SERENA MANSIONS LIMITED

Profile SERENA MANSIONS LIMITED

Actual on 01.07.2021
Company name
SERENA MANSIONS LIMITED
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Company number
00806619
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 May 1964
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 02 May 2022 due by Monday, 16 May 2022

Last statement dated Sunday, 02 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
35 ROMAN AVENUE, ANGMERING, WEST SUSSEX, LITTLEHAMPTON, BN16 4GH
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PSC and Officers SERENA MANSIONS LIMITED

Officers

(as of 18.09.2020)

BEARD, Martin William
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: Flat 5, 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
BRADLEY, Sarah
Status: Active
Appointed on: Friday, 20 April 2012
Correspondence address: Flat 3 21-22 Montpelier Place, Brighton, England, BN1 3BF
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Tutor
Country of residence: England
COOPER, Joyce Hazel
Status: Active
Correspondence address: Flat 6 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DOYLE, James William
Status: Active
Appointed on: Wednesday, 23 May 2007
Correspondence address: Flat 8 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Systems Analyst
Country of residence: United Kingdom
FRASCONA, Julia Anne
Status: Active
Appointed on: Thursday, 17 January 2013
Correspondence address: 8 Queens Road, Chelmsford, Uk, Essex, CM2 6HA
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Teacher
Country of residence: England
KERR, David John
Status: Active
Appointed on: Wednesday, 20 May 2009
Correspondence address: 11 Fielding Road, London, W4 1HP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Civil Engineer
Country of residence: England
MARTIN, Hilary
Status: Active
Appointed on: Saturday, 08 March 2014
Correspondence address: Flat 7 21-22 Montpelier Place, Brighton, England, East Sussex, BN1 3BF
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: England
TIETJEN, Stefan
Status: Active
Appointed on: Tuesday, 21 April 2009
Correspondence address: Flat 9 21-22 Montpelier Place, Brighton, United Kingdom, East Sussex, BN1 3BF
Nationality: German
Date of birth: December 1975
Role: Director
Occupation: Food Industry Consultant
Country of residence: England
VINCENT, Stuart Charles
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: 35 Roman Avenue, Angmering, Littlehampton, United Kingdom, West Sussex, BN16 4GH
Role: Secretary
FENDER, Elizabeth
Status: Not active
Resigned on: Friday, 05 May 2006
Correspondence address: Flat3 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Doctor
FENDER, Stephen Allen
Status: Not active
Resigned on: Friday, 05 May 2006
Correspondence address: Flat 3 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Professor
LUCAS, Jane
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Friday, 05 May 2006
Correspondence address: Flat 9, 21-22 Montpelier Place, Brighton, BN1 3BF
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Teacher
SIDAWAY, Ian Jethro
Status: Not active
Resigned on: Friday, 07 August 1992
Correspondence address: 20-21 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Artist
SIDAWAY, Lydia Irene
Status: Not active
Resigned on: Friday, 07 August 1992
Correspondence address: 20-21 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chef
PULLAN, Claire Verity
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Friday, 12 April 2002
Correspondence address: Flat 5 21/22 Motpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Housing Officer For Local Gove
WELLS, Peter John Arthur
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: 20-21 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Salesman
WHITMORE, Christina
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Friday, 23 September 2016
Correspondence address: 39 Norfolk Square, Brighton, East Sussex, BN1 2PE
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
BRASS, Stuart Craig
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 27 November 2009
Correspondence address: Flat 4 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Event Organiser
LUCAS, Jane
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Friday, 31 December 2004
Correspondence address: Flat 9, 21-22 Montpelier Place, Brighton, BN1 3BF
Role: Secretary
HARE, Karen Julia
Status: Not active
Appointed on: Wednesday, 26 July 2000
Resigned on: Monday, 02 September 2002
Correspondence address: Flat 7 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Role: Secretary
STUTCHBURY, Richard John
Status: Not active
Resigned on: Monday, 10 April 2000
Correspondence address: Redcot 3 Steep Lane, Findon, Worthing, West Sussex, BN14 0UF
Role: Secretary
PASSERA, Philip John
Status: Not active
Appointed on: Friday, 08 August 2008
Resigned on: Monday, 19 December 2011
Correspondence address: Flat 1 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Artist Management
Country of residence: Great Britain
HARE, Karen Julia
Status: Not active
Resigned on: Monday, 21 October 2013
