16 PURBECK ROAD LIMITED
16 PURBECK ROAD LIMITED is an active private limited company, incorporated on 16 April 2013. The nature of the business is Dormant Company. The company's registered office is on High Street, East Grinstead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. 16 PURBECK ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08491463 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WILMINGTON HOUSE |
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Address Line 2 | HIGH STREET |
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Post Town | EAST GRINSTEAD |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | RH19 3AU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 30/04/2024 |
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Last Made Up Date | 16/04/2023 |
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Return
Next Due Date | 14/05/2017 |
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Last Made Up Date | 16/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
16 PURBECK ROAD LIMITED
Directors
(The company's officers)
MR SIMON RICHARD FRESLE
(~32 year old English national)
42 HENBURY VIEW ROAD, CORFE MULLEN, WIMBORNE, BH21 3TT, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 10/03/2020
MRS BRIGITTE LEONTINE HUGUETTE GHYSELBRECHT
(~67 year old British national)
WEETWOOD COTTAGE SPOUT LANE, CROCKHAM HILL, EDENBRIDGE, KENT, TN8 6RT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2013
MR DIMITRY YOLAND BRUNO LEMAGNEN
(~35 year old French national)
WILMINGTON HOUSE HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AU, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 21/05/2021
Shareholders
(Persons of Significant Control)
Mrs Brigitte Leontine Huguette Ghyselbrecht
(~67 year old British national)
Wilmington House, High Street, East Grinstead, West Sussex, RH19 3AU, England
- Owns between 25% and 50% of the shares.
Notified on 31/07/2016
Mr Simon Richard Fresle
(~32 year old English national)
42, Henbury View Road, Corfe Mullen, Wimborne, BH21 3TT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/03/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
16 PURBECK ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, RH19 3AU.
Map of 16 PURBECK ROAD LIMITED at local scale
Map of 16 PURBECK ROAD LIMITED at district scale
More Companies in RH19 3AU
Other companies with registered offices in RH19 3AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)