Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
27 Albert Road Limited
- Incorporated
- 1 July 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Paul Michael GunnAlan Luke Odgers
- Controlled by
- Alan Luke Odgers
- Accounts type
- Dormant
- Region
- South East
- Address
- 27 Albert RoadFlat 1Albert RoadBrightonBN1 3RN
Officers 4 active
Officer details are public data from the Companies House register.
Odgers, Alan
Secretary · Appointed 31 March 2025
Gunn, Paul Michael
Director · Appointed 27 October 2024
British
Born May 1994 (32)
Odgers, Alan Luke
Director · Appointed 22 July 2018
British
Born February 1987 (39)
British
Born November 1972
Officer history (18 former)
30 September 2026
Resigned Burns, Rebecca as Director
31 March 2025
Appointed Odgers, Alan as Secretary
30 March 2025
Resigned Burns, Rebecca as Secretary
27 October 2024
Appointed Gunn, Paul Michael as Director
10 October 2024
Resigned Kinnear, Nathan James as Director
7 August 2021
Appointed Kinnear, Nathan James as Director
20 July 2020
Resigned Lewis, Paula Isabel as Director
13 July 2020
Resigned Lewis, Paula Isabel as Secretary
13 July 2020
Appointed Burns, Rebecca as Secretary
11 May 2020
Resigned D'Souza, Gemma as Director
22 July 2018
Appointed D'Souza, Gemma as Director
22 July 2018
Appointed Odgers, Alan Luke as Director
10 July 2018
Resigned Jones, Benjamin David as Director
3 May 2014
24 February 2014
Resigned Forsey, Rebecca as Director
1 December 2013
Appointed Burns, Rebecca as Director
9 November 2013
Resigned Martinez Gonzalez, Cristina Estaphania as Director
28 September 2013
Resigned Hartfil, Asa Richard as Director
1 July 2010
Appointed Martinez Gonzalez, Cristina Estaphania as Director
1 July 2010
Appointed Jones, Benjamin David as Director
4 June 2010
Resigned Coxon, Jonathan Philip, Dr as Director
7 February 2010
Appointed Lewis, Paula Isabel as Director
18 January 2010
Appointed Forsey, Rebecca as Director
30 November 2009
Resigned Smith, Vincent as Director
30 November 2009
Resigned Smith, Catherine as Director
10 August 2009
Appointed Hartfil, Asa Richard as Director
7 July 2009
Resigned Morley-Quante, Mara, Dr as Director
3 October 2006
Appointed Smith, Vincent as Director
3 October 2006
Appointed Smith, Catherine as Director
27 March 2006
Resigned Blackmore, Andrew James as Director
16 March 2006
Resigned Hope, Simon Frank as Director
21 January 2006
Appointed Coxon, Jonathan Philip, Dr as Director
1 July 2005
1 July 2005
Appointed Hope, Simon Frank as Director
1 July 2005
Appointed Blackmore, Andrew James as Director
1 July 2005
1 July 2005
Appointed Morley-Quante, Mara, Dr as Director
1 July 2005
1 July 2005
Appointed Lewis, Paula Isabel as Secretary
1 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan Luke Odgers
Individual · Notified 27 May 2026
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1987 (39)
Former controllers (2)
30 September 2026
Ceased Rebecca Burns — Owns 25–50% of shares
7 July 2020
Ceased Paula Isabel Lewis — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | ||||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 18 June 2026 | Registered office address changed | |||
| 27 May 2026 | Notification of a person with significant control | |||
| 20 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 22 June 2025 |
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