47 ST Aubyns (Hove) Limited

Company Registration Number: 04609874

Company registered in England and Wales

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47 ST Aubyns (Hove) Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

HAINES & CO
28/29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 190 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

04609874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

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

27 November 2015

Returns Next Due

25 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£11,750
Current Assets £4,022£3,556£2,995£2,136£2,210£2,545£6£6£2,716£2,224£0
of which Cash £0£0£0£0£0£0£0£6£1,790£0£0
Total Assets £4,022£3,556£2,995£2,136£2,210£2,545£6£6£2,716£2,224£11,750
Current Liabilities £567£545£428£338£463£1,249£0£0£1,716£2,003£2,757
Net Current Assets £3,455£3,011£2,567£1,798£1,747£1,296£6£6£1,000£221£-2,757
Total Net Worth £3,455£3,011£2,567£1,798£1,747£1,296£6£6£1£221£8,993

Previous Names

No previous names

Company Officers

  • DUKE, Cherryl Rosemary

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Tour Guide

    Month of birth: March 1953

    Flat 1 47
    St. Aubyns
    Hove
    East Sussex
    BN3 2TJ
    Uk

  • OTTEWELL, Benjamin Joseph

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1976

    HAINES & CO
    28/29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR

  • JUSTICE, Clifford

    Secretary

    Appointed on 1 July 2009

    Resigned on 2 January 2011

    15
    Darlington Close
    Littlehampton
    West Sussex
    BN16 4GS

  • LAURILLARD, Andrew Francis

    Secretary

    Appointed on 5 December 2002

    Resigned on 1 July 2009

    West View
    Steyning Road
    Rottingdean
    East Sussex
    BN2 7GA

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • HOLDEN, Paul Anthony

    Director

    Appointed on 11 April 2003

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Aircraft Load Controller

    Month of birth: October 1944

    Flat Gf 47 Saint Aubyns
    Hove
    East Sussex
    BN3 2TJ

  • HOLLAND, Leah Maya

    Director

    Appointed on 28 April 2004

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Trainee Clinical Psychologist

    Month of birth: May 1973

    Flat 4
    47 St Aubyns
    Hove
    East Sussex
    BN3 2TJ

  • LAURILLARD, Andrew Francis

    Director

    Appointed on 11 April 2003

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1971

    West View
    Steyning Road
    Rottingdean
    East Sussex
    BN2 7GA

  • NEWTON, Carole

    Director

    Appointed on 5 December 2002

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Bank Manager

    Month of birth: December 1965

    Flat 2
    47 St Aubyns
    Hove
    East Sussex
    BN3 2TJ

  • TIFFIN, Andrew

    Director

    Appointed on 5 December 2002

    Resigned on 27 April 2004

    Nationality: British

    Occupation: Airline Crew

    Month of birth: April 1969

    Top Floor Flat 4
    47 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKVWZ. Transaction: MzE2MzI3Mzg0M2FkaXF6a2N4.

  2. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1L4VF. Transaction: MzE1NDc1MjUwNmFkaXF6a2N4.

  3. 14 June 2016 Appointment of Benjamin Joseph Ottewell as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: A58MUWAB. Transaction: MzE1MDMzMzE3M2FkaXF6a2N4.

  4. 21 March 2016 Termination of appointment of Carole Newton as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM01. Barcode: X537S52F. Transaction: MzE0NDQ2MTE2NmFkaXF6a2N4.

  5. 21 March 2016 Termination of appointment of Leah Maya Holland as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X537S483. Transaction: MzE0NDQ2MDkxMWFkaXF6a2N4.

  6. 3 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMOKI. Transaction: MzEzNjY4NTgzOGFkaXF6a2N4.

  7. 9 September 2015 Termination of appointment of Andrew Francis Laurillard as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X4FL007D. Transaction: MzEzMDY3OTcwMGFkaXF6a2N4.

  8. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA6VAZ. Transaction: MzEyOTQzMjg3NGFkaXF6a2N4.

  9. 14 July 2015 Appointment of Cherryl Rosemary Duke as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: A4BDGVYX. Transaction: MzEyNjg5NTIwM2FkaXF6a2N4.

  10. 5 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KD9Y. Transaction: MzExMjg3NDM5MmFkaXF6a2N4.

  11. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRY08O. Transaction: MzEwMzc2ODUxN2FkaXF6a2N4.

  12. 28 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48KU1. Transaction: MzA4OTY2NTQ5NWFkaXF6a2N4.

  13. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FACWH5. Transaction: MzA4Mzk2MTUwN2FkaXF6a2N4.

  14. 10 May 2013 Termination of appointment of Paul Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27IY0E1. Transaction: MzA3Nzc2MzIwNmFkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMN06G. Transaction: MzA2OTI2MDQxOWFkaXF6a2N4.

