19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED

Company summary

Company number: 02602530
Status: ACTIVE
Incorporated / age: 18 April 199135 years
Registered office: 3a The Uplands, St Leonards Tn38 0hl, East Sussex, TN38 0HL, United Kingdom
Accounts due: 18 January 2027
Confirmation statement due: 25 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3a The Uplands, St Leonards Tn38 0hl, East Sussex, TN38 0HL, United Kingdom
Nature of business
Undifferentiated service-producing activities of private households for own use

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED

Company summary

Company number: 02602530
Status: ACTIVE
Incorporated / age: 18 April 199135 years
Registered office: 3a The Uplands, St Leonards Tn38 0hl, East Sussex, TN38 0HL, United Kingdom
Accounts due: 18 January 2027
Confirmation statement due: 25 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3a The Uplands, St Leonards Tn38 0hl, East Sussex, TN38 0HL, United Kingdom
Nature of business
Undifferentiated service-producing activities of private households for own use

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYANT, Hugh David ACTIVE	Secretary	20 Sep 2022				3a, The Uplands, St. Leonards-On-Sea, TN38 0HL, England
BRYANT, Hugh David ACTIVE	Director	17 Jul 2023		England	December 1950	3a, The Uplands, St. Leonards-On-Sea, TN38 0HL, England
CHANDLER, Barry David ACTIVE	Director	26 Jun 2025		England	February 1973	19, Albany Road, St. Leonards-On-Sea, TN38 0LP, England
AUSTIN, Nicholas RESIGNED	Secretary	24 Jul 2011	20 Sep 2022			Landscape Studios, Royal Oak Lane, Crowhurst, Battle, East Sussex, TN33 9BX, England
BRYANT, Hugh RESIGNED	Secretary	06 Jul 2008	01 Jun 2011			Garden Flat, 19 Albany Road, St. Leonards-On-Sea, East Sussex, TN38 0LP, United Kingdom
CLAUGHTON, Russell Guy RESIGNED	Secretary	22 Jun 2001	09 Jan 2002			Garden Flat 19 Albany Road, St Leonards, East Sussex, TN38 0LP
CONSUL, Christine Angelica RESIGNED	Secretary	02 Dec 2006	05 Jul 2008			19b Albany Road, St Leonards On Sea, East Sussex, TN38 0LP
GLENN-ADAM, Sarah RESIGNED	Secretary	29 Apr 2006	30 Oct 2006			19a Albany Road, St Leonards On Sea, East Sussex, TN38 0LP
LANDER, Ann RESIGNED	Secretary		13 Apr 2001			The Garden Flat, Stleonards-On-Sea, East Sussex, TN38 0LP
RUSHBROOK, Graham Norman Alex RESIGNED	Secretary	13 Oct 2002	29 Apr 2006			Winworth, Crazy Lane, Sedlescombe, East Sussex, TN33 0QT
AUSTIN, Nicholas RESIGNED	Director	30 Nov 2008	20 Sep 2022	England	May 1949	Landscape Studios, Royal Oak Lane, Crowhurst, Battle, East Sussex, TN33 9BX, England
BRYANT, Hugh RESIGNED	Director	06 Feb 2014	15 Jul 2023	United Kingdom	December 1950	3a The Uplands, Upper Maze Hill, St. Leonards-On-Sea, East Sussex, TN38 0LH, England
CLAUGHTON, Russell Guy RESIGNED	Director	22 Jun 2001	09 Jan 2002		April 1944	Garden Flat 19 Albany Road, St Leonards, East Sussex, TN38 0LP
DOLAN, Matthew RESIGNED	Director	12 Feb 2003	08 Apr 2008		February 1961	The Garden Flat, 19 Albany Road, St. Leonards On Sea, Sussex, TN38 0LP
GLENN-ADAM, Sarah RESIGNED	Director	29 Apr 2006	30 Oct 2006		July 1922	19a Albany Road, St Leonards On Sea, East Sussex, TN38 0LP
GRIMES, Katie Louise RESIGNED	Director	08 Apr 2008	30 Nov 2008		June 1980	19a, Albany Road, St Leonards On Sea, East Sussex, TN38 0LP, Uk
LANDER, Ann RESIGNED	Director		13 Apr 2001		March 1936	The Garden Flat, Stleonards-On-Sea, East Sussex, TN38 0LP
RUSHBROOK, Graham Norman Alex RESIGNED	Director		02 Sep 2007	England	May 1965	Winworth, Crazy Lane, Sedlescombe, East Sussex, TN33 0QT
SMITH, Eric Foster RESIGNED	Director		14 Dec 2005		April 1919	19a Albany Road, St Leonards On Sea, East Sussex, TN38 0LP
WARREN, Susan Joan RESIGNED	Director	20 Dec 2022	26 Jun 2025	United Kingdom	January 1946	Garden Flat,19, Albany Road, St. Leonards-On-Sea, TN38 0LP, England
WARREN, Toby RESIGNED	Director	04 Jul 2018	20 Dec 2022	England	August 1969	130b, Queens Road, Hastings, TN34 1RP, England

