19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED

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19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED

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Key Data

Status

Active

Company No.

02602530

Incorporation date

18/04/1991

Size

Dormant

Contacts

Registered address

Registered address

3a The Uplands, St Leonards Tn38 0hl, East Sussex TN38 0HLCopy
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Latest events (Record since 18/04/1991)
dot icon20/01/2026
Accounts for a dormant company made up to 2025-04-18
dot icon15/01/2026
Confirmation statement made on 2025-12-11 with updates
dot icon18/12/2025
Cessation of Susan Joan Warren as a person with significant control on 2025-12-18
dot icon19/11/2025
Cessation of Christine Angelica Consul as a person with significant control on 2025-11-07
dot icon21/10/2025
Termination of appointment of Susan Joan Warren as a director on 2025-06-26
dot icon21/10/2025
Appointment of Mr Barry David Chandler as a director on 2025-06-26
dot icon22/12/2024
Accounts for a dormant company made up to 2024-04-18
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with no updates
dot icon10/02/2024
Accounts for a dormant company made up to 2023-04-18
dot icon25/12/2023
Confirmation statement made on 2023-12-11 with no updates
dot icon19/07/2023
Appointment of Mr Hugh David Bryant as a director on 2023-07-17
dot icon15/07/2023
Termination of appointment of Hugh Bryant as a director on 2023-07-15
dot icon16/01/2023
Micro company accounts made up to 2022-04-18
dot icon04/01/2023
Change of details for Mr Barry David Chandler as a person with significant control on 2022-08-26
dot icon04/01/2023
Confirmation statement made on 2022-12-11 with updates
dot icon22/12/2022
Termination of appointment of Toby Warren as a director on 2022-12-20
dot icon22/12/2022
Appointment of Ms Susan Joan Warren as a director on 2022-12-20
dot icon22/12/2022
Notification of Susan Joan Warren as a person with significant control on 2022-12-20
dot icon07/11/2022
Notification of Christine Angelica Consul as a person with significant control on 2016-04-06
dot icon03/11/2022
Withdrawal of a person with significant control statement on 2022-11-03
dot icon03/11/2022
Notification of Barry David Chandler as a person with significant control on 2022-08-26
dot icon03/11/2022
Notification of Hugh David Bryant as a person with significant control on 2018-06-22
dot icon01/11/2022
Registered office address changed from 3a 3a the Uplands St Leonards TN38 0HL East Sussex TN38 0HL United Kingdom to 3a the Uplands St Leonards TN38 0HL East Sussex TN38 0HL on 2022-11-01
dot icon27/09/2022
Registered office address changed from C/O Nicholas Austin Landscape Studios Royal Oak Lane Crowhurst Battle East Sussex TN33 9BX to 3a 3a the Uplands St Leonards TN38 0HL East Sussex TN38 0HL on 2022-09-27
dot icon27/09/2022
Appointment of Mr Hugh David Bryant as a secretary on 2022-09-20
dot icon27/09/2022
Director's details changed for Mr Hugh Bryant on 2022-09-20
dot icon27/09/2022
Termination of appointment of Nicholas Austin as a director on 2022-09-20
dot icon27/09/2022
Termination of appointment of Nicholas Austin as a secretary on 2022-09-20
dot icon11/12/2021
Confirmation statement made on 2021-12-11 with no updates
dot icon05/11/2021
Accounts for a dormant company made up to 2021-04-18
dot icon19/04/2021
Accounts for a dormant company made up to 2020-04-15
dot icon12/02/2021
Confirmation statement made on 2020-12-11 with no updates
dot icon20/01/2020
Accounts for a dormant company made up to 2019-04-18
dot icon16/01/2020
Confirmation statement made on 2019-12-11 with no updates
dot icon30/12/2018
Accounts for a dormant company made up to 2018-04-18
dot icon30/12/2018
Notification of a person with significant control statement
dot icon11/12/2018
Confirmation statement made on 2018-12-11 with updates
dot icon11/12/2018
Cessation of Hugh Bryant as a person with significant control on 2018-11-01
dot icon11/12/2018
Cessation of Nicholas Austin as a person with significant control on 2018-11-01
dot icon04/07/2018
Appointment of Mr Toby Warren as a director on 2018-07-04
