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Company Information for

12 ST AUBYNS HOVE LIMITED

12 ST. AUBYNS, HOVE, EAST SUSSEX, BN3 2TB,
Company Registration Number
05155334
Private Limited Company
Active

Company Overview

About 12 St Aubyns Hove Ltd
12 ST AUBYNS HOVE LIMITED was founded on 2004-06-16 and has its registered office in Hove. The organisation's status is listed as "Active". 12 St Aubyns Hove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 ST AUBYNS HOVE LIMITED
 
Legal Registered Office
12 ST. AUBYNS
HOVE
EAST SUSSEX
BN3 2TB
Other companies in BN3
 
Filing Information
Company Number 05155334
Company ID Number 05155334
Date formed 2004-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-16
Return next due 2018-06-30
Type of accounts MICRO
Last Datalog update: 2017-12-14 19:36:14
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 12 ST AUBYNS HOVE LIMITED

Company Officers of 12 ST AUBYNS HOVE LIMITED

Current Directors
Officer Role Date Appointed
BIANCA GARRETT
Director 2007-11-01
DANIEL NICHOLAS OWEN
Director 2015-06-17
TIMOTHY GARETH WALKER
Director 2013-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN THOMAS CONWAY
Director 2007-11-01 2017-06-30
RAYMOND LEONARD FARROW
Director 2004-06-16 2017-05-01
RAYMOND LEONARD FARROW
Company Secretary 2010-06-11 2017-05-01
BRETT FULTON PATON
Director 2015-06-17 2016-05-27
GILLIAN MICHELLE PATON
Director 2015-06-17 2016-05-27
LUCY ANNE BAIERLEY
Director 2007-09-10 2015-06-19
ZOE WOOTTON
Director 2010-06-11 2015-05-29
TRISHA STONE
Director 2007-09-10 2013-06-05
JUSTIN BERKOVI
Director 2004-06-16 2010-05-11
STEPHEN JAMES HOWLETT
Company Secretary 2006-08-14 2009-09-28
THOMAS MATTHEW CRISTIAN BAKER
Director 2004-06-16 2007-07-30
RAYMOND LEONARD FARROW
Company Secretary 2004-06-16 2006-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GARETH WALKER THE MAGIC OF SPAIN LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
TIMOTHY GARETH WALKER OUR WORLD OUR SAY Director 2003-02-10 CURRENT 2003-02-10 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
2017-11-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GARETH WALKER
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIANCA GARRETT
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NICHOLAS GARETH OWEN
2017-06-30TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND FARROW
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND FARROW
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CONWAY
2016-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2016-10-21AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-06AR0116/06/16 FULL LIST
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BRETT PATON
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PATON
2016-02-12AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MICHELLE PATON / 12/02/2016
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT FULTON PATON / 12/02/2016
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GARETH WALKER / 12/02/2016
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS OWEN / 12/02/2016
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEONARD FARROW / 12/02/2016
2016-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LEONARD FARROW / 12/02/2016
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-29AR0120/06/15 FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MRS GILLIAN MICHELLE PATON
2015-07-28AP01DIRECTOR APPOINTED MR BRETT FULTON PATON
2015-07-28AP01DIRECTOR APPOINTED MR DANIEL NICHOLAS OWEN
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ZOE WOOTTON
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR LUCY BAIERLEY
2014-09-03AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-23AR0116/06/14 FULL LIST
2013-09-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-25AP01DIRECTOR APPOINTED MR TIMOTHY GARETH WALKER
2013-07-23AR0116/06/13 FULL LIST
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TRISHA STONE
2012-09-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-13AR0116/06/12 FULL LIST
2011-08-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-17AR0116/06/11 FULL LIST
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-13AR0116/06/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISHA STONE / 16/06/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BIANCA GARRETT / 16/06/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS CONWAY / 16/06/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNE BAIERLEY / 16/06/2010
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM SJM PROPERTY MANAGEMENT 26 ST JULIANS CLOSE SHOREHAM BY SEA WEST SUSSEX BN43 6LF
2010-07-19AP01DIRECTOR APPOINTED ZOE WOOTTON
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BERKOVI
2010-07-19AP03SECRETARY APPOINTED RAYMOND LEONARD FARROW
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HOWLETT
2009-07-15363aRETURN MADE UP TO 16/06/09; NO CHANGE OF MEMBERS
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-13288aDIRECTOR APPOINTED LUCY ANNE BAIERLEY
2008-07-07363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR THOMAS BAKER
2008-06-17288aDIRECTOR APPOINTED TRISHA STONE
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-07-04363sRETURN MADE UP TO 16/06/07; CHANGE OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 100~103 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2006-09-04288bSECRETARY RESIGNED
2006-09-04288aNEW SECRETARY APPOINTED
2006-08-23363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-30363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 12 ST AUBYNS 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 12 ST AUBYNS 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
12 ST AUBYNS HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2013-06-30 £ 1,011
Creditors Due After One Year 2012-06-30 £ 1,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 12 ST AUBYNS HOVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 2,946
Cash Bank In Hand 2012-06-30 £ 2,149
Shareholder Funds 2013-06-30 £ 1,732

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 ST AUBYNS HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ST AUBYNS HOVE LIMITED
Trademarks
We have not found any records of 12 ST AUBYNS HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ST AUBYNS 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 (68320 - Management of real estate on a fee or contract basis) as 12 ST AUBYNS HOVE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 12 ST AUBYNS 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 12 ST AUBYNS 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 12 ST AUBYNS HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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