BRYANT, Hugh David ACTIVE
Role: Secretary
Appointed on: 20 Sep 2022
Address: 3a, The Uplands, St. Leonards-On-Sea, TN38 0HL, England

BRYANT, Hugh David ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: England
Date of birth: December 1950
Address: 3a, The Uplands, St. Leonards-On-Sea, TN38 0HL, England

CHANDLER, Barry David ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: February 1973
Address: 19, Albany Road, St. Leonards-On-Sea, TN38 0LP, England

AUSTIN, Nicholas RESIGNED
Role: Secretary
Appointed on: 24 Jul 2011
Resigned on: 20 Sep 2022
Address: Landscape Studios, Royal Oak Lane, Crowhurst, Battle, East Sussex, TN33 9BX, England

BRYANT, Hugh RESIGNED
Role: Secretary
Appointed on: 06 Jul 2008
Resigned on: 01 Jun 2011
Address: Garden Flat, 19 Albany Road, St. Leonards-On-Sea, East Sussex, TN38 0LP, United Kingdom

CLAUGHTON, Russell Guy RESIGNED
Role: Secretary
Appointed on: 22 Jun 2001
Resigned on: 09 Jan 2002
Address: Garden Flat 19 Albany Road, St Leonards, East Sussex, TN38 0LP

CONSUL, Christine Angelica RESIGNED
Role: Secretary
Appointed on: 02 Dec 2006
Resigned on: 05 Jul 2008
Address: 19b Albany Road, St Leonards On Sea, East Sussex, TN38 0LP

GLENN-ADAM, Sarah RESIGNED
Role: Secretary
Appointed on: 29 Apr 2006
Resigned on: 30 Oct 2006
Address: 19a Albany Road, St Leonards On Sea, East Sussex, TN38 0LP

LANDER, Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 2001
Address: The Garden Flat, Stleonards-On-Sea, East Sussex, TN38 0LP

RUSHBROOK, Graham Norman Alex RESIGNED
Role: Secretary
Appointed on: 13 Oct 2002
Resigned on: 29 Apr 2006
Address: Winworth, Crazy Lane, Sedlescombe, East Sussex, TN33 0QT

AUSTIN, Nicholas RESIGNED
Role: Director
Appointed on: 30 Nov 2008
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: May 1949
Address: Landscape Studios, Royal Oak Lane, Crowhurst, Battle, East Sussex, TN33 9BX, England

BRYANT, Hugh RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 15 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 3a The Uplands, Upper Maze Hill, St. Leonards-On-Sea, East Sussex, TN38 0LH, England

CLAUGHTON, Russell Guy RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 09 Jan 2002
Date of birth: April 1944
Address: Garden Flat 19 Albany Road, St Leonards, East Sussex, TN38 0LP

DOLAN, Matthew RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 08 Apr 2008
Date of birth: February 1961
Address: The Garden Flat, 19 Albany Road, St. Leonards On Sea, Sussex, TN38 0LP

GLENN-ADAM, Sarah RESIGNED
Role: Director
Appointed on: 29 Apr 2006
Resigned on: 30 Oct 2006
Date of birth: July 1922
Address: 19a Albany Road, St Leonards On Sea, East Sussex, TN38 0LP

GRIMES, Katie Louise RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 30 Nov 2008
Date of birth: June 1980
Address: 19a, Albany Road, St Leonards On Sea, East Sussex, TN38 0LP, Uk

LANDER, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2001
Date of birth: March 1936
Address: The Garden Flat, Stleonards-On-Sea, East Sussex, TN38 0LP

RUSHBROOK, Graham Norman Alex RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2007
Country of Residence: England
Date of birth: May 1965
Address: Winworth, Crazy Lane, Sedlescombe, East Sussex, TN33 0QT

SMITH, Eric Foster RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2005
Date of birth: April 1919
Address: 19a Albany Road, St Leonards On Sea, East Sussex, TN38 0LP

