37 UPPER ROCK GARDENS (BRIGHTON) MANAGEMENT LIMITED

Profile 37 UPPER ROCK GARDENS (BRIGHTON) MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
37 UPPER ROCK GARDENS (BRIGHTON) MANAGEMENT LIMITED
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Company number
04195600
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 12A HANOVER LOFTS, 8 FINSBURY ROAD, ENGLAND, BRIGHTON, BN2 9YU
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PSC and Officers 37 UPPER ROCK GARDENS (BRIGHTON) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CROOK, Melissa Clare
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Nursery House, 1 Lewes Road, Ridgewood, Uckfield, East Sussex, TN22 5SL
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Air Cabin Crew
Country of residence: England
REED, Graham Henry
Status: Active
Appointed on: Thursday, 20 November 2003
Correspondence address: 45 Tennyson Road, Harpenden, Hertfordshire, AL5 4BD
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Lighting Cameraman
Country of residence: United Kingdom
RHODES, Frances
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: Flat 2, 37 Upper Rock Gardens, Brighton, Sussex, BN2 1QF
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Sales Administrator
Country of residence: England
WILLIAMS, Janet Christine
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: 68 Patrick Way, Aylesbury, England, Bucks, HP21 9XJ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Bookkeeper
Country of residence: England
WORTON, Graham
Status: Active
Appointed on: Wednesday, 14 December 2016
Correspondence address: Flat 12a Hanover Lofts 8 Finsbury Road, Brighton, England, BN2 9YU
Role: Secretary
NAYLOR, Jenny
Status: Not active
Appointed on: Wednesday, 09 August 2006
Resigned on: Friday, 01 March 2019
Correspondence address: Lancasters West End Lane, Henfield, United Kingdom, West Sussex, BN5 9RB
Nationality: British
Role: Secretary
RAWLE, Derek
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Friday, 01 March 2019
Correspondence address: Flat 12a Hanover Lofts 8 Finsbury Road, Brighton, England, BN2 9YU
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Highway Engineer
Country of residence: England
RAWLE, Steven
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Friday, 01 March 2019
Correspondence address: Flat 12a Hanover Lofts 8 Finsbury Road, Brighton, England, BN2 9YU
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Textile Design Manager
Country of residence: England
7SIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role: Corporate Director
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
DI MICHELE, Maria Romina
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 10 January 2003
Correspondence address: Flat 4, 37 Upper Rock Gardens, Brighton, Sussex, BN2 1QF
Nationality: Italian
Date of birth: September 1962
Role: Director
Occupation: Customer Services
BUTLER, Dean Robert
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Friday, 15 March 2013
Correspondence address: Flat 4 37 Upper Rock Gardens, Brighton, East Sussex, BN2 1QF
Nationality: Australian
Date of birth: January 1970
Role: Director
Occupation: Nurse
Country of residence: England
DOWLING, John Kevin
Status: Not active
Appointed on: Thursday, 20 November 2003
Resigned on: Sunday, 01 January 2006
Correspondence address: Flat 1 37 Upper Rock Gardens, Brighton, East Sussex, BN2 1QF
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Train Planner
LEACH, Sarah
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Thursday, 20 November 2003
Correspondence address: 37 Upper Rock Gardens, Flat 1, Brighton, Sussex, BN2 1QF
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Media Director
MALYAN, Beresford Edward
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Thursday, 20 November 2003
Correspondence address: Flat 5, 37 Upper Rock Gardens, Brighton, East Sussex, BN2 1QF
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Electronics Enfgineer
SAWYER, Suzanne Angela
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Tuesday, 03 December 2013
Correspondence address: 35 Van Alen Building, Marine Parade, Brighton, England, BN2 1WP
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Nutricionist
Country of residence: United Kingdom
RHODES, Frances
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Wednesday, 09 August 2006
Correspondence address: Flat 2, 37 Upper Rock Gardens, Brighton, Sussex, BN2 1QF
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 06 April 2017
Legal form: Persons With Significant Control Statement