18 Wilbury Road (Hove) Limited

Company Registration Number: 05410895

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.
18 Wilbury Road (Hove) Limited is a Private Company Limited by Shares first registered on 1 April 2005. Its current registered address is in Hove,, East Sussex.

Registered Address

FLAT 3,
18 WILBURY ROAD,
HOVE,
EAST SUSSEX
BN3 3JN

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 3JN

Registration Data

Company Number

05410895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2016

Accounts Next Due

25 September 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

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

  • FITZGERALD, Anne Christine

    Secretary

    Appointed on 28 September 2008

     

    Flat 3
    18 Wilbury Road
    Hove
    East Sussex
    BN3 3JN

  • CLEVETT, Richard David

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1976

    6 Newtimber Gardens
    Shoreham By Sea
    West Sussex
    BN43 5GQ

  • FITZGERALD, Anne Christine

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Clerk

    Month of birth: February 1964

    Flat 3
    18 Wilbury Road
    Hove
    East Sussex
    BN3 3JN

  • SUTTON, Peter Michael Ivan, Dr

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Associate Director Cardiology

    Month of birth: January 1953

    4
    Stanton Drive
    Chichester
    West Sussex
    PO19 5QN
    England

  • SOAMESON, Andrew Mark

    Secretary

    Appointed on 1 April 2005

    Resigned on 24 September 2008

    18b Wilbury Road
    Hove
    East Sussex
    BN3 3JN

  • STL SECRETARIES LTD

    Secretary

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BRADLEY, Wayne

    Director

    Appointed on 1 April 2005

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1956

    Flat 5
    18 Wilbury Road
    Hove
    East Sussex
    BN3 3JN

  • CRESWELL, Christopher Nigel

    Director

    Appointed on 1 April 2005

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Developer

    Month of birth: December 1958

    19 Tongdean Rise
    Brighton
    East Sussex
    BN1 5JG

  • SMY, Maxine Joanne

    Director

    Appointed on 10 October 2008

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Tv Editor

    Month of birth: June 1980

    18b
    Wilbury Road
    Hove
    East Sussex
    BN3 3JN

  • SOAMESON, Andrew Mark

    Director

    Appointed on 1 April 2005

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Graphics

    Month of birth: January 1964

    18b Wilbury Road
    Hove
    East Sussex
    BN3 3JN

  • STL DIRECTORS LTD

    Director

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • SUTTON, Peter Michael Ivan, Dr

    Director

    Appointed on 1 April 2005

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Ass Director Cardiology

    Month of birth: January 1953

    29 Potters Lane
    New Barnet
    Hertfordshire
    EN5 5BE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PXO6J. Transaction: MzE3Mjg3MTgzNmFkaXF6a2N4.

  2. 6 March 2017 Total exemption small company accounts made up to 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Accounts. Type: AA. Barcode: X61NVBWB. Transaction: MzE3MDQwMjg5M2FkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55C0FPM. Transaction: MzE0Njc2MTYyOGFkaXF6a2N4.

  4. 14 March 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A52AYKGG. Transaction: MzE0Mzc5OTY2MGFkaXF6a2N4.

  5. 12 November 2015 Termination of appointment of Wayne Bradley as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4K0BU7T. Transaction: MzEzNTA1MTczOGFkaXF6a2N4.

  6. 19 April 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A44XA22R. Transaction: MzEyMTI0Njk2N2FkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44SUE6J. Transaction: MzEyMDY3NjkxMGFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35JR9HV. Transaction: MzA5ODAzMzU0M2FkaXF6a2N4.

  9. 10 April 2014 Director's details changed for Dr Peter Michael Ivan Sutton on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X35JQYZU. Transaction: MzA5ODAzMDc3NWFkaXF6a2N4.

  10. 23 January 2014 Accounts for a dormant company made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A304F788. Transaction: MzA5MzIxNjI4MGFkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X29BEMZS. Transaction: MzA3ODc0MTY2OWFkaXF6a2N4.

  12. 22 March 2013 Accounts for a dormant company made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A24GU0N4. Transaction: MzA3NDk5NzI5NGFkaXF6a2N4.

  13. 27 February 2013 Termination of appointment of Maxine Smy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232D1DN. Transaction: MzA3MzYzMjMyMmFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9KOG. Transaction: MzA1NzE5NjAzMWFkaXF6a2N4.

