37 Wilbury Road Hove Limited

Company Registration Number: 03639060

Company registered in England and Wales

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37 Wilbury Road Hove Limited is a Private Company Limited by Shares first registered on 25 September 1998. Its current registered address is in East Sussex.

Registered Address

37 WILBURY ROAD
HOVE
EAST SUSSEX
BN3 3PB

There are 13 companies currently registered at this postcode, including this one.

All companies at BN3 3PB

Registration Data

Company Number

03639060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1998

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

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,589£1,589£1,589£1,589£1,589£1,589
Current Assets £4,132£2,313£1,165£3,272£6,696£4,936
of which Cash £4,128£2,313£1,165£3,272£6,696£4,936
Total Assets £5,721£3,902£2,754£4,861£8,285£6,525
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,132£2,313£1,165£3,272£6,696£4,936
Total Net Worth £5,721£3,902£2,754£4,861£8,285£6,525

Previous Names

No previous names

Company Officers

  • BRENNAN, Claire Louise

    Secretary

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Marketing Manager

    Flat 2
    37 Wilbury Road
    Hove
    East Sussex
    BN3 3PB

  • BRENNAN, Claire Louise

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1967

    Flat 2
    37 Wilbury Road
    Hove
    East Sussex
    BN3 3PB

  • WHITE, Alistair John

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1975

    Flat D
    37 Wilbury Road
    Hove
    East Sussex
    BN3 3PB

  • BELL, Alexandra Mojee

    Secretary

    Appointed on 5 October 1998

    Resigned on 21 September 2001

    123 Shirley Drive
    Hove
    East Sussex
    BN3 6UJ

  • MEPHAM, Elizabeth

    Secretary

    Appointed on 1 November 2005

    Resigned on 1 March 2007

    37b Wilbury Road
    Hove
    East Sussex
    BN3 3PB

  • PRESTON, Emma Kate

    Secretary

    Appointed on 21 September 2001

    Resigned on 31 October 2005

    37d Wilbury Road
    Hove
    East Sussex
    BN3 3PB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1998

    Resigned on 5 October 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HUNTINGTON, John Alexander

    Director

    Appointed on 21 September 2001

    Resigned on 1 July 2003

    Nationality: Australian

    Occupation: Retired

    Month of birth: June 1941

    Ground Floor Flat
    37b Wilbury Road
    Hove
    East Sussex
    BN3 3PB

  • KENNEDY, Andrew

    Director

    Appointed on 21 September 2001

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Direvtor

    Month of birth: July 1957

    37a Wilbury Road
    Hove
    East Sussex
    BN3 3PB

  • LEES, Rory Meikle

    Director

    Appointed on 5 October 1998

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    57 Lingfield Road
    Edenbridge
    Kent
    TN8 5DX

  • MEPHAM, Elizabeth Jane

    Director

    Appointed on 1 July 2003

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1972

    Flat B
    37 Wilbury Road
    Hove
    East Sussex
    BN3 3PB

  • PENWARDEN, Simon James

    Director

    Appointed on 12 April 2002

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1968

    Flat C
    37 Wilbury Road
    Hove
    East Sussex
    BN3 3PB

  • SANDERSON, Victoria

    Director

    Appointed on 9 October 2012

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1975

    37a
    Wilbury Road
    Hove
    East Sussex
    BN3 3PB
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1998

    Resigned on 5 October 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9IIY. Transaction: MzE1ODI0MzIwNGFkaXF6a2N4.

  2. 26 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: X5GB9JRG. Transaction: MzE1ODI0MjQ2M2FkaXF6a2N4.

  3. 13 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: X4FSRZ83. Transaction: MzEzMDg2MDQ0N2FkaXF6a2N4.

  4. 13 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FSRZ36. Transaction: MzEzMDg2MDQxMmFkaXF6a2N4.

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

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNY14R. Transaction: MzEwODcyMzQ3NmFkaXF6a2N4.

  6. 1 October 2014 Termination of appointment of Victoria Sanderson as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: TM01. Barcode: X3HLBSDK. Transaction: MzEwODY0NDM2NWFkaXF6a2N4.

  7. 23 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: X3H0BIY9. Transaction: MzEwODA2MjUzMGFkaXF6a2N4.

  8. 4 November 2013 Termination of appointment of Simon Penwarden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGK7X6. Transaction: MzA4ODEyNzczNmFkaXF6a2N4.

  9. 7 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: X2GFIJA8. Transaction: MzA4NDYyMzkyOGFkaXF6a2N4.

  10. 7 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GFIIWX. Transaction: MzA4NDYyMzg1NmFkaXF6a2N4.

  11. 9 October 2012 Appointment of Mrs Victoria Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6P67F. Transaction: MzA2NTU2NDY4OWFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6BUXM. Transaction: MzA2Mzg3NDg4OGFkaXF6a2N4.

