26 Sutherland Road (Brighton) Limited

Active05603257 Private limited company
Incorporated
25 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Sasha Danielle Phillips
Madeleine Lara Lettice Dew
Owned by
Madeleine Lara Lettice Dew
Accounts type
Micro entity
Region
South East
Address
26 Sutherland Road
Brighton
East Sussex
BN2 0EQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Sasha Danielle
Director · Appointed 23 November 2021
British
Born July 1979 (47)
Dew, Madeleine Lara Lettice
Secretary · Appointed 7 December 2020
Dew, Madeleine Lara Lettice
Director · Appointed 4 April 2012
British
Born June 1988 (38)
Officer history (10 former)
23 November 2021
Appointed Phillips, Sasha Danielle as Director
7 December 2020
Appointed Dew, Madeleine Lara Lettice as Secretary
7 December 2020
Resigned Kelly, Iain as Secretary
7 December 2020
Resigned Kelly, Iain as Director
15 June 2020
Resigned Villani, Francesca as Director
29 April 2020
Appointed Kelly, Iain as Secretary
29 April 2020
Resigned Villani, Francesca as Secretary
4 April 2012
Appointed Dew, Madeleine Lara Lettice as Director
4 April 2012
Resigned Hayden, Paula Natalie as Director
2 November 2006
Appointed Hayden, Paula Natalie as Director
7 October 2006
Resigned Gann, Sally Jane as Director
6 October 2006
Appointed Villani, Francesca as Director
6 October 2006
Appointed Kelly, Iain as Director
6 October 2006
Appointed Villani, Francesca as Secretary
6 October 2006
Resigned Wellard, Brian as Director
6 October 2006
Resigned Wellard, Brian as Secretary
25 October 2005
Resigned Stl Directors Ltd as Corporate Director
25 October 2005
Appointed Wellard, Brian as Secretary
25 October 2005
Appointed Stl Directors Ltd as Corporate Director
25 October 2005
Appointed Wellard, Brian as Director
25 October 2005
Resigned Stl Secretaries Ltd as Corporate Secretary
25 October 2005
Appointed Gann, Sally Jane as Director
25 October 2005
Appointed Stl Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Madeleine Lara Lettice Dew
Individual · Notified 25 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1988 (38)
Former controllers (2)
7 December 2020
Ceased Iain Kelly — Owns 25–50% of shares
15 June 2020
Ceased Francesca Villani — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,109
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,627 £2,564 £817 £1,032 £938 £1,520 £1,109
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500£500£500£500
Current Assets£609£2,127
Cash£1,020£438£532£317£2,064
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£609£1,020£438£532£317£2,064£2,127
Net Assets£1,109£1,520£938£1,032£817£2,564£2,627
Shareholder Funds£1,109£1,032£817£2,564£2,627

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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