dot icon15/02/2018
Confirmation statement made on 2018-02-15 with no updates
dot icon05/02/2018
Accounts for a dormant company made up to 2017-04-18
dot icon11/03/2017
Confirmation statement made on 2017-02-15 with updates
dot icon20/12/2016
Accounts for a dormant company made up to 2016-04-18
dot icon15/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon16/12/2015
Accounts for a dormant company made up to 2015-04-18
dot icon16/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon16/02/2015
Director's details changed for Mr Nicholas Austin on 2015-02-15
dot icon15/02/2015
Registered office address changed from C/O Nicholas Austin 19a Albany Road St. Leonards-on-Sea East Sussex TN38 0LP to C/O Nicholas Austin Landscape Studios Royal Oak Lane Crowhurst Battle East Sussex TN33 9BX on 2015-02-15
dot icon15/02/2015
Accounts for a dormant company made up to 2014-04-18
dot icon21/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon21/03/2014
Appointment of Mr Hugh Bryant as a director
dot icon17/02/2014
Accounts for a dormant company made up to 2013-04-18
dot icon28/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon08/01/2013
Accounts for a dormant company made up to 2012-04-18
dot icon09/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon09/03/2012
Termination of appointment of Hugh Bryant as a secretary
dot icon09/03/2012
Registered office address changed from Garden Flat 19 Albany Road St Leonards on Sea East Sussex TN38 0LP on 2012-03-09
dot icon14/12/2011
Accounts for a dormant company made up to 2011-04-18
dot icon25/07/2011
Appointment of Mr Nicholas Austin as a secretary
dot icon10/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon16/01/2011
Accounts for a dormant company made up to 2010-04-18
dot icon08/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon08/03/2010
Director's details changed for Mr Nicholas Austin on 2010-03-08
dot icon15/01/2010
Accounts for a dormant company made up to 2009-04-18
dot icon14/04/2009
Return made up to 15/02/09; full list of members
dot icon14/04/2009
Location of register of members
dot icon14/04/2009
Registered office changed on 14/04/2009 from gaden flat 19 albany road st leonards on sea east sussex TN38 0LP
dot icon14/04/2009
Location of debenture register
dot icon14/04/2009
Registered office changed on 14/04/2009 from 19B albany road st. Leonards on sea east sussex TN38 0LP
dot icon13/04/2009
Secretary's change of particulars / hugh bryant / 11/04/2009
dot icon13/04/2009
Secretary's change of particulars / hugh bryant / 11/04/2009
dot icon13/04/2009
Secretary's change of particulars / hugh bryant / 11/04/2009
dot icon17/03/2009
Accounts for a dormant company made up to 2008-04-18
dot icon06/01/2009
Director appointed mr nicholas austin
dot icon06/01/2009
Appointment terminated director katie grimes
dot icon29/07/2008
Secretary appointed mr hugh bryant
dot icon07/07/2008
Appointment terminated secretary christine consul
dot icon04/06/2008
Director appointed miss katie louise grimes
dot icon03/06/2008
Appointment terminated director matthew dolan
dot icon19/05/2008
Accounts for a dormant company made up to 2007-04-18
dot icon31/03/2008
Return made up to 15/02/08; full list of members
dot icon12/02/2008
Return made up to 15/02/07; full list of members
dot icon12/02/2008
Location of debenture register
dot icon12/02/2008
Location of register of members
dot icon12/02/2008
Registered office changed on 12/02/08 from: 19A albany road st. Leonards on sea east sussex TN38 0LP
dot icon22/09/2007
Director resigned
dot icon05/09/2007
Accounts for a dormant company made up to 2006-04-18
dot icon13/12/2006
New secretary appointed
dot icon30/10/2006
Director resigned
dot icon30/10/2006
Secretary resigned
dot icon25/05/2006
Secretary's particulars changed;director's particulars changed
dot icon02/05/2006
New secretary appointed
dot icon02/05/2006
New director appointed
dot icon02/05/2006
Secretary resigned
dot icon14/03/2006
Return made up to 15/02/06; full list of members
dot icon06/02/2006
Director resigned
dot icon06/02/2006
Accounts for a dormant company made up to 2005-04-18
dot icon05/04/2005
Return made up to 15/02/05; full list of members