  15. 23 March 2012 Accounts for a dormant company made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A158GP0J. Transaction: MzA1NDY0NzA5OGFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XFZ4LTMF. Transaction: MzAzNjE0MTgxMWFkaXF6a2N4.

  17. 9 March 2011 Accounts for a dormant company made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A0E6FS9A. Transaction: MzAzMzUzMzMxMmFkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XGYUPJ5I. Transaction: MzAxMzQ4NTEzNmFkaXF6a2N4.

  19. 14 April 2010 Director's details changed for Anne Christine Fitzgerald on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XGYUMJ5F. Transaction: MzAxMzQ4MjkxN2FkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Richard David Clevett on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XGYULJ5E. Transaction: MzAxMzQ4MjkxNmFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Wayne Bradley on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XGYUKJ5D. Transaction: MzAxMzQ4MjkxNGFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Dr Peter Michael Ivan Sutton on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XGYUOJ5H. Transaction: MzAxMzQ4MjkxOWFkaXF6a2N4.

  23. 14 April 2010 Director's details changed for Maxine Joanne Smy on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XGYUNJ5G. Transaction: MzAxMzQ4MjkxOGFkaXF6a2N4.

  24. 17 February 2010 Accounts for a dormant company made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A1W37HLJ. Transaction: MzAwOTY1NTE3NmFkaXF6a2N4.

  25. 20 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77EP96T. Transaction: MjAzMDkzODc1M2FkaXF6a2N4.

  26. 20 April 2009 Registered office changed on 20/04/2009 from 18B wilbury road hove east sussex BN3 3JN [View PDF]

    Category: Address. Type: 287. Barcode: X77EO96S. Transaction: MjAzMDkzMjk4M2FkaXF6a2N4.

  27. 19 January 2009 Accounts for a dormant company made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: ABIRT6KD. Transaction: MjAyMzY0NzA4NmFkaXF6a2N4.

  28. 21 December 2008 Director appointed maxine joanne smy [View PDF]

    Category: Officers. Type: 288a. Barcode: AXTY05SV. Transaction: MjAyMDk5ODIxM2FkaXF6a2N4.

  29. 22 October 2008 Accounts for a dormant company made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AXKXR45O. Transaction: MjAxNjA0NjU3M2FkaXF6a2N4.

  30. 2 October 2008 Secretary appointed anne christine fitzgerald [View PDF]

    Category: Officers. Type: 288a. Barcode: A757S3L9. Transaction: MjAxNDY0MTk4OGFkaXF6a2N4.

  31. 25 September 2008 Appointment terminated director andrew soameson [View PDF]

    Category: Officers. Type: 288b. Barcode: XTYD23EK. Transaction: MjAxNDExNTgxNmFkaXF6a2N4.

  32. 24 September 2008 Appointment terminated secretary andrew soameson [View PDF]

    Category: Officers. Type: 288b. Barcode: XTY553EF. Transaction: MjAxNDA5ODkwM2FkaXF6a2N4.

  33. 18 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0DYYZ0. Transaction: MjAwMzYzNDM2NWFkaXF6a2N4.

  34. 24 October 2007 Accounts for a dormant company made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2NTk0M2FkaXF6a2N4.

  35. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAzMjY2OGFkaXF6a2N4.

  36. 8 August 2007 Return made up to 01/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg0ODczOGFkaXF6a2N4.

  37. 16 January 2007 Accounting reference date shortened from 30/04/07 to 25/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTI1MzkwN2FkaXF6a2N4.

  38. 29 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4NzE4N2FkaXF6a2N4.

  39. 18 August 2006 Return made up to 01/04/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAzNzcwN2FkaXF6a2N4.

  40. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkwNjA1M2FkaXF6a2N4.

  41. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA3ODk4MmFkaXF6a2N4.

  42. 8 August 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgwMDUzNmFkaXF6a2N4.

  43. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMwNDU2M2FkaXF6a2N4.

  44. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwOTQ3NGFkaXF6a2N4.

  45. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA2NTkxOGFkaXF6a2N4.

  46. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc0NTQ3M2FkaXF6a2N4.

  47. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIwMDIyNWFkaXF6a2N4.

  48. 29 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE3NTczNGFkaXF6a2N4.

  49. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxMzg1NmFkaXF6a2N4.

  50. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIwMTA1OGFkaXF6a2N4.

  51. 29 March 2006 Ad 01/04/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE1MjY0MmFkaXF6a2N4.

  52. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM3ODc3OGFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 05:01:08 +0100