36 Wilbury Road Hove (Management) Limited

Company Registration Number: 02842418

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Wilbury Road Hove (Management) Limited is a Private Company Limited by Shares first registered on 5 August 1993. Its current registered address is in Brighton, East Sussex.

Registered Address

PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY

There are 219 companies currently registered at this postcode, including this one.

All companies at BN1 1EY

Registration Data

Company Number

02842418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£0£6£5,822
of which Cash £6£6£6£0£6£0
Total Assets £6£6£6£0£6£5,822
Current Liabilities £2,000£2,000£2,000£0£2,000£7,816
Net Current Assets £-1,994£-1,994£-1,994£0£-1,994£-1,994
Total Net Worth £6£6£6£0£6£6

Previous Names

No previous names

Company Officers

  • AUSTIN REES LIMITED

    Corporate Secretary

    Appointed on 5 August 1997

     

    135/137 Dyke Road
    Hove
    East Sussex
    BN3 1TJ

  • HILL, John William

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1948

    Fourwinds
    4 Shirley Avenue
    Hove
    East Sussex
    BN3 6UN

  • DALEY-YATES, Ida Constance Margaret

    Secretary

    Appointed on 5 August 1993

    Resigned on 1 June 1996

    Flat 5 36 Wilbury Road
    Hove
    East Sussex
    BN3 3JP

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 5 August 1993

    Resigned on 5 August 1993

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • TOGHILL, Judith Ann

    Secretary

    Appointed on 1 June 1996

    Resigned on 24 January 1997

    103 Upper North Street
    Brighton
    East Sussex
    BN1 3FJ

  • CHURCHILL-DAVIDSON, Nancy Yvonne

    Director

    Appointed on 21 March 1994

    Resigned on 26 June 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1925

    Flat 1
    36 Wilbury Road
    Hove
    East Sussex
    BN3 3JP

  • DALEY-YATES, Ida Constance Margaret

    Director

    Appointed on 5 August 1993

    Resigned on 1 June 1996

    Nationality: English

    Occupation: Osteopath

    Month of birth: April 1913

    Flat 5 36 Wilbury Road
    Hove
    East Sussex
    BN3 3JP

  • DOYLE, Betty June

    Nominee Director

    Appointed on 5 August 1993

    Resigned on 5 August 1993

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 5 August 1993

    Resigned on 5 August 1993

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • TOGHILL, Judith Ann

    Director

    Appointed on 1 June 1996

    Resigned on 24 January 1997

    Nationality: British

    Occupation: Legal Executive

    Month of birth: May 1946

    103 Upper North Street
    Brighton
    East Sussex
    BN1 3FJ

  • WOOLLEY, Patricia Rachele Christine

    Director

    Appointed on 5 August 1993

    Resigned on 21 March 1994

    Nationality: English

    Occupation: Retired

    Month of birth: August 1929

    Flat 1 36 Wilbury Road
    Hove
    East Sussex
    BN3 3JP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGU1V. Transaction: MzE1Njc1MjM4N2FkaXF6a2N4.

  2. 25 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A510N55H. Transaction: MzE0MjI4MTk4OWFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPFGRF. Transaction: MzEyODk1NTMwM2FkaXF6a2N4.

  4. 16 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42DBCII. Transaction: MzExODc4NTQwNWFkaXF6a2N4.

  5. 21 January 2015 Register(s) moved to registered office address Pavilion View 19 New Road Brighton East Sussex BN1 1EY [View PDF]

    Category: Address. Type: AD04. Barcode: X3ZIOUI1. Transaction: MzExNTc5NTMzNWFkaXF6a2N4.

  6. 21 January 2015 Registered office address changed from 135-137 Dyke Road Hove East Sussex BN3 1TJ to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZIOUAY. Transaction: MzExNTc5NTI3MWFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OVAX. Transaction: MzEwNzMyOTU5N2FkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32M0CZM. Transaction: MzA5NTUzMDE0N2FkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HOKW. Transaction: MzA4NDIyMzUyNWFkaXF6a2N4.

  10. 24 December 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O3OFOO. Transaction: MzA2OTk3MTA4NmFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8UTFT. Transaction: MzA2MjMxNDkwMWFkaXF6a2N4.

  12. 16 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NUQB4. Transaction: MzA1NTg3MDQwNmFkaXF6a2N4.

  13. 25 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XKOI8WZQ. Transaction: MzA0MjcwMTEzNWFkaXF6a2N4.