dot icon11/02/2005
Accounts for a dormant company made up to 2004-04-18
dot icon18/03/2004
Return made up to 15/02/04; full list of members
dot icon08/02/2004
Accounts for a dormant company made up to 2003-04-18
dot icon08/04/2003
Return made up to 15/02/03; full list of members
dot icon08/04/2003
New director appointed
dot icon09/02/2003
Accounts for a dormant company made up to 2002-04-18
dot icon20/11/2002
Accounts for a dormant company made up to 2001-04-18
dot icon21/10/2002
New secretary appointed
dot icon21/10/2002
Registered office changed on 21/10/02 from: the garden flat 19 albany road st. Leonards-on-sea east sussex
dot icon25/03/2002
Secretary resigned;director resigned
dot icon14/02/2002
Return made up to 15/02/02; full list of members
dot icon05/07/2001
New secretary appointed;new director appointed
dot icon12/03/2001
Return made up to 15/02/01; no change of members
dot icon01/02/2001
Accounts for a dormant company made up to 2000-04-18
dot icon10/03/2000
Return made up to 15/02/00; no change of members
dot icon01/03/2000
Accounts for a dormant company made up to 1999-04-18
dot icon18/02/1999
Return made up to 15/02/99; full list of members
dot icon28/01/1999
Accounts for a dormant company made up to 1998-04-18
dot icon18/02/1998
Return made up to 15/02/98; full list of members
dot icon29/01/1998
Accounts for a dormant company made up to 1997-04-18
dot icon20/03/1997
Accounts for a dormant company made up to 1996-04-18
dot icon12/02/1997
Return made up to 15/02/97; full list of members
dot icon19/02/1996
Return made up to 15/02/96; full list of members
dot icon18/01/1996
Accounts for a dormant company made up to 1995-04-18
dot icon14/02/1995
Return made up to 15/02/95; no change of members
dot icon29/01/1995
Accounts for a dormant company made up to 1994-04-18
dot icon19/02/1994
Return made up to 15/02/94; no change of members
dot icon29/04/1993
Accounts for a dormant company made up to 1993-04-18
dot icon30/03/1993
Accounts for a dormant company made up to 1992-04-18
dot icon09/03/1993
Return made up to 15/02/93; full list of members
dot icon31/01/1993
Resolutions
dot icon08/06/1992
Return made up to 18/04/92; full list of members
dot icon03/07/1991
Accounting reference date notified as 18/04
dot icon13/05/1991
New director appointed
dot icon13/05/1991
New secretary appointed;new director appointed
dot icon13/05/1991
New director appointed
dot icon01/05/1991
Ad 22/04/91--------- £ si 2@1=2 £ ic 2/4
dot icon01/05/1991
Secretary resigned
dot icon01/05/1991
Director resigned
dot icon18/04/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
18/04/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
18/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
18/04/2025
dot iconNext account date
18/04/2026
dot iconNext due on
18/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bryant, Hugh David
Director
17/07/2023 - Present
4
Austin, Nicholas
Director
30/11/2008 - 20/09/2022
6
Dolan, Matthew
Director
12/02/2003 - 08/04/2008
-
Claughton, Russell Guy
Director
22/06/2001 - 09/01/2002
-
Mr Hugh Bryant
Director
06/02/2014 - 15/07/2023
2

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED

19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED is an(a) Active company incorporated on 18/04/1991 with the registered office located at 3a The Uplands, St Leonards Tn38 0hl, East Sussex TN38 0HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED?

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19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED is currently Active. It was registered on 18/04/1991 .

Where is 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED located?

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19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED is registered at 3a The Uplands, St Leonards Tn38 0hl, East Sussex TN38 0HL.

What does 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED do?

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19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED?

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The latest filing was on 20/01/2026: Accounts for a dormant company made up to 2025-04-18.