Company Information for 18 WILBURY ROAD (HOVE) LIMITED
FLAT 3,, 18 WILBURY ROAD,, HOVE,, EAST SUSSEX, BN3 3JN,
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Company Registration Number
05410895
Private Limited Company
Active |
Company Name | |
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18 WILBURY ROAD (HOVE) LIMITED | |
Legal Registered Office | |
FLAT 3, 18 WILBURY ROAD, HOVE, EAST SUSSEX BN3 3JN Other companies in BN3 | |
Company Number | 05410895 | |
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Company ID Number | 05410895 | |
Date formed | 2005-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 25/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 10:02:05 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE CHRISTINE FITZGERALD |
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RICHARD DAVID CLEVETT |
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ANNE CHRISTINE FITZGERALD |
||
PETER MICHAEL IVAN SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE BRADLEY |
Director | ||
MAXINE JOANNE SMY |
Director | ||
ANDREW MARK SOAMESON |
Company Secretary | ||
ANDREW MARK SOAMESON |
Director | ||
CHRISTOPHER NIGEL CRESWELL |
Director | ||
PETER MICHAEL IVAN SUTTON |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
16 VICTORIA ROAD (BRIGHTON) LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
19 CARLISLE ROAD (HOVE) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
KNOWLE HOUSE (HOVE) LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
25/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
AA | 25/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | 25/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AA | 25/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID CLEVETT | |
AA | 25/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 25/12/16 TOTAL EXEMPTION SMALL | |
AA | 25/12/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BRADLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Peter Michael Ivan Sutton on 2013-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE SMY | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/11 | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/10 | |
AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL IVAN SUTTON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE JOANNE SMY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE FITZGERALD / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CLEVETT / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRADLEY / 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 18B WILBURY ROAD HOVE EAST SUSSEX BN3 3JN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08 | |
288a | DIRECTOR APPOINTED MAXINE JOANNE SMY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07 | |
288a | SECRETARY APPOINTED ANNE CHRISTINE FITZGERALD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SOAMESON | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW SOAMESON | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 25/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/06 | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/04/05--------- £ SI 5@1=5 £ IC 1/6 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 18 WILBURY ROAD (HOVE) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 WILBURY ROAD (HOVE) LIMITED are:
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. |