35 ST. Aubyns Limited

Company Registration Number: 03420680

Company registered in England and Wales

Approximate Location Map
Streetview
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.
35 ST. Aubyns Limited is a Private Company Limited by Shares first registered on 18 August 1997. Its current registered address is in Surrey.

Registered Address

78 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9HT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03420680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £3,488£3,488£3,493£3,493£3,493£3,488
Current Assets £5£5£0£0£0£5
of which Cash £0£0£0£0£0£0
Total Assets £3,493£3,493£3,493£3,493£3,493£3,493
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£0£5
Total Net Worth £3,493£3,493£3,493£3,493£3,493£3,493

Previous Names

No previous names

Company Officers

  • MCNULTY, Michael

    Secretary

    Appointed on 1 August 1999

     

    78 Oatlands Drive
    Weybridge
    Surrey
    KT13 9HT

  • ALLEN, Beth

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Airline Crew

    Month of birth: June 1975

    12 Victory Mews
    Brighton Marina
    Brighton
    East Sussex
    BN2 5XA

  • ELSOM, Wayne

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1973

    241
    Stafford Road
    Wallington
    Surrey
    EC14 0SP
    Uk

  • MCNULTY, Michael

    Director

    Appointed on 18 August 1997

     

    Nationality: British

    Occupation: Producer

    Month of birth: October 1961

    78 Oatlands Drive
    Weybridge
    Surrey
    KT13 9HT

  • RICHARDS, Mark Alan

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Queens Court
    Westcott Street, Westcott
    Dorking
    Surrey
    RH4 3NX

  • SHAW, Tess

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Social Work Practitioner

    Month of birth: July 1970

    Flat 3
    35 St Aubyns
    Hove
    East Sussex
    BN3 2TH

  • BECKETT, Rowena Elizabeth

    Secretary

    Appointed on 18 August 1997

    Resigned on 1 August 1999

    Flat 5 77 The Drive
    Hove
    East Sussex
    BN3 3PG

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 18 August 1997

    Resigned on 18 August 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • RICHARDS, Mark

    Secretary

    Appointed on 1 March 2008

    Resigned on 1 August 2009

    Queens Court
    Westcott Street
    Westcott
    Surrey
    RH4 3NX

  • AGOPIAN, Angela

    Director

    Appointed on 27 July 1999

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1957

    2 Claremont Place
    Chapel Lane
    Iden Green
    Kent
    TN17 4HG

  • ALBER, Clea Justina

    Director

    Appointed on 3 May 2002

    Resigned on 1 January 2006

    Nationality: Austrian

    Occupation: Cpn

    Month of birth: July 1966

    Flat 1 35 Saint Aubyns
    Hove
    East Sussex
    BN3 2TH

  • BECKETT, Rowena Elizabeth

    Director

    Appointed on 18 August 1997

    Resigned on 28 July 2000

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    Flat 5 77 The Drive
    Hove
    East Sussex
    BN3 3PG

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 18 August 1997

    Resigned on 18 August 1997

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • FULLER, Peter

    Director

    Appointed on 10 September 2000

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Diver

    Month of birth: August 1969

    Flat 3
    35 St Aubyns
    Hove
    East Sussex
    BN3 2TH

  • GODDARD, Richard

    Director

    Appointed on 18 August 1997

    Resigned on 27 July 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1968

    29 Hampton Place
    Brighton
    East Sussex
    BN1 3DA

  • RICHARDS, Mark

    Director

    Appointed on 1 November 2006

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1968

    35 St Aubyns
    Hove
    Sussex
    BN3 2TH

  • VAUTIER, Nathan

    Director

    Appointed on 27 September 2002

    Resigned on 31 October 2006

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1976

    152 Munster Road
    Fulham
    London
    SW6 5RD

  • WHICHELO-PAGE, Elizabeth

    Director

    Appointed on 18 August 1997

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Translator

    Month of birth: January 1965

    41 Selsey Road
    Donnington
    West Sussex
    PO19 2SL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHM80I. Transaction: MzE1NjE0MDE1M2FkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X596VOYA. Transaction: MzE1MDgyNTUwOGFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXVIGI. Transaction: MzEzMDkzNDc1NmFkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZNVO1S. Transaction: MzExNTk3MTc1NWFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GABEYZ. Transaction: MzEwNzQwNDY2M2FkaXF6a2N4.

  6. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I3RK0. Transaction: MzEwMDU4ODA1OWFkaXF6a2N4.

  7. 12 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPXTUX. Transaction: MzA4NDkzMTAyNWFkaXF6a2N4.

  8. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291AMDE. Transaction: MzA3ODU5NzIwMGFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQY6N7. Transaction: MzA2NDMxNjQ1M2FkaXF6a2N4.

  10. 9 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14D1RVD. Transaction: MzA1Mzg1MjgzMGFkaXF6a2N4.

  11. 2 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XN3SGX7Z. Transaction: MzA0MzE2ODA0MWFkaXF6a2N4.

  12. 26 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFRT8TMJ. Transaction: MzAzNjEyMzk2M2FkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X5PO7N3C. Transaction: MzAyMjY3MDAxMWFkaXF6a2N4.

