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69a Brighton Road RTM Company Ltd

69a Brighton Road RTM Company Ltd is an active company incorporated on 7 November 2018 with the registered office located in Brighton, East Sussex. 69a Brighton Road RTM Company Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11664232
Private limited by guarantee without share capital
Age
6 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2024
Due by 29 November 2025 (2 months remaining)
Contact
Address
Pavilion View
19 New Road
Brighton
East Sussex
BN1 1EY
United Kingdom
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 61 Lansdowne Place Hove East Sussex BN3 1FL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Director • PSC • Croupier • British • Lives in England • Born in Jun 1964
Director • Financial Adviser • British • Lives in England • Born in Mar 1976
Miss Lucie Jane Wade
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wade Finance Limited
Lucie Jane Wade is a mutual person.
Active
Beacon Hill Management Company Limited
Lucie Jane Wade is a mutual person.
Active
13 Meeching Road RTM Company Ltd
Lucie Jane Wade is a mutual person.
Active
Potato Face Property Limited
Lucie Jane Wade is a mutual person.
Active
Padel Peeps Ltd
Lucie Jane Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Accounting Period Shortened
15 Days Ago on 29 Aug 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Ms Lucie Jane Wade (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Ms Lucie Jane Wade Details Changed
7 Months Ago on 27 Jan 2025
Ms Lucie Jane Wade (PSC) Details Changed
9 Months Ago on 13 Dec 2024
Ms Lucie Jane Wade Details Changed
9 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Stuart Charles Vincent Resigned
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 29 Aug 2025
Director's details changed for Ms Lucie Jane Wade on 27 January 2025
Submitted on 5 Feb 2025
Change of details for Ms Lucie Jane Wade as a person with significant control on 27 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 5 Feb 2025
Director's details changed for Ms Lucie Jane Wade on 13 December 2024
Submitted on 5 Feb 2025
Change of details for Ms Lucie Jane Wade as a person with significant control on 13 December 2024
Submitted on 5 Feb 2025
Registered office address changed from 61 Lansdowne Place Hove East Sussex BN3 1FL England to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Stuart Charles Vincent as a secretary on 5 December 2023
Submitted on 6 Dec 2023
Registered office address changed from 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH England to 61 Lansdowne Place Hove East Sussex BN3 1FL on 6 December 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 November 2023
Submitted on 1 Dec 2023
Repayment History
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