1 Wilbury Gardens Limited

Company Registration Number: 03180128

Company registered in England and Wales

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1 Wilbury Gardens Limited is a Private Company Limited by Shares first registered on 29 March 1996. Its current registered address is in Brighton, East Sussex.

Registered Address

28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 183 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

03180128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £600£600£600£600£600£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £600£600£600£600£600£0
Current Liabilities £596£596£596£596£596£0
Net Current Assets £-596£-596£-596£-596£-596£0
Total Net Worth £4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • ARCHARD, Trevor Joseph

    Secretary

    Appointed on 21 April 1999

     

    Flat 1 1 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HQ

  • COLEMAN, Nancy Ursula

    Director

    Appointed on 26 April 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    Flat 2 1 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HQ

  • TRENAMAN, Geoffrey George

    Secretary

    Appointed on 26 April 1996

    Resigned on 21 April 1999

    Flat 19 Vanbrugh Court
    Eaton Gardens
    Hove
    East Sussex
    BN3 3TN

  • TROTTER, Andrew James

    Secretary

    Appointed on 29 March 1996

    Resigned on 26 April 1996

    Chatham Court
    Lesbourne Road
    Reigate
    Surrey
    RH2 7LD

  • COLCHESTER, Hilda Elinor

    Director

    Appointed on 26 April 1996

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1921

    Flat 3 1 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HQ

  • LONG, Michael John

    Director

    Appointed on 29 March 1996

    Resigned on 26 April 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1947

    5 Welbeck Avenue
    Hove
    East Sussex
    BN3 4JP

  • SMITH, Duncan Charles

    Director

    Appointed on 26 April 1996

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Cashier

    Month of birth: November 1958

    Flat 4 1 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HQ

  • TRENAMAN, Geoffrey George

    Director

    Appointed on 26 April 1996

    Resigned on 21 April 1999

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    Flat 19 Vanbrugh Court
    Eaton Gardens
    Hove
    East Sussex
    BN3 3TN

  • TROTTER, Andrew James

    Director

    Appointed on 29 March 1996

    Resigned on 26 April 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    Chatham Court
    Lesbourne Road
    Reigate
    Surrey
    RH2 7LD

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

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Latest Filings

  1. 21 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55EMC3L. Transaction: MzE0Njg2MTAzMmFkaXF6a2N4.

  2. 15 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52S6676. Transaction: MzE0NDA3OTIwMmFkaXF6a2N4.

  3. 26 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GZQBE. Transaction: MzEyMzcxNTIwM2FkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X476W63T. Transaction: MzEyMjkwMzQxM2FkaXF6a2N4.

  5. 9 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37HU17V. Transaction: MzA5OTczMjcxMGFkaXF6a2N4.

  6. 9 May 2014 Termination of appointment of Hilda Colchester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTQEQ. Transaction: MzA5OTcyOTQ3N2FkaXF6a2N4.

  7. 9 May 2014 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HTPXC. Transaction: MzA5OTcyOTI0N2FkaXF6a2N4.

  8. 15 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GFJFM. Transaction: MzA5ODA0NDE1MWFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26VLAY3. Transaction: MzA3NjczODE5NWFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A252JQ4P. Transaction: MzA3NTg1MDE3NmFkaXF6a2N4.

  11. 23 October 2012 Registered office address changed from 92 Portland Road Hove East Sussex BN3 5DN on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6P6CR. Transaction: MzA2NjMxMjE1M2FkaXF6a2N4.

  12. 8 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185T28Z. Transaction: MzA1NzExODM0N2FkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17IKRXL. Transaction: MzA1NjM3NzE2M2FkaXF6a2N4.

  14. 12 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFPBZU2K. Transaction: MzAzNzA4OTk2OWFkaXF6a2N4.

  15. 30 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X6K7ASVR. Transaction: MzAzNDcyMzQ3NGFkaXF6a2N4.

  16. 11 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A21A8JS6. Transaction: MzAxNTMyMjYwMWFkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XH8CUJ5G. Transaction: MzAxMzUwNzMwMWFkaXF6a2N4.

  18. 14 April 2010 Director's details changed for Nancy Ursula Coleman on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XH8CTJ5F. Transaction: MzAxMzUwNjQ5NGFkaXF6a2N4.

  19. 14 April 2010 Director's details changed for Hilda Elinor Colchester on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XH8CSJ5E. Transaction: MzAxMzUwNjQ5M2FkaXF6a2N4.

  20. 6 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACZT5AF8. Transaction: MjAzNDUxMDIxOGFkaXF6a2N4.