Correspondence address: 51 Kemps, Hurstpierpoint, Hassocks, West Sussex, BN6 9UE
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Secretary
Country of residence: Great Britain
JARVIS, James Amos
Status: Not active
Resigned on: Monday, 29 September 1997
Correspondence address: 21 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Student
MARSDEN, Andrina
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Monday, 31 May 2004
Correspondence address: Flat 2 Serena Mansions, 21/22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Retired/Housewife
BAKER, Iain
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Sunday, 19 April 2009
Correspondence address: 16 Temple Street, Brighton, BN1 3BH
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Dj
CARMICHAEL, Heather Anne
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Sunday, 19 April 2009
Correspondence address: Flat 3 Serena Mansions, 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Technical Assistant
MARTIN, Nicholas John
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Sunday, 19 April 2009
Correspondence address: Flat 3 Serena Mansions, 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Teacher
TRBOJEVIC, Sara
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Sunday, 19 April 2009
Correspondence address: Flat 9, 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Design Co Ordinator
MCDERMOTT, Kieran Patrick
Status: Not active
Appointed on: Friday, 07 August 1992
Resigned on: Thursday, 01 February 2001
Correspondence address: Flat 4 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Factory Manager
RAY, Timothy
Status: Not active
Appointed on: Friday, 07 August 1992
Resigned on: Thursday, 01 February 2001
Correspondence address: Flat 4 21/22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Bank Manager
PASSGRA, Phil
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Thursday, 01 September 2005
Correspondence address: Flat 1 21-22 Montpellier Place, Brighton, East Sussex, BN1 3BF
Role: Secretary
MASON, Blanaid Darina
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Thursday, 07 August 2003
Correspondence address: The Lodge Mill Lane, South Chailey, Lewes, United Kingdom, East Sussex, BN8 4PY
Nationality: British
Role: Secretary
Occupation: Accountant
MASON, Blanaid Darina
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Thursday, 07 August 2003
Correspondence address: The Lodge Mill Lane, South Chailey, Lewes, United Kingdom, East Sussex, BN8 4PY
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Accountant
Country of residence: England
BRASS, Stuart Craig
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Tuesday, 01 December 2009
Correspondence address: Flat 4 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Role: Secretary
PATERSON, Michael
Status: Not active
Appointed on: Friday, 12 April 2002
Resigned on: Tuesday, 03 January 2006
Correspondence address: Flat 5 21-22 Montpelier Place, Brighton, Sussex, BN1 3BF
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Journalist
BRIERS, Ernest
Status: Not active
Resigned on: Tuesday, 11 January 1994
Correspondence address: 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: June 1906
Role: Director
Occupation: Retired
LUCAS, Jane
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Tuesday, 13 December 2005
Correspondence address: Flat 9, 21-22 Montpelier Place, Brighton, BN1 3BF
Role: Secretary
ROBBINS, Jacqueline Fiona Mary
Status: Not active
Resigned on: Tuesday, 17 October 2000
Correspondence address: 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Textile Designer
CARMICHAEL, Heather Anne
Status: Not active
Appointed on: Tuesday, 11 April 2006
Resigned on: Tuesday, 24 April 2007
Correspondence address: Flat 3 Serena Mansions, 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Role: Secretary
FEATHERSTONE, Guy
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Wednesday, 01 September 2004
Correspondence address: Flat 4 Serena Mansions, 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Designer
TAYLOR, Leonie Celina Bonnie
Status: Not active
Appointed on: Tuesday, 17 October 2000
Resigned on: Wednesday, 06 August 2003
Correspondence address: Flat 1 21-22 Montpelier Place, Brighton, Brighton & Hove, BN1 3BF
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Web Producer
CARTER, Adney Joseph
Status: Not active
Resigned on: Wednesday, 16 April 2003
Correspondence address: Flat 8 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: August 1914
Role: Director
Occupation: Retired
THOMAS, Brian Richard
Status: Not active
Resigned on: Wednesday, 16 April 2003
Correspondence address: 5 Cleveland Road, Gosport, Hampshire, PO12 2JG
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Retired
TIPLADY, Neil
Status: Not active
Resigned on: Wednesday, 23 April 1997
Correspondence address: 21-22 Montpelier Place, Brighton, East Sussex, BN1 3BF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Musician
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 11 May 2017
Legal form: Persons With Significant Control Statement