Active
Company Information for 47 ST AUBYNS (HOVE) LIMITED
HAINES & CO, 28/29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR,
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Company Registration Number
04609874
Private Limited Company
Active |
Company Name | |
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47 ST AUBYNS (HOVE) LIMITED | |
Legal Registered Office | |
HAINES & CO 28/29 CARLTON TERRACE PORTSLADE BRIGHTON EAST SUSSEX BN41 1UR Other companies in BN41 | |
Company Number | 04609874 | |
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Company ID Number | 04609874 | |
Date formed | 2002-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 23:39:02 |
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Officer | Role | Date Appointed |
---|---|---|
LUCY ANNE BRIERLEY |
||
CHERRYL ROSEMARY DUKE |
||
BENJAMIN JOSEPH OTTEWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEAH MAYA HOLLAND |
Director | ||
ANDREW FRANCIS LAURILLARD |
Director | ||
CAROLE NEWTON |
Director | ||
PAUL ANTHONY HOLDEN |
Director | ||
CLIFFORD JUSTICE |
Company Secretary | ||
ANDREW FRANCIS LAURILLARD |
Company Secretary | ||
ANDREW TIFFIN |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
34 NORTON ROAD MANAGEMENT LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
11 THE DRIVE (HOVE) LIMITED | Director | 2012-08-10 | CURRENT | 2000-11-14 | Active | |
NO.41 VENTNOR VILLAS HOVE,LIMITED | Director | 2011-12-01 | CURRENT | 1965-03-23 | Active | |
LANSDOWNE MANSIONS (HOVE) LIMITED | Director | 2011-07-08 | CURRENT | 2009-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS ANNA DURAND | ||
CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ANNE BRIERLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MISS LUCY ANNE BRIERLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BENJAMIN JOSEPH OTTEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEAH HOLLAND | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS LAURILLARD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHERRYL ROSEMARY DUKE | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLDEN | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/12 FROM C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIFFORD JUSTICE | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O JUSTICE & CO 15 DARLINGTON CLOSE ANGMERING LITTLEHAMPTON EAST SUSSEX BN16 4GS UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP03 | APPOINT PERSON AS SECRETARY | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE NEWTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS LAURILLARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH MAYA HOLLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HOLDEN / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM WESTVIEW STEYNING ROAD ROTTINGDEAN EAST SUSSEX BN2 7GA | |
AP03 | SECRETARY APPOINTED CLIFFORD JUSTICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAURILLARD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: WESTVIEW STEYNING ROAD ROTTING DEAN EAST SUSSEX BN2 7GA | |
363(287) | REGISTERED OFFICE CHANGED ON 08/12/05 | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 45 SAINT AUBYNS HOVE EAST SUSSEX BN3 2TJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 47 ST AUBYNS (HOVE) LIMITED
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LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |