12 ST Aubyns Hove Limited

Company Registration Number: 05155334

Company registered in England and Wales

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12 ST Aubyns Hove Limited is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in Hove, East Sussex.

Registered Address

12 ST. AUBYNS
HOVE
EAST SUSSEX
BN3 2TB

There are 14 companies currently registered at this postcode, including this one.

All companies at BN3 2TB

Registration Data

Company Number

05155334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2004

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,266£4,948£2,412£2,946£2,149£1,638£3,488£0£0£0£5£5
of which Cash £3,666£4,948£2,412£2,946£2,149£1,638£3,488£0£0£0£5£5
Total Assets £4,266£4,948£2,412£2,946£2,149£1,638£3,488£0£0£0£5£5
Current Liabilities £210£334£210£203£203£1,334£3,528£0£0£0£0£0
Net Current Assets £4,056£4,614£2,202£2,743£1,946£304£-40£0£0£0£5£5
Total Net Worth £2,987£3,545£1,184£1,732£679£-2,102£-40£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • FARROW, Raymond Leonard

    Secretary

    Appointed on 11 June 2010

     

    Nationality: British

    Flat 3, 12
    St. Aubyns
    Hove
    East Sussex
    BN3 2TB
    England

  • CONWAY, Martin Thomas

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Publishing

    Month of birth: December 1973

    12a Basement Flat
    St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • FARROW, Raymond Leonard

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1944

    Flat 3, 12
    St. Aubyns
    Hove
    East Sussex
    BN3 2TB
    England

  • GARRETT, Bianca

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Sales Exec

    Month of birth: April 1975

    12a Basement Flat
    St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • OWEN, Daniel Nicholas

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Flat 2, 12
    St. Aubyns
    Hove
    East Sussex
    BN3 2TB
    England

  • WALKER, Timothy Gareth

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Flat 1, 12
    St. Aubyns
    Hove
    East Sussex
    BN3 2TB
    England

  • FARROW, Raymond Leonard

    Secretary

    Appointed on 16 June 2004

    Resigned on 14 August 2006

    Flat 2
    12 St Aubyns
    Hove
    West Sussex
    BN3 2TB

  • HOWLETT, Stephen James

    Secretary

    Appointed on 14 August 2006

    Resigned on 28 September 2009

    26 St Julians Close
    Shoreham By Sea
    West Sussex
    BN43 6LP

  • BAIERLEY, Lucy Anne

    Director

    Appointed on 10 September 2007

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Psychologist

    Month of birth: August 1978

    11
    Denmarks Mews
    Hove
    East Sussex
    BN3 2TX

  • BAKER, Thomas Matthew Cristian

    Director

    Appointed on 16 June 2004

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Finance Manager

    Month of birth: May 1976

    Flat 4
    12 St Aubyns
    Hove
    BN3 2TB

  • BERKOVI, Justin

    Director

    Appointed on 16 June 2004

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Media Production

    Month of birth: May 1974

    First Floor Flat
    12 St Aubyns
    Hove
    East Sussex
    BN3 2TB
    England

  • PATON, Brett Fulton

    Director

    Appointed on 17 June 2015

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Flat 4, 12
    St. Aubyns
    Hove
    East Sussex
    BN3 2TB
    England

  • PATON, Gillian Michelle

    Director

    Appointed on 17 June 2015

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Flat 4, 12
    St. Aubyns
    Hove
    East Sussex
    BN3 2TB
    England

  • STONE, Trisha

    Director

    Appointed on 10 September 2007

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Life Coach

    Month of birth: September 1951

    Flat 1
    12 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • WOOTTON, Zoe

    Director

    Appointed on 11 June 2010

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1973

    12
    St. Aubyns
    Hove
    East Sussex
    BN3 2TB

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

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Latest Filings

  1. 14 November 2016 Amended total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AAMD. Barcode: A5J2AEBM. Transaction: MzE2MTcyMDk3MGFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5I2CZH4. Transaction: MzE2MDIwOTAwMmFkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANBT5L. Transaction: MzE1MjQwMjY2M2FkaXF6a2N4.

