13 Salisbury Road (Hove) Limited

Active04740157 Private company limited by guarantee
Incorporated
22 April 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Peter Ian Clinch
Maria Konstancja Jastrzebska
Controlled by
Jochim Marina Dymott
Accounts type
Micro entity
Region
South East
Address
13 13 Salisbury Road
Hove
BN3 3AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Clinch, Peter Ian
Director · Appointed 3 January 2018
British
Born October 1958 (68)
Director · Appointed 3 January 2018
British
Born March 1980 (46)
Jastrzebska, Maria Konstancja
Director · Appointed 3 January 2018
British
Born March 1953 (73)
Dymott, Jochim Marina
Secretary · Appointed 25 July 2007
British
Dymott, Jochim Marina
Director · Appointed 26 October 2006
British
Born June 1966 (60)
Officer history (9 former)
3 January 2018
Resigned Devine, Carol as Director
3 January 2018
Appointed Giles, Nicola Clare as Director
3 January 2018
Appointed Jastrzebska, Maria Konstancja as Director
3 January 2018
Resigned Silver, Matthew Jonathan as Director
3 January 2018
Appointed Clinch, Peter Ian as Director
1 May 2013
Resigned Watkins, Derry John as Director
25 July 2007
Appointed Dymott, Jochim Marina as Secretary
10 January 2007
Appointed Watkins, Derry John as Director
26 October 2006
Appointed Dymott, Jochim Marina as Director
18 May 2006
Resigned Gillie, Jeffrey Roy as Secretary
12 May 2006
Resigned Gillie, Nicholas Russell James as Director
21 March 2006
Appointed Silver, Matthew Jonathan as Director
21 March 2006
Appointed Devine, Carol as Director
20 August 2004
Resigned Stewart, Peter Elkin as Director
8 April 2004
Resigned Gillie, Jeffrey Roy as Director
8 April 2004
Appointed Gillie, Nicholas Russell James as Director
22 April 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
22 April 2003
Appointed Gillie, Jeffrey Roy as Director
22 April 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
22 April 2003
Appointed Stewart, Peter Elkin as Director
22 April 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
22 April 2003
Appointed Gillie, Jeffrey Roy as Secretary
22 April 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Jochim Marina Dymott
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£4,037
Employees
5
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £4,523 £4,758 £7,652 £11,485 £3,219 £4,037
Balance sheet detail
202520242023202220212020
Fixed Assets£3,120£3,120£3,120£3,120£3,120£3,120
Current Assets£917£99£8,365£4,532£1,638£1,403
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£917£99£8,365£4,532£1,638£1,403
Net Assets£4,037£3,219£11,485£7,652£4,758£4,523
Shareholder Funds£4,037£3,219£11,485£7,652£4,758£4,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates22 April 2026
28 January 2026Micro company accounts30 April 2025
3 June 2025Confirmation statement with no updates22 April 2025
11 January 2025Micro company accounts30 April 2024
29 April 2024Confirmation statement with no updates22 April 2024
Show all recent filings

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