# 1 Walpole Terrace Brighton Limited

## Details

- **Company number:** [05583746](https://find-and-update.company-information.service.gov.uk/company/05583746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2005
- **Registered office:** C/O THE PROPERTY SHOP, 50 ST. JAMES'S STREET, BRIGHTON, BN2 1QG
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LTD | corporate-nominee-secretary | 5 Oct 2005 | 12 Dec 2005 |
| WHITTAKER, Martin | secretary | 12 Dec 2005 | 1 Dec 2007 |
| SIMMONDS, Stephen | secretary | 1 Dec 2007 |  |
| LEARMOUTH, Oliver | director | 12 Dec 2005 |  |
| WHITTAKER, Martin | director | 5 Oct 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 | £5 | - |
| 31 Oct 2024 | £5 | - |
| 31 Oct 2023 | £5 | - |
| 31 Oct 2022 | £5 | - |
| 31 Oct 2021 | £5 | - |
| 31 Oct 2020 | £5 | - |
| 31 Oct 2019 | £5 | - |
| 31 Oct 2018 | £5 | - |
| 31 Oct 2017 | £5 | - |
| 31 Oct 2016 | £5 | - |
| 31 Oct 2015 | £5 | - |
| 31 Oct 2014 | £5 | - |
| 31 Oct 2013 | £5 | - |
| 31 Oct 2012 | £5 | - |
| 31 Oct 2011 | £5 | - |
| 31 Oct 2010 | £5 | - |
| 31 Oct 2009 | £5 | £0 |
| 31 Oct 2008 | £5 | - |
| 31 Oct 2007 | £5 | £0 |





## Directors' other companies

- [SIMMONDS, Stephen](/person/6573193) - secretary at [20 Bristol Road Brighton Limited](/company/05585856)
- [SIMMONDS, Stephen](/person/6573193) - secretary at [40 Marine Parade (Brighton) Limited](/company/05574794)
- [SIMMONDS, Stephen](/person/6573193) - director at [Link Up Lettings Ltd](/company/04521569)
- [SIMMONDS, Stephen](/person/6573193) - director at [Capricorn Property Development Ltd](/company/07762012)
- [SIMMONDS, Stephen](/person/6573193) - director at [Link Up Property Management Ltd](/company/08215094)
- [SIMMONDS, Stephen](/person/6573193) - director at [Brices Limited](/company/05172221)