WARREN, Susan Joan RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Garden Flat,19, Albany Road, St. Leonards-On-Sea, TN38 0LP, England

WARREN, Toby RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 20 Dec 2022
Country of Residence: England
Date of birth: August 1969
Address: 130b, Queens Road, Hastings, TN34 1RP, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRYANT, Hugh David ACTIVE

Secretary

20 Sep 2022

3a, The Uplands, St. Leonards-On-Sea, TN38 0HL, England

BRYANT, Hugh David ACTIVE

Director

17 Jul 2023

England

December 1950

3a, The Uplands, St. Leonards-On-Sea, TN38 0HL, England

CHANDLER, Barry David ACTIVE

Director

26 Jun 2025

England

February 1973

19, Albany Road, St. Leonards-On-Sea, TN38 0LP, England

AUSTIN, Nicholas RESIGNED

Secretary

24 Jul 2011

20 Sep 2022

Landscape Studios, Royal Oak Lane, Crowhurst, Battle, East Sussex, TN33 9BX, England

BRYANT, Hugh RESIGNED

Secretary

06 Jul 2008

01 Jun 2011

Garden Flat, 19 Albany Road, St. Leonards-On-Sea, East Sussex, TN38 0LP, United Kingdom

CLAUGHTON, Russell Guy RESIGNED

Secretary

22 Jun 2001

09 Jan 2002

Garden Flat 19 Albany Road, St Leonards, East Sussex, TN38 0LP

CONSUL, Christine Angelica RESIGNED

Secretary

02 Dec 2006

05 Jul 2008

19b Albany Road, St Leonards On Sea, East Sussex, TN38 0LP

GLENN-ADAM, Sarah RESIGNED

Secretary

29 Apr 2006

30 Oct 2006

19a Albany Road, St Leonards On Sea, East Sussex, TN38 0LP

LANDER, Ann RESIGNED

Secretary

13 Apr 2001

The Garden Flat, Stleonards-On-Sea, East Sussex, TN38 0LP

RUSHBROOK, Graham Norman Alex RESIGNED

Secretary

13 Oct 2002

29 Apr 2006

Winworth, Crazy Lane, Sedlescombe, East Sussex, TN33 0QT

AUSTIN, Nicholas RESIGNED

Director

30 Nov 2008

20 Sep 2022

England

May 1949

Landscape Studios, Royal Oak Lane, Crowhurst, Battle, East Sussex, TN33 9BX, England

BRYANT, Hugh RESIGNED

Director

06 Feb 2014

15 Jul 2023

United Kingdom

December 1950

3a The Uplands, Upper Maze Hill, St. Leonards-On-Sea, East Sussex, TN38 0LH, England

CLAUGHTON, Russell Guy RESIGNED

Director

22 Jun 2001

09 Jan 2002

April 1944

Garden Flat 19 Albany Road, St Leonards, East Sussex, TN38 0LP

DOLAN, Matthew RESIGNED

Director

12 Feb 2003

08 Apr 2008

February 1961

The Garden Flat, 19 Albany Road, St. Leonards On Sea, Sussex, TN38 0LP

GLENN-ADAM, Sarah RESIGNED

Director

29 Apr 2006

30 Oct 2006

July 1922

19a Albany Road, St Leonards On Sea, East Sussex, TN38 0LP

GRIMES, Katie Louise RESIGNED

Director

08 Apr 2008

30 Nov 2008

June 1980

19a, Albany Road, St Leonards On Sea, East Sussex, TN38 0LP, Uk

LANDER, Ann RESIGNED

Director

13 Apr 2001

March 1936

The Garden Flat, Stleonards-On-Sea, East Sussex, TN38 0LP

RUSHBROOK, Graham Norman Alex RESIGNED

Director

02 Sep 2007

England

May 1965

Winworth, Crazy Lane, Sedlescombe, East Sussex, TN33 0QT

SMITH, Eric Foster RESIGNED

Director

14 Dec 2005

April 1919

19a Albany Road, St Leonards On Sea, East Sussex, TN38 0LP

WARREN, Susan Joan RESIGNED

Director

20 Dec 2022

26 Jun 2025

United Kingdom

January 1946

Garden Flat,19, Albany Road, St. Leonards-On-Sea, TN38 0LP, England

WARREN, Toby RESIGNED

Director

04 Jul 2018

20 Dec 2022

England

August 1969

130b, Queens Road, Hastings, TN34 1RP, England