  13. 10 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: X1H6BTOO. Transaction: MzA2Mzg3NDY4OGFkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XV76UXWS. Transaction: MzA0NDUwMjg2OGFkaXF6a2N4.

  15. 20 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: XSNJ7XPO. Transaction: MzA0NDA2OTYxMGFkaXF6a2N4.

  16. 22 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XDTHENM7. Transaction: MzAyMzgwNTk3OWFkaXF6a2N4.

  17. 22 September 2010 Director's details changed for Ms Claire Brennan on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XDTHCNM5. Transaction: MzAyMzgwNTgwNWFkaXF6a2N4.

  18. 22 September 2010 Secretary's details changed for Claire Brennan on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XDTHBNM4. Transaction: MzAyMzgwNTgwMmFkaXF6a2N4.

  19. 22 September 2010 Director's details changed for Alistair John White on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XDTHDNM6. Transaction: MzAyMzgwNTgwM2FkaXF6a2N4.

  20. 22 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: XDEQ7NMU. Transaction: MzAyMzc2NjA0M2FkaXF6a2N4.

  21. 14 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: XLPGME3Q. Transaction: MzAwMDcyNzM0MGFkaXF6a2N4.

  22. 7 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XIU44DWQ. Transaction: MzAwMDMwMDE5MWFkaXF6a2N4.

  23. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVXQG47J. Transaction: MjAxNjE5OTcwMGFkaXF6a2N4.

  24. 26 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9HI3FH. Transaction: MjAxNDIwMzgyM2FkaXF6a2N4.

  25. 29 October 2007 Return made up to 05/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA0MzY2NmFkaXF6a2N4.

  26. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0MzY2NWFkaXF6a2N4.

  27. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0MjMxNGFkaXF6a2N4.

  28. 19 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkwODM1NGFkaXF6a2N4.

  29. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU3NjQ4OWFkaXF6a2N4.

  30. 6 November 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI5MjU3MmFkaXF6a2N4.

  31. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYwMTcxNmFkaXF6a2N4.

  32. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEzODk5M2FkaXF6a2N4.

  33. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk5NjQ3M2FkaXF6a2N4.

  34. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMzNjkyMmFkaXF6a2N4.

  35. 28 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDYwNDg0MmFkaXF6a2N4.

  36. 14 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzczMTYyNWFkaXF6a2N4.

  37. 25 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjIxODA0N2FkaXF6a2N4.

  38. 12 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwMTUzMWFkaXF6a2N4.

  39. 22 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDEzMDY5OWFkaXF6a2N4.

  40. 18 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4ODYwNGFkaXF6a2N4.

  41. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk0MTQ0M2FkaXF6a2N4.

  42. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEzMzIxMmFkaXF6a2N4.

  43. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg2MTk5NmFkaXF6a2N4.

  44. 16 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDkzODIyMGFkaXF6a2N4.

  45. 27 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxNDIzNWFkaXF6a2N4.

  46. 15 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTcxODI2M2FkaXF6a2N4.

  47. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU0ODMxNWFkaXF6a2N4.

  48. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgzODU2MGFkaXF6a2N4.

  49. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEwOTkxM2FkaXF6a2N4.

  50. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1NDI3MGFkaXF6a2N4.

  51. 25 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA2ODE3OWFkaXF6a2N4.

  52. 25 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1NTI2MmFkaXF6a2N4.

  53. 25 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2MDMxOWFkaXF6a2N4.

  54. 23 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDQ2NTA4NGFkaXF6a2N4.

  55. 31 May 2001 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzMDAzOWFkaXF6a2N4.

  56. 7 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzIxMDc4MmFkaXF6a2N4.

  57. 7 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzE2NzU5NWFkaXF6a2N4.

  58. 7 December 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDkwMzIxM2FkaXF6a2N4.

  59. 7 December 1999 Registered office changed on 07/12/99 from: flat 3 21 norton road hove east sussex BN3 3BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkyMDAyNmFkaXF6a2N4.

  60. 6 December 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgzNDI0M2FkaXF6a2N4.

  61. 1 October 1999 Accounting reference date extended from 31/03/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzU3NjIwOWFkaXF6a2N4.

  62. 18 April 1999 Ad 06/04/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDk3OTkyNGFkaXF6a2N4.

  63. 18 April 1999 Accounting reference date shortened from 30/09/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDYwNTI0OGFkaXF6a2N4.

  64. 8 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI3NzkzNWFkaXF6a2N4.

  65. 8 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk3NDA4MGFkaXF6a2N4.

  66. 8 October 1998 Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA3MDYyMGFkaXF6a2N4.

  67. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzExMzk3NGFkaXF6a2N4.

  68. 8 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU3NzA0OGFkaXF6a2N4.

  69. 25 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzU1MDgzOGFkaXF6a2N4.

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