83/85 ST Aubyns (Hove) Limited

Company Registration Number: 04959536

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.
83/85 ST Aubyns (Hove) Limited is a Private Company Limited by Guarantee first registered on 11 November 2003. Its current registered address is in Hove, East Sussex.

Registered Address

BEN HENDRY
83-85 ST AUBYNS
FLAT 2
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

04959536

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,000£7,000£7,000£7,000£7,000£7,000£7,000
Current Assets £5,229£4,052£4,751£2,223£429£4,011£5,501
of which Cash £5,029£4,052£4,751£2,223£429£4,011£5,021
Total Assets £12,229£11,052£11,751£9,223£7,429£11,011£12,501
Current Liabilities £26£13£43£0£0£33£518
Net Current Assets £5,203£4,039£4,708£2,223£429£3,978£4,983
Total Net Worth £12,203£11,039£11,708£9,223£7,429£10,978£11,983

Previous Names

No previous names

Company Officers

  • HENDRY, Benjamin Edward

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: August 1979

    BEN HENDRY
    83-85 St Aubyns
    Flat 2
    Hove
    East Sussex
    BN3 2TL
    England

  • KELSO, Russell

    Director

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1970

    BEN HENDRY
    83-85 St Aubyns
    Flat 2
    Hove
    East Sussex
    BN3 2TL
    England

  • RALLISON, Victoria

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: October 1971

    No 5 83-85 St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • WHITTINGHAM, Daniel Andrew

    Director

    Appointed on 6 September 2004

     

    Nationality: British

    Occupation: Project Director

    Month of birth: May 1976

    Flat 4
    83-85 St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • MOOSE ESTATES LIMITED

    Corporate Director

    Appointed on 1 May 2013

     

    19
    Tranmere Road
    Tranmere Road
    London
    SW18 3QH
    England

  • FLEET, Laura Diane

    Secretary

    Appointed on 6 July 2004

    Resigned on 14 October 2005

    Flat 5
    83-85 St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • STL SECRETARIES LTD

    Secretary

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • SUTTON, Alexandra

    Secretary

    Appointed on 15 October 2005

    Resigned on 1 December 2012

    33 Surrenden Park
    Brighton
    East Sussex
    BN1 6XA

  • SUTTON, Alexandra

    Secretary

    Appointed on 11 November 2003

    Resigned on 6 July 2004

    33 Surrenden Park
    Brighton
    East Sussex
    BN1 6XA

  • FLEET, Laura Diane

    Director

    Appointed on 11 November 2003

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: June 1978

    Flat 5
    83-85 St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • MORRIS, Eiry

    Director

    Appointed on 11 November 2003

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1935

    Flat 2
    83-85 St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • PETERS, Joanna

    Director

    Appointed on 1 August 2006

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1964

    Flat 2
    83-85 St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • PHELAN, Abigail Claire

    Director

    Appointed on 11 November 2003

    Resigned on 6 September 2004

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: January 1971

    Flat 41
    83-85 St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • ROBINSON, Keith

    Director

    Appointed on 1 September 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1954

    Flat 2
    83-85 St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • STL DIRECTORS LTD

    Director

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • SUTTON, Alexandra

    Director

    Appointed on 11 November 2003

    Resigned on 1 December 2012

    Nationality: Australian

    Occupation: Social Worker

    Month of birth: May 1961

    33 Surrenden Park
    Brighton
    East Sussex
    BN1 6XA

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 23 April 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X64YCEQX. Transaction: MzE3NDE0NjE3NGFkaXF6a2N4.

  2. 13 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVGOP. Transaction: MzE2MTgyMjk5NWFkaXF6a2N4.

  3. 24 April 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55MD8BM. Transaction: MzE0NzA2NzI3N2FkaXF6a2N4.

  4. 15 November 2015 Annual return made up to 11 November 2015 no member list [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4K81YN7. Transaction: MzEzNTE5NjE0NmFkaXF6a2N4.

  5. 15 November 2015 Appointment of Mr Benjamin Edward Hendry as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4K81YD6. Transaction: MzEzNTE5NjEzNWFkaXF6a2N4.

