26/40 BRIGHTON ROAD MANAGEMENT LIMITED

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26/40 BRIGHTON ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01735496

Incorporation date

30/06/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

26c Queens Mansions, Brighton Road, South Croydon CR2 6AACopy
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Latest events (Record since 21/07/1986)
dot icon11/03/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon06/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/03/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon16/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/03/2023
Confirmation statement made on 2023-03-05 with updates
dot icon22/12/2022
Second filing of Confirmation Statement dated 2022-03-08
dot icon16/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/03/2022
Confirmation statement made on 2022-03-05 with updates
dot icon20/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/03/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon28/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/03/2020
Confirmation statement made on 2020-03-05 with no updates
dot icon29/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/03/2019
Confirmation statement made on 2019-03-05 with updates
dot icon26/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/03/2018
Confirmation statement made on 2018-03-05 with updates
dot icon11/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon20/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
dot icon18/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon08/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon09/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon16/06/2010
Full accounts made up to 2009-12-31
dot icon15/04/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon14/04/2010
Director's details changed for Jocelyne Latinier on 2009-10-01
dot icon02/07/2009
Full accounts made up to 2008-12-31
dot icon26/03/2009
Return made up to 05/03/09; full list of members
dot icon19/08/2008
Full accounts made up to 2007-12-31
dot icon08/08/2008
Appointment terminated director becky stennett
dot icon31/03/2008
Return made up to 05/03/08; full list of members
dot icon27/09/2007
Full accounts made up to 2006-12-31
dot icon15/08/2007
Registered office changed on 15/08/07 from: 49 norman avenue south croydon surrey CR2 0QH
dot icon15/08/2007
New secretary appointed;new director appointed
dot icon15/08/2007
Secretary resigned
dot icon13/08/2007
Director resigned
dot icon25/03/2007
Return made up to 05/03/07; full list of members
dot icon13/10/2006
Full accounts made up to 2005-12-31
dot icon07/04/2006
Return made up to 05/03/06; full list of members
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon18/07/2005
New director appointed
dot icon18/07/2005
Director resigned
dot icon18/07/2005
Registered office changed on 18/07/05 from: 27B blenheim park road south croydon surrey CR2 6BG
dot icon18/07/2005
New director appointed
dot icon21/03/2005
Return made up to 05/03/05; full list of members
dot icon30/11/2004
Director resigned
dot icon08/09/2004
Full accounts made up to 2003-12-31
dot icon26/08/2004
Director resigned
dot icon19/05/2004
Registered office changed on 19/05/04 from: 52 careys wood smallfield horley surrey RH6 9PB
dot icon08/04/2004
Return made up to 05/03/04; full list of members
dot icon29/03/2004
New director appointed
dot icon19/03/2004
Secretary resigned
dot icon19/03/2004
New secretary appointed
dot icon12/03/2004
Full accounts made up to 2002-12-31
dot icon12/03/2004
New director appointed
dot icon12/03/2004
New secretary appointed
dot icon12/03/2004
Secretary resigned
dot icon01/07/2003
Return made up to 05/03/01; full list of members
dot icon01/07/2003
Return made up to 05/03/02; full list of members
dot icon01/07/2003
Return made up to 05/03/03; full list of members
dot icon01/07/2003
Registered office changed on 01/07/03 from: 94A campden road south croydon surrey CR2 7EP
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon04/12/2001
Full accounts made up to 2000-12-31
dot icon06/07/2001
Secretary's particulars changed
dot icon14/11/2000
Full accounts made up to 1999-12-31
dot icon08/06/2000
Return made up to 05/03/00; full list of members
dot icon08/06/2000
Registered office changed on 08/06/00 from: 26B queens mansions brighton road south croydon surrey CR2 6AA
dot icon30/05/2000
Amended full accounts made up to 1998-12-31
dot icon03/11/1999
Full accounts made up to 1998-12-31
dot icon25/10/1999
Auditor's resignation
dot icon15/10/1999
New secretary appointed
dot icon29/09/1999
Secretary resigned;director resigned
dot icon25/08/1998
Full accounts made up to 1997-12-31
dot icon29/06/1998
Return made up to 05/03/98; full list of members
dot icon29/06/1998
Director resigned
dot icon29/06/1998
New director appointed
dot icon25/09/1997
Full accounts made up to 1996-12-31
dot icon16/06/1997
Return made up to 05/03/97; full list of members
dot icon08/09/1996
Full accounts made up to 1995-12-31
dot icon01/08/1996
Return made up to 05/03/96; full list of members
dot icon30/08/1995
Accounts for a small company made up to 1994-12-31
dot icon28/06/1995
Return made up to 05/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Accounts for a small company made up to 1993-12-31
dot icon10/05/1994
Return made up to 05/03/94; full list of members
dot icon28/06/1993
Full accounts made up to 1992-12-31
dot icon20/05/1993
Return made up to 05/03/93; full list of members
dot icon20/08/1992
Full accounts made up to 1991-12-31
dot icon05/06/1992
Return made up to 05/03/92; full list of members
dot icon18/04/1991
Full accounts made up to 1990-12-31
dot icon07/04/1991
Return made up to 05/03/91; full list of members
dot icon27/03/1990
Full accounts made up to 1989-12-31
dot icon27/03/1990
Return made up to 05/03/90; full list of members
dot icon06/07/1989
Return made up to 28/06/89; full list of members
dot icon04/05/1989
Full accounts made up to 1988-12-31
dot icon13/04/1988
Full accounts made up to 1987-12-31
dot icon13/04/1988
Return made up to 22/04/88; full list of members
dot icon03/06/1987
Director resigned;new director appointed
dot icon03/06/1987
Secretary resigned;new secretary appointed
dot icon03/06/1987
Registered office changed on 03/06/87 from: 26A queens mansions brigton road south croydon surrey CR2 6AA
dot icon01/06/1987
Full accounts made up to 1986-12-31
dot icon01/06/1987
Return made up to 05/05/87; full list of members
dot icon19/02/1987
Registered office changed on 19/02/87 from: 32A queens mansions brighton road south croydon surrey
dot icon19/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/07/1986
Full accounts made up to 1985-12-31
dot icon21/07/1986
Return made up to 03/06/86; full list of members
dot icon21/07/1986
Registered office changed on 21/07/86 from: 26A queen mansions brighton road south croydon surrey
dot icon21/07/1986
Director resigned;new director appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-42.17 % *

