26c Brighton Road (Maple Court) Management Limited

Company Registration Number: 09210433

Company registered in England and Wales

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26c Brighton Road (Maple Court) Management Limited is a Private Company Limited by Shares first registered on 9 September 2014. Its current registered address is in Redhill, Surrey.

Registered Address

FIGURES HOUSE 24 BRIGHTON ROAD
SALFORDS
REDHILL
SURREY
RH1 5BX

There are 266 companies currently registered at this postcode, including this one.

All companies at RH1 5BX

Registration Data

Company Number

09210433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,063£0
of which Cash £1,863£0
Total Assets £3,063£0
Current Liabilities £1,302£0
Net Current Assets £1,761£0
Total Net Worth £1,761£0

Previous Names

  • 26 BRIGHTON ROAD (MANAGEMENT) LIMITED, active until 5 May 2015
  • AMX SOLUTIONS LIMITED, active until 20 November 2014

Company Officers

  • O'BYRNE, Ryan Daniel

    Director

    Appointed on 21 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1993

    Figures House
    24 Brighton Road
    Salfords
    Redhill
    Surrey
    RH1 5BX

  • ROBERTS, Danny Lee

    Director

    Appointed on 21 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1989

    Figures House
    24 Brighton Road
    Salfords
    Redhill
    Surrey
    RH1 5BX

  • NAELINI, Saeid

    Director

    Appointed on 9 September 2014

    Resigned on 20 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Figures House
    24 Brighton Road
    Salfords
    Redhill
    Surrey
    RH1 5BX
    United Kingdom

  • THEWLESS, David Clifford

    Director

    Appointed on 20 November 2014

    Resigned on 21 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Figures House
    24 Brighton Road
    Salfords
    Redhill
    Surrey
    RH1 5BX
    United Kingdom

  • THEWLESS, Mary

    Director

    Appointed on 20 November 2014

    Resigned on 21 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Figures House
    24 Brighton Road
    Salfords
    Redhill
    Surrey
    RH1 5BX
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8WI8X. Transaction: MzE1NDAyMDQyNGFkaXF6a2N4.

  2. 29 July 2016 Termination of appointment of Mary Thewless as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X5C8WAE1. Transaction: MzE1NDAxODI1NWFkaXF6a2N4.

  3. 29 July 2016 Termination of appointment of David Clifford Thewless as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X5C8W9ZV. Transaction: MzE1NDAxODA5OGFkaXF6a2N4.

  4. 29 July 2016 Statement of capital following an allotment of shares on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Capital. Type: SH01. Barcode: X5C8W7K2. Transaction: MzE1NDAxNzUyNmFkaXF6a2N4.

  5. 5 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56CRX63. Transaction: MzE0Nzg5ODYyNWFkaXF6a2N4.

  6. 21 April 2016 Appointment of Mr Danny Lee Roberts as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X55EJK2P. Transaction: MzE0NjgyOTMzOWFkaXF6a2N4.

  7. 21 April 2016 Appointment of Mr Ryan Daniel O'byrne as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X55EJJS3. Transaction: MzE0NjgyOTE2M2FkaXF6a2N4.

  8. 15 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBYKYO. Transaction: MzEzNzU4NTI2NWFkaXF6a2N4.

  9. 6 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGSTWI. Transaction: MzEzMjQ0OTIzNWFkaXF6a2N4.

  10. 5 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46RA40R. Transaction: MzEyMjUzMTgyM2FkaXF6a2N4.

  11. 21 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LAJ6. Transaction: MzExMTc5Mjc3M2FkaXF6a2N4.

  12. 20 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMMVlKVkNhZGlxemtjeA.

  13. 20 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3L1YJVC. Transaction: MzExMTcwNjAxMGFkaXF6a2N4.

  14. 20 November 2014 Appointment of Mrs Mary Thewless as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3L1YMW3. Transaction: MzExMTcwMTEzMmFkaXF6a2N4.

  15. 20 November 2014 Termination of appointment of Saeid Naelini as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3L1YMZV. Transaction: MzExMTcwMTE0NWFkaXF6a2N4.

  16. 20 November 2014 Appointment of Mr David Clifford Thewless as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3L1YMIP. Transaction: MzExMTcwMTA4MGFkaXF6a2N4.

  17. 11 September 2014 Current accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3G7NJ5E. Transaction: MzEwNzMxNDgzMGFkaXF6a2N4.

  18. 9 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3G2FKRV. Transaction: MzEwNzE2NTAzM2FkaXF6a2N4.

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