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Home > England & Wales Companies > NO. 61/63 WILBURY ROAD HOVE, LIMITED
Company Information for

NO. 61/63 WILBURY ROAD HOVE, LIMITED

BYZANTINE OVERSEAS LIMITED, 1-2 ADELAIDE MANSIONS, HOVE, EAST SUSSEX, BN3 2FD,
Company Registration Number
00791446
Private Limited Company
Active

Company Overview

About No. 61/63 Wilbury Road Hove, Ltd
NO. 61/63 WILBURY ROAD HOVE, LIMITED was founded on 1964-02-11 and has its registered office in Hove. The organisation's status is listed as "Active". No. 61/63 Wilbury Road Hove, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NO. 61/63 WILBURY ROAD HOVE, LIMITED
 
Legal Registered Office
BYZANTINE OVERSEAS LIMITED
1-2 ADELAIDE MANSIONS
HOVE
EAST SUSSEX
BN3 2FD
Other companies in BN3
 
Filing Information
Company Number 00791446
Company ID Number 00791446
Date formed 1964-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-09 08:48:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO. 61/63 WILBURY ROAD HOVE, LIMITED
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Company Officers of NO. 61/63 WILBURY ROAD HOVE, LIMITED

Current Directors
Officer Role Date Appointed
JOHN SMITH
Company Secretary 2012-08-07
JULIA FLEMING
Director 2014-03-06
DAVID LEWIS GEDGE
Director 2017-09-01
CLAIRE HUCKER
Director 2007-11-20
JOHN SMITH
Director 2010-05-05
GERALD RICHARD WICKS
Director 2014-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JANE BURKE
Director 2011-06-19 2015-03-10
JANE LOUISE GOLDIE
Company Secretary 2009-05-21 2012-08-07
JANE LOUISE GOLDIE
Director 2006-05-31 2012-08-07
RACHEL CHAMLEY
Director 2004-06-30 2011-02-11
HUBERT YAW DANSON
Director 1995-02-06 2009-12-21
TIMOTHY JOHN HILES
Director 2001-12-01 2009-09-14
BETTINA JORDAN
Director 2002-08-06 2009-09-08
BETTINA JORDAN
Company Secretary 2007-11-30 2009-05-21
VICKI LADER
Company Secretary 2007-02-28 2007-11-30
VICKI LADER
Director 2005-02-05 2007-11-30
LUCY KATHRINE ARMFIELD
Director 2006-03-10 2007-06-21
BETTINA ADAMS
Company Secretary 2003-06-26 2007-02-28
GARY MILES O'REILLY
Director 2005-10-14 2006-07-03
ALAN ROBINSON
Director 1991-06-13 2006-05-31
ANDREW STUART WIGNALL
Director 1999-02-17 2006-03-10
CARMEL SPICER
Director 1984-10-30 2005-10-14
JAMES WALTER WALLACE
Director 1997-05-22 2005-02-05
ROSALIND ANNE MARCHANT
Director 1991-06-13 2003-10-31
ROSALIND ANNE MARCHANT
Company Secretary 1998-05-21 2003-06-26
MARK BENJAMIN SANDERSON
Director 1998-05-21 2002-08-06
PAUL GREGORY DANIELS
Director 1994-05-26 2001-08-30
ROSALIND ANNE MARCHANT
Director 1991-06-13 2000-12-31
ANDREW JOHN LOCK
Director 1998-05-21 1999-01-28
CARMEL SPICER
Company Secretary 1991-06-13 1998-05-21
PETER ROY VICCAM
Director 1997-05-22 1998-05-21
SONIA LOUISE TUCKER
Director 1991-06-13 1998-02-26
HAROLD ARTHUR CORBIN
Director 1991-06-13 1997-05-22
CECILIA TAYLOR
Director 1991-06-13 1995-11-20
JOHN BERTRAM CURRAN
Director 1991-06-13 1995-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SMITH UNIVERSITY OF BRIGHTON ACADEMIES TRUST Director 2017-01-01 CURRENT 2010-03-10 Active
JOHN SMITH HASTINGS ACADEMIES TRUST Director 2017-01-01 CURRENT 2015-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 8
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-26AP01DIRECTOR APPOINTED DAVID LEWIS GEDGE
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-06AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WRIGHT
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-02AR0113/06/15 ANNUAL RETURN FULL LIST
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE BURKE
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AP01DIRECTOR APPOINTED GERALD RICHARD WICKS
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2014-04-09AP01DIRECTOR APPOINTED DR JULIA FLEMING
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0113/06/13 ANNUAL RETURN FULL LIST
2013-07-11AP03Appointment of Dr John Smith as company secretary
2013-07-10CH01Director's details changed for Andrew John Wright on 2012-07-09
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE GOLDIE
2013-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE GOLDIE
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0113/06/12 ANNUAL RETURN FULL LIST
2012-07-09AP01DIRECTOR APPOINTED MELANIE JANE BURKE
2012-07-09CH01Director's details changed for Andrew John Wright on 2012-07-09
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-19AR0113/06/11 FULL LIST
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CHAMLEY
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-02AR0113/06/10 FULL LIST
2010-08-02AP01DIRECTOR APPOINTED DR JOHN SMITH
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKE WRIGHT
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WRIGHT / 13/06/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE HUCKER / 13/06/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE GOLDIE / 13/06/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHAMLEY / 13/06/2010
2009-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2009 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT DANSOH
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY HILES
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR BETTINA JORDAN
2009-07-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY BETTINA JORDAN
2009-06-02288aSECRETARY APPOINTED JANE LOUISE GOLDIE
2008-10-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BETTINA ADAMS / 19/04/2008
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-18363sRETURN MADE UP TO 13/06/08; CHANGE OF MEMBERS
2008-03-18288aDIRECTOR APPOINTED DR CLAIRE HUCKER
2008-03-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY VICKI LADER
2008-03-08288aSECRETARY APPOINTED BETTINA ADAMS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24363sRETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS
2007-06-20288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-31288bDIRECTOR RESIGNED
2007-05-31288bSECRETARY RESIGNED
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-15363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-14288bDIRECTOR RESIGNED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288bDIRECTOR RESIGNED
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-23363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NO. 61/63 WILBURY ROAD HOVE, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NO. 61/63 WILBURY ROAD HOVE, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NO. 61/63 WILBURY ROAD HOVE, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NO. 61/63 WILBURY ROAD HOVE, LIMITED

Intangible Assets
Patents
We have not found any records of NO. 61/63 WILBURY ROAD HOVE, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO. 61/63 WILBURY ROAD HOVE, LIMITED
Trademarks
We have not found any records of NO. 61/63 WILBURY ROAD HOVE, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO. 61/63 WILBURY ROAD HOVE, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NO. 61/63 WILBURY ROAD HOVE, LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where NO. 61/63 WILBURY ROAD HOVE, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO. 61/63 WILBURY ROAD HOVE, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NO. 61/63 WILBURY ROAD HOVE, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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