1 Walpole Terrace Brighton Limited
- Company number
- 05583746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2005
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONDS, Stephen | Secretary | 1 Dec 2007 | |
| WHITTAKER, Martin | Director | 5 Oct 2005 | |
| LEARMOUTH, Oliver | Director | 12 Dec 2005 | 1 Sep 2026 |
| WHITTAKER, Martin | Secretary | 12 Dec 2005 | 1 Dec 2007 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 5 Oct 2005 | 12 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Whittaker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £5 | - |
| 31 Oct 2024 Dormant | £5 | - |
| 31 Oct 2023 Dormant | £5 | - |
| 31 Oct 2022 Dormant | £5 | - |
| 31 Oct 2021 Dormant | £5 | - |
| 31 Oct 2020 Dormant | £5 | - |
| 31 Oct 2019 Dormant | £5 | - |
| 31 Oct 2018 Dormant | £5 | - |
| 31 Oct 2017 Dormant | £5 | - |
| 31 Oct 2016 Dormant | £5 | - |
| 31 Oct 2015 Dormant | £5 | - |
| 31 Oct 2014 Dormant | £5 | - |
| 31 Oct 2013 Dormant | £5 | - |
| 31 Oct 2012 Dormant | £5 | - |
| 31 Oct 2011 Dormant | £5 | - |
| 31 Oct 2010 Dormant | £5 | - |
| 31 Oct 2009 Dormant | £5 | £0 |
| 31 Oct 2008 Dormant | £5 | - |
| 31 Oct 2007 Dormant | £5 | £0 |
| 31 Oct 2006 | - | - |
Connections
Directors’ other companies
- SIMMONDS, Stephen - Secretary at 20 Bristol Road Brighton Limited
- SIMMONDS, Stephen - Secretary at 40 Marine Parade (Brighton) Limited
- SIMMONDS, Stephen - Director at Link Up Lettings Ltd
- SIMMONDS, Stephen - Director at Capricorn Property Development Ltd
- SIMMONDS, Stephen - Director at Link Up Property Management Ltd
- SIMMONDS, Stephen - Director at Brices Limited