52 Waterloo Street (Hove) Limited

Active04987725 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Joanna Catherine Clayton
Accounts type
Micro entity
Region
South East
Address
Unit 5 Riverside Business Centre
Brighton Road
Shoreham-By-Sea
BN43 6RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born April 1967 (59)
Clayton, Joanna Catherine
Director · Appointed 8 December 2003
British
Born January 1967 (59)
Officer history (11 former)
16 October 2026
Resigned Boettcher, Kirsty Jane as Director
15 October 2026
Resigned Boettcher, Tobias Mark, Dr as Director
2 June 2026
Appointed Flaherty, Rebecca Jane, Dr as Director
24 July 2025
Resigned Gilligan, Duane Gavin as Secretary
24 July 2025
Resigned Gilligan, Duane Gavin as Director
25 November 2022
Resigned Webster, Timothy as Director
3 November 2016
Appointed Webster, Timothy as Director
28 October 2016
Appointed Boettcher, Kirsty Jane as Director
28 October 2016
Appointed Boettcher, Tobias Mark, Dr as Director
1 July 2013
Resigned Dawid, Wioleta as Director
15 April 2013
Appointed Dawid, Wioleta as Director
8 December 2009
Appointed Gilligan, Duane Gavin as Secretary
8 December 2009
Resigned Lucraft Secretarial Limited as Corporate Secretary
19 October 2006
Appointed Gilligan, Duane Gavin as Director
18 September 2006
Appointed Lucraft Secretarial Limited as Corporate Secretary
21 July 2006
Resigned Dummett, Enrico Giovanni as Secretary
21 July 2006
Resigned Wigham, John Nicholas as Director
8 December 2003
Appointed Clayton, Joanna Catherine as Director
8 December 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
8 December 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
8 December 2003
Appointed Stl Directors Ltd as Corporate Director
8 December 2003
Resigned Stl Directors Ltd as Corporate Director
8 December 2003
Appointed Dummett, Enrico Giovanni as Secretary
8 December 2003
Appointed Wigham, John Nicholas 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 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £8,500 £8,500 £8,498 £8,498 £8,498 £8,498 £8,498
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,490£8,490£8,490£8,490£8,490£8,490£8,490
Current Assets£8£8£8£8£8£10£10
Net Current Assets£8£8£8£8£8£10£10
Shareholder Funds£8,498£8,498£8,498£8,498£8,498£8,500£8,500

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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