18 Wilbury Gardens Limited

Company Registration Number: 03988799

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.
18 Wilbury Gardens Limited is a Private Company Limited by Shares first registered on 9 May 2000. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 763 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

03988799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£3,231£3,231£1,460£10,910£2,516
of which Cash £0£3,231£3,231£1,194£7,172£158
Total Assets £0£3,231£3,231£1,460£10,910£2,516
Current Liabilities £0£3,231£3,231£1,914£1,197£1,396
Net Current Assets £0£0£0£-454£9,713£1,120
Total Net Worth £0£0£0£454£9,713£1,120

Previous Names

No previous names

Company Officers

  • STEAN, Martin Jonathon

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: July 1975

    Flat 5 18
    Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY
    Uk

  • GREGOR, David John

    Secretary

    Appointed on 26 May 2004

    Resigned on 24 February 2006

    Flat 5 18 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • JOHNSON, Pauline Margaret

    Secretary

    Appointed on 9 May 2000

    Resigned on 23 April 2004

    9 Whyke Road
    Chichester
    West Sussex
    PO19 7AL

  • MOORE, Stephen Conal

    Secretary

    Appointed on 1 March 2006

    Resigned on 1 July 2012

    Flat 5 18 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 9 May 2000

    Resigned on 9 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • BASSIRI, Seyed Mustafa

    Director

    Appointed on 9 May 2000

    Resigned on 6 August 2001

    Nationality: British

    Occupation: P.H.Driver

    Month of birth: December 1959

    4 Queen Alexandra Avenue
    Hove
    East Sussex
    BN3 6XH

  • CAULFIELD, Holly

    Director

    Appointed on 2 July 2012

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Chocolatier

    Month of birth: August 1965

    Flat 1 18
    Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY
    Uk

  • FREEMAN, Jenny

    Director

    Appointed on 24 January 2008

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    11
    Coleman Avenue
    Hove
    East Sussex
    BN3 5ND

  • GREGOR, David John

    Director

    Appointed on 5 May 2004

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Airline Crew

    Month of birth: July 1961

    Flat 5 18 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • JOHNSON, Pauline Margaret

    Director

    Appointed on 9 May 2000

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Book Keeper

    Month of birth: September 1947

    9 Whyke Road
    Chichester
    West Sussex
    PO19 7AL

  • LOVELL, Elizabeth Jane

    Director

    Appointed on 6 August 2001

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Retail Management

    Month of birth: September 1970

    23 Kings Drive
    Eastbourne
    East Sussex
    BN21 2NX

  • MASON, Marcus Grant

    Director

    Appointed on 26 March 2004

    Resigned on 24 January 2008

    Nationality: British

    Occupation: Hm Forces Army

    Month of birth: August 1974

    29 Mayfield Crescent
    Brighton
    East Sussex
    BN1 8HR

  • MOORE, Stephen Conal

    Director

    Appointed on 1 March 2006

    Resigned on 2 July 2012

    Nationality: Irish

    Occupation: Airline Employee Crew

    Month of birth: September 1967

    Flat 5 18 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 9 May 2000

    Resigned on 9 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • ROBERTSON, Bill Malcolm

    Director

    Appointed on 2 July 2012

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Plastic Composite Product Designer & Manufacturer

    Month of birth: September 1942

    Flat 2 18
    Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY
    Uk

  • ROBINSON, Anthony Peter

    Director

    Appointed on 9 May 2000

    Resigned on 11 October 2000

    Nationality: British

    Occupation: Taecher

    Month of birth: October 1964

    Flat 5 18 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • ROTHON, Louise

    Director

    Appointed on 4 February 2005

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1979

    Flat 1 18 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • RYAN, Kelly

    Director

    Appointed on 17 April 2013

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1974

    Flat 2
    18 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY
    England

  • THOMSON, Norman Ian

    Director

    Appointed on 9 May 2000

    Resigned on 3 May 2001

    Nationality: British

    Occupation: Supply Teacher

    Month of birth: January 1929

    5 Broomfield Road
    Henfield
    West Sussex
    BN5 9UE

  • TOUMI, Sabeur

    Director

    Appointed on 12 February 2003

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: July 1962

    183a
    Carden Avenue
    Brighton
    East Sussex
    BN1 8LE

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. 16 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X599HJWY. Transaction: MzE1MDkxMjUzMGFkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y25UO. Transaction: MzE0NTMzMTIxMWFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4C6PDUZ. Transaction: MzEyNzU0Nzc1NWFkaXF6a2N4.

