14 Wilbury Gardens Limited

Company Registration Number: 02758369

Company registered in England and Wales

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14 Wilbury Gardens Limited is a Private Company Limited by Shares first registered on 23 October 1992. Its current registered address is in Brighton, East Sussex.

Registered Address

4TH FLOOR PARK GATE
161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF

There are 8922 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

02758369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1£1£0£1£1£1£1£0£0£0£0
Current Assets £2£2£0£2£2£2£2£1,156£689£1,099£1,145
of which Cash £2£2£0£2£2£2£2£1,156£639£1,049£1,055
Total Assets £3£3£0£3£3£3£3£1,156£689£1,099£1,145
Current Liabilities £0£0£0£0£0£0£0£1,020£663£1,073£1,119
Net Current Assets £2£2£0£2£2£2£2£136£26£26£26
Total Net Worth £3£3£0£3£3£3£3£137£27£27£27

Previous Names

No previous names

Company Officers

  • GOODALL, Christopher Peter

    Secretary

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Decorator

    78 Hythe Road
    Brighton
    East Sussex
    BN1 6JS

  • BURY, Judy Sheila

    Director

    Appointed on 23 October 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    Flat 3
    14 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • GOODALL, Christopher Peter

    Director

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Decorator

    Month of birth: June 1962

    78 Hythe Road
    Brighton
    East Sussex
    BN1 6JS

  • REES, Daniel James

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    4th Floor
    Park Gate
    161-163 Preston Road
    Brighton
    East Sussex
    BN1 6AF
    England

  • JOYCE, Elizabeth Louise, Doctor

    Secretary

    Appointed on 23 October 1992

    Resigned on 2 November 2001

    14 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1992

    Resigned on 23 October 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • BAKER, Corrine Ann Francis Hamilton

    Director

    Appointed on 23 October 1992

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1952

    14 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • JOYCE, Elizabeth Louise, Doctor

    Director

    Appointed on 23 October 1992

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Director Of Public Health

    Month of birth: May 1942

    14 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • LORAM, Andrew

    Director

    Appointed on 4 May 2004

    Resigned on 14 June 2010

    Nationality: British

    Occupation: It Sales

    Month of birth: June 1976

    Flat 2 14 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • THOMAS, Pauline

    Director

    Appointed on 3 November 2001

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: April 1969

    Flat 2 14 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 1992

    Resigned on 23 October 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 October 2016 Appointment of Daniel James Rees as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: A5GWXSPD. Transaction: MzE1OTY3NTUwMGFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK17IB. Transaction: MzE1OTY4MTM4NWFkaXF6a2N4.

  3. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNVC35. Transaction: MzE1MzM3NDM3MGFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGNZKB. Transaction: MzEzNjY5OTk5MmFkaXF6a2N4.

  5. 21 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A452H5Q2. Transaction: MzEyMTQ1OTk3N2FkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KENCQ0. Transaction: MzExMTE1NDA1N2FkaXF6a2N4.

  7. 7 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4KKD5. Transaction: MzEwNDkyMDQ2OGFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJUO1. Transaction: MzA4ODEyNDc3N2FkaXF6a2N4.

  9. 23 October 2013 Register inspection address has been changed from 169 Preston Road Brighton BN1 6AG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2JLID23. Transaction: MzA4NzQ2NjU2MGFkaXF6a2N4.

  10. 16 July 2013 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: A2C83JE3. Transaction: MzA4MTU4Mzk1M2FkaXF6a2N4.

  11. 19 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AIJ8Z5. Transaction: MzA4MDAzOTM3MGFkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJL30Z. Transaction: MzA2NjU5NTg2OWFkaXF6a2N4.

  13. 18 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A195MFE0. Transaction: MzA1NzcyMjg2MmFkaXF6a2N4.

  14. 3 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X8FLYYXY. Transaction: MzA0NjU3MDk5NWFkaXF6a2N4.

  15. 9 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A83XVUSZ. Transaction: MzAzODU3ODIxNWFkaXF6a2N4.

  16. 1 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XTFNNOQT. Transaction: MzAyNjE4Mjk4OWFkaXF6a2N4.

  17. 22 July 2010 Termination of appointment of Andrew Loram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1V6ULRI. Transaction: MzAxOTk4NDI5NWFkaXF6a2N4.

  18. 8 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7P7ALDL. Transaction: MzAxOTE0MzY5OWFkaXF6a2N4.

  19. 27 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XRG71EF5. Transaction: MzAwMTU1NzkxOGFkaXF6a2N4.

  20. 27 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRG70EF4. Transaction: MzAwMTQ5NDQ4NGFkaXF6a2N4.

