Company 39 Limited

Active03733505 Private limited company
Incorporated
16 March 1999 (27 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
David Paul Treadwell
Stephanie Mary Mccabe
Dena Barber
Owned by
Dena Barber
Accounts type
Dormant
Region
South East
Address
39 Surrenden Road
Brighton
East Sussex
BN1 6PQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Treadwell, David Paul
Director · Appointed 26 April 2021
British
Born December 1961 (64)
Mccabe, Stephanie Mary
Director · Appointed 14 April 2021
Irish
Born February 1984 (42)
Barber, Dena
Secretary · Appointed 16 March 1999
British
Barber, Dena
Director · Appointed 16 March 1999
British
Born July 1953 (73)
Officer history (8 former)
26 April 2021
Resigned Jones, Bradley Graham as Director
26 April 2021
Resigned Jones, Melanie as Director
26 April 2021
Appointed Treadwell, David Paul as Director
14 April 2021
Appointed Mccabe, Stephanie Mary as Director
1 April 2021
Resigned Gaston, Craig Anthony as Director
5 March 2017
Appointed Jones, Bradley Graham as Director
5 March 2017
Appointed Jones, Melanie as Director
6 January 2017
Resigned Birks, Naomi Elizabeth as Director
6 January 2017
Resigned Richards, Petula Ann as Director
22 March 2012
Appointed Gaston, Craig Anthony as Director
22 March 2012
Appointed Birks, Naomi Elizabeth as Director
7 September 2011
Resigned Streeter, Jane Alison as Director
16 March 1999
Appointed Barber, Dena as Director
16 March 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
16 March 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
16 March 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
16 March 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
16 March 1999
Appointed Streeter, Jane Alison as Director
16 March 1999
Appointed Richards, Petula Ann as Director
16 March 1999
Appointed Barber, Dena as Secretary

Ownership 1 active

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

Dena Barber
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)
Former controllers (3)
26 April 2021
Ceased Bradley Graham Jones — Owns 25–50% of shares
26 April 2021
Ceased Melanie Jones — Owns 25–50% of shares
1 April 2021
Ceased Craig Anthony Gaston — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Accounts for a dormant company31 March 2026
21 March 2026Confirmation statement with updates16 March 2026
27 May 2025Accounts for a dormant company31 March 2025
18 March 2025Confirmation statement with no updates16 March 2025
24 April 2024Accounts for a dormant company31 March 2024
Show all recent filings

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