16 Purbeck Road Limited

Active08491463 Private limited company
Incorporated
16 April 2013 (13 years)
Industry
Dormant Company (99999)
Directors
Dimitry Yoland Bruno Lemagnen
Brigitte Leontine Huguette Ghyselbrecht
Owned by
Simon Richard Fresle
Brigitte Leontine Huguette Ghyselbrecht
Accounts type
Micro entity
Region
South East
Address
First Floor
Medway House
18 - 22 Cantelupe Road
East Grinstead
RH19 3BJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lemagnen, Dimitry Yoland Bruno
Director · Appointed 21 May 2021
French
Born June 1988 (38)
Director · Appointed 10 March 2020
Also at Peekaboo Broadstone Ltd (proposed for strike-off)
English
Born April 1992 (34)
Ghyselbrecht, Brigitte Leontine Huguette
Director · Appointed 16 April 2013
Belgian,British
Born July 1956 (70)
Officer history (2 former)
21 May 2021
Appointed Lemagnen, Dimitry Yoland Bruno as Director
21 May 2021
Resigned Milsom, Andrew Royston as Director
10 March 2020
Appointed Fresle, Simon Richard as Director
10 March 2020
Resigned Tuck, Joanna Mary as Director
16 April 2013
Appointed Ghyselbrecht, Brigitte Leontine Huguette as Director
16 April 2013
Appointed Tuck, Joanna Mary as Director
16 April 2013
Appointed Milsom, Andrew Royston as Director

Ownership 3 active

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

Dimitry Yoland Bruno Lemagnen
Individual · Notified 21 May 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
French
Born June 1988 (38)
Individual · Notified 10 March 2020
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
English
Born April 1992 (34)
Brigitte Leontine Huguette Ghyselbrecht
Individual · Notified 31 July 2016
Owns 25–50% of shares
Belgian,British
Born July 1956 (70)
Former controllers (2)
21 May 2021
Ceased Andrew Royston Milsom — Owns 25–50% of shares
19 October 2018
Ceased Joanna Mary Tuck — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates16 April 2026
20 January 2026Micro company accounts30 April 2025
27 May 2025Registered office address changed
28 April 2025Confirmation statement with no updates16 April 2025
10 October 2024Micro company accounts30 April 2024
Show all recent filings

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