OpenCompanies

59 St Helens Road Lessees Limited

Company number
04631644
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2003
Nature of business
Residents property management

Registered office

59 St Helens Road
Hastings
East Sussex
TN34 2LN

Officers

NameRoleAppointedResigned
DELGADO, Jon, Mr. Director 10 Aug 2019
CRAMPTON, Maika Secretary 20 Dec 2017
CRAMPTON, Maika Director 21 Jun 2013
MACDERMOTT, Mandy Director 6 Feb 2003
CARTER, Leigh Director 24 Feb 2018 9 Aug 2019
JENNER, Mark Andrew Secretary 4 Jul 2010 20 Dec 2017
JENNER, Deborah Jane Director 4 Jun 2004 20 Dec 2017
JARVIS, Emma Michelle Director 19 Oct 2010 21 Jun 2013
BROOKES, Emma Louise Secretary 6 Feb 2003 30 Jun 2010
RUMSEY, Valerie Ann Director 6 Feb 2003 4 Jun 2004
BRIGHTON SECRETARY LTD Corporate-Nominee-Secretary 9 Jan 2003 13 Jan 2003
BRIGHTON DIRECTOR LTD Corporate-Nominee-Director 9 Jan 2003 13 Jan 2003

Control

NameNature of controlNotifiedCeased
Mr. Jon Delgado Significant Influence Or Control 18 Jan 2026
Mrs Maika Crampton Ownership Of Shares 25 To 50 Percent 24 Feb 2018
Ms Mandy Macdermott Ownership Of Shares 25 To 50 Percent 1 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - £3 0
31 Jan 2025 Dormant £3 £3 -
31 Jan 2024 Dormant £3 £3 -
31 Jan 2023 Dormant £3 £3 -
31 Jan 2022 Dormant £3 £3 -
31 Jan 2021 Dormant £3 £3 -
30 Jan 2020 Dormant £3 £3 -
31 Jan 2019 Dormant £3 - -
31 Jan 2018 Dormant £3 - -
31 Jan 2017 Dormant £3 - -
31 Jan 2016 Dormant £3 £3 -
31 Jan 2015 Dormant £3 £3 -
31 Jan 2014 Dormant £3 - -
31 Jan 2013 Dormant £3 £3 -
31 Jan 2012 Dormant £3 £3 -
31 Jan 2011 Dormant £3 £3 -
31 Jan 2010 Dormant £3 £3 -
31 Jan 2009 Dormant £3 £3 -
31 Jan 2008 Dormant £3 £3 -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Data