9 Chatham Place Brighton Limited

Active04820326 Private limited company
Incorporated
3 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Poole
Sonsoles Andreu Ros
Accounts type
Dormant
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Poole, James
Director · Appointed 9 February 2023
British
Born June 1994 (32)
Andreu Ros, Sonsoles
Director · Appointed 19 January 2023
British
Born March 1995 (31)
Director · Appointed 14 July 2022
British
Born March 1958 (68)
Officer history (11 former)
9 February 2023
Appointed Poole, James as Director
19 January 2023
Appointed Andreu Ros, Sonsoles as Director
19 December 2022
Resigned Shepherd, Graham James Antony as Director
14 July 2022
Resigned Bedwin, Charles Mark as Secretary
14 July 2022
Appointed Phillips, David Julian as Director
14 July 2022
Resigned Bedwin, Charles Mark as Director
1 April 2022
Resigned Haigh, Martyn John Kemp as Director
20 February 2019
Appointed Shepherd, Graham James Antony as Director
29 September 2017
Resigned Goulding, Liane as Director
20 July 2007
Appointed Haigh, Martyn John Kemp as Director
23 March 2007
Resigned Balchin, Clare as Director
23 March 2007
Appointed Bedwin, Charles Mark as Secretary
23 March 2007
Resigned Moore, Jane as Director
23 March 2007
Resigned Moore, Jane as Secretary
29 April 2005
Resigned Shore, John Colin as Director
25 February 2004
Appointed Goulding, Liane as Director
25 February 2004
Appointed Shore, John Colin as Director
1 December 2003
Appointed Bedwin, Charles Mark as Director
10 November 2003
Appointed Balchin, Clare as Director
10 November 2003
Appointed Moore, Jane as Director
10 November 2003
Appointed Moore, Jane as Secretary
7 July 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
7 July 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
3 July 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
3 July 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02977052
Former controllers (3)
19 December 2022
Ceased Graham James Antony Shepherd — Owns 25–50% of shares
1 April 2022
Ceased Martyn John Kemp Haigh — Owns 25–50% of shares
29 September 2017
Ceased Liane Goulding — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Heronlane Limited Owns 75–100% of shares
9 Chatham Place Brighton Limited This company Owns 25–50% of shares
The Olivia Estate Limited Owns 25–50% of shares
Aston Peel Limited Owns 75–100% of shares
HPW Homes Ltd Owns 75–100% of shares
Money Penny Holdings Limited Owns 75–100% of shares
Woofter Incorporated Ltd Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,293£18,293£18,293£18,293£18,293£18,293£18,293
Creditors (< 1 year)£18,290£18,290£18,290£18,290£18,290£18,290£18,290
Net Current Assets(£18,290)(£18,290)(£18,290)(£18,290)(£18,290)(£18,290)(£18,290)
Net Assets£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
28 July 2026Confirmation statement with updates3 July 2026
9 April 2026Accounts for a dormant company31 July 2025
8 September 2025Confirmation statement with no updates3 July 2025
8 April 2025Accounts for a dormant company31 July 2024
13 August 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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