Introduction
Watch Company
3
35 PERRYMOUNT ROAD LIMITED
35 PERRYMOUNT ROAD LIMITED is an active company incorporated on 9 December 2023 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 35 PERRYMOUNT ROAD LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15338066
LTD Company
Age
2 Years
Incorporated 9 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 9 December 2023 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
36 Frederick Place Brighton, BN1 4EA,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEARD, David
ActiveFrederick Place, BrightonBN1 4EA
Secretary
Appointed 09 Dec 2023
BEARD, David
Frederick Place, BrightonBN1 4EA
Secretary
09 Dec 2023
Active
GLOVER, Aaron William Sampson
ActiveFrederick Place, BrightonBN1 4EA
Born December 1982
Director
Appointed 09 Dec 2023
GLOVER, Aaron William Sampson
Frederick Place, BrightonBN1 4EA
Born December 1982
Director
09 Dec 2023
Active
SCOTT, Neil David
ActiveFrederick Place, BrightonBN1 4EA
Born May 1959
Director
Appointed 09 Dec 2023
SCOTT, Neil David
Frederick Place, BrightonBN1 4EA
Born May 1959
Director
09 Dec 2023
Active
BENNETT, Jonathan Mark
ResignedCornelius House, HoveBN3 2DJ
Born May 1986
Director
Appointed 09 Dec 2023
Resigned 13 Jun 2024
BENNETT, Jonathan Mark
Cornelius House, HoveBN3 2DJ
Born May 1986
Director
09 Dec 2023
Resigned 13 Jun 2024
Resigned
HARDING, James Robert
ResignedCornelius House, HoveBN3 2DJ
Born June 1982
Director
Appointed 09 Dec 2023
Resigned 13 Jun 2024
HARDING, James Robert
Cornelius House, HoveBN3 2DJ
Born June 1982
Director
09 Dec 2023
Resigned 13 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frederick Place, BrightonBN1 4EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2023
Croudace Asset Management Ltd
Frederick Place, BrightonBN1 4EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024