26 Wilbury Gardens Hove Limited

Company Registration Number: 05745398

Company registered in England and Wales

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26 Wilbury Gardens Hove Limited is a Private Company Limited by Shares first registered on 16 March 2006. Its current registered address is in Brighton.

Registered Address

30 NEW ROAD
BRIGHTON
BN1 1BN

There are 637 companies currently registered at this postcode, including this one.

All companies at BN1 1BN

Registration Data

Company Number

05745398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 29 WILBURY GARDENS HOVE LIMITED , active until 5 April 2006

Company Officers

  • HEROVITSCH, Christopher

    Director

    Appointed on 22 January 2011

     

    Nationality: Austrian

    Occupation: Manufacturer

    Month of birth: June 1969

    30
    New Road
    Brighton
    BN1 1BN
    England

  • HEROVITSCH, Hazel

    Director

    Appointed on 22 January 2011

     

    Nationality: British

    Occupation: House Wife

    Month of birth: November 1958

    30
    New Road
    Brighton
    BN1 1BN
    England

  • LANGRIDGE, Janet Ruth

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Building Admin

    Month of birth: June 1951

    2 Hammonds Mill Cottage
    London Road
    Hassocks
    West Sussex
    BN6 9NB

  • LANGRIDGE, Jim

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1948

    2 Hammonds Mill Cottage
    London Road
    Hassocks
    West Sussex
    BN6 9NB

  • SMITH, Mark Edward

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1961

    35
    Deacons Drive
    Portslade
    East Sussex
    BN41 2FJ
    England

  • BREMERKAMP, Linda Faye

    Secretary

    Appointed on 1 July 2006

    Resigned on 21 January 2011

    Flat 1 26 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 March 2006

    Resigned on 16 March 2006

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

  • BREMERKAMP, David

    Director

    Appointed on 16 March 2006

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Flat 1
    26 Wilbury Gardens
    Hove
    BN3 6HY

  • BREMERKAMP, Linda Faye

    Director

    Appointed on 1 July 2006

    Resigned on 21 January 2011

    Nationality: Irish

    Occupation: Hotel Manager

    Month of birth: May 1978

    Flat 1 26 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • POUNTNEY, Jackie

    Director

    Appointed on 13 July 2006

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Hairdresser

    Month of birth: July 1961

    8 Champions Row
    Wilbury Avenue
    Hove
    East Sussex
    BN3 6AZ

This information was most recently updated today.

Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A0WDN. Transaction: MzE3MjM5ODMyMWFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE3OZU. Transaction: MzE2MjU4Mzg4MWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X548LDHN. Transaction: MzE0NTYyNTgzMGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H19BSB. Transaction: MzEzMjEwNjI4M2FkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X440AGE8. Transaction: MzEyMDAyOTQ3MGFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIQ96. Transaction: MzExNDA3Mzc2OWFkaXF6a2N4.

  7. 11 December 2014 Registered office address changed from 26 Wilbury Gardens Hove East Sussex BN3 6HY to 30 New Road Brighton BN1 1BN on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI5TY3. Transaction: MzExMzI3NTEyM2FkaXF6a2N4.

  8. 14 May 2014 Second filing of AR01 previously delivered to Companies House made up to 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Document replacement. Type: RP04. Barcode: A37DCJDL. Transaction: MzEwMDA1MzMzM2FkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZE9T. Transaction: MzA5NjYwNzU2NmFkaXF6a2N4.

  10. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MML13L. Transaction: MzA5MDIxMTExM2FkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26LA4JV. Transaction: MzA3NjQ4NDA2MmFkaXF6a2N4.

  12. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LC35Q1. Transaction: MzA2NzI0NjIzM2FkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X155FAY9. Transaction: MzA1NDQ2ODU4OGFkaXF6a2N4.

  14. 21 March 2012 Director's details changed for Mr Mark Edward Smith on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: X155F61Y. Transaction: MzA1NDQ2NzExN2FkaXF6a2N4.