  4. 22 July 2015 Termination of appointment of Holly Caulfield as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X4C6PDMW. Transaction: MzEyNzUyOTU3OGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANB5L. Transaction: MzEyMDIyNDUwNWFkaXF6a2N4.

  6. 20 August 2014 Termination of appointment of Jenny Freeman as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3EPARF7. Transaction: MzEwNTkyMTUzNGFkaXF6a2N4.

  7. 13 August 2014 Termination of appointment of Kelly Ryan as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3E77EQQ. Transaction: MzEwNTUzMDExOGFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3B67N2J. Transaction: MzEwMjk2ODk0MmFkaXF6a2N4.

  9. 6 June 2014 Registered office address changed from Flat 5 18 Wilbury Gardens Hove East Sussex BN3 6HY on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: X39DCPPN. Transaction: MzEwMTQwNTI0NmFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLZHM. Transaction: MzA5NzMyMDczM2FkaXF6a2N4.

  11. 17 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8QXM. Transaction: MzA3ODE3NzQ0NWFkaXF6a2N4.

  12. 17 April 2013 Appointment of Kelly Ryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IN937. Transaction: MzA3NjQwMjgxM2FkaXF6a2N4.

  13. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25868VD. Transaction: MzA3NTQzNjI5OGFkaXF6a2N4.

  14. 30 March 2013 Termination of appointment of Bill Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X258676Q. Transaction: MzA3NTQzNjAwOGFkaXF6a2N4.

  15. 27 March 2013 Termination of appointment of Stephen Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250CQK1. Transaction: MzA3NTI2OTUxOWFkaXF6a2N4.

  16. 13 July 2012 Appointment of Bill Malcolm Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CXPPOP. Transaction: MzA2MDc1NDc5MmFkaXF6a2N4.

  17. 13 July 2012 Appointment of Martin Jonathon Stean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CXPPOH. Transaction: MzA2MDc1NDczOWFkaXF6a2N4.

  18. 13 July 2012 Appointment of Holly Caulfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CXPPO9. Transaction: MzA2MDc1NDU4OWFkaXF6a2N4.

  19. 13 July 2012 Termination of appointment of Stephen Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CXPPO1. Transaction: MzA2MDc1NDU3OWFkaXF6a2N4.

  20. 13 July 2012 Termination of appointment of Louise Rothon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CXPPNT. Transaction: MzA2MDc1NDU3M2FkaXF6a2N4.

  21. 13 July 2012 Termination of appointment of Sabeur Toumi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CXPPNP. Transaction: MzA2MDc1NDU2N2FkaXF6a2N4.

  22. 11 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVNQGG. Transaction: MzA1ODk0MzM1OWFkaXF6a2N4.

  23. 14 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZTL9YC6. Transaction: MzA0NTUwODQ1M2FkaXF6a2N4.

  24. 3 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XT6BWUOL. Transaction: MzAzODI1MDkwOGFkaXF6a2N4.

  25. 3 June 2011 Secretary's details changed for Mr Stephen Conal Moore on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH03. Barcode: XT6BRUOG. Transaction: MzAzODI0NzA4NmFkaXF6a2N4.

  26. 3 June 2011 Director's details changed for Louise Rothon on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XT6BUUOJ. Transaction: MzAzODI0NzA5OWFkaXF6a2N4.

  27. 3 June 2011 Director's details changed for Jenny Freeman on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XT6BSUOH. Transaction: MzAzODI0NzA5NmFkaXF6a2N4.

  28. 3 June 2011 Director's details changed for Sabir Toumi on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XT6BVUOK. Transaction: MzAzODI0NzEwMWFkaXF6a2N4.

  29. 3 June 2011 Director's details changed for Stephen Conal Moore on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XT6BTUOI. Transaction: MzAzODI0NzA4OGFkaXF6a2N4.

  30. 15 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYNXRSDO. Transaction: MzAzMzg1NzkxMWFkaXF6a2N4.

