49 Selborne Road (Hove) Ltd.

Active05339980 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Residents property management (98000)
Directors
Samuel Fergus Moore
Hilary Lynne Shields
Rolf Stammeijer
Owned by
Hilary Lynne Shields
Roelof Cornelius Clemens Maria Stammeijer
Accounts type
Dormant
Region
South East
Address
49 Selborne Road
Hove
BN3 3AL

Filing status

Accounts due
31 January 2027
Last accounts
23 April 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Moore, Samuel Fergus
Director · Appointed 2 October 2026
British
Born February 2001 (25)
Stammeijer, Rolf
Secretary · Appointed 20 May 2024
Shields, Hilary Lynne
Director · Appointed 14 February 2017
British
Born October 1950 (76)
Stammeijer, Rolf
Director · Appointed 14 February 2017
Dutch
Born October 1952 (74)
Officer history (9 former)
2 October 2026
Appointed Moore, Samuel Fergus as Director
30 August 2026
Resigned Drake, Simon Hugh as Director
20 May 2024
Appointed Stammeijer, Rolf as Secretary
20 May 2024
Resigned Thatcher, Robert James as Secretary
14 February 2017
Appointed Shields, Hilary Lynne as Director
14 February 2017
Appointed Stammeijer, Rolf as Director
2 December 2013
Resigned Haffner, Susan Anne as Secretary
2 December 2013
Resigned Haffner, Susan Anne as Secretary
2 December 2013
Resigned Haffner, Susan Anne as Director
2 November 2013
Appointed Thatcher, Robert James as Secretary
23 February 2010
Resigned Hariri, Gita as Director
23 February 2010
Resigned Spurway, Tina as Director
12 March 2007
Resigned Haffner, Nicholas as Director
12 March 2007
Appointed Haffner, Susan Anne as Director
12 March 2007
Appointed Haffner, Susan Anne as Secretary
24 January 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 January 2005
Appointed Haffner, Nicholas as Director
24 January 2005
Appointed Hariri, Gita as Director
24 January 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 January 2005
Appointed Spurway, Tina as Director
24 January 2005
Appointed Haffner, Susan Anne as Secretary
24 January 2005
Appointed Drake, Simon Hugh as Director

Ownership 2 active

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

Hilary Lynne Shields
Individual · Notified 21 January 2017
Owns 25–50% of shares
British
Born October 1950 (76)
Roelof Cornelius Clemens Maria Stammeijer
Individual · Notified 15 August 2016
Owns 25–50% of shares
Dutch
Born October 1952 (74)

Financials

Balance sheet as at 23 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£3
Shareholder Funds£4£4£4£4£4£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
1 February 2026Confirmation statement with no updates20 January 2026
8 January 2026Accounts for a dormant company23 April 2025
11 November 2025Notification of a person with significant control
28 January 2025Confirmation statement with no updates20 January 2025
Show all recent filings

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