GARCIA TRADING ESTATE LIMITED
Company details
- Registered name
- GARCIA TRADING ESTATE LIMITED
- Company number
- 01959853
- Registered office
- 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA · 204 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 November 1985
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 84 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/12/2024 | Person with significant control added | — | Mr Steven Lindsay Cloran |
| 22/07/2023 | Director resigned | KEMP-POTTER, Michael Peter | — |
| 08/12/2022 | Director appointed | — | MAIO, Tony Alfonso |
| 06/09/2018 | Secretary appointed | — | STEWART, Paul |
| 07/08/2018 | Director resigned | COWLEY, Peter Andrew | — |
| 14/12/2017 | Director appointed | — | COWLEY, Peter Andrew |
| 02/09/2017 | Person with significant control ceased | Mr Andrew Lee Moreman | — |
| 31/07/2017 | Director resigned | MOREMAN, Andrew Lee | — |
| 31/07/2017 | Secretary resigned | MORELAND, Andrew | — |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Lee Moreman |
| 07/03/2016 | Secretary resigned | ROBERTS, Allan Charles Frank | — |
| 07/03/2016 | Secretary appointed | — | MORELAND, Andrew |
| 21/09/2015 | Director appointed | — | MOREMAN, Andrew Lee |
| 29/05/2015 | Director resigned | SLIDE, Paul Leslie | — |
| 31/03/2013 | Director resigned | WESTMORELAND, Richard Edward | — |
| 15/06/2007 | Secretary appointed | — | ROBERTS, Allan Charles Frank |
| 12/06/2007 | Director resigned | HAULKHAM, Christopher Alan | — |
| 12/06/2007 | Director resigned | ARKINSTALL, Ken | — |
| 12/06/2007 | Secretary resigned | HAULKHAM, Christopher Alan | — |
| 12/06/2007 | Director appointed | — | SLIDE, Paul Leslie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 5 ▲ 97.6% | 3 |
| Net assets | 4 ▲ 150% | 2 |
| Employees (avg) | 0 | 0 |
Documents for GARCIA TRADING ESTATE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Filing history
Most recent filings
Data protection register
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About GARCIA TRADING ESTATE LIMITED (01959853)
GARCIA TRADING ESTATE LIMITED is a private limited company incorporated on 15 November 1985 and registered in the United Kingdom under company number 01959853. Its registered office is at 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Mr Andrew Lee Moreman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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