  14. 3 September 2010 Director's details changed for Tess Shaw on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X5PO6N3B. Transaction: MzAyMjY2OTk4NmFkaXF6a2N4.

  15. 3 September 2010 Director's details changed for Michael Mcnulty on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X5PO5N3A. Transaction: MzAyMjY2OTk4NWFkaXF6a2N4.

  16. 3 September 2010 Director's details changed for Mr Wayne Elsom on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X5PO4N39. Transaction: MzAyMjY2OTk4NGFkaXF6a2N4.

  17. 3 September 2010 Director's details changed for Beth Allen on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X5PO3N38. Transaction: MzAyMjY2OTk4M2FkaXF6a2N4.

  18. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG2QIKDK. Transaction: MzAxNjU2MTYzMGFkaXF6a2N4.

  19. 25 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF92ZDKJ. Transaction: MjA0MjE1NjI5OWFkaXF6a2N4.

  20. 25 September 2009 Appointment terminated secretary mark richards [View PDF]

    Category: Officers. Type: 288b. Barcode: XF92XDKH. Transaction: MjA0MjE1MDkxNWFkaXF6a2N4.

  21. 25 September 2009 Appointment terminated director mark richards [View PDF]

    Category: Officers. Type: 288b. Barcode: XF92YDKI. Transaction: MjA0MjE1MDkxN2FkaXF6a2N4.

  22. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLDO0ARK. Transaction: MjAzNTE2MzM3M2FkaXF6a2N4.

  23. 15 May 2009 Director's change of particulars / wayne elsom / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDYIA9V4. Transaction: MjAzMzA0ODk5OWFkaXF6a2N4.

  24. 14 May 2009 Return made up to 14/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXOIA9EA. Transaction: MjAzMjkxMzMzMmFkaXF6a2N4.

  25. 7 May 2009 Secretary appointed mark richards [View PDF]

    Category: Officers. Type: 288a. Barcode: AXOIB9EB. Transaction: MjAzMjQxMzYwNmFkaXF6a2N4.

  26. 12 November 2008 Director appointed mark alan richards [View PDF]

    Category: Officers. Type: 288a. Barcode: AHFE94RO. Transaction: MjAxNzg5MjUzNmFkaXF6a2N4.

  27. 5 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XINSB207. Transaction: MjAxMDM0NjI4NGFkaXF6a2N4.

  28. 4 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyOTAwOWFkaXF6a2N4.

  29. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA4MjM5M2FkaXF6a2N4.

  30. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA4MTE4MWFkaXF6a2N4.

  31. 9 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzMjk1OGFkaXF6a2N4.

  32. 4 October 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMzNzg2OGFkaXF6a2N4.

  33. 7 June 2006 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc5MzA4MGFkaXF6a2N4.

  34. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5MzA5M2FkaXF6a2N4.

  35. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5MzA3OWFkaXF6a2N4.

  36. 4 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMwMTI1M2FkaXF6a2N4.

  37. 11 April 2006 Registered office changed on 11/04/06 from: 35 st aubyns hove east sussex BN3 2TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg1Njk5M2FkaXF6a2N4.

  38. 24 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyODU0ODQ1MGFkaXF6a2N4.

  39. 15 February 2005 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI1OTY1OGFkaXF6a2N4.

  40. 21 December 2004 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1NzM2OGFkaXF6a2N4.

  41. 5 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMzMwMzYwMWFkaXF6a2N4.

  42. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMzMTEyM2FkaXF6a2N4.

  43. 21 September 2003 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxNjQyNWFkaXF6a2N4.

  44. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEyNzYzOGFkaXF6a2N4.

  45. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA4MTA4N2FkaXF6a2N4.

  46. 13 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQ0NjExOGFkaXF6a2N4.

  47. 29 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNzMxNTYwOGFkaXF6a2N4.

  48. 17 October 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgzMDEyN2FkaXF6a2N4.

  49. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMzMDc5NmFkaXF6a2N4.

  50. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcwODUzNmFkaXF6a2N4.

  51. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY1NjQ5OGFkaXF6a2N4.

  52. 4 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxOTMxNzMxN2FkaXF6a2N4.

  53. 31 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNzUzOTIwNWFkaXF6a2N4.

  54. 16 March 2000 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMTU4NTEyMWFkaXF6a2N4.

  55. 10 November 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg3MjkyM2FkaXF6a2N4.

  56. 12 January 1999 Return made up to 18/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyODIzOWFkaXF6a2N4.

  57. 22 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgxMDQ4N2FkaXF6a2N4.

  58. 22 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMyNTQwN2FkaXF6a2N4.

  59. 22 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ2NzAwOWFkaXF6a2N4.

  60. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODczOTEzOWFkaXF6a2N4.

  61. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkzNTU3MGFkaXF6a2N4.

  62. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMyMzcxMmFkaXF6a2N4.

  63. 22 August 1997 Registered office changed on 22/08/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE2NzIwMmFkaXF6a2N4.

  64. 18 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE1NzgyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.