Register entry · No. 03676471
44 WARLEIGH ROAD (BRIGHTON) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Dec 1998 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 CHARLES HEMMING DRIVE BISHOPS WALTHAM HAMPSHIRE 3 CHARLES HEMMING DRIVE, THE PLAISANCE, BISHOPS WALTHAM, HAMPSHIRE, UNITED KINGDOM, SO32 1QS
As filed with Companies House. -
Nature of business
- 55900 Other accommodation
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 11 Jan 2027
- Last made up to
- 28 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 44 WARLEIGH ROAD (BRIGHTON) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £3 | £3 | — |
| 31 Dec 2024 | not published | not published | £3 | £3 | — |
| 31 Dec 2023 | not published | not published | £3 | £3 | — |
| 31 Dec 2022 | not published | not published | £3 | £3 | — |
| 31 Dec 2021 * | not published | not published | £3 | £3 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kathleen Elizabeth Groom | Director | 3 Jan 2024 | — | June 1955 | British · England |
| Kathleen Elizabeth Groom | Secretary | 27 Jul 2004 | — | — | British |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Kathleen Elizabeth Groom | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1955 | British · England |
| Akt Investments Limited company · 08899816 · United Kingdom | Ownership of shares 25 to 50 percent | 19 Dec 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 44 WARLEIGH ROAD (BRIGHTON) LIMITED still trading?
The register shows 44 WARLEIGH ROAD (BRIGHTON) LIMITED as active.
What does 44 WARLEIGH ROAD (BRIGHTON) LIMITED do?
It files the industry code 55900 (Other accommodation).
When was 44 WARLEIGH ROAD (BRIGHTON) LIMITED set up?
It was incorporated on 1 December 1998.
When are 44 WARLEIGH ROAD (BRIGHTON) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is 44 WARLEIGH ROAD (BRIGHTON) LIMITED's next confirmation statement due?
By 11 January 2027.
Who runs 44 WARLEIGH ROAD (BRIGHTON) LIMITED?
44 WARLEIGH ROAD (BRIGHTON) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House