41 Tisbury Road Hove Limited

Active05527594 Private limited company
Incorporated
4 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Wendy Shaw
Marina Casarino Di Paolo
Jeanette Mahoney
Accounts type
Dormant
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Wendy
Director · Appointed 2 June 2016
British
Born January 1969 (57)
Casarino Di Paolo, Marina
Director · Appointed 10 December 2012
British
Born February 1967 (59)
Mahoney, Jeanette
Director · Appointed 4 August 2005
British
Born June 1965 (61)
Officer history (8 former)
12 December 2023
Resigned Stanbury, Thomas Nicholas as Director
9 September 2018
Resigned Silvester, Alan as Director
2 June 2016
Appointed Shaw, Wendy as Director
7 April 2014
Resigned Higgins, Anna Sophie as Director
10 December 2012
Appointed Silvester, Alan as Director
10 December 2012
Appointed Casarino Di Paolo, Marina as Director
28 July 2011
Resigned Clarke, Lyn as Director
28 July 2011
Resigned Clarke, Andrew John as Secretary
1 February 2010
Appointed Higgins, Anna Sophie as Director
1 February 2010
Appointed Stanbury, Thomas Nicholas as Director
1 January 2010
Appointed Clarke, Andrew John as Secretary
31 December 2009
Resigned Leithead, John Henry as Secretary
4 August 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
4 August 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
4 August 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
4 August 2005
Appointed Leithead, John Henry as Secretary
4 August 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
4 August 2005
Appointed Clarke, Lyn as Director
4 August 2005
Appointed Mahoney, Jeanette 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 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6£6
Net Assets£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates4 August 2026
27 October 2026Director's details changed
13 May 2026Accounts for a dormant company31 August 2025
17 September 2025Confirmation statement with no updates4 August 2025
19 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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