  14. 19 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ROZIBU89. Transaction: MzAzNzQxMzE0OGFkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X3GF3N0L. Transaction: MzAyMjM2NzUyOGFkaXF6a2N4.

  16. 20 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AX2PLFSQ. Transaction: MzAwNTM0NzE5NmFkaXF6a2N4.

  17. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVCTVENT. Transaction: MzAwMTk4OTcwMmFkaXF6a2N4.

  18. 3 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVCUTENS. Transaction: MzAwMTk4OTY5MmFkaXF6a2N4.

  19. 13 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YUFCDV. Transaction: MjAzOTE3NTkxOWFkaXF6a2N4.

  20. 13 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMUS76E9. Transaction: MjAyMzE2NjAxMmFkaXF6a2N4.

  21. 2 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK1U2RT. Transaction: MjAxMjMwNjkwMWFkaXF6a2N4.

  22. 18 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4MjUzOGFkaXF6a2N4.

  23. 28 August 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY3MDYxNmFkaXF6a2N4.

  24. 12 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0MjY0MWFkaXF6a2N4.

  25. 22 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE0MzA1OGFkaXF6a2N4.

  26. 24 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyNzYxNDAxOWFkaXF6a2N4.

  27. 16 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ5NjUxOWFkaXF6a2N4.

  28. 22 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NzI1OTY1MWFkaXF6a2N4.

  29. 23 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDYyMTQ0OWFkaXF6a2N4.

  30. 10 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQ0NDQ4MWFkaXF6a2N4.

  31. 1 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTc3MDQ1M2FkaXF6a2N4.

  32. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM1MzUxN2FkaXF6a2N4.

  33. 16 July 2003 Registered office changed on 16/07/03 from: flat 1 36 wilbury road hove east sussex BN3 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE1OTIxM2FkaXF6a2N4.

  34. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk0MDk4OWFkaXF6a2N4.

  35. 30 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDA4MDI5OGFkaXF6a2N4.

  36. 24 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzOTMxMTczOGFkaXF6a2N4.

  37. 30 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTM0ODUzMmFkaXF6a2N4.

  38. 15 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzgxNDY0NmFkaXF6a2N4.

  39. 30 July 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxOTc2OWFkaXF6a2N4.

  40. 4 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzg2OTUwN2FkaXF6a2N4.

  41. 11 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc3MDQ0MmFkaXF6a2N4.

  42. 15 February 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNDcyMDExN2FkaXF6a2N4.

  43. 6 August 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM3Mjk1MmFkaXF6a2N4.

  44. 18 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNDA0OTkxM2FkaXF6a2N4.

  45. 5 August 1998 Return made up to 05/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYyMDg3MWFkaXF6a2N4.

  46. 31 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NTM2MTYwMmFkaXF6a2N4.

  47. 9 February 1998 Return made up to 05/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0NjAyNTI4NWFkaXF6a2N4.

  48. 9 February 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MTc5MTYwOGFkaXF6a2N4.

  49. 1 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY3MTI1MmFkaXF6a2N4.

  50. 1 February 1998 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MjM3NzQwN2FkaXF6a2N4.

  51. 7 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMxMTEzNGFkaXF6a2N4.

  52. 1 October 1996 Return made up to 05/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ0NTU3NGFkaXF6a2N4.

  53. 5 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3OTg3NzE2N2FkaXF6a2N4.

  54. 28 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTM0Mzk3N2FkaXF6a2N4.

  55. 28 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzkwMjg4M2FkaXF6a2N4.

  56. 6 September 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3MDQ0MzMzNmFkaXF6a2N4.

  57. 18 August 1995 Return made up to 05/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA4MDgxM2FkaXF6a2N4.

  58. 4 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTM3OTY4MWFkaXF6a2N4.

  59. 4 September 1994 Return made up to 05/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2NDk4OWFkaXF6a2N4.

  60. 17 March 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEyNzc3OTQ0MmFkaXF6a2N4.

  61. 12 September 1993 Registered office changed on 12/09/93 from: 50 lincoln's inn fields london. WC2A 3PF.

    Category: Address. Type: 287. Transaction: MDEwODg3OTk5MWFkaXF6a2N4.

  62. 12 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzg2Njc5NGFkaXF6a2N4.

  63. 12 September 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTkzOTY1OGFkaXF6a2N4.

  64. 5 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDgzNTU2MmFkaXF6a2N4.

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