44 Eaton Place, Brighton Limited

Active03681640 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Residents property management (98000)
Controlled by
Ian Herve Buchanan
Accounts type
Micro entity
Region
South East
Address
44 Eaton Place
Brighton
BN2 1EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Clements, Oliver
Director · Appointed 1 October 2021
British
Born July 1996 (30)
Director · Appointed 1 May 2015
British
Born September 1966 (60)
Director · Appointed 1 May 2015
British
Born December 1972 (53)
Buchanan, Ian Herve
Secretary · Appointed 2 November 2013
Morris, Donna Barbara
Director · Appointed 19 September 2006
British
Born May 1976 (50)
Director · Appointed 6 January 1999
British
Born October 1957 (69)
Officer history (14 former)
1 October 2021
Appointed Clements, Oliver as Director
1 October 2021
Resigned Linton, Jacob Miles as Director
31 July 2018
Appointed Linton, Jacob Miles as Director
13 June 2018
Resigned Reulecke, Bettina Caroline, Dr as Director
13 May 2015
Resigned Knight, Richard Desmond as Director
13 May 2015
Appointed Reulecke, Bettina Caroline, Dr as Director
1 May 2015
Appointed Vlahodimou, Sotiria as Director
1 May 2015
Appointed Hinton, Mark Patrick as Director
12 February 2015
Resigned Saunders, Susan Elisabeth as Director
2 November 2013
Appointed Buchanan, Ian Herve as Secretary
2 November 2013
Resigned Saunders, Susan Elisabeth as Secretary
14 November 2010
Appointed Saunders, Susan Elisabeth as Secretary
14 November 2010
Resigned Buchanan, Ian Herve as Secretary
19 December 2008
Appointed Saunders, Susan Elisabeth as Director
18 December 2008
Resigned Thomson, Caroline Jane as Director
14 June 2007
Appointed Knight, Richard Desmond as Director
19 September 2006
Appointed Morris, Donna Barbara as Director
19 September 2006
Resigned Lawrinson, Stuart John as Director
19 September 2006
Resigned Middleton, Paul as Director
14 February 2003
Appointed Lawrinson, Stuart John as Director
15 June 2001
Appointed Buchanan, Ian Herve as Secretary
15 June 2001
Resigned Faulkner, Amanda Maria as Secretary
1 June 2001
Resigned Smith, Alison Clare as Director
1 June 2001
Appointed Middleton, Paul as Director
28 July 2000
Appointed Thomson, Caroline Jane as Director
28 July 2000
Resigned Perera, Eugene Indrajit as Director
6 January 1999
Appointed Buchanan, Ian Herve as Director
6 January 1999
Appointed Smith, Alison Clare as Director
6 January 1999
Appointed Faulkner, Amanda Maria as Secretary
6 January 1999
Appointed Perera, Eugene Indrajit as Director
6 January 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
6 January 1999
Resigned Brighton Director Limited as Corporate Nominee Director
10 December 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 December 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 November 2016
Has significant influence or control
British
Born October 1957 (69)
Former controllers (1)
13 June 2018
Ceased Bettina Caroline Reulecke — Has significant influence or control

Financials

Net Assets
£9,690
Debt Ratio
5%
Current Ratio
4.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £18,460 £12,122 £13,494 £13,898 £14,573 £9,690
Balance sheet detail
202420232022202120202019
Fixed Assets£7,800£7,800£7,800£7,800
Current Assets£2,369£7,252£6,577£6,173£4,672£10,660
Creditors (< 1 year)£479£479£479£479£350
Net Current Assets£1,890£6,773£6,098£5,694£4,322£10,660
Net Assets£9,690£14,573£13,898£13,494£12,122£18,460
Shareholder Funds£9,690£14,573£13,898£13,494£12,122£18,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
6 January 2026Confirmation statement with no updates12 December 20253
10 September 2025Director's details changed2
8 September 2025Micro company accounts31 December 2024
6 January 2025Confirmation statement with no updates12 December 20243
Show all recent filings

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