  4. 6 July 2016 Termination of appointment of Brett Fulton Paton as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X5ANBT55. Transaction: MzE1MjQwMDM3OWFkaXF6a2N4.

  5. 6 July 2016 Termination of appointment of Gillian Michelle Paton as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X5ANBT5D. Transaction: MzE1MjQwMDM4MmFkaXF6a2N4.

  6. 12 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: X50LKTAQ. Transaction: MzE0MTc4OTcxNGFkaXF6a2N4.

  7. 12 February 2016 Director's details changed for Mrs Gillian Michelle Paton on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LKTD6. Transaction: MzE0MTc4OTYwOGFkaXF6a2N4.

  8. 12 February 2016 Director's details changed for Mr Brett Fulton Paton on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LKT04. Transaction: MzE0MTc4OTUyNmFkaXF6a2N4.

  9. 12 February 2016 Director's details changed for Mr Timothy Gareth Walker on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LKSQB. Transaction: MzE0MTc4OTQxNmFkaXF6a2N4.

  10. 12 February 2016 Director's details changed for Mr Daniel Nicholas Owen on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LKS9T. Transaction: MzE0MTc4OTIzOGFkaXF6a2N4.

  11. 12 February 2016 Director's details changed for Mr Raymond Leonard Farrow on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LKRQQ. Transaction: MzE0MTc4OTEyNGFkaXF6a2N4.

  12. 12 February 2016 Secretary's details changed for Raymond Leonard Farrow on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH03. Barcode: X50LKRG0. Transaction: MzE0MTc4OTAyMmFkaXF6a2N4.

  13. 29 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4CM8TCG. Transaction: MzEyNzkwMzEzMmFkaXF6a2N4.

  14. 28 July 2015 Appointment of Mr Brett Fulton Paton as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4CM8TA8. Transaction: MzEyNzkwMjkzOWFkaXF6a2N4.

  15. 28 July 2015 Appointment of Mr Daniel Nicholas Owen as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4CM8T8O. Transaction: MzEyNzkwMjk0M2FkaXF6a2N4.

  16. 28 July 2015 Appointment of Mrs Gillian Michelle Paton as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4CM8TC8. Transaction: MzEyNzkwMjkzNWFkaXF6a2N4.

  17. 28 July 2015 Termination of appointment of Zoe Wootton as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4CM8T4B. Transaction: MzEyNzkwMjkyOWFkaXF6a2N4.

  18. 22 June 2015 Termination of appointment of Lucy Anne Baierley as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4A30RU2. Transaction: MzEyNTU1OTc0OWFkaXF6a2N4.

  19. 3 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FMYKSI. Transaction: MzEwNjc5OTc0N2FkaXF6a2N4.

  20. 23 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR6DM2. Transaction: MzEwNDI1NjEwM2FkaXF6a2N4.

  21. 3 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2G540T5. Transaction: MzA4NDMxNjExMWFkaXF6a2N4.

  22. 25 July 2013 Appointment of Mr Timothy Gareth Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9UWVD. Transaction: MzA4MjA5NjUzMWFkaXF6a2N4.

  23. 23 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2D76ZCP. Transaction: MzA4MTk2NzI3MGFkaXF6a2N4.

  24. 5 July 2013 Termination of appointment of Trisha Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZBSNF. Transaction: MzA4MTAyODczN2FkaXF6a2N4.

  25. 20 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HW27EA. Transaction: MzA2NDQzMDY5OGFkaXF6a2N4.

  26. 13 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3Q640. Transaction: MzA2MDc4NDM4MGFkaXF6a2N4.

  27. 12 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XGS34WMU. Transaction: MzA0MjAwODg4OGFkaXF6a2N4.

  28. 17 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XXS7KV2A. Transaction: MzAzODk5MTY5MmFkaXF6a2N4.

