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Governance Register
Private limited company · No. 03702284 · BrightoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

The 53 Montpelier Road Residents' Company Limited's network

3 people3 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is The 53 Montpelier Road Residents' Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Larkhall LtdCorporate director2022
4 yrs
Daryl Philip WillcoxDirector2003
23 yrs
Helen Mary LeighCompany secretary2000
26 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 27 January 2026Confirmation statement made up to this dateCompanies House company file
  • 29 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Daryl Philip WillcoxDirector18 January 2003
3 other current boards
Larkhall LtdCorporate director18 August 2022
Helen Mary LeighCompany secretary7 February 2000
4 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

6 listed, latest first
NameRoleAppointedLeft
Tobias Timothy Edwin LeighDirector7 April 200418 August 2022
Mark Andrew Michael Stephen LeighDirector18 January 200318 August 2022
Clare Olive RoseDirector18 February 199927 April 2004
Amanda Jane HillDirector27 January 199929 November 2002
John BrownfieldCompany secretary27 January 199910 October 2002
Dominic Gregory HarveyDirector27 January 199922 November 1999

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
23.7y
median 23.7y
Longest tenure
23.7y
since 2003
also govern a charity
0
left in the last 12 months
0
corporate seats
1

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Education 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is The 53 Montpelier Road Residents' Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£1£2£3£4202520242023202220212020201920172016£4

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
29 September 2025DormantNot reportedNot reported£4£4£40
29 September 2024FRS102Not reportedNot reported£4£4£40
29 September 2023FRS102Not reportedNot reported£4£4£40
29 September 2022FRS102Not reportedNot reported£4£4£40
29 September 2021FRS102Not reportedNot reported£4£4£40
29 September 2020FRS102Not reportedNot reported£4Not reportedNot reported0
29 September 2019FRS102Not reportedNot reported£4Not reportedNot reported4
29 September 2017FRS102Not reportedNot reported£4Not reportedNot reportedNot reported
29 September 2016UK GAAP (pre-2015)Not reportedNot reported£4£4£4Not reported
  • Companies House lists the latest accounts, made up to 29 September 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
29 September 2025
Next accounts due
29 June 2027 Not yet due
Confirmation statement last made up to
27 January 2026
Next confirmation statement due
10 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03702284
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
27 January 1999
Registered office
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB
Nature of business (SIC)
  • 98000 Residents property management
Latest accounts
29 September 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
29 September 2025
Next accounts due
29 June 2027 Not yet due
Confirmation statement last made up to
27 January 2026
Next confirmation statement due
10 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

699iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 699 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 698 other companies. 697 of the 699 are active.Show all 696 →

Same sector and place

750iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

750 other active companies have the same main business code (98000 Residents property management) and a registered office in the BN1 postcode district.

Showing 6 of 750Show all 750 →

Recent news and events

From the public record

  • 27 January 2026Confirmation statement made up to this dateCompanies House company file
  • 29 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 27 January 2017), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.