17/19 ST Aubyns Hove Limited

Company Registration Number: 05140110

Company registered in England and Wales

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17/19 ST Aubyns Hove Limited is a Private Company Limited by Shares first registered on 27 May 2004. Its current registered address is in Brighton.

Registered Address

28/29 CARLTON TERRACE
PORTSLADE
BRIGHTON
BN41 1UR

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

All companies at BN41 1UR

Registration Data

Company Number

05140110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £26,876£26,876£26,876£26,876£26,876£26,876£26,876
Current Assets £12,374£11,751£12,520£7,499£6,776£7,230£6,175
of which Cash £7,278£7,916£8,485£3,634£2,661£3,235£1,639
Total Assets £39,250£38,627£39,396£34,375£33,652£34,106£33,051
Current Liabilities £2,828£2,459£3,468£2,723£2,377£3,166£2,364
Net Current Assets £9,546£9,292£9,052£4,776£4,399£4,064£3,811
Total Net Worth £36,422£36,168£35,928£31,652£31,275£30,940£30,687

Previous Names

No previous names

Company Officers

  • BAREHAM, Jonathan Richardson

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    Flat 12
    17-19 St Aubyns
    Hove
    East Sussex
    BN3 2TH

  • BUXTON, Adam Lee

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1976

    Flat 17
    17-19 St Aubyns
    Hove
    East Sussex
    BN3 2TH

  • COHEN, Sefton Ivor

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Landlord And Company Director

    Month of birth: March 1953

    28/29
    Carlton Terrace
    Portslade
    Brighton
    BN41 1UR
    United Kingdom

  • GRIZZLE, Sandra May

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Extranet Administrator

    Month of birth: August 1963

    Flat 10
    17-19 St Aubyns
    Hove
    East Sussex
    BN3 2TH

  • MACLEOD, Lisa Jayne

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Medical

    Month of birth: July 1972

    Flat 14
    17-19 St Aubyns
    Hove
    East Sussex
    BN3 2TH

  • MORDUE, Mark

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: August 1966

    28/29
    Carlton Terrace
    Portslade
    Brighton
    BN41 1UR
    United Kingdom

  • RANDALL, Edward Charles

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Flat 11
    17-19 St Aubyns
    Hove
    East Sussex
    BN3 2TH

  • SUTER, John Philip

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1947

    Flat 6
    17-19 St Aubyns
    Hove
    East Sussex
    BN3 2TH

  • BUXTON, Adam Lee

    Secretary

    Appointed on 30 June 2004

    Resigned on 19 March 2008

    Flat 17
    17-19 St Aubyns
    Hove
    East Sussex
    BN3 2TH

  • JUSTICE, Clifford Raymond

    Secretary

    Appointed on 2 March 2009

    Resigned on 2 January 2011

    15 Darlington Close
    Angmering
    Littlehampton
    West Sussex
    BN16 4GS

  • A.K & CO (CONSULTANCY SERVICES) LTD

    Corporate Secretary

    Appointed on 19 March 2008

    Resigned on 2 March 2009

    19
    Victoria Terrace
    Hove
    East Sussex
    BN3 2WB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 May 2004

    Resigned on 28 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • KNIGHTS, Jennifer

    Director

    Appointed on 12 October 2005

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Senior Buyer

    Month of birth: July 1967

    Flat 13
    17-19 St Aubyns
    Hove
    East Sussex
    BN3 2TH

  • LENTIN, Alana, Dr

    Director

    Appointed on 16 June 2008

    Resigned on 4 July 2012

    Nationality: Irish

    Occupation: Lecturer

    Month of birth: March 1973

    Flat 13
    17-19 St Aubyns
    Hove
    East Sussex
    BN3 2TH

  • WOOLF, Lesley

    Director

    Appointed on 11 August 2005

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1964

    Flat 20
    17-19 St Aubyns
    Hove
    East Sussex
    BN3 2TH

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 May 2004

    Resigned on 28 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYYB0J. Transaction: MzE2NzY0MzE4NmFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X591GETN. Transaction: MzE1MDYxMzgxN2FkaXF6a2N4.

  3. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BKE4Q. Transaction: MzE0MjQzMDEyMmFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPT3S. Transaction: MzEyNDM3NzcyN2FkaXF6a2N4.

  5. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41QAMQ8. Transaction: MzExODA2MDI1MmFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X397VON4. Transaction: MzEwMTExNTEyM2FkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GW7F5. Transaction: MzA5NTI4NjUyNWFkaXF6a2N4.

  8. 5 December 2013 Appointment of Mr Sefton Ivor Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJW9MG. Transaction: MzA5MDExNjc0N2FkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29QXZM3. Transaction: MzA3OTA1NjI4N2FkaXF6a2N4.

  10. 3 June 2013 Termination of appointment of Alana Lentin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QXZLV. Transaction: MzA3OTA1NjE2MWFkaXF6a2N4.

  11. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22JNLFL. Transaction: MzA3MzI0MDMwNmFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ7N4. Transaction: MzA1ODgyNDU1MmFkaXF6a2N4.

  13. 8 June 2012 Termination of appointment of Clifford Justice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ANZ7MW. Transaction: MzA1ODgyNDQ0NGFkaXF6a2N4.

  14. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A138AMU0. Transaction: MzA1Mjk1OTk4NmFkaXF6a2N4.

  15. 4 January 2012 Termination of appointment of Lesley Woolf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUF5LL. Transaction: MzA1MDA2NjkzOGFkaXF6a2N4.

