35 Wilbury Road Limited

Company Registration Number: 04073336

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.
35 Wilbury Road Limited is a Private Company Limited by Shares first registered on 18 September 2000. Its current registered address is in West Sussex.

Registered Address

10 COBDEN ROAD
WORTHING
WEST SUSSEX
BN11 4BD

There are 7 companies currently registered at this postcode, including this one.

All companies at BN11 4BD

Registration Data

Company Number

04073336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 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 £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOSS, Sarah

    Secretary

    Appointed on 11 October 2000

     

    10 Cobden Road
    Worthing
    West Sussex
    BN11 4BD

  • PHILLIPS, Jill Irene

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    Flat 1
    35 Wilbury Road
    Hove
    East Sussex
    BN3 3PB
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2000

    Resigned on 21 September 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • FOSTER, Laura Claire

    Director

    Appointed on 21 September 2006

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1974

    10
    St Mary's Close
    Shoreham
    West Sussex
    BN43 5ZB
    United Kingdom

  • MIHELL, Paul Stephen

    Director

    Appointed on 11 October 2000

    Resigned on 4 January 2006

    Nationality: English

    Occupation: Actor

    Month of birth: June 1959

    Flat 8
    35 Wilbury Road
    Hove
    East Sussex
    BN3 3PB

  • MOSS, Sarah

    Director

    Appointed on 4 January 2006

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1971

    Flat 3
    31 Tisbury Road
    Hove
    East Sussex
    BN3 3BJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2000

    Resigned on 21 September 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJB3T. Transaction: MzE1ODQ0NjExNmFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIEYS1. Transaction: MzE1NzM4NzQ1NWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIU9OR. Transaction: MzEzMTU2NTU1M2FkaXF6a2N4.

  4. 23 September 2015 Appointment of Ms Jill Irene Phillips as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4GIU9UA. Transaction: MzEzMTU2NTUxNGFkaXF6a2N4.

  5. 23 September 2015 Termination of appointment of Laura Claire Foster as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4GIRAF4. Transaction: MzEzMTUzMzIwNmFkaXF6a2N4.

  6. 5 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4PKJF. Transaction: MzEyODQ2NjE1OGFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HILSBF. Transaction: MzEwODUzOTM2NWFkaXF6a2N4.

  8. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G53DDS. Transaction: MzEwNzI2MTI5OGFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWECH. Transaction: MzA4NTY3NTY0OWFkaXF6a2N4.

  10. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWA1N. Transaction: MzA4NTY3NDMzNGFkaXF6a2N4.

  11. 11 September 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2GN7LTC. Transaction: MzA4NDc3MjQ1N2FkaXF6a2N4.

  12. 10 September 2013 Director's details changed for Ms Laura Claire Glossop on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X2GN7LJU. Transaction: MzA4NDc3MjM5MGFkaXF6a2N4.

  13. 3 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR96HC. Transaction: MzA2NTIyNjQ1N2FkaXF6a2N4.

  14. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IR8YQH. Transaction: MzA2NTIyNDMzNmFkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XVQRMXXP. Transaction: MzA0NDYyNzgwM2FkaXF6a2N4.

  16. 29 September 2011 Director's details changed for Ms Laura Claire Glossop on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: XVQRLXXO. Transaction: MzA0NDU4MTQwMWFkaXF6a2N4.

  17. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV7Q0XWI. Transaction: MzA0NDUwNDI2MGFkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XM7D5O62. Transaction: MzAyNTA5MDA0NWFkaXF6a2N4.

  19. 12 October 2010 Director's details changed for Ms Laura Claire Glossop on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XM7D4O61. Transaction: MzAyNTA4OTU4OWFkaXF6a2N4.

  20. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGCCGNSW. Transaction: MzAyNDE5MTU5OGFkaXF6a2N4.

  21. 23 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQOZ9EC9. Transaction: MzAwMTM4MjI3NWFkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XKCVHDWE. Transaction: MzAwMDU0NDU3NWFkaXF6a2N4.

  23. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ5JT41V. Transaction: MjAxNTc5MTA4MWFkaXF6a2N4.

  24. 6 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8HJ3PT. Transaction: MjAxNDgyOTI3MmFkaXF6a2N4.

  25. 6 October 2008 Director's change of particulars / laura glossop / 23/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW8HI3PS. Transaction: MjAxNDgyODE3M2FkaXF6a2N4.

  26. 17 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5NjgwNWFkaXF6a2N4.

  27. 2 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI4NDg0MWFkaXF6a2N4.

  28. 2 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk4OTk2NmFkaXF6a2N4.

  29. 2 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk5MDY2M2FkaXF6a2N4.

  30. 15 July 2007 Registered office changed on 15/07/07 from: flat 3 31 tisbury road brighton east sussex BN3 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ0OTQwMGFkaXF6a2N4.

  31. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE3OTgyM2FkaXF6a2N4.

  32. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg4MTI0OWFkaXF6a2N4.

  33. 29 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTczMzA4MmFkaXF6a2N4.

  34. 27 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI2NjU2MWFkaXF6a2N4.

  35. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg1MjE2MmFkaXF6a2N4.

  36. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMxNDE2M2FkaXF6a2N4.

  37. 28 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI4MDI3N2FkaXF6a2N4.

  38. 21 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc0MzcyN2FkaXF6a2N4.

  39. 22 August 2005 Registered office changed on 22/08/05 from: flat 7 35 wilbury road hove brighton east sussex BN3 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg5ODA1M2FkaXF6a2N4.

  40. 10 June 2005 Ad 17/05/05--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTkyNjkwMWFkaXF6a2N4.

  41. 10 June 2005 £ nc 7/8 17/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDEzOTIwNmFkaXF6a2N4.

  42. 20 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5NDM5MWFkaXF6a2N4.

  43. 15 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTcyMDA2OWFkaXF6a2N4.

  44. 26 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDA0OTg1MmFkaXF6a2N4.

  45. 30 September 2003 Return made up to 18/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkyNjY2N2FkaXF6a2N4.

  46. 21 October 2002 Return made up to 18/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU5NjEyMGFkaXF6a2N4.

  47. 26 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzI2ODk1MGFkaXF6a2N4.

  48. 18 July 2002 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjU5MjAxMmFkaXF6a2N4.

  49. 8 July 2002 Registered office changed on 08/07/02 from: 61 church road hove east sussex BN3 2BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc4MjQ1NWFkaXF6a2N4.

  50. 5 June 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MTM0MDgxMmFkaXF6a2N4.

  51. 29 May 2002 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxNDk4MGFkaXF6a2N4.

  52. 5 March 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMzA0NDgxMWFkaXF6a2N4.

  53. 30 October 2000 Ad 11/10/00--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDMzMTAyNGFkaXF6a2N4.

  54. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQwNjQwMmFkaXF6a2N4.

  55. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc2MTA4MWFkaXF6a2N4.

  56. 25 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI4NjE5MmFkaXF6a2N4.

  57. 25 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg2MDk3OGFkaXF6a2N4.

  58. 18 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDcxOTk1N2FkaXF6a2N4.

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