  6. 15 November 2015 Termination of appointment of Joanna Peters as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4K81YMZ. Transaction: MzEzNTE5NjEzNGFkaXF6a2N4.

  7. 15 November 2015 Registered office address changed from C/O Ben Hendry 83-85 st Aubyns Flat 2 Hove East Sussex BN3 2TL England to C/O Ben Hendry 83-85 st Aubyns Flat 2 Hove East Sussex BN3 2TL on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Address. Type: AD01. Barcode: X4K81YMR. Transaction: MzEzNTE5NjEzMWFkaXF6a2N4.

  8. 15 November 2015 Registered office address changed from 53 Highdown Road Hove East Sussex BN3 6EA to C/O Ben Hendry 83-85 st Aubyns Flat 2 Hove East Sussex BN3 2TL on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Address. Type: AD01. Barcode: X4K81TNE. Transaction: MzEzNTE5NTI1NmFkaXF6a2N4.

  9. 1 December 2014 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUJO5E. Transaction: MzExMjQ4MDAyNWFkaXF6a2N4.

  10. 22 November 2014 Annual return made up to 11 November 2014 no member list [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3L76XUB. Transaction: MzExMTg3Njg4OWFkaXF6a2N4.

  11. 22 November 2014 Director's details changed for Victoria Rallison on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: CH01. Barcode: X3L76XSJ. Transaction: MzExMTg3Njg3N2FkaXF6a2N4.

  12. 22 November 2014 Director's details changed for Mr Daniel Andrew Whittingham on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: CH01. Barcode: X3L76XU3. Transaction: MzExMTg3Njg3OGFkaXF6a2N4.

  13. 28 December 2013 Appointment of Moose Estates Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2O7I735. Transaction: MzA5MTU4NTQ5OGFkaXF6a2N4.

  14. 28 December 2013 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2O7I6VC. Transaction: MzA5MTU4NTQ2NGFkaXF6a2N4.

  15. 10 December 2013 Annual return made up to 11 November 2013 no member list [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MUA12P. Transaction: MzA5MDM5MTM2MmFkaXF6a2N4.

  16. 10 December 2013 Termination of appointment of Alexandra Sutton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MUA129. Transaction: MzA5MDM1MDY4MmFkaXF6a2N4.

  17. 9 December 2013 Termination of appointment of Alexandra Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MUA12H. Transaction: MzA5MDM1MDY4NGFkaXF6a2N4.

  18. 9 December 2013 Termination of appointment of Alexandra Sutton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MUA0UG. Transaction: MzA5MDM1MDY0NmFkaXF6a2N4.

  19. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EPP4M8. Transaction: MzA4MzI5MjMwNmFkaXF6a2N4.

  20. 13 November 2012 Annual return made up to 11 November 2012 no member list [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJS5IJ. Transaction: MzA2NzM3NzQ4OGFkaXF6a2N4.

  21. 12 November 2012 Director's details changed for Daniel Andrew Whittingham on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJS5IB. Transaction: MzA2NzM3NzQ2N2FkaXF6a2N4.

  22. 12 November 2012 Director's details changed for Mr Russell Longwell Kelso on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJS5I3. Transaction: MzA2NzM3NzQ2NmFkaXF6a2N4.

  23. 26 July 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DYNZXU. Transaction: MzA2MTQ3ODc1OGFkaXF6a2N4.

  24. 15 November 2011 Annual return made up to 11 November 2011 no member list [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XC05FZ80. Transaction: MzA0NzEzNzA2NWFkaXF6a2N4.

  25. 30 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5J7EXXD. Transaction: MzA0NDY5OTgyN2FkaXF6a2N4.

  26. 14 February 2011 Annual return made up to 11 November 2010 no member list [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XQZK1RMK. Transaction: MzAzMjEyODEwM2FkaXF6a2N4.

  27. 13 February 2011 Director's details changed for Russell Kelso on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XQZK0RMJ. Transaction: MzAzMjEyNzE0MWFkaXF6a2N4.

