63 Shanklin Road Limited

Active04806281 Private limited company
Incorporated
20 June 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Leila Grace Avril Simpson
Ross Parkinson
Accounts type
Dormant
Region
South East
Address
63A Shanklin Road
Brighton
East Sussex
BN2 3LP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, Leila Grace Avril
Director · Appointed 9 April 2021
British
Born December 1988 (37)
Parkinson, Ross
Director · Appointed 15 April 2019
British
Born July 1984 (42)
Parkinson, Ross James
Secretary · Appointed 29 August 2018
Officer history (7 former)
9 April 2021
Appointed Simpson, Leila Grace Avril as Director
15 April 2019
Appointed Parkinson, Ross as Director
10 February 2019
Resigned Hale, Timothy Laurence as Director
29 August 2018
Appointed Parkinson, Ross James as Secretary
28 August 2018
Resigned Elliot, Paul Martin as Secretary
18 February 2015
Resigned Whitbread, Rachel Mary as Director
18 February 2015
Appointed Hale, Timothy Laurence as Director
1 June 2007
Appointed Whitbread, Rachel Mary as Director
1 June 2007
Resigned Simpson, Michael James as Director
30 September 2005
Appointed Elliot, Paul Martin as Secretary
30 September 2005
Resigned Anketell, Dermot as Secretary
20 June 2003
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
20 June 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
20 June 2003
Appointed C & M Registrars Limited as Corporate Nominee Director
20 June 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
20 June 2003
Appointed Anketell, Dermot as Secretary
20 June 2003
Appointed Simpson, Michael James as 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 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £1 £1
Balance sheet detail
20252024202320222021
Cash£1£1
Net Assets£1£1£2£2£2
Shareholder Funds£1£1£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Accounts for a dormant company30 June 2025
23 February 2026Confirmation statement with no updates8 February 2026
5 April 2025Accounts for a dormant company30 June 2024
5 April 2025Confirmation statement with no updates8 February 2025
4 March 2024Confirmation statement with no updates8 February 2024
Show all recent filings

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