  21. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRG6ZEF2. Transaction: MzAwMTQ5NDQ4MmFkaXF6a2N4.

  22. 26 October 2009 Director's details changed for Christopher Peter Goodall on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRG6XEF0. Transaction: MzAwMTQ5NDQ4MGFkaXF6a2N4.

  23. 26 October 2009 Director's details changed for Andrew Loram on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRG6YEF1. Transaction: MzAwMTQ5NDQ4MWFkaXF6a2N4.

  24. 26 October 2009 Director's details changed for Judy Sheila Bury on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRG6WEFZ. Transaction: MzAwMTQ5NDQ3OWFkaXF6a2N4.

  25. 17 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADMN6CES. Transaction: MjAzOTM0MjgwNmFkaXF6a2N4.

  26. 24 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QXW48S. Transaction: MjAxNjI0MjkzNGFkaXF6a2N4.

  27. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANJBD2PV. Transaction: MjAxMjMwNjE2MmFkaXF6a2N4.

  28. 30 October 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI3MDExOGFkaXF6a2N4.

  29. 14 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA2OTY1MGFkaXF6a2N4.

  30. 8 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMwNzA0MmFkaXF6a2N4.

  31. 13 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxNzQyOGFkaXF6a2N4.

  32. 1 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgyMjAwNWFkaXF6a2N4.

  33. 13 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3OTY1MzM2NGFkaXF6a2N4.

  34. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAxNzc5N2FkaXF6a2N4.

  35. 2 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg2MTA2NmFkaXF6a2N4.

  36. 31 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE3NDA3NWFkaXF6a2N4.

  37. 29 November 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU1NTI2MmFkaXF6a2N4.

  38. 27 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODUyMzM2OWFkaXF6a2N4.

  39. 21 October 2003 Registered office changed on 21/10/03 from: international house queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDg5ODcxM2FkaXF6a2N4.

  40. 25 September 2003 Registered office changed on 25/09/03 from: nile house nile street brighton east sussex BN1 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg5NjgzMmFkaXF6a2N4.

  41. 21 January 2003 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwMzU5NmFkaXF6a2N4.

  42. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk3NjE0MGFkaXF6a2N4.

  43. 22 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MTE3OTMzOGFkaXF6a2N4.

  44. 21 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDU1NzkzMmFkaXF6a2N4.

  45. 4 December 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxODMyM2FkaXF6a2N4.

  46. 20 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA1MzkzM2FkaXF6a2N4.

  47. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYxMDUzNmFkaXF6a2N4.

  48. 20 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzExODgwMWFkaXF6a2N4.

  49. 24 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNzUzNDAwNmFkaXF6a2N4.

  50. 9 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYyODE2NGFkaXF6a2N4.

  51. 17 April 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMTYzMDgzMWFkaXF6a2N4.

  52. 4 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc5OTE2NWFkaXF6a2N4.

  53. 3 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyOTQ0NDg5NWFkaXF6a2N4.

  54. 2 August 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NTAwMjI5NWFkaXF6a2N4.

  55. 2 November 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxNzc3MGFkaXF6a2N4.

  56. 20 April 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0NDQxODQ0N2FkaXF6a2N4.

  57. 29 October 1997 Return made up to 23/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU4MzQ1OWFkaXF6a2N4.

  58. 17 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAxOTA3MjE3MWFkaXF6a2N4.

  59. 28 October 1996 Return made up to 23/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc5NTk0MmFkaXF6a2N4.

  60. 15 October 1996 Registered office changed on 15/10/96 from: 14 wilbury gardens hove sussex BN3 6HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkyMDQwNGFkaXF6a2N4.

  61. 16 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNDQ3MDgzM2FkaXF6a2N4.

  62. 13 November 1995 Return made up to 23/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY5NTUzMWFkaXF6a2N4.

  63. 15 August 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAyMDAyNDMxMWFkaXF6a2N4.

  64. 14 October 1994 Return made up to 23/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4OTk1OGFkaXF6a2N4.

  65. 1 August 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAxMDUzMzQyOWFkaXF6a2N4.

  66. 27 January 1994 Return made up to 23/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ3MDk4OGFkaXF6a2N4.

  67. 15 January 1993 Ad 23/10/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQ5ODQ5MGFkaXF6a2N4.

  68. 17 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzIxMTI2MWFkaXF6a2N4.

  69. 3 November 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDA0MDI2MWFkaXF6a2N4.

  70. 3 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDIzMTk4OGFkaXF6a2N4.

  71. 23 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTM0Mzc0OTg5YWRpcXprY3g.

  72. 23 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDM3NDk4OWFkaXF6a2N4.

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