53 ST. Aubyns (Hove) Limited

Company Registration Number: 05211954

Company registered in England and Wales

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53 ST. Aubyns (Hove) Limited is a Private Company Limited by Shares first registered on 23 August 2004. Its current registered address is in Hove, East Sussex.

Registered Address

PARKERS CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 597 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

05211954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2013

     

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ
    England

  • CHAMBERLAIN, Roy

    Director

    Appointed on 23 August 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1950

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • DARK, Mary Jayne

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1962

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • JEAL, Yvette Marie

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: May 1970

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • MCHUGH, Christopher

    Director

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: Artist Lecturer

    Month of birth: January 1959

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • SMITH, Andrew Martin Ernest

    Director

    Appointed on 21 November 2008

     

    Nationality: British

    Occupation: Procurement Director

    Month of birth: June 1957

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • DAVIS, Morris Peter

    Secretary

    Appointed on 23 August 2004

    Resigned on 5 September 2005

    25 Portland Avenue
    Hove
    East Sussex
    BN3 5NF

  • MCHUGH, Christopher

    Secretary

    Appointed on 5 September 2005

    Resigned on 2 July 2013

    53a
    St Aubyns
    Hove
    East Sussex
    BN3 2TJ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • DAVIS, Morris Peter

    Director

    Appointed on 23 August 2004

    Resigned on 23 August 2014

    Nationality: British

    Occupation: Property Investment

    Month of birth: October 1935

    Downview
    Westside, Tillington
    Petworth
    West Sussex
    GU28 9AL

  • HAMILTON, Lyn, Msfa

    Director

    Appointed on 23 August 2004

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Ifa

    Month of birth: August 1976

    Flat D
    53 St Aubyns
    Hove
    East Sussex
    BN3 2TJ

  • HOUGHAM, Richard

    Director

    Appointed on 10 January 2005

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1968

    53e St Aubyns
    Hove
    East Sussex
    BN3 2TJ

  • LEONARD, Jonathan

    Director

    Appointed on 10 January 2005

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1982

    5 Bazehill Road
    Rottingdean
    Brighton
    East Sussex
    BN2 7DB

  • STL DIRECTORS LTD

    Director

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 9 March 2017 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X61TEGGJ. Transaction: MzE3MDc3MDIwN2FkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7IL9U. Transaction: MzE1NjAxNjM1MWFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQ2W2. Transaction: MzEzMDUzMTcwOGFkaXF6a2N4.

  4. 7 September 2015 Director's details changed for Roy Chamberlain on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: CH01. Barcode: X4FFQ2Q1. Transaction: MzEzMDUzMTU1NmFkaXF6a2N4.

  5. 7 September 2015 Director's details changed for Mr Andrew Martin Ernest Smith on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: CH01. Barcode: X4FFQ2YA. Transaction: MzEzMDUzMTU2NmFkaXF6a2N4.

  6. 7 September 2015 Director's details changed for Yvette Marie Jeal on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: CH01. Barcode: X4FFQ2U9. Transaction: MzEzMDUzMTU1OGFkaXF6a2N4.

  7. 7 September 2015 Director's details changed for Ms Mary Jayne Dark on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: CH01. Barcode: X4FFQ2Q9. Transaction: MzEzMDUzMTU1N2FkaXF6a2N4.

  8. 7 September 2015 Director's details changed for Christopher Mchugh on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: CH01. Barcode: X4FFQ2Y2. Transaction: MzEzMDUzMTU2MWFkaXF6a2N4.

  9. 24 July 2015 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4CC0EHV. Transaction: MzEyNzczMDU2M2FkaXF6a2N4.

  10. 13 March 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X432FZE0. Transaction: MzExOTE0NzIzOGFkaXF6a2N4.

  11. 4 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMA5C. Transaction: MzEwNjkwODE1M2FkaXF6a2N4.

  12. 4 September 2014 Termination of appointment of Morris Peter Davis as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: TM01. Barcode: X3FPKSSJ. Transaction: MzEwNjg5NTY3NmFkaXF6a2N4.

  13. 12 February 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X31KNDGP. Transaction: MzA5NDQwMDU3MmFkaXF6a2N4.

  14. 4 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7R7HM. Transaction: MzA4NDQxOTkwN2FkaXF6a2N4.

  15. 12 August 2013 Appointment of Ms Mary Jayne Dark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMXRMZ. Transaction: MzA4MzEyODQ4NWFkaXF6a2N4.

  16. 19 July 2013 Appointment of Pp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CWZMW2. Transaction: MzA4MTc5Mzg4NWFkaXF6a2N4.

  17. 19 July 2013 Termination of appointment of Christopher Mchugh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CWZLSP. Transaction: MzA4MTc5MzQ5OWFkaXF6a2N4.

  18. 16 July 2013 Registered office address changed from 53a St Aubyns Hove East Sussex BN3 2TJ England on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: A2C81EEY. Transaction: MzA4MTU4NzY2N2FkaXF6a2N4.