  29. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZ9HRSAF. Transaction: MzAzMzUyNjY4NmFkaXF6a2N4.

  30. 13 September 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: X99VNNDX. Transaction: MzAyMzE3MjI0NWFkaXF6a2N4.

  31. 13 September 2010 Director's details changed for Trisha Stone on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: X99VMNDW. Transaction: MzAyMzE3MjAxOWFkaXF6a2N4.

  32. 13 September 2010 Director's details changed for Martin Thomas Conway on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: X99VKNDU. Transaction: MzAyMzE3MjAxNmFkaXF6a2N4.

  33. 13 September 2010 Director's details changed for Bianca Garrett on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: X99VLNDV. Transaction: MzAyMzE3MjAxOGFkaXF6a2N4.

  34. 13 September 2010 Director's details changed for Lucy Anne Baierley on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: X99VJNDT. Transaction: MzAyMzE3MTk2OWFkaXF6a2N4.

  35. 19 July 2010 Registered office address changed from Sjm Property Management 26 St Julians Close Shoreham by Sea West Sussex BN43 6LF on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: A49Z1LNV. Transaction: MzAxOTczOTE4N2FkaXF6a2N4.

  36. 19 July 2010 Appointment of Zoe Wootton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A49Z0LNU. Transaction: MzAxOTczOTAyNGFkaXF6a2N4.

  37. 19 July 2010 Termination of appointment of Justin Berkovi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A49Z3LNX. Transaction: MzAxOTczODg2MWFkaXF6a2N4.

  38. 19 July 2010 Appointment of Raymond Leonard Farrow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A49Z2LNW. Transaction: MzAxOTczODc5N2FkaXF6a2N4.

  39. 29 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A85GWJI0. Transaction: MzAxNDYxMDUxNWFkaXF6a2N4.

  40. 9 October 2009 Termination of appointment of Stephen Howlett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQQIFDWW. Transaction: MzAwMDQzMDA3MWFkaXF6a2N4.

  41. 15 July 2009 Return made up to 16/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATOJZBJ3. Transaction: MjAzNzE4NDUyOWFkaXF6a2N4.

  42. 7 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7I5Y8Q0. Transaction: MjAzMDE1NDMwMGFkaXF6a2N4.

  43. 13 February 2009 Director appointed lucy anne baierley [View PDF]

    Category: Officers. Type: 288a. Barcode: AZHNZ7BU. Transaction: MjAyNTc3MDcxMWFkaXF6a2N4.

  44. 7 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVYL15S. Transaction: MjAwODUzNjE0NGFkaXF6a2N4.

  45. 7 July 2008 Appointment terminated director thomas baker [View PDF]

    Category: Officers. Type: 288b. Barcode: XBVYK15R. Transaction: MjAwODUzNTU2OGFkaXF6a2N4.

  46. 17 June 2008 Director appointed trisha stone [View PDF]

    Category: Officers. Type: 288a. Barcode: AR5R30NN. Transaction: MjAwNzM3ODE1N2FkaXF6a2N4.

  47. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANK42ZAW. Transaction: MjAwNDM1MDQyNGFkaXF6a2N4.

  48. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3MjQzMWFkaXF6a2N4.

  49. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3MjYwMmFkaXF6a2N4.

  50. 4 July 2007 Return made up to 16/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc2Mzk2NWFkaXF6a2N4.

  51. 31 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwMTI3NWFkaXF6a2N4.

  52. 4 September 2006 Registered office changed on 04/09/06 from: 100~103 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc5MDcyN2FkaXF6a2N4.

  53. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3NzYwNWFkaXF6a2N4.

  54. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY0MTI3OWFkaXF6a2N4.

  55. 23 August 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1OTU4M2FkaXF6a2N4.

  56. 25 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY1NzM2OWFkaXF6a2N4.

  57. 30 August 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3NzYwMmFkaXF6a2N4.

  58. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDEwOTMyOGFkaXF6a2N4.

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