Malcolm Peth (St Leonards-On-Sea) Limited

ActiveConfirmation statement overdue 05258723 Private limited company
Incorporated
13 October 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Julan Briant
James Neighbour
Sarah Lucy Macbeth
Accounts type
Micro entity
Region
South East
Address
Fpe Managment High Weald House
Glovers End
Bexhill-On-Sea
TN39 5ES

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
27 October 2026 (overdue)
Last conf. stmt
13 October 2025

A late confirmation statement can get a company struck off.

Officers 5 active

Officer details are public data from the Companies House register.

Briant, Julan
Director · Appointed 6 November 2023
British
Born February 1960 (66)
F P E Management
Corporate Secretary · Appointed 2 January 2021
Neighbour, James
Director · Appointed 9 August 2017
British
Born October 1968 (58)
Macbeth, Sarah Lucy
Director · Appointed 2 August 2013
British
Born January 1968 (58)
Glanville, Susan
Director · Appointed 4 April 2005
British
Born August 1951 (75)
Officer history (21 former)
10 November 2026
Resigned Pimenta, Jose as Director
14 November 2024
Resigned Casson, Susan Judith as Director
6 November 2023
Appointed Briant, Julan as Director
14 June 2021
Appointed Casson, Susan Judith as Director
2 January 2021
Appointed F P E Management as Corporate Secretary
1 January 2021
Resigned Oakfield Pm Ltd as Corporate Secretary
24 July 2020
Resigned Powell, Sean as Director
22 October 2018
Resigned Whitbread, Ruth Caroline as Director
1 September 2017
Appointed Pimenta, Jose as Director
9 August 2017
Appointed Neighbour, James as Director
7 July 2017
Resigned Oak, Denise as Director
4 September 2016
Resigned Jooshandeh, Nasrin as Director
9 February 2015
Appointed Powell, Sean as Director
9 February 2015
Appointed Oak, Denise as Director
2 January 2015
Resigned Sharp, William Charles as Secretary
2 January 2015
Appointed Oakfield Pm Ltd as Corporate Secretary
10 October 2014
Resigned Garton, Elizabeth as Director
30 April 2014
Appointed Whitbread, Ruth Caroline as Director
2 August 2013
Appointed Macbeth, Sarah Lucy as Director
20 February 2012
Resigned Sandeman Allen, Jo as Director
1 October 2011
Appointed Sharp, William Charles as Secretary
1 October 2011
Resigned Okines, George as Secretary
13 October 2010
Resigned Sandeman Allen, Jo as Secretary
13 October 2010
Resigned Thomas, Victoria Susan as Director
1 January 2010
Appointed Okines, George as Secretary
10 August 2009
Resigned Summerfield, Saffron as Director
2 April 2008
Resigned Perry, Malcolm Victor as Director
3 February 2007
Appointed Jooshandeh, Nasrin as Director
2 November 2006
Appointed Perry, Malcolm Victor as Director
2 November 2006
Appointed Summerfield, Saffron as Director
2 November 2006
Appointed Sandeman Allen, Jo as Secretary
2 November 2006
Resigned Lampela, Lisa as Secretary
2 November 2006
Resigned Lampela, Lisa as Director
2 November 2006
Resigned Watson, Margaret as Director
25 July 2006
Resigned Cowell, Christopher Brian as Director
22 December 2005
Appointed Lampela, Lisa as Secretary
22 December 2005
Appointed Garton, Elizabeth as Director
22 December 2005
Appointed Lampela, Lisa as Director
22 December 2005
Resigned Thomas, Victoria Susan as Secretary
21 September 2005
Resigned Wilcock, Roger as Director
4 April 2005
Appointed Cowell, Christopher Brian as Director
4 April 2005
Appointed Watson, Margaret as Director
4 April 2005
Appointed Sandeman Allen, Jo as Director
4 April 2005
Appointed Glanville, Susan as Director
13 October 2004
Appointed Wilcock, Roger as Director
13 October 2004
Appointed Thomas, Victoria Susan as Secretary
13 October 2004
Appointed Thomas, Victoria Susan 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 24 March 2026 · micro entity accounts

Net Assets
£11

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2026 £11 £11 £11 £11 £11 £11
Balance sheet detail
202620242023202220212020
Current Assets£11£11£11£11£11
Net Current Assets£11£11£11£11£11
Net Assets£11£11£11£11£11£11
Shareholder Funds£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
10 November 2026Termination of appointment of a director
13 April 2026Micro company accounts24 March 2026
10 November 2025Micro company accounts24 March 2025
17 October 2025Confirmation statement with no updates13 October 2025
Show all recent filings

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