
4 January 2013
Resigned Childs, Susan Elizabeth as Director
4 January 2013
Appointed Breakwell, Louise Jane as Director
12 June 2003
Resigned Childs, Nicholas Andrew as Secretary
12 June 2003
Appointed Childs, Ian Mervyn as Secretary
12 June 2003
Appointed Childs, Ian Mervyn as Director
12 June 2003
Appointed Childs, Susan Elizabeth as Director
12 June 2003
Resigned Childs, Nicholas Andrew as Director
4 September 2002
Resigned Doo, Lucie Jayne as Director
17 September 2001
Resigned Stapleton, Amanda as Director
25 November 2000
Appointed Doo, Lucie Jayne as Director
10 September 1999
Resigned Gaite, Melanie Elizabeth Margaret as Director
10 September 1999
Appointed Childs, Nicholas Andrew as Secretary
10 September 1999
Resigned Gaite, Melanie Elizabeth Margaret as Secretary
1 August 1999
Appointed Childs, Nicholas Andrew as Director
1 August 1999
Resigned Von Skatulla, Carl Philip as Director
19 October 1998
Appointed Von Skatulla, Carl Philip as Director
19 October 1998
Appointed Gaite, Melanie Elizabeth Margaret as Director
19 October 1998
Appointed Stapleton, Amanda as Director
19 October 1998
Appointed Gaite, Melanie Elizabeth Margaret as Secretary
19 October 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 October 1998
Resigned Brighton Director Limited as Corporate Nominee Director
2 October 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 October 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 8 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1985 (41)
Joanne Claire Bell
Individual · Notified 8 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Louise Jane Breakwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Former controllers (2)
29 November 2025
Ceased Simon Piers Philip Redfern — Owns 25–50% of shares
6 October 2023
Ceased Kathleen Mary Lawless — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,675
Debt Ratio
23%

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £278 £316 £625 £1,820 £2,675
Balance sheet detail
20252024202320212020
Fixed Assets£1£1£1£1£1
Current Assets£3,494£2,669£1,824£1,515£877
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3,494£2,669£1,824£1,515£877
Net Assets£2,675£1,820£625£316£278
Shareholder Funds£2,675£1,820£625£316£278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 February 2026Micro company accounts31 March 20253
8 December 2025Confirmation statement with no updates7 December 20253
29 November 2025Cessation of a person with significant control1
29 November 2025Termination of appointment of a director1
27 December 2024Micro company accounts31 March 2024
Show all recent filings

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