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40 SOUTH ROAD (NEWHAVEN) LIMITED (05348000)

40 SOUTH ROAD (NEWHAVEN) LIMITED (05348000) is an active UK company. incorporated on 31 January 2005. with registered office in Brighton. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. 40 SOUTH ROAD (NEWHAVEN) LIMITED has been registered for 21 years. Current directors include ADLAM, Geoffrey Arnold, HILL, Gary Martin.

Company Number
05348000
Status
active
Type
ltd
Incorporated
31 January 2005
Age
21 years
Address
38 Cowley Drive, Brighton, BN2 6WB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ADLAM, Geoffrey Arnold, HILL, Gary Martin
SIC Codes
68209

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Introduction
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40 SOUTH ROAD (NEWHAVEN) LIMITED

40 SOUTH ROAD (NEWHAVEN) LIMITED is an active company incorporated on 31 January 2005 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 40 SOUTH ROAD (NEWHAVEN) LIMITED was registered 21 years ago.(SIC: 68209)

Status

active

Active since 21 years ago

Company No

05348000

LTD Company

Age

21 Years

Incorporated 31 January 2005

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

38 Cowley Drive Woodingdean Brighton, BN2 6WB,

Timeline

6 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Jan 05
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Aug 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

ADLAM, Geoffrey Arnold

Active
38 Cowley Drive, BrightonBN2 6WB
Secretary
Appointed 31 Jan 2005

ADLAM, Geoffrey Arnold

Active
Cowley Drive, BrightonBN2 6WB
Born July 1954
Director
Appointed 09 May 2016

HILL, Gary Martin

Active
Flat 2, NewhavenBN9 9QJ
Born August 1984
Director
Appointed 01 Mar 2022

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 31 Jan 2005
Resigned 31 Jan 2005

HAMILTON, Loraine

Resigned
40a South Road, NewhavenBN9 9QJ
Born November 1966
Director
Appointed 31 Jan 2005
Resigned 01 Mar 2022

HARMAN, Ricky Anthony

Resigned
Rua Texeira Pascoais No 69, Ameias Du Sai Juao
Born November 1963
Director
Appointed 31 Jan 2005
Resigned 15 Aug 2006

HOLLAND, Maureen Joan

Resigned
38 Cowley Drive, BrightonBN2 6WB
Born November 1948
Director
Appointed 31 Jan 2005
Resigned 08 May 2016

MASON, Kenneth John

Resigned
Heathfield Road, MayfieldTN20 6JJ
Born February 1967
Director
Appointed 15 Aug 2006
Resigned 28 Aug 2025

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 31 Jan 2005
Resigned 31 Jan 2005
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 August 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
18 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Accounts With Accounts Type Dormant
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Dormant
13 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2014
AR01AR01
Change Person Director Company With Change Date
16 February 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Accounts With Accounts Type Dormant
26 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Accounts With Accounts Type Dormant
18 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Change Person Director Company With Change Date
13 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 February 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
20 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2010
AR01AR01
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 October 2009
AAAnnual Accounts
Legacy
12 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 November 2008
AAAnnual Accounts
Legacy
8 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
29 November 2007
AAAnnual Accounts
Legacy
14 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 December 2006
AAAnnual Accounts
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
24 April 2006
363sAnnual Return (shuttle)
Legacy
24 April 2006
287Change of Registered Office
Legacy
24 April 2006
88(2)R88(2)R
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
2 March 2005
288aAppointment of Director or Secretary
Legacy
2 March 2005
288aAppointment of Director or Secretary
Legacy
2 March 2005
288aAppointment of Director or Secretary
Legacy
2 March 2005
288aAppointment of Director or Secretary
Incorporation Company
31 January 2005
NEWINCIncorporation