  28. 13 February 2011 Registered office address changed from 53 Highdown Road Hove East Sussex BN3 6EA on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Address. Type: AD01. Barcode: XQZJZRMH. Transaction: MzAzMjEyNzEzOWFkaXF6a2N4.

  29. 13 February 2011 Registered office address changed from 83 St Aubyns Hove E Sussex BN3 2TL on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Address. Type: AD01. Barcode: XQZJTRMB. Transaction: MzAzMjEyNTY0OGFkaXF6a2N4.

  30. 1 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIM3DMVB. Transaction: MzAyMjQ0MTUxMWFkaXF6a2N4.

  31. 30 November 2009 Annual return made up to 11 November 2009 no member list [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X8G3TFD9. Transaction: MzAwMzkxMzQyMmFkaXF6a2N4.

  32. 30 November 2009 Director's details changed for Russell Kelso on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8G3OFD4. Transaction: MzAwMzkxMTU3M2FkaXF6a2N4.

  33. 30 November 2009 Director's details changed for Daniel Andrew Whittingham on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8G3SFD8. Transaction: MzAwMzkxMTU3N2FkaXF6a2N4.

  34. 30 November 2009 Director's details changed for Alexandra Sutton on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8G3RFD7. Transaction: MzAwMzkxMTU3NmFkaXF6a2N4.

  35. 30 November 2009 Director's details changed for Victoria Rallison on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8G3QFD6. Transaction: MzAwMzkxMTU3NWFkaXF6a2N4.

  36. 30 November 2009 Director's details changed for Joanna Peters on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8G3PFD5. Transaction: MzAwMzkxMTU3NGFkaXF6a2N4.

  37. 29 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV5K5DO0. Transaction: MjA0MjQxNTI1OGFkaXF6a2N4.

  38. 25 November 2008 Annual return made up to 11/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IDC53J. Transaction: MjAxODY4MTkyOGFkaXF6a2N4.

  39. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7P3Q3KM. Transaction: MjAxNDUwMjM2NGFkaXF6a2N4.

  40. 10 December 2007 Annual return made up to 11/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1MjUwM2FkaXF6a2N4.

  41. 27 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2OTQ2N2FkaXF6a2N4.

  42. 24 November 2006 Annual return made up to 11/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1OTU4NGFkaXF6a2N4.

  43. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgwMTYwNmFkaXF6a2N4.

  44. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk2NjUzMWFkaXF6a2N4.

  45. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzMjEyNmFkaXF6a2N4.

  46. 26 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0ODM2MWFkaXF6a2N4.

  47. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk5MDE4NWFkaXF6a2N4.

  48. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU2ODczNmFkaXF6a2N4.

  49. 1 December 2005 Annual return made up to 11/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQwOTQ5MGFkaXF6a2N4.

  50. 17 November 2005 Registered office changed on 17/11/05 from: flat 5 83-85 st aubyns hove east sussex BN3 2TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA2MTQxNmFkaXF6a2N4.

  51. 17 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDE5MzMyMWFkaXF6a2N4.

  52. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIwMzAxOWFkaXF6a2N4.

  53. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQzODYyNmFkaXF6a2N4.

  54. 5 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE0NDY0NGFkaXF6a2N4.

  55. 27 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MDEwMTA3NmFkaXF6a2N4.

  56. 29 November 2004 Annual return made up to 11/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0MTMwNmFkaXF6a2N4.

  57. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM2NzI5N2FkaXF6a2N4.

  58. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY5MzM3NGFkaXF6a2N4.

  59. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIzNjEzMmFkaXF6a2N4.

  60. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE3MTcwNWFkaXF6a2N4.

  61. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMxNjY2OWFkaXF6a2N4.

  62. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIyNDcyN2FkaXF6a2N4.

  63. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA3NTY2MGFkaXF6a2N4.

  64. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI0ODU4M2FkaXF6a2N4.

  65. 3 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM4MTQzMGFkaXF6a2N4.

  66. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY1NzQ1MWFkaXF6a2N4.

  67. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc4MjkzNWFkaXF6a2N4.

  68. 11 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg5OTM5N2FkaXF6a2N4.

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