44 Warleigh Road (Brighton) Limited

Active03676471 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Other accommodation (55900)
Directors
Kathleen Elizabeth Groom
Owned by
Kathleen Elizabeth Groom
Accounts type
Dormant
Region
South East
Address
3 Charles Hemming Drive Bishops Waltham Hampshire 3 Charles Hemming Drive
The Plaisance
Bishops Waltham
SO32 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Groom, Kathleen Elizabeth
Director · Appointed 3 January 2024
British
Born June 1955 (71)
Groom, Kathleen Elizabeth
Secretary · Appointed 27 July 2004
British
Officer history (7 former)
3 January 2024
Appointed Groom, Kathleen Elizabeth as Director
9 December 2023
Resigned Brooke, Simon Robert Oclford as Director
2 October 2020
Appointed Brooke, Simon Robert Oclford as Director
2 October 2020
Resigned Cleanthi, Christo Emmanuel as Director
28 July 2004
Resigned Knight, James Edgar as Secretary
27 July 2004
Appointed Groom, Kathleen Elizabeth as Secretary
5 March 2004
Resigned Knight, James Edgar as Director
10 July 1999
Resigned Gray, Amanda Jane as Director
1 December 1998
Appointed Gray, Amanda Jane as Director
1 December 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
1 December 1998
Appointed Knight, James Edgar as Director
1 December 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director
1 December 1998
Appointed Knight, James Edgar as Secretary
1 December 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 December 1998
Appointed Cleanthi, Christo Emmanuel as Director
1 December 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 19 December 2023
Owns 25–50% of shares
Limited Partnership
Reg. no. 08899816
Kathleen Elizabeth Groom
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1955 (71)
Former controllers (4)
9 July 2025
Ceased Martin Charles Coll — Owns 25–50% of shares
19 April 2024
Ceased Arnest Andrawis — Owns 25–50% of shares
9 December 2023
Ceased Simon Robert Oclford Brooke — Owns 25–50% of shares
2 October 2020
Ceased Christo Emmanuel Cleanthi — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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