Introduction
Watch Company
C
CLARENCE SQUARE (BRIGHTON) FREEHOLD LIMITED
CLARENCE SQUARE (BRIGHTON) FREEHOLD LIMITED is an active company incorporated on 31 May 2019 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CLARENCE SQUARE (BRIGHTON) FREEHOLD LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12025932
LTD Company
Age
6 Years
Incorporated 31 May 2019
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
1 Dukes Passage Brighton, BN1 1BS,
Previous Addresses
3a Clarence Square Brighton East Sussex BN1 2ED United Kingdom
From: 31 May 2019To: 18 December 2020
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
8
Officers
6
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
COOPER, Julia Dawn
ActiveLondonW5 5EX
Born August 1966
Director
Appointed 25 Mar 2022
COOPER, Julia Dawn
LondonW5 5EX
Born August 1966
Director
25 Mar 2022
Active
COOPER, Simon Eliot
ActiveLondonW5 5EX
Born February 1966
Director
Appointed 25 Mar 2022
COOPER, Simon Eliot
LondonW5 5EX
Born February 1966
Director
25 Mar 2022
Active
FREMPONG-MENSAH, Grace, Dr
ActiveBrightonBN1 1BS
Born December 1970
Director
Appointed 31 May 2019
FREMPONG-MENSAH, Grace, Dr
BrightonBN1 1BS
Born December 1970
Director
31 May 2019
Active
KLESZCZ, Jerzy
ActiveBrightonBN1 1BS
Born December 1954
Director
Appointed 29 Oct 2024
KLESZCZ, Jerzy
BrightonBN1 1BS
Born December 1954
Director
29 Oct 2024
Active
NEROJ, Anna
ActiveBrightonBN1 1BS
Born February 1957
Director
Appointed 29 Oct 2024
NEROJ, Anna
BrightonBN1 1BS
Born February 1957
Director
29 Oct 2024
Active
QUACH, Stacey, Dr
ResignedBrightonBN1 1BS
Born August 1987
Director
Appointed 31 May 2019
Resigned 26 Nov 2021
QUACH, Stacey, Dr
BrightonBN1 1BS
Born August 1987
Director
31 May 2019
Resigned 26 Nov 2021
Resigned
STRATFORD, Leigh-Anne
ResignedBrightonBN1 1BS
Born October 1975
Director
Appointed 31 May 2019
Resigned 15 Mar 2023
STRATFORD, Leigh-Anne
BrightonBN1 1BS
Born October 1975
Director
31 May 2019
Resigned 15 Mar 2023
Resigned
TSANG, Nigel
ResignedBrightonBN1 1BS
Born August 1987
Director
Appointed 31 May 2019
Resigned 26 Nov 2021
TSANG, Nigel
BrightonBN1 1BS
Born August 1987
Director
31 May 2019
Resigned 26 Nov 2021
Resigned
WARNE, Stewart James
ResignedBrightonBN1 1BS
Born April 1967
Director
Appointed 31 May 2019
Resigned 15 Mar 2023
WARNE, Stewart James
BrightonBN1 1BS
Born April 1967
Director
31 May 2019
Resigned 15 Mar 2023
Resigned
Persons with significant control
7
5 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jerzy Kleszcz
ActiveBrightonBN1 1BS
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Mr Jerzy Kleszcz
BrightonBN1 1BS
Born December 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Ms Anna Neroj
ActiveBrightonBN1 1BS
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Ms Anna Neroj
BrightonBN1 1BS
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr Simon Eliot Cooper
ActiveBrightonBN1 1BS
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2021
Mr Simon Eliot Cooper
BrightonBN1 1BS
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2021
Active
Mrs Julia Dawn Cooper
ActiveBrightonBN1 1BS
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2021
Mrs Julia Dawn Cooper
BrightonBN1 1BS
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2021
Active
Mr Stewart James Warne
CeasedClarence Square, BrightonBN1 2ED
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2019
Ceased 15 Mar 2023
Mr Stewart James Warne
Clarence Square, BrightonBN1 2ED
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2019
Ceased 15 Mar 2023
Ceased
Dr Stacey Quach
CeasedClarence Square, BrightonBN1 2ED
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2019
Ceased 26 Nov 2021
Dr Stacey Quach
Clarence Square, BrightonBN1 2ED
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2019
Ceased 26 Nov 2021
Ceased
Dr Grace Frempong-Mensah
ActiveClarence Square, BrightonBN1 2ED
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2019
Dr Grace Frempong-Mensah
Clarence Square, BrightonBN1 2ED
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2025
7 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2022
25 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2022
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
9 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
19 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 December 2020
18 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2020