  19. 27 December 2012 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X1OMVJ5U. Transaction: MzA3MDA0ODIzMGFkaXF6a2N4.

  20. 26 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1I904MI. Transaction: MzA2NDc3NjgyOGFkaXF6a2N4.

  21. 7 March 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X147SLUP. Transaction: MzA1MzcxMjUyNmFkaXF6a2N4.

  22. 26 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XUVMCXVC. Transaction: MzA0NDQzNTg1M2FkaXF6a2N4.

  23. 17 March 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AXI16SH5. Transaction: MzAzMzk3MDU2MmFkaXF6a2N4.

  24. 9 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XL785O3T. Transaction: MzAyNDkxNjY0MGFkaXF6a2N4.

  25. 9 October 2010 Director's details changed for Mr Andrew Martin Ernest Smith on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XL784O3S. Transaction: MzAyNDkxNjYzNmFkaXF6a2N4.

  26. 9 October 2010 Director's details changed for Christopher Mchugh on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XL783O3R. Transaction: MzAyNDkxNjYzNGFkaXF6a2N4.

  27. 9 October 2010 Director's details changed for Roy Chamberlain on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XL782O3Q. Transaction: MzAyNDkxNjYzNWFkaXF6a2N4.

  28. 8 October 2010 Director's details changed for Roy Chamberlain on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XKZSSO2Q. Transaction: MzAyNDg4MTcxM2FkaXF6a2N4.

  29. 15 September 2010 Registered office address changed from 83 Church Road Hove East Sussex BN3 2BB on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XASIWNFF. Transaction: MzAyMzM3NTEwMWFkaXF6a2N4.

  30. 1 June 2010 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AQMKHKDK. Transaction: MzAxNjY4OTQwNGFkaXF6a2N4.

  31. 23 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK3WDIP. Transaction: MjA0MTk2MTg2NWFkaXF6a2N4.

  32. 23 September 2009 Director's change of particulars / andrew smith / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEK3DDI6. Transaction: MjA0MTk2MTY2NmFkaXF6a2N4.

  33. 23 September 2009 Director and secretary's change of particulars / christopher mchugh / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEK3CDI5. Transaction: MjA0MTk2MTY2NWFkaXF6a2N4.

  34. 6 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ERCLW00Y. Transaction: MjAzODY5ODYxNmFkaXF6a2N4.

  35. 23 April 2009 Registered office changed on 23/04/2009 from flat a, 53 st aubyns hove east sussex BN3 2TJ [View PDF]

    Category: Address. Type: 287. Barcode: X88LQ996. Transaction: MjAzMTI4OTAwNmFkaXF6a2N4.

  36. 23 April 2009 Accounting reference date shortened from 31/08/2009 to 23/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X88KD99S. Transaction: MjAzMTI4ODk2MmFkaXF6a2N4.

  37. 16 March 2009 Director appointed mr andrew martin ernest smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XY8O0865. Transaction: MjAyODE5NDM1NmFkaXF6a2N4.

  38. 16 March 2009 Appointment terminated director jonathan leonard [View PDF]

    Category: Officers. Type: 288b. Barcode: XY8DL86F. Transaction: MjAyODE5NDIxNWFkaXF6a2N4.

  39. 30 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXO73J5. Transaction: MjAxNDQxNjA2NWFkaXF6a2N4.

  40. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XADIL0ZM. Transaction: MjAwODA5NjE3NWFkaXF6a2N4.

  41. 16 October 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5MTkxNWFkaXF6a2N4.

  42. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwODYzM2FkaXF6a2N4.

  43. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwODUwNmFkaXF6a2N4.

  44. 16 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjcwOTg2MmFkaXF6a2N4.

  45. 16 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjcwOTgzOGFkaXF6a2N4.

  46. 16 October 2007 Registered office changed on 16/10/07 from: flat a, 53 st aubyns hove east sussex BN3 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcwODQ5MGFkaXF6a2N4.

  47. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY5ODMyMmFkaXF6a2N4.

  48. 21 December 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg2NDAwN2FkaXF6a2N4.

  49. 25 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExODY2N2FkaXF6a2N4.

  50. 29 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI2NzMwMGFkaXF6a2N4.

  51. 29 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDY3Mjk2MGFkaXF6a2N4.

  52. 29 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY5MzQ4MmFkaXF6a2N4.

  53. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQzMjkxNWFkaXF6a2N4.

  54. 29 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzcxNDA2MGFkaXF6a2N4.

  55. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI4NDE4OGFkaXF6a2N4.

  56. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ4MDY5MmFkaXF6a2N4.

  57. 9 September 2004 Ad 23/08/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTQ4MjkwMGFkaXF6a2N4.

  58. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEyNTc0NWFkaXF6a2N4.

  59. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkwMjk1OGFkaXF6a2N4.

  60. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI2MDI1MWFkaXF6a2N4.

  61. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYxNDg3OWFkaXF6a2N4.

  62. 9 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA1Mzg0OWFkaXF6a2N4.

  63. 23 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzYzMjk5MWFkaXF6a2N4.

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