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40 South Road (Newhaven) Limited

40 South Road (Newhaven) Limited is a dormant company incorporated on 31 January 2005 with the registered office located in Brighton, East Sussex. 40 South Road (Newhaven) Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05348000
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
38 Cowley Drive
Woodingdean
Brighton
East Sussex
BN2 6WB
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1954 • General Manager
Director • British • Lives in UK • Born in Aug 1984
Director • Managing Director • British • Lives in England • Born in Feb 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur E.Mason Limited
Kenneth John Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kenneth John Mason Resigned
2 Months Ago on 28 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 15 Aug 2022
Mr Gary Martin Hill Appointed
3 Years Ago on 1 Mar 2022
Loraine Hamilton Resigned
3 Years Ago on 1 Mar 2022
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Documents
Termination of appointment of Kenneth John Mason as a director on 28 August 2025
Submitted on 28 Aug 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 18 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 25 Aug 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 5 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 15 Aug 2022
Termination of appointment of Loraine Hamilton as a director on 1 March 2022
Submitted on 2 Mar 2022
Appointment of Mr Gary Martin Hill as a director on 1 March 2022
Submitted on 2 Mar 2022
Repayment History
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