  16. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZVEY. Transaction: MzA2MzE0MDgyM2FkaXF6a2N4.

  17. 10 February 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X12FC1LT. Transaction: MzA1MjIzNjM5M2FkaXF6a2N4.

  18. 10 February 2012 Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FC1LH. Transaction: MzA1MjIyOTg0NmFkaXF6a2N4.

  19. 10 February 2012 Termination of appointment of Clifford Justice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12FC1LL. Transaction: MzA1MjIyOTg0OWFkaXF6a2N4.

  20. 26 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: A7PEMXRU. Transaction: MzA0NDM5MTU5OWFkaXF6a2N4.

  21. 15 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X84MFPYX. Transaction: MzAyODg0MjAxN2FkaXF6a2N4.

  22. 15 December 2010 Registered office address changed from C/O Justice & Co 15 Darlington Close Angmering Littlehampton East Sussex BN16 4GS United Kingdom on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X84MEPYW. Transaction: MzAyODgzMTY4MWFkaXF6a2N4.

  23. 20 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9X86NFW. Transaction: MzAyMzU2NDUyMWFkaXF6a2N4.

  24. 4 February 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP981H7S. Transaction: MzAwODYyMjAwNWFkaXF6a2N4.

  25. 4 February 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XPABNH7I. Transaction: MzAwODYyNDMxM2FkaXF6a2N4.

  26. 3 February 2010 Director's details changed for Carole Newton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPABMH7H. Transaction: MzAwODYyNDEzMWFkaXF6a2N4.

  27. 3 February 2010 Director's details changed for Andrew Francis Laurillard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPABLH7G. Transaction: MzAwODYyNDEyOGFkaXF6a2N4.

  28. 3 February 2010 Director's details changed for Leah Maya Holland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPABKH7F. Transaction: MzAwODYyNDEyN2FkaXF6a2N4.

  29. 3 February 2010 Director's details changed for Paul Anthony Holden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPABJH7E. Transaction: MzAwODYyNDEyNmFkaXF6a2N4.

  30. 3 February 2010 Registered office address changed from Westview Steyning Road Rottingdean East Sussex BN2 7GA on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: XP94GH73. Transaction: MzAwODYyMTc3MmFkaXF6a2N4.

  31. 15 December 2009 Appointment of Clifford Justice as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZ8UKFNX. Transaction: MzAwNTAwOTQ2OWFkaXF6a2N4.

  32. 15 December 2009 Termination of appointment of Andrew Laurillard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZ8UMFNZ. Transaction: MzAwNTAwODM2NmFkaXF6a2N4.

  33. 17 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7IXLARI. Transaction: MjAzNTI2MTkzMWFkaXF6a2N4.

  34. 29 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMH906WB. Transaction: MjAyNDQ5ODk2MWFkaXF6a2N4.

  35. 27 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AANF055W. Transaction: MjAxODg3OTc5MGFkaXF6a2N4.

  36. 20 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyMTkxMGFkaXF6a2N4.

  37. 2 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDM2NTQ1M2FkaXF6a2N4.

  38. 20 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM4MDQxOGFkaXF6a2N4.

  39. 25 April 2006 Registered office changed on 25/04/06 from: westview steyning road rotting dean east sussex BN2 7GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQzMDQ5N2FkaXF6a2N4.

  40. 8 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzMjE2NmFkaXF6a2N4.

  41. 23 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjkyODc4MWFkaXF6a2N4.

  42. 11 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAwNjU1MGFkaXF6a2N4.

  43. 10 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTI2MTMwOWFkaXF6a2N4.

  44. 11 November 2004 Registered office changed on 11/11/04 from: 45 saint aubyns hove east sussex BN3 2TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQ5NzcxMWFkaXF6a2N4.

  45. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkzMDA4OGFkaXF6a2N4.

  46. 8 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA1NzcyNmFkaXF6a2N4.

  47. 6 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4NjA1OWFkaXF6a2N4.

  48. 3 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTMxNDMzNGFkaXF6a2N4.

  49. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEwNDc2M2FkaXF6a2N4.

  50. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEwNTk1NWFkaXF6a2N4.

  51. 17 February 2003 Registered office changed on 17/02/03 from: the quadrant 118 london road kingston surrey KT2 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI0MjQ2MWFkaXF6a2N4.

  52. 9 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYzNTQ0M2FkaXF6a2N4.

  53. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTUyOTMzMmFkaXF6a2N4.

  54. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIyMTUxMWFkaXF6a2N4.

  55. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk0OTYwN2FkaXF6a2N4.

  56. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc4Njg0MWFkaXF6a2N4.

  57. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY4MDgyOGFkaXF6a2N4.

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