Five Beatty Road Stoke Newington Limited

Active05308578 Private company limited by guarantee
Incorporated
9 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Shauna Rosaleen Doyle
Henry William Julian Posner
Owned by
Jeffrey Scott Vander Linden
Accounts type
Dormant
Region
South East
Address
76 Ellington Road
Ramsgate
CT11 9SX

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Doyle, Shauna Rosaleen
Director · Appointed 27 March 2025
Irish
Born November 1989
Posner, Henry William Julian
Director · Appointed 27 March 2025
British
Born September 1989 (37)
Director · Appointed 11 October 2014
British
Born September 1987 (39)
Secretary · Appointed 9 December 2004
British
Director · Appointed 9 December 2004
British
Born May 1975 (51)
Vander Linden, Jeffrey Scott
Director · Appointed 9 December 2004
British,American
Born August 1968 (58)
Officer history (10 former)
27 March 2025
Appointed Posner, Henry William Julian as Director
27 March 2025
Appointed Doyle, Shauna Rosaleen as Director
27 March 2025
Resigned Coveney, Claire Eleanor as Director
27 March 2025
Resigned Pawling, Laurence as Director
23 July 2018
Resigned Player, Mark as Director
23 July 2018
Resigned Player, Stacy as Director
23 July 2018
Appointed Coveney, Claire Eleanor as Director
23 July 2018
Appointed Pawling, Laurence as Director
11 October 2014
Appointed Pabari, Roshni as Director
10 October 2014
15 January 2011
Appointed Player, Stacy as Director
15 January 2011
Appointed Player, Mark as Director
8 January 2011
Resigned Pheazey, Charlotte as Director
20 May 2008
20 May 2008
Resigned Leach, Matthew Clive as Director
6 October 2006
Appointed Pheazey, Charlotte as Director
6 October 2006
Resigned Wolstenholme, Phillip John as Director
9 December 2004
Appointed Cumber, Matthew Nicholas as Director
9 December 2004
Appointed Cumber, Matthew Nicholas as Secretary
9 December 2004
Appointed Vander Linden, Jeffrey Scott as Director
9 December 2004
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
9 December 2004
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
9 December 2004
Appointed C & M Registrars Limited as Corporate Nominee Director
9 December 2004
Resigned C & M Registrars Limited as Corporate Nominee Director
9 December 2004
Appointed Wolstenholme, Phillip John as Director
9 December 2004
Appointed Leach, Matthew Clive as Director

Ownership 6 active

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

Henry William Julian Posner
Individual · Notified 27 March 2025
Has significant influence or control (as a trust)
British
Born September 1989 (37)
Shauna Rosaleen Doyle
Individual · Notified 27 March 2025
Has significant influence or control (as a firm)
Irish
Born November 1987
Sara Pini
Individual · Notified 9 November 2016
Has significant influence or control
Italian
Born January 1975 (51)
Individual · Notified 9 November 2016
Has significant influence or control
British
Born September 1987 (39)
Individual · Notified 9 November 2016
Has significant influence or control
British
Born May 1975 (51)
Jeffrey Scott Vander Linden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British,American
Born August 1968 (58)
Former controllers (5)
15 September 2026
Ceased Jeffrey Scott Vanderlinden — Has significant influence or control
27 March 2025
Ceased Laurence Pawling — Has significant influence or control
27 March 2025
Ceased Claire Coveney — Has significant influence or control
23 July 2018
Ceased Mark Player — Has significant influence or control
23 July 2018
Ceased Stacey Player — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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