23 GOLDSTONE ROAD LIMITED

Profile 23 GOLDSTONE ROAD LIMITED

Actual on 01.09.2020
Company name
23 GOLDSTONE ROAD LIMITED
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Company number
03885411
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
161 WOODLAND AVENUE, HOVE, EAST SUSSEX, BN3 6BJ
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PSC and Officers 23 GOLDSTONE ROAD LIMITED

Officers

(as of 07.04.2020)

BRIGHT, Jason Lewis
Status: Active
Appointed on: Monday, 15 October 2007
Correspondence address: Top Flat, 23 Goldstone Road, Sussex, Hove, BN3 3RN
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Co Director
Country of residence: England
LAMPARD, Stephen Michael
Status: Active
Appointed on: Thursday, 21 August 2003
Correspondence address: Top Flat, 23 Goldstone Road, East Sussex, Hove, BN3 3RN
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Category Manager
Country of residence: England
WHITTLE, Alison Caroline
Status: Active
Appointed on: Monday, 31 January 2000
Correspondence address: 161 Woodland Avenue, East Sussex, Hove, BN3 6BJ
Nationality: British
Role: Secretary
Occupation: Bank Clerk
WHITTLE, Alison Caroline
Status: Active
Appointed on: Monday, 31 January 2000
Correspondence address: 161 Woodland Avenue, East Sussex, Hove, BN3 6BJ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Housewife
Country of residence: England
SHIELDS, Luke Joseph
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Friday, 01 August 2003
Correspondence address: Flat 3 23 Goldstone Road, East Sussex, Hove, BN3 3RN
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Customer Services
LOVELACE, Trevor Arthur
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Friday, 03 November 2000
Correspondence address: Top Flat 23 Goldstone Road, East Sussex, Hove, BN3 3RN
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Delivery Driver
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
CARTER, Alexandra
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Thursday, 30 August 2007
Correspondence address: 23a Goldstone Road, East Sussex, Hove, BN3 3RN
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Cabin Crew
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Person with significant control

(as of 01.09.2020)

Mr Jason Lewis Bright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hove, Ground Floor Flat, 23
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Michael Lampard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hove, Top Floor Flat, 23
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Alison Caroline Whittle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent