20, Wilbury Villas, Hove, Freeholders Limited

Company Registration Number: 03272117

Company registered in England and Wales

Approximate Location Map
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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.
20, Wilbury Villas, Hove, Freeholders Limited is a Private Company Limited by Shares first registered on 31 October 1996. Its current registered address is in Brighton, East Sussex.

Registered Address

30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN

There are 662 companies currently registered at this postcode, including this one.

All companies at BN1 1BN

Registration Data

Company Number

03272117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,330£1,135£3,534£4,203£11,484£8,527
of which Cash £5,330£1,135£3,534£4,203£11,484£8,527
Total Assets £5,330£1,135£3,534£4,203£11,484£8,527
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,330£1,135£3,534£4,203£11,484£8,527
Total Net Worth £5,330£1,135£3,534£4,203£11,484£8,527

Previous Names

No previous names

Company Officers

  • ALLEN, Jeffrey Charles

    Secretary

    Appointed on 23 November 2015

     

    248
    Old Shoreham Road
    Southwick
    East Sussex
    BN42 4LQ
    United Kingdom

  • ALLEN, Jeffrey Charles

    Director

    Appointed on 18 August 2004

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: May 1944

    248 Old Shoreham Road
    Southwick
    Brighton
    East Sussex
    BN42 4LQ

  • HAZZLEDINE, Richard John

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: July 1977

    Flat 7 20 Wilbury Villas
    Hove
    E. Sussex
    BN3 6GD

  • STEVENSON, Tara

    Director

    Appointed on 19 August 2004

     

    Nationality: British

    Occupation: Air Cabin Vrew

    Month of birth: June 1972

    Flat 1
    20 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • WEBB, Anthony Leonard Gerard

    Secretary

    Appointed on 31 October 1996

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Aircrew

    Flat 5
    20 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 1996

    Resigned on 31 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BRAIN, Adrian Paul

    Director

    Appointed on 18 May 1998

    Resigned on 21 February 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1955

    Flat 7
    20 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • BRAIN, Adrian Paul

    Director

    Appointed on 31 October 1996

    Resigned on 23 February 1998

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1955

    Flat 7
    20 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • HAMMOND, Anthony

    Director

    Appointed on 18 August 2004

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Shop Supervisor

    Month of birth: June 1978

    Flat 6
    20 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • HECTOR, Gary David

    Director

    Appointed on 1 August 2000

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Projects Manager

    Month of birth: February 1975

    Flat 7
    20 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • NAUDI, Paul Howard

    Director

    Appointed on 24 October 1999

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Fraud Analyst

    Month of birth: March 1955

    Flat 3 20 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • OWENS, Josephine

    Director

    Appointed on 19 August 2004

    Resigned on 8 November 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1975

    Flat 2 20 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • THEAKSTON, Geoffrey Thomas

    Director

    Appointed on 19 August 1998

    Resigned on 24 October 1999

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    Forge Cottage
    Church Road Pyecombe
    Pycombe
    East Sussex
    BN45 7FQ

  • WEBB, Anthony Leonard Gerard

    Director

    Appointed on 31 October 1996

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    Flat 5
    20 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 1996

    Resigned on 31 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUUXT. Transaction: MzE2MTQ4MDY1MGFkaXF6a2N4.

  2. 4 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A51NV43C. Transaction: MzE0MzE0MjMzMmFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4MUMSHN. Transaction: MzEzODIzNzEzNWFkaXF6a2N4.

  4. 23 December 2015 Appointment of Mr Jeffrey Charles Allen as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP03. Barcode: X4MUN6ZL. Transaction: MzEzODI0MTc3M2FkaXF6a2N4.

  5. 17 November 2015 Termination of appointment of Anthony Leonard Gerard Webb as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM02. Barcode: X4KDAX1E. Transaction: MzEzNTM3Mzc1MmFkaXF6a2N4.

  6. 15 July 2015 Registered office address changed from Flat 5 20 Wilbury Villas Hove East Sussex BN3 6GD to 30 New Road Brighton East Sussex BN1 1BN on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOK0EA. Transaction: MzEyNzEyNzc0MWFkaXF6a2N4.

  7. 24 February 2015 Termination of appointment of Anthony Leonard Gerard Webb as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X41WE8RL. Transaction: MzExNzk1NTY2MmFkaXF6a2N4.

  8. 24 February 2015 Termination of appointment of Anthony Leonard Gerard Webb as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X41WE8SQ. Transaction: MzExNzk1NTY1MGFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYWD9S. Transaction: MzExMDY4MTc3MGFkaXF6a2N4.

  10. 15 September 2014 Total exemption full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3G1BYGB. Transaction: MzEwNzQxNjgxOGFkaXF6a2N4.

  11. 20 February 2014 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A31YYVQA. Transaction: MzA5NDg3Mzk4NmFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE7DY8. Transaction: MzA4ODkxMzQ1OWFkaXF6a2N4.

  13. 20 February 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A22JNDCP. Transaction: MzA3MzE4NDExMWFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BBHU. Transaction: MzA2NzA0NTI2OGFkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7LAJYVB. Transaction: MzA0NjQzNDQ1OGFkaXF6a2N4.