  16. 3 January 2012 Appointment of Mr Mark Mordue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRVFM9. Transaction: MzA1MDAxODMwM2FkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XWLX9UZD. Transaction: MzAzODgyNTI0MGFkaXF6a2N4.

  18. 14 June 2011 Registered office address changed from C/O C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD England on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWLX8UZC. Transaction: MzAzODgyNDk3NGFkaXF6a2N4.

  19. 5 May 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIM4OTTS. Transaction: MzAzNjY1NjM1NmFkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XPXX9LFP. Transaction: MzAxODg4MzQwMmFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Lesley Woolf on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXX8LFO. Transaction: MzAxODg4Mjg2OWFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Sandra May Grizzle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXX3LFJ. Transaction: MzAxODg4Mjg2MmFkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Adam Lee Buxton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXX2LFI. Transaction: MzAxODg4Mjg2MGFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Edward Charles Randall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXX6LFM. Transaction: MzAxODg4Mjg2NmFkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Dr Alana Lentin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXX4LFK. Transaction: MzAxODg4Mjg2M2FkaXF6a2N4.

  26. 5 July 2010 Director's details changed for John Philip Suter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXX7LFN. Transaction: MzAxODg4Mjg2OGFkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Lisa Jayne Macleod on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXX5LFL. Transaction: MzAxODg4Mjg2NGFkaXF6a2N4.

  28. 5 July 2010 Director's details changed for Jonathan Richardson Bareham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXX1LFH. Transaction: MzAxODg4Mjg1OWFkaXF6a2N4.

  29. 5 July 2010 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPXX0LFG. Transaction: MzAxODg4Mjg1OGFkaXF6a2N4.

  30. 16 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5SY5HJA. Transaction: MzAwOTUzNjg0NWFkaXF6a2N4.

  31. 9 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSN4ZBE4. Transaction: MjAzNjg1OTEyN2FkaXF6a2N4.

  32. 19 March 2009 Secretary appointed clifford raymond justice [View PDF]

    Category: Officers. Type: 288a. Barcode: AIFA8885. Transaction: MjAyODU3NTgxOGFkaXF6a2N4.

  33. 19 March 2009 Registered office changed on 19/03/2009 from 19 victoria terrace hove east sussex BN3 2WB [View PDF]

    Category: Address. Type: 287. Barcode: AIFA9886. Transaction: MjAyODU3NTc4M2FkaXF6a2N4.

  34. 19 March 2009 Appointment terminated secretary A.k & co (consultancy services) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AIFA7884. Transaction: MjAyODU3NTc2M2FkaXF6a2N4.

  35. 19 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIFAA887. Transaction: MjAyODU3NTcwM2FkaXF6a2N4.

  36. 1 December 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8X715AP. Transaction: MjAxOTA2Nzg1M2FkaXF6a2N4.

  37. 11 November 2008 Registered office changed on 11/11/2008 from 17/19 st aubyns hove BN3 2TH [View PDF]

    Category: Address. Type: 287. Barcode: AIFEU4Q9. Transaction: MjAxNzc5NzQ3NGFkaXF6a2N4.

  38. 1 October 2008 Director appointed dr alana lentin [View PDF]

    Category: Officers. Type: 288a. Barcode: A7O113KU. Transaction: MjAxNDUzOTUxMmFkaXF6a2N4.

  39. 25 March 2008 Appointment terminated secretary adam buxton [View PDF]

    Category: Officers. Type: 288b. Barcode: AGBYMY6P. Transaction: MjAwMTk2MzIxOWFkaXF6a2N4.

  40. 25 March 2008 Secretary appointed A.k & co (consultancy services) LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AGBYNY6Q. Transaction: MjAwMTk2MzA4MmFkaXF6a2N4.

  41. 20 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AGH1CY6O. Transaction: MjAwMTgyMjcwOWFkaXF6a2N4.

  42. 28 July 2007 Return made up to 27/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1ODE2NWFkaXF6a2N4.

  43. 8 May 2007 Ad 18/04/07--------- £ si [email protected]=1 £ ic 13/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTg3ODk0NWFkaXF6a2N4.

  44. 12 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5OTExNWFkaXF6a2N4.

  45. 22 September 2006 Ad 06/09/06--------- £ si [email protected]=6 £ ic 7/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjE2NDI4NWFkaXF6a2N4.

  46. 9 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4MTc1NWFkaXF6a2N4.

  47. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4MjAyNWFkaXF6a2N4.

  48. 3 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA0NDM5NGFkaXF6a2N4.

  49. 21 November 2005 Ad 08/11/05--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjkwNjMzMmFkaXF6a2N4.

  50. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE5NDM5M2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA5NDE5OTMxMWFkaXF6a2N4.

  52. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM0ODM5OGFkaXF6a2N4.

  53. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEzNTQwOWFkaXF6a2N4.

  54. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA4NjEzMGFkaXF6a2N4.

  55. 14 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY0OTY0NGFkaXF6a2N4.

  56. 20 September 2004 Ad 02/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTUzMzIzNWFkaXF6a2N4.

  57. 14 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0NTA4MmFkaXF6a2N4.

  58. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUyOTg4NmFkaXF6a2N4.

  59. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI0MzI3OGFkaXF6a2N4.

  60. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM0MTU5OWFkaXF6a2N4.

  61. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc5MzgyNGFkaXF6a2N4.

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