18 Wilbury Avenue Hove Limited

Company Registration Number: 03286224

Company registered in England and Wales

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18 Wilbury Avenue Hove Limited is a Private Company Limited by Shares first registered on 2 December 1996. Its current registered address is in Bexhill on Sea, East Sussex.

Registered Address

23
ST LEONARDS ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1HH

There are 295 companies currently registered at this postcode, including this one.

All companies at TN40 1HH

Registration Data

Company Number

03286224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £2,073£2,073£2,073£2,073£2,073£2,073
Net Current Assets £-2,073£-2,073£-2,073£-2,073£-2,073£-2,073
Total Net Worth £-746£-703£-660£-617£-574£-531

Previous Names

No previous names

Company Officers

  • COX, Barry John

    Secretary

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Property Developer

    150 New Church Road
    Hove
    East Sussex
    BN3 4JD

  • ALLAN, Lynda

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1964

    Flat 1 18 Wilbury Avenue
    Hove
    East Sussex
    BN3 6HR

  • COX, Barry John

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1940

    150 New Church Road
    Hove
    East Sussex
    BN3 4JD

  • HARRIS, David Geoffrey

    Director

    Appointed on 14 June 2007

     

    Nationality: British

    Occupation: Fish Curer

    Month of birth: October 1954

    Edburton House
    Edburton Poynings
    Henfield
    W Sussex
    BN5 9LN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • MITCHELL, Molly Ruby

    Director

    Appointed on 2 December 1996

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: July 1925

    Flat 3 18 Wilbury Avenue
    Hove
    East Sussex
    BN3 6HR

  • WOODFIN, Denise

    Director

    Appointed on 2 December 1996

    Resigned on 23 January 1998

    Nationality: British

    Occupation: Office Manager-Hospital

    Month of birth: January 1958

    Flat 2 18 Wilbury Avenue
    Hove
    East Sussex
    BN3 6HR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ7S61. Transaction: MzE2MzM4OTQxMGFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN0MCX. Transaction: MzE1NjM4MDI2MmFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LDZ7YR. Transaction: MzEzNjU2ODY3OGFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ1FFS. Transaction: MzEzMTIyNzQ2NWFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LX66DL. Transaction: MzExMjU4MjM1MGFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLT8U0. Transaction: MzEwNzgxNTgwNGFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEIASG. Transaction: MzA4OTgzMjk5MGFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7P2IJ. Transaction: MzA4NTU4Mzg2N2FkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZBQK0. Transaction: MzA2ODYwNjU5NmFkaXF6a2N4.

  10. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCMV4W. Transaction: MzA2NDIyNTM2MGFkaXF6a2N4.

  11. 12 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O06REY. Transaction: MzA0ODg2MzgyM2FkaXF6a2N4.

  12. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A87D0XQP. Transaction: MzA0NDI2MTYxNmFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XDA38QI3. Transaction: MzAyOTY4OTMyNGFkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFQX7NSL. Transaction: MzAyNDE0MDUyMWFkaXF6a2N4.

  15. 7 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XZV6PGGI. Transaction: MzAwNjU1MjU4NmFkaXF6a2N4.

  16. 7 January 2010 Director's details changed for Mr Barry John Cox on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XZV6NGGG. Transaction: MzAwNjU1MTk4MGFkaXF6a2N4.

  17. 7 January 2010 Director's details changed for Mr David Geoffrey Harris on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XZV6OGGH. Transaction: MzAwNjU1MTk4MWFkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Lynda Allan on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XZV6MGGF. Transaction: MzAwNjU1MTk3N2FkaXF6a2N4.

  19. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOUXKE2P. Transaction: MzAwMDg4NDIwOWFkaXF6a2N4.

  20. 10 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCPR5JO. Transaction: MjAxOTgyODMxMmFkaXF6a2N4.

  21. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZN3O40R. Transaction: MjAxNTY4NDUwNWFkaXF6a2N4.

  22. 10 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5NTMwNmFkaXF6a2N4.

  23. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MTA5M2FkaXF6a2N4.

  24. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM0MzI2MWFkaXF6a2N4.

  25. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE2OTY4M2FkaXF6a2N4.

  26. 24 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE5OTI3NmFkaXF6a2N4.

  27. 12 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY3OTIyOGFkaXF6a2N4.

  28. 19 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTk3ODE5M2FkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTMwNzc5MWFkaXF6a2N4.

  30. 4 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIzNDA1NWFkaXF6a2N4.

  31. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDMxNDQ3MmFkaXF6a2N4.

  32. 14 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEzMDYzNWFkaXF6a2N4.

  33. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjg5MTE3NmFkaXF6a2N4.

  34. 17 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5MDE2OGFkaXF6a2N4.

  35. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjI1MDc5NWFkaXF6a2N4.

  36. 15 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzMzE3OGFkaXF6a2N4.

  37. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODE0MzI5N2FkaXF6a2N4.

  38. 10 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3MjAxOGFkaXF6a2N4.

  39. 12 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDI4NDE2OGFkaXF6a2N4.

  40. 23 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA0MjU4OGFkaXF6a2N4.

  41. 7 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTExMTMwOWFkaXF6a2N4.

  42. 5 January 1999 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwODMzMGFkaXF6a2N4.

  43. 23 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAyMzYxNmFkaXF6a2N4.

  44. 1 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODAyMTI4MGFkaXF6a2N4.

  45. 7 January 1998 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjcxNTcwNGFkaXF6a2N4.

  46. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM5NTczM2FkaXF6a2N4.

  47. 13 November 1997 Ad 02/12/96--------- £ si [email protected]=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM1MDgwOWFkaXF6a2N4.

  48. 13 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTkyNTQ5N2FkaXF6a2N4.

  49. 6 August 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MDI3MzY1NWFkaXF6a2N4.

  50. 6 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIxMTUzMGFkaXF6a2N4.

  51. 6 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc4MDMyMWFkaXF6a2N4.

  52. 6 August 1997 Registered office changed on 06/08/97 from: 18 wilbury avenue hove east sussex BN3 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTMyNjgxMGFkaXF6a2N4.

  53. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2NTIxMmFkaXF6a2N4.

  54. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE2MDI5N2FkaXF6a2N4.

  55. 23 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEyMzIxM2FkaXF6a2N4.

  56. 23 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgwNzk0NWFkaXF6a2N4.

  57. 23 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk4NTk0NWFkaXF6a2N4.

  58. 2 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTUwMTI0NWFkaXF6a2N4.

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