Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
40 South Road (Newhaven) Limited
- Incorporated
- 31 January 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Allan
- Accounts type
- Dormant
- Region
- South East
- Address
- 38 Cowley DriveWoodingdeanBrightonBN2 6WB
Officers 3 active
Officer details are public data from the Companies House register.
Allan, Andrew
Director · Appointed 6 November 2026
British
Born November 1973
Director · Appointed 9 May 2016
British
Born July 1954 (72)
Secretary · Appointed 31 January 2005
British
Officer history (7 former)
6 November 2026
Appointed Allan, Andrew as Director
6 November 2026
Resigned Hill, Gary Martin as Director
28 August 2025
1 March 2022
Resigned Hamilton, Loraine as Director
1 March 2022
Appointed Hill, Gary Martin as Director
9 May 2016
8 May 2016
Resigned Holland, Maureen Joan as Director
15 August 2006
Resigned Harman, Ricky Anthony as Director
15 August 2006
31 January 2005
31 January 2005
31 January 2005
31 January 2005
Appointed Harman, Ricky Anthony as Director
31 January 2005
31 January 2005
Appointed Holland, Maureen Joan as Director
31 January 2005
Appointed Hamilton, Loraine as Director
31 January 2005
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 January 2026 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 2 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 28 August 2025 | Termination of appointment of a director |
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