Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
33 DE LA Warr Road Residence Company Limited
- Incorporated
- 26 June 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Diana RobinsonJames Mccarthy
- Owned by
- Diana RobinsonJames Mccarthy
- Accounts type
- Micro entity
- Region
- South East
- Address
- Sussex Independent Financial Advisers LtDownford HouseHailshamBN27 1AE
Officers 2 active
Officer details are public data from the Companies House register.
Robinson, Diana
Director · Appointed 28 June 2023
British
Born March 1942 (84)
Mccarthy, James
Director · Appointed 11 July 2008
British
Born April 1953 (73)
Officer history (7 former)
29 April 2026
Resigned Mills, David Michael John as Director
7 November 2023
28 June 2023
Appointed Robinson, Diana as Director
11 October 2022
Resigned Robinson, Frederick Robert as Director
28 September 2018
Appointed Robinson, Frederick Robert as Director
28 September 2018
Appointed Mills, David Michael John as Director
16 December 2013
Resigned Muckle, Malcom John as Director
25 April 2013
Resigned Evans, Steven Robert as Director
12 August 2010
Appointed Muckle, Malcom John as Director
12 August 2010
Appointed Evans, Steven Robert as Director
11 July 2008
11 July 2008
Appointed Mccarthy, James as Director
26 June 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
26 June 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
26 June 2008
Appointed Hanover Directors Limited as Corporate Director
26 June 2008
Resigned Hanover Directors Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Diana Robinson
Individual · Notified 26 June 2018
Owns 25–50% of shares
British
Born March 1942 (84)
James Mccarthy
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1953 (73)
Former controllers (5)
1 October 2025
Ceased David Michael John Mills — Owns 25–50% of shares
1 October 2025
Ceased Carol Phylis Mills — Owns 25–50% of shares
5 July 2023
Ceased Frederick Robert Robinson — Owns 25–50% of shares
30 June 2018
Ceased John Brooker — Owns 25–50% of shares
31 March 2018
Ceased Carol Field — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3 | ||||||
| Current Assets | £1,060 | £780 | £1,518 | £570 | £802 | ||
| Cash | £670 | ||||||
| Creditors (< 1 year) | £1,515 | £1,515 | £567 | £799 | £670 | ||
| Net Current Assets | £780 | ||||||
| Net Assets | £780 | £3 | |||||
| Shareholder Funds | (£455) | £780 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 29 April 2026 | Cessation of a person with significant control | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Cessation of a person with significant control | |||
| 27 April 2026 | Cessation of a person with significant control |
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