  21. 5 May 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAY7E9LK. Transaction: MjAzMjE0Mjg0MWFkaXF6a2N4.

  22. 28 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6WDCZZZ. Transaction: MjAwNjE0Mzk0OGFkaXF6a2N4.

  23. 14 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HTGZPB. Transaction: MjAwNTM0NDQwNGFkaXF6a2N4.

  24. 24 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ2MjYzNmFkaXF6a2N4.

  25. 13 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwNjU4OGFkaXF6a2N4.

  26. 20 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU5MDk1N2FkaXF6a2N4.

  27. 5 June 2006 Registered office changed on 05/06/06 from: 92 portland road hove east sussex BN3 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg3NjQ3MmFkaXF6a2N4.

  28. 10 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM1NTQ5NmFkaXF6a2N4.

  29. 11 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzAwMzEzM2FkaXF6a2N4.

  30. 16 June 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkxMTgyM2FkaXF6a2N4.

  31. 9 April 2005 Registered office changed on 09/04/05 from: cornelius house 178-180 church road hove east sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ1MDcwM2FkaXF6a2N4.

  32. 15 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTgyMDE5N2FkaXF6a2N4.

  33. 21 June 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEzNjUyOGFkaXF6a2N4.

  34. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUwNDkxMGFkaXF6a2N4.

  35. 25 November 2003 Total exemption small company accounts made up to 29 March 2003 [View PDF]

    Action Date: 29 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTI4NTg4OGFkaXF6a2N4.

  36. 25 November 2003 Accounting reference date shortened from 29/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDg4MjQ5OWFkaXF6a2N4.

  37. 9 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg0OTYxMGFkaXF6a2N4.

  38. 8 August 2002 Total exemption full accounts made up to 29 March 2002 [View PDF]

    Action Date: 29 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTE2NDc2NmFkaXF6a2N4.

  39. 17 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMwNTM3OGFkaXF6a2N4.

  40. 14 June 2001 Full accounts made up to 29 March 2001 [View PDF]

    Action Date: 29 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTQyOTU4MWFkaXF6a2N4.

  41. 22 May 2001 Registered office changed on 22/05/01 from: flat 1 1 wilbury gardens hove east sussex BN3 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA2MjAwMWFkaXF6a2N4.

  42. 19 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwMDA2NmFkaXF6a2N4.

  43. 29 January 2001 Full accounts made up to 29 March 2000 [View PDF]

    Action Date: 29 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzY0NTQwOWFkaXF6a2N4.

  44. 19 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcxMTE1OWFkaXF6a2N4.

  45. 17 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ4NjE4MWFkaXF6a2N4.

  46. 23 April 1999 Full accounts made up to 29 March 1999 [View PDF]

    Action Date: 29 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDYyMTY1NmFkaXF6a2N4.

  47. 22 April 1999 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMyNTAzNmFkaXF6a2N4.

  48. 14 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgyNzE1N2FkaXF6a2N4.

  49. 4 June 1998 Full accounts made up to 29 March 1998 [View PDF]

    Action Date: 29 March 1998. Category: Accounts. Type: AA. Transaction: MDExODI3NTQwMWFkaXF6a2N4.

  50. 25 March 1998 Return made up to 29/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYxNzQ5NWFkaXF6a2N4.

  51. 9 December 1997 Full accounts made up to 29 March 1997 [View PDF]

    Action Date: 29 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTA4MDc4OGFkaXF6a2N4.

  52. 25 April 1997 Accounting reference date shortened from 01/05/97 to 29/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTQzMTE5MGFkaXF6a2N4.

  53. 6 April 1997 Return made up to 29/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQzOTcyMmFkaXF6a2N4.

  54. 1 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODg3OTg5OGFkaXF6a2N4.

  55. 1 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDAwMDIzN2FkaXF6a2N4.

  56. 1 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODE3Mjk1OWFkaXF6a2N4.

  57. 1 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTUyNDcyMmFkaXF6a2N4.

  58. 1 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzk4MTQ5NWFkaXF6a2N4.

  59. 1 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDQwNDAwMWFkaXF6a2N4.

  60. 1 May 1996 Registered office changed on 01/05/96 from: 1 wilbury gardens hove east sussex BN3 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTA0ODE5NGFkaXF6a2N4.

  61. 1 May 1996 Accounting reference date notified as 01/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNTc1Njc2MmFkaXF6a2N4.

  62. 1 May 1996 Ad 26/04/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDU5NTgwMWFkaXF6a2N4.

  63. 29 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc2MzAxMGFkaXF6a2N4.

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