17 Sillwood Road (Brighton) Limited

Active03804135 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gyorgy Kovacs
Jason Matthew Callanan
Sarisbury LLP
Owned by
Jason Matthew Callanan
Accounts type
Micro entity
Region
South East
Address
17 Sillwood Road
Brighton
BN1 2LF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kovacs, Gyorgy
Director · Appointed 27 November 2022
Hungarian
Born January 1977 (49)
Callanan, Jason Matthew
Secretary · Appointed 24 February 2015
Callanan, Jason Matthew
Director · Appointed 7 January 2015
British
Born August 1980 (46)
Sarisbury LLP
Corporate Director · Appointed 1 July 2013
Cheung, So Shan
Director · Appointed 21 February 2003
British
Born May 1962 (64)
Officer history (17 former)
27 November 2022
Appointed Kovacs, Gyorgy as Director
26 September 2022
Resigned Newman, Karen Susan as Director
26 September 2022
Resigned Newman, Robert Patrick as Director
24 February 2015
Appointed Callanan, Jason Matthew as Secretary
7 January 2015
Resigned Owenson, Jeremy Donald as Secretary
7 January 2015
Appointed Callanan, Jason Matthew as Director
7 January 2015
Resigned Lester, Philip James as Director
7 January 2015
Resigned Owenson, Jeremy Donald as Director
1 July 2013
Appointed Sarisbury LLP as Corporate Director
4 April 2013
Resigned Sadowski, Christopher Josef as Director
1 January 2013
Appointed Lester, Philip James as Director
4 August 2006
Appointed Owenson, Jeremy Donald as Director
4 August 2006
Appointed Owenson, Jeremy Donald as Secretary
4 August 2006
Resigned Burgess, Brigid Ann as Secretary
4 August 2006
Resigned Burgess, Bridgid Ann as Director
5 September 2005
Resigned Goody, Cordell as Director
5 September 2005
Resigned Goody, Cordell as Secretary
5 September 2005
Appointed Burgess, Bridgid Ann as Director
5 September 2005
Appointed Burgess, Brigid Ann as Secretary
20 April 2004
Appointed Goody, Cordell as Director
20 April 2004
Appointed Goody, Cordell as Secretary
29 March 2004
Appointed Newman, Karen Susan as Director
29 March 2004
Appointed Newman, Robert Patrick as Director
29 March 2004
Resigned Belton, Terence William as Director
23 March 2004
Resigned Langley, Raymond Martin as Director
23 March 2004
Resigned Langley, Raymond Martin as Secretary
21 February 2003
Resigned Thomas, Gillian Kay as Director
21 February 2003
Resigned Thomas, Brendan Geoffrey as Director
21 February 2003
Appointed Cheung, So Shan as Director
12 July 1999
Appointed Langley, Raymond Martin as Secretary
12 July 1999
Appointed Thomas, Gillian Kay as Director
12 July 1999
Appointed Langley, Raymond Martin as Director
12 July 1999
Appointed Belton, Terence William as Director
12 July 1999
Appointed Thomas, Brendan Geoffrey as Director
12 July 1999
Appointed Sadowski, Christopher Josef as Director
12 July 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 July 1999
Resigned Brighton Director Limited as Corporate Nominee Director
9 July 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
9 July 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Jason Matthew Callanan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born August 1980 (46)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,703

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,737 £2,419 £4,282 £2,682 £4,370 £4,970 £4,703
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,600£1,600£1,600£1,600£1,600£1,600
Current Assets£3,103£1,770£1,170£1,082£1,082£819£4,137
Net Current Assets£3,103£1,770£1,170£1,082£1,082£819£4,137
Net Assets£4,703£4,970£4,370£2,682£4,282£2,419£5,737
Shareholder Funds£4,703£4,970£4,370£2,682£4,282£2,419£5,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates1 July 20263
22 February 2026Micro company accounts30 June 2025
13 July 2025Confirmation statement with no updates1 July 20253
12 July 2025Director's details changed2
18 March 2025Micro company accounts30 June 2024
Show all recent filings

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