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Home > England & Wales Companies > 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED
Company Information for

4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED

1 DUKE'S PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS,
Company Registration Number
03678694
Private Limited Company
Active

Company Overview

About 4 St Aubyns (hove) Freeholders Ltd
4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED was founded on 1998-12-04 and has its registered office in Brighton. The organisation's status is listed as "Active". 4 St Aubyns (hove) Freeholders Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED
 
Legal Registered Office
1 DUKE'S PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS
Other companies in BN3
 
Filing Information
Company Number 03678694
Company ID Number 03678694
Date formed 1998-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 08:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED
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Company Officers of 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN COLIN BALL
 Director 2013-05-29
ANDREA DISKIN
 Director 1998-12-11
THOMAS MALCOLM EVANS
 Director 2013-06-04
GEORGINA JACKSON
 Director 2013-01-01
NICOLA KEABLE
 Director 2009-04-03
NEIL JOHN RAVAN
 Director 2008-09-19
RACHAEL SARA WOOLSTON
 Director 2015-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANET HOULKER
 Company Secretary 2013-05-09 2016-11-30
WILLIAM ROBERTSON
 Director 2013-07-19 2015-12-05
RACHAEL SARA WOOLSTON
 Director 2007-11-07 2015-12-05
DORA TREUHILD TRAUDISCH
 Director 1998-12-11 2013-06-11
MALCOLM WILLIAM HOLT
 Company Secretary 2005-10-19 2013-01-01
MALCOLM WILLIAM HOLT
 Director 2002-06-01 2013-01-01
KEVIN HOWARD HARMS
 Director 2007-10-12 2011-01-21
JACQUELINE ANN SINGER
 Director 1999-06-22 2010-09-30
SIMON DARCY
 Director 2002-03-01 2009-02-13
MARGARET CAROLCHICK
 Director 2001-12-09 2007-10-12
JOHN HERCULES
 Director 2002-08-01 2007-10-12
MIRANDA SWEE KIM LAW
 Director 1998-12-11 2007-10-12
PETER MURR
 Company Secretary 1998-12-11 2005-10-15
PETER MURR
 Director 1998-12-11 2005-10-15
PHILIP ANTHONY HOAD
 Director 1998-12-11 2002-03-01
BETTINE GWENDA BORSBERRY
 Director 1998-12-11 2001-12-09
NORMAN CARROLCHICK
 Director 1998-12-11 2001-12-09
DAVID JAMES LANGSTON
 Director 1998-12-11 1999-06-22
JOHN HERCULES
 Director 1998-12-11 1999-06-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-12-04 1998-12-11
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-12-04 1998-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN COLIN BALL BRIAN BALL EDUCATION CONSULTANTS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
NEIL JOHN RAVAN VALENTINA FILMS LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off

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
2024-02-02CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-21APPOINTMENT TERMINATED, DIRECTOR ANDREA DISKIN
2023-04-20DIRECTOR APPOINTED MR JACK CREGAN
2023-04-20DIRECTOR APPOINTED MR DAVID HOWELLS
2023-04-20DIRECTOR APPOINTED MS FIONA BUGLER
2023-04-19DIRECTOR APPOINTED MR NICK HOFFELNER
2022-12-19CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-01-03CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA JACKSON
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/18 FROM Salisbury House 4 st. Aubyns Hove East Sussex BN3 2TB
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLIN BALL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 9
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2017-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN RAVAN / 04/02/2017
2017-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JACKSON / 04/02/2017
2017-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KEABLE / 04/02/2017
2017-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MALCOLM EVANS / 04/02/2017
2017-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DISKIN / 04/02/2017
2017-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLIN BALL / 04/02/2017
2017-02-04AP01DIRECTOR APPOINTED RACHAEL SARA WOOLSTON
2017-02-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON
2017-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL WOOLSTON
2017-02-03TM02Termination of appointment of Janet Houlker on 2016-11-30
2016-11-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-31AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-31AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-31AD02Register inspection address changed from C/O 4 St Aubyns (Hove) Freeholders Ltd Flat 3 4 St Aubyns Hove East Sussex BN3 2TB United Kingdom to Sailsbury House 4 St Aubyns Hove East Sussex BN3 2TB
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM 4 Saint Aubyns Hove East Sussex BN3 2TB
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-21AP01DIRECTOR APPOINTED MR BRIAN COLIN BALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-30AR0104/12/13 FULL LIST
2013-12-05AP01DIRECTOR APPOINTED MR THOMAS MALCOLM EVANS
2013-12-05AP01DIRECTOR APPOINTED MR WILLIAM ROBERTSON
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DORA TRAUDISCH
2013-06-23AP03SECRETARY APPOINTED MRS JANET HOULKER
2013-01-24AA31/12/12 TOTAL EXEMPTION FULL
2013-01-10AR0104/12/12 FULL LIST
2013-01-10AP01DIRECTOR APPOINTED MISS GEORGINA JACKSON
2013-01-10TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM HOLT
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLT
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM HOLT
2012-08-06AA31/12/11 TOTAL EXEMPTION FULL
2011-12-23AR0104/12/11 FULL LIST
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HARMS
2011-11-25AA31/12/10 TOTAL EXEMPTION FULL
2011-02-07AA31/12/09 TOTAL EXEMPTION FULL
2011-01-10AR0104/12/10 FULL LIST
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SINGER
2010-03-09AR0104/12/09 FULL LIST
2010-03-09AD02SAIL ADDRESS CREATED
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL SARA WOOLSTON / 02/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DORA TREUHILD TRAUDISCH / 02/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN SINGER / 02/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN RAVAN / 02/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KEABLE / 02/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOWARD HARMS / 02/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DISKIN / 02/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-06-25288aDIRECTOR APPOINTED NICOLA KEABLE
2009-02-16363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL TAVAN / 13/02/2009
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR SIMON DARCY
2008-11-12AA31/12/07 TOTAL EXEMPTION FULL
2008-11-04288aDIRECTOR APPOINTED NEIL JOHN TAVAN
2008-01-03363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-01-24363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-28363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-26288aNEW SECRETARY APPOINTED
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-24363sRETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08363(288)DIRECTOR RESIGNED
2003-01-08363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-12-06288aNEW DIRECTOR APPOINTED
2002-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-07288aNEW DIRECTOR APPOINTED
2002-08-07288bDIRECTOR RESIGNED
2002-06-14288aNEW DIRECTOR APPOINTED
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 4 ST AUBYNS (HOVE) FREEHOLDERS 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 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
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 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED

Intangible Assets
Patents
We have not found any records of 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED
Trademarks
We have not found any records of 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 ST AUBYNS (HOVE) FREEHOLDERS 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 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where 4 ST AUBYNS (HOVE) FREEHOLDERS 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 4 ST AUBYNS (HOVE) FREEHOLDERS 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 4 ST AUBYNS (HOVE) FREEHOLDERS 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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