87-89 ST. Aubyns Hove Limited

Company Registration Number: 04461946

Company registered in England and Wales

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87-89 ST. Aubyns Hove Limited is a Private Company Limited by Shares first registered on 14 June 2002. Its current registered address is in Hove, East Sussex.

Registered Address

87-89 SAINT AUBYNS
HOVE
EAST SUSSEX
BN3 2TL

There are 3 companies currently registered at this postcode, including this one.

All companies at BN3 2TL

Registration Data

Company Number

04461946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£7£7£16£0
Current Assets £2,906£7,954£1,176£554£4,290£9,794£4,578
of which Cash £2,899£7,947£1,169£554£4,290£6,210£4,570
Total Assets £2,906£7,954£1,176£561£4,297£9,810£4,578
Current Liabilities £240£240£0£0£0£0£5,708
Net Current Assets £2,666£7,714£1,176£554£4,290£9,794£-1,130
Total Net Worth £2,666£7,714£1,176£561£4,297£9,810£4,578

Previous Names

No previous names

Company Officers

  • KING, Madeleine Frances

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: February 1974

    Flat 5
    87-89 St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • PATTINSON, Caroline Jane

    Director

    Appointed on 8 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    Flat 1, 87/89 St Aubyns
    St. Aubyns
    Hove
    East Sussex
    BN3 2TL
    England

  • JOHNSON, Clare

    Secretary

    Appointed on 10 January 2005

    Resigned on 1 January 2012

    87a St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • MEYLAN, Janine

    Secretary

    Appointed on 1 January 2012

    Resigned on 6 February 2015

    87-89
    Saint Aubyns
    Hove
    East Sussex
    BN3 2TL

  • NEWELL, Kevin John

    Secretary

    Appointed on 14 June 2002

    Resigned on 1 August 2003

    Down House
    77 High Street
    Hurstpierpoint
    West Sussex
    BN6 9RE

  • PAMIR, Judith Patricia

    Secretary

    Appointed on 1 August 2003

    Resigned on 10 January 2005

    Batwells
    Hayes Lane Slinfold
    Horsham
    West Sussex
    RH13 0SN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CIRCUIT, Clare

    Director

    Appointed on 10 January 2005

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1974

    87a St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • KNIGHT, David John

    Director

    Appointed on 1 August 2003

    Resigned on 30 May 2004

    Nationality: British

    Occupation: Landlord

    Month of birth: June 1960

    124 Maple Road
    Surbiton
    Surrey
    KT6 4AU

  • MEYLAN, Janine

    Director

    Appointed on 10 May 2006

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1964

    1 87-89 St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • MIZZI, Lee Kevin

    Director

    Appointed on 10 October 2013

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Manager

    Month of birth: August 1982

    87-89
    Saint Aubyns
    Hove
    East Sussex
    BN3 2TL

  • NOBLETT, Catherine Rachel Louise

    Director

    Appointed on 1 August 2003

    Resigned on 30 May 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1974

    Flat 1
    87-89 St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • PAMIR, Judith Patricia

    Director

    Appointed on 14 June 2002

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Retail Sales

    Month of birth: November 1947

    Batwells
    Hayes Lane Slinfold
    Horsham
    West Sussex
    RH13 0SN

  • PATTINSON, Caroline Jane

    Director

    Appointed on 22 January 2015

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    87-89
    Saint Aubyns
    Hove
    East Sussex
    BN3 2TL

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6932VUH. Transaction: MzE3ODUxMjI2MmFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X615IVYW. Transaction: MzE2OTg3NzI5NGFkaXF6a2N4.

  3. 5 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKLIQJ. Transaction: MzE1MjI3NjExM2FkaXF6a2N4.

  4. 15 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50T7IRL. Transaction: MzE0MTg4Mzg1N2FkaXF6a2N4.

  5. 4 February 2016 Termination of appointment of Lee Kevin Mizzi as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X500PJC9. Transaction: MzE0MTI1NzY0N2FkaXF6a2N4.

  6. 4 February 2016 Termination of appointment of Caroline Jane Pattinson as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X500PJG9. Transaction: MzE0MTI1NzY2M2FkaXF6a2N4.

  7. 4 February 2016 Termination of appointment of Janine Meylan as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X500PJ8Q. Transaction: MzE0MTI1NzU0OWFkaXF6a2N4.

  8. 18 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49SQOZL. Transaction: MzEyNTM4MDUxM2FkaXF6a2N4.

  9. 7 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40QVUYA. Transaction: MzExNjg2NTgxMmFkaXF6a2N4.

  10. 4 February 2015 Termination of appointment of Judith Patricia Pamir as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40J2IKJ. Transaction: MzExNjY2Njc0MmFkaXF6a2N4.

  11. 23 January 2015 Appointment of Mrs Caroline Jane Pattinson as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X3ZLBK8Z. Transaction: MzExNTg5Mzk2NWFkaXF6a2N4.

  12. 8 January 2015 Appointment of Mrs Caroline Jane Pattinson as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X3YNEBY9. Transaction: MzExNDk4NDk4NmFkaXF6a2N4.

  13. 8 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAEY8. Transaction: MzEwMzM0NDUwM2FkaXF6a2N4.

  14. 8 July 2014 Appointment of Mr Lee Kevin Mizzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOAEY0. Transaction: MzEwMzM0MzgwM2FkaXF6a2N4.

