19 Walpole Terrace Brighton Limited

ActiveConfirmation statement overdue 04864473 Private limited company
Incorporated
12 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Karen Anne Tucker
Ian David Habens
Accounts type
Dormant
Region
South East
Address
1 Dukes Passage
Brighton
BN1 1BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2026 (overdue)
Last conf. stmt
12 August 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Tucker, Karen Anne
Director · Appointed 22 May 2015
British
Born November 1967
Habens, Ian David
Director · Appointed 22 September 2003
British
Born November 1949
Officer history (6 former)
22 May 2015
Appointed Tucker, Karen Anne as Director
16 March 2015
Resigned Goodwin, Darion Renouf as Secretary
16 March 2015
Resigned Goodwin, Darion Renouf as Director
10 September 2008
Resigned Turner, Ruth as Director
8 June 2005
Appointed Goodwin, Darion Renouf as Director
2 July 2004
Resigned Plater, John as Director
6 October 2003
Appointed Plater, John as Director
1 October 2003
Appointed Turner, Ruth as Director
22 September 2003
Appointed Goodwin, Darion Renouf as Secretary
22 September 2003
Appointed Habens, Ian David as Director
14 August 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
14 August 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
12 August 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
12 August 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 August 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£4£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
1 September 2025Accounts for a dormant company31 August 2025
1 September 2025Confirmation statement with no updates12 August 2025
22 May 2025Accounts for a dormant company31 August 2024
22 May 2025Current accounting period extended
Show all recent filings

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