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Company Information for

1 WILBURY GARDENS LIMITED

28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR,
Company Registration Number
03180128
Private Limited Company
Active

Company Overview

About 1 Wilbury Gardens Ltd
1 WILBURY GARDENS LIMITED was founded on 1996-03-29 and has its registered office in Brighton. The organisation's status is listed as "Active". 1 Wilbury Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 WILBURY GARDENS LIMITED
 
Legal Registered Office
28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR
Other companies in BN41
 
Filing Information
Company Number 03180128
Company ID Number 03180128
Date formed 1996-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-29
Return next due 2018-04-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-10 12:13:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WILBURY GARDENS LIMITED
The accountancy firm based at this address is 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED

Company Officers of 1 WILBURY GARDENS LIMITED

Current Directors
Officer Role Date Appointed
NANCY URSULA COLEMAN
Director 1996-04-26
TREVOR JOSEPH ARCHARD
Company Secretary 1999-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
HILDA ELINOR COLCHESTER
Director 1996-04-26 2014-03-01
DUNCAN CHARLES SMITH
Director 1996-04-26 2003-04-01
GEOFFREY GEORGE TRENAMAN
Director 1996-04-26 1999-04-21
GEOFFREY GEORGE TRENAMAN
Company Secretary 1996-04-26 1999-04-21
MICHAEL JOHN LONG
Director 1996-03-29 1996-04-26
ANDREW JAMES TROTTER
Director 1996-03-29 1996-04-26
ANDREW JAMES TROTTER
Company Secretary 1996-03-29 1996-04-26

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
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-20AA31/12/16 TOTAL EXEMPTION FULL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-21AR0129/03/16 FULL LIST
2016-03-15AA31/12/15 TOTAL EXEMPTION SMALL
2015-05-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-11AR0129/03/15 FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-09AR0129/03/14 FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HILDA COLCHESTER
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN ENGLAND
2014-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-04-23AR0129/03/13 FULL LIST
2013-04-08AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN
2012-05-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-24AR0129/03/12 FULL LIST
2011-05-12AA31/12/10 TOTAL EXEMPTION FULL
2011-03-30AR0129/03/11 FULL LIST
2010-05-11AA31/12/09 TOTAL EXEMPTION FULL
2010-04-14AR0129/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY URSULA COLEMAN / 01/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HILDA ELINOR COLCHESTER / 01/03/2010
2009-06-06AA31/12/08 TOTAL EXEMPTION FULL
2009-05-05363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-04-24363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ
2006-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/06
2006-04-10363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM:
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-21363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-06-09288bDIRECTOR RESIGNED
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03
2003-11-25225ACC. REF. DATE SHORTENED FROM 29/03/04 TO 31/12/03
2003-04-09363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/02
2002-04-17363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 29/03/01
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM:
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: FLAT 1 1 WILBURY GARDENS HOVE EAST SUSSEX BN3 6HQ
2001-04-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-04-19363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-01-29AAFULL ACCOUNTS MADE UP TO 29/03/00
2000-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-05-17288aNEW SECRETARY APPOINTED
1999-04-23AAFULL ACCOUNTS MADE UP TO 29/03/99
1999-04-22363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-04AAFULL ACCOUNTS MADE UP TO 29/03/98
1998-03-25363sRETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1997-12-09AAFULL ACCOUNTS MADE UP TO 29/03/97
1997-04-25225ACC. REF. DATE SHORTENED FROM 01/05/97 TO 29/03/97
1997-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-06363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1996-05-01288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-01288NEW DIRECTOR APPOINTED
1996-05-01288DIRECTOR RESIGNED
1996-05-01287REGISTERED OFFICE CHANGED ON 01/05/96 FROM:
1996-05-01288NEW DIRECTOR APPOINTED
1996-05-01288NEW DIRECTOR APPOINTED
1996-05-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05
1996-05-01287REGISTERED OFFICE CHANGED ON 01/05/96 FROM: 1 WILBURY GARDENS HOVE EAST SUSSEX BN3 6HQ
1996-05-0188(2)RAD 26/04/96--------- £ SI 2@1=2 £ IC 2/4
1996-03-29NEWINCINCORPORATION DOCUMENTS
1996-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1 WILBURY GARDENS 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 1 WILBURY GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 WILBURY GARDENS 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 1 WILBURY GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 1 WILBURY GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WILBURY GARDENS LIMITED
Trademarks
We have not found any records of 1 WILBURY GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WILBURY GARDENS 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 1 WILBURY GARDENS 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 1 WILBURY GARDENS 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 1 WILBURY GARDENS 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 1 WILBURY GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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