41 Ruskin Road (Hove) Limited

Active05971327 Private limited company
Incorporated
18 October 2006 (20 years)
Previously known as
41 Ruskin Road (Hove) Limted (until 16 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Callum Matthew Beament Ashworth
Elaine Marjan Palmer
Owned by
Callum Matthew Beament Ashworth
Elaine Marjan Braine
Accounts type
Dormant
Region
South East
Address
41 Ruskin Road
Hove
BN3 5HA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Ashworth, Callum Matthew Beament
Director · Appointed 22 September 2026
British
Born October 1992 (34)
Palmer, Elaine Marjan Eleonor
Secretary · Appointed 16 May 2016
Palmer, Elaine Marjan
Director · Appointed 28 November 2014
British
Born November 1971
Officer history (6 former)
22 September 2026
Appointed Ashworth, Callum Matthew Beament as Director
16 May 2016
Appointed Palmer, Elaine Marjan Eleonor as Secretary
16 May 2016
Resigned Cooper, Scott Anthony, Dr as Director
16 May 2016
Resigned Cooper, Scott Anthony, Dr as Secretary
28 November 2014
Appointed Palmer, Elaine Marjan as Director
27 November 2014
Resigned Dower, Andrew as Director
31 July 2009
Resigned Pettifer, Christina Ruth as Director
31 July 2009
Appointed Dower, Andrew as Director
18 October 2006
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
18 October 2006
Appointed Pettifer, Christina Ruth as Director
18 October 2006
Resigned C & M Registrars Limited as Corporate Nominee Director
18 October 2006
Appointed Cooper, Scott Anthony, Dr as Secretary
18 October 2006
Appointed C & M Registrars Limited as Corporate Nominee Director
18 October 2006
Appointed Cooper, Scott Anthony, Dr as Director
18 October 2006
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Callum Matthew Beament Ashworth
Individual · Notified 22 September 2026
Owns 25–50% of shares
British
Born October 1992 (34)
Elaine Marjan Braine
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1971
Former controllers (4)
22 September 2026
Ceased Michelle Lucy Anson — Owns 25–50% of shares
22 September 2026
Ceased Henry Thomas Smith — Owns 25–50% of shares
9 October 2020
Ceased Mathew William Richard Waterman — Owns 25–50% of shares
9 October 2020
Ceased Isabella Imogen Glass-Jackman — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£0
Cash£2£2£2£1£2
Net Current Assets£0
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates18 October 2026
20 July 2026Change of details for a person with significant control
15 July 2026Accounts for a dormant company31 October 2025
28 October 2025Confirmation statement with no updates18 October 2025
30 June 2025Accounts for a dormant company31 October 2024
Show all recent filings

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