  16. 8 September 2011 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: ACUI9XBF. Transaction: MzA0MzQ4MTQ1OGFkaXF6a2N4.

  17. 4 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XV0UJOTM. Transaction: MzAyNjQzMTUxMWFkaXF6a2N4.

  18. 30 September 2010 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A1MTONST. Transaction: MzAyNDMwNDg4N2FkaXF6a2N4.

  19. 16 April 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AF1K2J50. Transaction: MzAxMzY1NjEyOWFkaXF6a2N4.

  20. 6 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XXE0MEQY. Transaction: MzAwMjI5MDQ0NGFkaXF6a2N4.

  21. 6 November 2009 Director's details changed for Richard John Hazzledine on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XXE0JEQV. Transaction: MzAwMjI4NTQwOGFkaXF6a2N4.

  22. 6 November 2009 Director's details changed for Anthony Leonard Gerard Webb on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XXE0LEQX. Transaction: MzAwMjI4NTQxMWFkaXF6a2N4.

  23. 6 November 2009 Director's details changed for Jeffrey Charles Allen on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XXE0IEQU. Transaction: MzAwMjI4NTQwNWFkaXF6a2N4.

  24. 6 November 2009 Director's details changed for Tara Stevenson on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XXE0KEQW. Transaction: MzAwMjI4NTQxMGFkaXF6a2N4.

  25. 12 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SDM4RN. Transaction: MjAxNzgzODg0MWFkaXF6a2N4.

  26. 28 August 2008 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AOS1R2N7. Transaction: MjAxMjA0NjkxMmFkaXF6a2N4.

  27. 1 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzODc1OWFkaXF6a2N4.

  28. 29 August 2007 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDczMzE5N2FkaXF6a2N4.

  29. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQwNjM4NmFkaXF6a2N4.

  30. 21 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1NDc2MGFkaXF6a2N4.

  31. 17 November 2006 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxMTQ1OGFkaXF6a2N4.

  32. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI3ODE0MGFkaXF6a2N4.

  33. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIzODQ3NWFkaXF6a2N4.

  34. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE3MjM4NGFkaXF6a2N4.

  35. 1 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjA0NTMwN2FkaXF6a2N4.

  36. 23 August 2005 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE0NzM4NDQ2NmFkaXF6a2N4.

  37. 16 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2MTk1M2FkaXF6a2N4.

  38. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIzNDI5MGFkaXF6a2N4.

  39. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA0MjM1M2FkaXF6a2N4.

  40. 26 August 2004 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTU3NjEyMWFkaXF6a2N4.

  41. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk2ODgxNGFkaXF6a2N4.

  42. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg3MjQ3NmFkaXF6a2N4.

  43. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA3MjUzNmFkaXF6a2N4.

  44. 20 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2OTIzM2FkaXF6a2N4.

  45. 7 August 2003 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjA5NDcwMGFkaXF6a2N4.

  46. 15 July 2003 Accounting reference date extended from 31/03/03 to 24/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjUwOTAzNWFkaXF6a2N4.

  47. 12 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY0ODg2MmFkaXF6a2N4.

  48. 5 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTc0ODY4NWFkaXF6a2N4.

  49. 7 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY4OTkwMmFkaXF6a2N4.

  50. 8 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjE0MTg1NGFkaXF6a2N4.

  51. 22 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ2MDkxOGFkaXF6a2N4.

  52. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUzOTM2MWFkaXF6a2N4.

  53. 31 May 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODUyNTkxMmFkaXF6a2N4.

  54. 25 November 1999 Return made up to 31/10/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAzMTgzOWFkaXF6a2N4.

  55. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUyMjg1N2FkaXF6a2N4.

  56. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQwODk1MGFkaXF6a2N4.

  57. 2 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzE4MDc0OWFkaXF6a2N4.

  58. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE0NDA4NWFkaXF6a2N4.

  59. 27 October 1998 Return made up to 31/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc0MjA1NGFkaXF6a2N4.

  60. 10 September 1998 Ad 28/08/98--------- £ si [email protected]=10 £ ic 60/70 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDU4MzE2NWFkaXF6a2N4.

  61. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ4NzMxMWFkaXF6a2N4.

  62. 10 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzQwMDE4NmFkaXF6a2N4.

  63. 24 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIwNDM2NGFkaXF6a2N4.

  64. 22 May 1998 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTA0OTg3NmFkaXF6a2N4.

  65. 25 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMzMzk0MmFkaXF6a2N4.

  66. 30 October 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ5ODI1OWFkaXF6a2N4.

  67. 8 April 1997 Ad 21/03/97--------- £ si [email protected]=20 £ ic 40/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjUzNzc4N2FkaXF6a2N4.

  68. 12 March 1997 Ad 09/02/97--------- £ si [email protected]=38 £ ic 2/40

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTA1MDI0MmFkaXF6a2N4.

  69. 8 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQyNjczNmFkaXF6a2N4.

  70. 8 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjMzMDQ3OWFkaXF6a2N4.

  71. 8 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc1NDg1N2FkaXF6a2N4.

  72. 8 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEyMTY0MmFkaXF6a2N4.

  73. 31 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTIzOTMzN2FkaXF6a2N4.

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