  31. 23 July 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8UW2LB6. Transaction: MzAyMDA2NTI4M2FkaXF6a2N4.

  32. 23 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: AEMCZKZ4. Transaction: MzAyMDA2NDk3OWFkaXF6a2N4.

  33. 23 July 2010 Annual return made up to 9 May 2009 with full list of shareholders [View PDF]

    Action Date: 9 May 2009. Category: Annual return. Type: AR01. Barcode: A5RL4JLZ. Transaction: MzAyMDA2NDkzM2FkaXF6a2N4.

  34. 15 July 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5RL6JL1. Transaction: MzAxNTg0NTcwOGFkaXF6a2N4.

  35. 26 January 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNzQyMzk2NmFkaXF6a2N4.

  36. 13 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MjE0NTUyM2FkaXF6a2N4.

  37. 25 August 2009 Registered office changed on 25/08/2009 from, 18 wilbury gardens, hove, east sussex, BN3 6HY [View PDF]

    Category: Address. Type: 287. Barcode: P6R7JCPD. Transaction: MjAzOTk0MzI2NmFkaXF6a2N4.

  38. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASNID9G9. Transaction: MjAzMjMyODAzNmFkaXF6a2N4.

  39. 18 March 2009 Ad 12/02/09\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJHH1855. Transaction: MjAyODQ2MDUwNWFkaXF6a2N4.

  40. 18 February 2009 Return made up to 01/06/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYNXJ7FX. Transaction: MjAyNjExNTYyM2FkaXF6a2N4.

  41. 18 February 2009 Director appointed sabir toumi [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNXK7FY. Transaction: MjAyNjExNTQyOWFkaXF6a2N4.

  42. 6 January 2009 Appointment terminated director marcus mason [View PDF]

    Category: Officers. Type: 288b. Barcode: APCF16A7. Transaction: MjAyMjU1NDE4M2FkaXF6a2N4.

  43. 6 January 2009 Director appointed jenny freeman [View PDF]

    Category: Officers. Type: 288a. Barcode: APCF06A6. Transaction: MjAyMjU1MzY3NmFkaXF6a2N4.

  44. 10 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1Mzc2MWFkaXF6a2N4.

  45. 9 July 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUzNzY5OGFkaXF6a2N4.

  46. 30 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4NzU2NmFkaXF6a2N4.

  47. 15 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1NDQ0N2FkaXF6a2N4.

  48. 15 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY1NTA0MmFkaXF6a2N4.

  49. 20 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MTM3M2FkaXF6a2N4.

  50. 14 July 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU5MzA1N2FkaXF6a2N4.

  51. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY3NzQwOWFkaXF6a2N4.

  52. 23 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4ODE3ODk2MWFkaXF6a2N4.

  53. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkxMDE1NWFkaXF6a2N4.

  54. 21 June 2004 Return made up to 09/05/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyOTczM2FkaXF6a2N4.

  55. 21 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY1NzkwNGFkaXF6a2N4.

  56. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY3NTk5OGFkaXF6a2N4.

  57. 12 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQyNjk0MGFkaXF6a2N4.

  58. 4 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDkzNDg3NGFkaXF6a2N4.

  59. 13 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk5NDc3NGFkaXF6a2N4.

  60. 1 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NzE2MjE3N2FkaXF6a2N4.

  61. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgwNDkxOGFkaXF6a2N4.

  62. 14 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5OTAyMmFkaXF6a2N4.

  63. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQzNzkzOWFkaXF6a2N4.

  64. 12 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTQwMzIyOWFkaXF6a2N4.

  65. 11 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcyNTMwOGFkaXF6a2N4.

  66. 11 June 2001 Accounting reference date extended from 31/05/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjE2NTU3OGFkaXF6a2N4.

  67. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM3OTAyMmFkaXF6a2N4.

  68. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYzMTYwNGFkaXF6a2N4.

  69. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg0NjM2OGFkaXF6a2N4.

  70. 30 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEzMTA4MWFkaXF6a2N4.

  71. 30 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUzODQ0MWFkaXF6a2N4.

  72. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAyNDk1N2FkaXF6a2N4.

  73. 9 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzUwMjg2MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.