1 Walpole Terrace Brighton Limited

Active05583746 Private limited company
Incorporated
5 October 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Martin Whittaker
Accounts type
Dormant
Region
South East
Address
C/o The Property Shop
50 St. James's Street
Brighton
BN2 1QG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2007
British
Whittaker, Martin
Director · Appointed 5 October 2005
British
Born July 1957 (69)
Officer history (3 former)
1 September 2026
Resigned Learmouth, Oliver as Director
1 December 2007
Appointed Simmonds, Stephen as Secretary
1 December 2007
Resigned Whittaker, Martin as Secretary
12 December 2005
Appointed Whittaker, Martin as Secretary
12 December 2005
Appointed Learmouth, Oliver as Director
12 December 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
5 October 2005
Appointed Whittaker, Martin as Director
5 October 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 0 active

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

Former controllers (1)
6 August 2026
Ceased Martin Whittaker — Owns 25–50% of shares

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 October 2025
9 August 2026Cessation of a person with significant control
11 November 2025Confirmation statement with no updates4 October 2025
28 November 2024Confirmation statement with no updates4 October 2024
28 November 2024Accounts for a dormant company31 October 2024
Show all recent filings

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