  15. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34YUNAX. Transaction: MzA5NzQ1NDI1OGFkaXF6a2N4.

  16. 12 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHBOY. Transaction: MzA4MTQ1MTU5MWFkaXF6a2N4.

  17. 12 July 2013 Termination of appointment of Clare Circuit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHHBOQ. Transaction: MzA4MTQ1MTQ3MGFkaXF6a2N4.

  18. 11 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: X23XCEIP. Transaction: MzA3NDI0Mjg2OGFkaXF6a2N4.

  19. 3 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDUOFV. Transaction: MzA2MDE3MTk5OWFkaXF6a2N4.

  20. 3 July 2012 Appointment of Janine Meylan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CDUOFN. Transaction: MzA2MDE3MTc4OWFkaXF6a2N4.

  21. 3 July 2012 Director's details changed for Clare Johnson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1CDUOF7. Transaction: MzA2MDE3MTc4NGFkaXF6a2N4.

  22. 3 July 2012 Termination of appointment of Janine Meylan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDUOFF. Transaction: MzA2MDE3MTc4N2FkaXF6a2N4.

  23. 3 July 2012 Termination of appointment of Clare Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDUOEZ. Transaction: MzA2MDE3MTc4M2FkaXF6a2N4.

  24. 20 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VOCDL. Transaction: MzA1NDM3MzIzMWFkaXF6a2N4.

  25. 17 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XXNYRV12. Transaction: MzAzODk2NTAwNmFkaXF6a2N4.

  26. 28 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJVE0TNI. Transaction: MzAzNjI4NTcwMWFkaXF6a2N4.

  27. 9 September 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X88O7N94. Transaction: MzAyMzAxNzA0NWFkaXF6a2N4.

  28. 9 September 2010 Director's details changed for Judith Patricia Pamir on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X88O6N93. Transaction: MzAyMzAxNjc4NWFkaXF6a2N4.

  29. 9 September 2010 Director's details changed for Madeleine Frances King on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X88O5N92. Transaction: MzAyMzAxNjc4MmFkaXF6a2N4.

  30. 9 September 2010 Director's details changed for Clare Johnson on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X88O4N91. Transaction: MzAyMzAxNjc3OGFkaXF6a2N4.

  31. 7 July 2010 Annual return made up to 14 June 2009 with full list of shareholders [View PDF]

    Action Date: 14 June 2009. Category: Annual return. Type: AR01. Barcode: XJ0ZQLH7. Transaction: MzAxOTA2MzA0M2FkaXF6a2N4.

  32. 20 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AK72RGPZ. Transaction: MzAwNzQ4Njk0OWFkaXF6a2N4.

  33. 7 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A805H8Q2. Transaction: MjAzMDE0ODYwNmFkaXF6a2N4.

  34. 4 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2FPS1V4. Transaction: MjAxMDIzNjM3MWFkaXF6a2N4.

  35. 9 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCH2M19O. Transaction: MjAwODY5MDIxOGFkaXF6a2N4.

  36. 9 July 2008 Registered office changed on 09/07/2008 from 87A saint aubyns hove east sussex BN3 2TL [View PDF]

    Category: Address. Type: 287. Barcode: XCH2L19N. Transaction: MjAwODY4OTE4NmFkaXF6a2N4.

  37. 14 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg2NTA1MGFkaXF6a2N4.

  38. 16 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2ODUyMmFkaXF6a2N4.

  39. 17 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI2NDQ4M2FkaXF6a2N4.

  40. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc1NzEwNmFkaXF6a2N4.

  41. 11 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxNDgxNGFkaXF6a2N4.

  42. 12 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU0MDM0NWFkaXF6a2N4.

  43. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc1MDYzMGFkaXF6a2N4.

  44. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAyMjA2N2FkaXF6a2N4.

  45. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAyNDI1N2FkaXF6a2N4.

  46. 13 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2ODEzNzMyMmFkaXF6a2N4.

  47. 4 November 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk2OTk2M2FkaXF6a2N4.

  48. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE0ODQ4MGFkaXF6a2N4.

  49. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU2MDA4NmFkaXF6a2N4.

  50. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY5MTkyMWFkaXF6a2N4.

  51. 30 April 2004 Ad 21/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk2Nzc4MWFkaXF6a2N4.

  52. 13 January 2004 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQwMTk5N2FkaXF6a2N4.

  53. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcyNzY3NGFkaXF6a2N4.

  54. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgwMzMzMGFkaXF6a2N4.

  55. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA4MDAwOGFkaXF6a2N4.

  56. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcwNjIxNGFkaXF6a2N4.

  57. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcwOTc3MmFkaXF6a2N4.

  58. 21 August 2003 Registered office changed on 21/08/03 from: nightingale house 1-3 brighton road crawley west sussex RH10 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI1MDg3NGFkaXF6a2N4.

  59. 24 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0ODEwOTIxNmFkaXF6a2N4.

  60. 28 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMwMDM4NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE1Mzg5NzAzOWFkaXF6a2N4.

  62. 28 June 2002 Registered office changed on 28/06/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYyOTkzM2FkaXF6a2N4.

  63. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAxMzA5MGFkaXF6a2N4.

  64. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQzNDcwNGFkaXF6a2N4.

  65. 14 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQzNTU4MmFkaXF6a2N4.

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54.160.245.121 Sun, 17 Dec 2017 10:14:02 +0000