  15. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG4G9. Transaction: MzA0OTc0OTEzMWFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XY8HHV51. Transaction: MzAzOTA2NjQwOWFkaXF6a2N4.

  17. 24 January 2011 Termination of appointment of Linda Bremerkamp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJR31R02. Transaction: MzAzMDg4NzYyM2FkaXF6a2N4.

  18. 23 January 2011 Appointment of Mr Christopher Herovitsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJSCXR08. Transaction: MzAzMDg4ODIxNmFkaXF6a2N4.

  19. 23 January 2011 Termination of appointment of Linda Bremerkamp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJR2YR0Y. Transaction: MzAzMDg4NzYxN2FkaXF6a2N4.

  20. 23 January 2011 Director's details changed for Mr Mark Edward Smith on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH01. Barcode: XJSEIR0V. Transaction: MzAzMDg4NjY3MmFkaXF6a2N4.

  21. 23 January 2011 Termination of appointment of Linda Bremerkamp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJR38R09. Transaction: MzAzMDg4NTgyNWFkaXF6a2N4.

  22. 23 January 2011 Termination of appointment of David Bremerkamp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJR36R07. Transaction: MzAzMDg4NTgxOGFkaXF6a2N4.

  23. 23 January 2011 Appointment of Mrs Hazel Herovitsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJSDXR09. Transaction: MzAzMDg4NDQ5OGFkaXF6a2N4.

  24. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASD5BQ5Q. Transaction: MzAyOTUxMzEzNGFkaXF6a2N4.

  25. 22 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X5239IFD. Transaction: MzAxMTg0ODcyN2FkaXF6a2N4.

  26. 19 March 2010 Director's details changed for Mark Edward Smith on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X5238IFC. Transaction: MzAxMTg0ODcxN2FkaXF6a2N4.

  27. 19 March 2010 Director's details changed for Jan Langridge on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X5236IFA. Transaction: MzAxMTg0ODcxNWFkaXF6a2N4.

  28. 19 March 2010 Director's details changed for Jim Langridge on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X5237IFB. Transaction: MzAxMTg0ODcxNmFkaXF6a2N4.

  29. 19 March 2010 Director's details changed for Linda Faye Bremerkamp on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X5235IF9. Transaction: MzAxMTg0ODcxNGFkaXF6a2N4.

  30. 19 March 2010 Director's details changed for David Bremerkamp on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X5234IF8. Transaction: MzAxMTg0ODcxM2FkaXF6a2N4.

  31. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACEQNGZS. Transaction: MzAwODA3MDgyMWFkaXF6a2N4.

  32. 18 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4WR894. Transaction: MjAyODQ0NDE4N2FkaXF6a2N4.

  33. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD8VZ6VQ. Transaction: MjAyNDQzODM3OWFkaXF6a2N4.

  34. 4 December 2008 Appointment terminated director jackie pountney [View PDF]

    Category: Officers. Type: 288b. Barcode: X9WOU5D2. Transaction: MjAxOTM1MTI5MGFkaXF6a2N4.

  35. 6 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT1JZHO. Transaction: MjAwNDc3ODQyOWFkaXF6a2N4.

  36. 18 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxNDg4MWFkaXF6a2N4.

  37. 26 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg5ODEzNmFkaXF6a2N4.

  38. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA2NDcwNmFkaXF6a2N4.

  39. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI0MDIzNmFkaXF6a2N4.

  40. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA2MTcyM2FkaXF6a2N4.

  41. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUxNzQyNWFkaXF6a2N4.

  42. 4 August 2006 Ad 13/07/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk1MTU4NmFkaXF6a2N4.

  43. 4 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA5MTAxNWFkaXF6a2N4.

  44. 5 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDI5ODkyM2FkaXF6a2N4.

  45. 16 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc4ODQwMWFkaXF6a2N4.

  46. 16 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMyMjgzMGFkaXF6a2N4.

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