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Companies House/Bishops Waltham/Company profile

44 WARLEIGH ROAD (BRIGHTON) LIMITED

Active
03676471·incorporated 1998-12-01

44 WARLEIGH ROAD (BRIGHTON) LIMITED is an active UK private limited company, incorporated on 1 December 1998 at Companies House (number 03676471; OpenRegistry canonical ID GB-03676471-44-warleigh-road-brighton-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,098 active UK entities in that code and one of 56 active companies registered in Bishops Waltham, Hampshire (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-01
Registered Address
3 CHARLES HEMMING DRIVE BISHOPS WALTHAM HAMPSHIRE 3 CHARLES HEMMING DRIVE, THE PLAISANCE, BISHOPS WALTHAM, HAMPSHIRE, SO32 1QS, UNITED KINGDOM
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Directors

Search directors of 44 WARLEIGH ROAD (BRIGHTON) LIMITED

Shareholders

Look up shareholders of 44 WARLEIGH ROAD (BRIGHTON) LIMITED

Financials

Check financials of 44 WARLEIGH ROAD (BRIGHTON) LIMITED

Filings

Check filing history of 44 WARLEIGH ROAD (BRIGHTON) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Persons with significant control

44 WARLEIGH ROAD (BRIGHTON) LIMITED has 2 persons with significant control on file:

  • Mrs Kathleen Elizabeth Groom born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Akt Investments Limited (United Kingdom reg. 08899816). Notified 2023-12-19.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Simon Robert Oclford Brooke born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-09.
    • Owns 25–50% of shares
  • Mr Christo Emmanuel Cleanthi born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-02.
    • Owns 25–50% of shares
  • Mr Arnest Andrawis born 1979 resident in England, British national. Notified 2023-12-19. Ceased 2024-04-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Martin Charles Coll born 1972 resident in England, British national. Notified 2019-11-26. Ceased 2025-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 55900 (Other accommodation):

Other companies registered in Bishops Waltham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03676471.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.