45 Selborne Road Hove Limited

Active04631445 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Antony Marc Ellis
Lorretta Wyatt
Accounts type
Dormant
Region
South East
Address
49 Osborne Road
Redhill
RH1 2HX

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
British
Born June 1968 (58)
Ellis, Antony Marc
Director · Appointed 1 March 2019
British
Born August 1974 (52)
Wyatt, Lorretta
Director · Appointed 1 March 2019
British
Born November 1972
Senior, Catherine Anne Louise Denley
Secretary · Appointed 29 April 2014
Director · Appointed 25 November 2011
British
Born February 1971 (55)
Officer history (10 former)
4 November 2024
Resigned Ames, Paul Robert as Director
19 October 2020
Appointed Gilbert, Annie Katherine as Director
17 July 2020
Resigned Belbin, James Kenneth as Director
1 March 2019
Appointed Ellis, Antony Marc as Director
1 March 2019
Appointed Wyatt, Lorretta as Director
1 March 2019
Resigned Witton, Sarah Joanne as Director
4 May 2014
Appointed Witton, Sarah Joanne as Director
29 April 2014
Resigned Behar, Samuel Robert Paul as Secretary
29 April 2014
Resigned Behar, Samuel Robert Paul as Director
29 April 2014
Resigned Behar, Laura Anne as Director
29 April 2014
Appointed Senior, Catherine Anne Louise Denley as Secretary
16 April 2014
Appointed Belbin, James Kenneth as Director
2 April 2014
Appointed Ames, Paul Robert as Director
1 December 2011
Appointed Behar, Samuel Robert Paul as Secretary
25 November 2011
Resigned Senior, Catherine Anne Louise Denley as Secretary
25 November 2011
25 June 2011
Appointed Behar, Samuel Robert Paul as Director
25 June 2011
Appointed Behar, Laura Anne as Director
28 April 2011
Resigned Farid, Nadeem as Director
13 January 2003
Appointed Farid, Nadeem as Director
13 January 2003
Appointed Senior, Catherine Anne Louise Denley as Secretary
13 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
8 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
8 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£6,321£9,059
Creditors (< 1 year)£6,321£9,059
Net Current Assets£0£0
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates10 March 2026
29 October 2025Accounts for a dormant company31 January 2025
16 March 2025Confirmation statement with no updates10 March 2025
28 November 2024Termination of appointment of a director
30 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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