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Company Information for

18 WILBURY ROAD (HOVE) LIMITED

FLAT 3,, 18 WILBURY ROAD,, HOVE,, EAST SUSSEX, BN3 3JN,
Company Registration Number
05410895
Private Limited Company
Active

Company Overview

About 18 Wilbury Road (hove) Ltd
18 WILBURY ROAD (HOVE) LIMITED was founded on 2005-04-01 and has its registered office in Hove,. The organisation's status is listed as "Active". 18 Wilbury Road (hove) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
18 WILBURY ROAD (HOVE) LIMITED
 
Legal Registered Office
FLAT 3,
18 WILBURY ROAD,
HOVE,
EAST SUSSEX
BN3 3JN
Other companies in BN3
 
Filing Information
Company Number 05410895
Company ID Number 05410895
Date formed 2005-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-25
Account next due 2018-09-25
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 14:34:42
Primary Source:Companies House
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Company Officers of 18 WILBURY ROAD (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID CLEVETT
Director 2005-04-01
ANNE CHRISTINE FITZGERALD
Director 2005-04-01
PETER MICHAEL IVAN SUTTON
Director 2007-08-01
ANNE CHRISTINE FITZGERALD
Company Secretary 2008-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE BRADLEY
Director 2005-04-01 2015-10-23
MAXINE JOANNE SMY
Director 2008-10-10 2012-06-08
ANDREW MARK SOAMESON
Director 2005-04-01 2008-09-24
ANDREW MARK SOAMESON
Company Secretary 2005-04-01 2008-09-24
CHRISTOPHER NIGEL CRESWELL
Director 2005-04-01 2006-08-04
PETER MICHAEL IVAN SUTTON
Director 2005-04-01 2006-03-20
STL DIRECTORS LTD
Director 2005-04-01 2005-04-01
STL SECRETARIES LTD
Company Secretary 2005-04-01 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL IVAN SUTTON 16 VICTORIA ROAD (BRIGHTON) LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
PETER MICHAEL IVAN SUTTON 19 CARLISLE ROAD (HOVE) LIMITED Director 2002-11-12 CURRENT 2002-11-12 Active
PETER MICHAEL IVAN SUTTON KNOWLE HOUSE (HOVE) LIMITED Director 2002-03-13 CURRENT 2002-03-13 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
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-06AA25/12/16 TOTAL EXEMPTION SMALL
2017-03-06AA25/12/16 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-20AR0101/04/16 FULL LIST
2016-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BRADLEY
2015-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-07AR0101/04/15 FULL LIST
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-10AR0101/04/14 FULL LIST
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL IVAN SUTTON / 01/11/2013
2014-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
2013-05-28AR0101/04/13 FULL LIST
2013-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE SMY
2012-05-09AR0101/04/12 FULL LIST
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
2011-04-26AR0101/04/11 FULL LIST
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
2010-04-14AR0101/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL IVAN SUTTON / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE JOANNE SMY / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE FITZGERALD / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CLEVETT / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRADLEY / 31/03/2010
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
2009-04-20363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 18B WILBURY ROAD HOVE EAST SUSSEX BN3 3JN
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
2008-12-21288aDIRECTOR APPOINTED MAXINE JOANNE SMY
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07
2008-10-02288aSECRETARY APPOINTED ANNE CHRISTINE FITZGERALD
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SOAMESON
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY ANDREW SOAMESON
2008-04-18363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-08363sRETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS
2007-01-16225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 25/12/06
2006-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-18363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS; AMEND
2006-08-16288bDIRECTOR RESIGNED
2006-08-16288bDIRECTOR RESIGNED
2006-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/06
2006-08-08363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-06-20288aNEW DIRECTOR APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-29288bSECRETARY RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-2988(2)RAD 01/04/05--------- £ SI 5@1=5 £ IC 1/6
2005-04-01NEWINCINCORPORATION 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 18 WILBURY ROAD (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 18 WILBURY ROAD (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
18 WILBURY ROAD (HOVE) 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
2016-12-25

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

Intangible Assets
Patents
We have not found any records of 18 WILBURY ROAD (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 WILBURY ROAD (HOVE) LIMITED
Trademarks
We have not found any records of 18 WILBURY ROAD (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 WILBURY ROAD (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 (98000 - Residents property management) as 18 WILBURY ROAD (HOVE) 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 18 WILBURY ROAD (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 18 WILBURY ROAD (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 18 WILBURY ROAD (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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