* during past year

Cash in Bank

£12,077.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.42K
-
0.00
18.47K
-
2022
0
1.72K
-
0.00
20.89K
-
2023
0
23.28K
-
0.00
12.08K
-
2023
0
23.28K
-
0.00
12.08K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

23.28K £Ascended1.25K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.08K £Descended-42.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thornton, Paul Kenneth
Director
16/01/2004 - Present
13
Latinier, Jocelyne
Director
15/08/2007 - Present
-

Persons with Significant Control

1
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 26/40 BRIGHTON ROAD MANAGEMENT LIMITED

26/40 BRIGHTON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 30/06/1983 with the registered office located at 26c Queens Mansions, Brighton Road, South Croydon CR2 6AA. There are currently 2 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 26/40 BRIGHTON ROAD MANAGEMENT LIMITED?

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26/40 BRIGHTON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 30/06/1983 .

Where is 26/40 BRIGHTON ROAD MANAGEMENT LIMITED located?

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26/40 BRIGHTON ROAD MANAGEMENT LIMITED is registered at 26c Queens Mansions, Brighton Road, South Croydon CR2 6AA.

What does 26/40 BRIGHTON ROAD MANAGEMENT LIMITED do?

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26/40 BRIGHTON ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 26/40 BRIGHTON ROAD MANAGEMENT LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-05 with no updates.