30-32 ST Aubyns (Hove) Limited

Company Registration Number: 05865527

Company registered in England and Wales

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30-32 ST Aubyns (Hove) Limited is a Private Company Limited by Shares first registered on 4 July 2006. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 792 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

05865527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £23,087£23,087£23,087£23,087£23,087£23,087£23,087
Current Assets £362£683£999£1,314£1,630£1,930£2,262
of which Cash £362£683£999£1,314£1,630£1,930£2,262
Total Assets £23,449£23,770£24,086£24,401£24,717£25,017£25,349
Current Liabilities £366£687£1,003£1,318£1,634£1,934£2,266
Net Current Assets £-4£-4£-4£-4£-4£-4£-4
Total Net Worth £23,083£23,083£23,083£23,083£23,083£23,083£23,083

Previous Names

No previous names

Company Officers

  • CADDICK, Gareth Wynn

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1955

    22 Margaret Street
    Brighton
    East Sussex
    BN2 1TS

  • HAICALIS, Andrew

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    Flat 6
    30-32 St Aubyns
    Hove
    East Sussex
    BN3 2TD

  • HOOPER, Nicola

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Tow Operator

    Month of birth: February 1967

    107 Shirley Street
    Hove
    East Sussex
    BN3 3WH

  • KANE, Lisa Annabelle

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Therapist

    Month of birth: May 1970

    Flat 11
    30-32 St Aubyns
    Brighton & Hove
    East Sussex
    BN3 2TD

  • LONG, Frances

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Systems Administrator

    Month of birth: March 1971

    11a
    Station Road
    Southwater
    Horsham
    West Sussex
    RH13 9HQ
    United Kingdom

  • REYNOLDS, Marquerite Elvire

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    Flat 14
    30-32 St Aubyns
    Hove
    East Sussex
    BN3 2TD

  • STEERS, Simon

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1977

    Flat 3 30-32 St Albans
    Hove
    East Sussex
    BN3 2TD

  • STONE, Gareth Peter

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: July 1974

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • LONG, Frances

    Secretary

    Appointed on 4 July 2006

    Resigned on 1 January 2007

    Flat 4
    30-32 St Aubyns
    Hove
    East Sussex
    BN3 2TD

  • MILLMAN, Johnny

    Secretary

    Appointed on 14 December 2006

    Resigned on 25 March 2013

    2a
    Ripley Road
    Worthing
    West Sussex
    BN11 5NQ
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2006

    Resigned on 4 July 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BROWN, Larry

    Director

    Appointed on 18 March 2014

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Flat 5
    32 St. Aubyns
    Hove
    East Sussex
    BN3 2TD
    England

  • COX, Lisa Jayne

    Director

    Appointed on 14 December 2006

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Production Executive

    Month of birth: June 1976

    42 Rugby Place
    Brighton
    East Sussex
    BN2 5JA

  • MILLMAN, Johnny

    Director

    Appointed on 14 December 2006

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1975

    2a
    Ripley Road
    Worthing
    West Sussex
    BN11 5NQ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2006

    Resigned on 4 July 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60N3WFK. Transaction: MzE2OTI4MTkwN2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZ5OJ. Transaction: MzE1NDY4MDQ1OGFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RUK4P. Transaction: MzE0NzMzMzA4NGFkaXF6a2N4.

  4. 18 April 2016 Termination of appointment of Larry Brown as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X556MZ36. Transaction: MzE0NjU0MjE5MmFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4G5R3J5. Transaction: MzEzMTE3NDk3N2FkaXF6a2N4.

  6. 8 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VJBGY. Transaction: MzEyMDgwMTUwMGFkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUHB5C. Transaction: MzEwNjA5MjU0NWFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UADYI. Transaction: MzA5OTA1MzgwM2FkaXF6a2N4.

  9. 9 April 2014 Director's details changed for Gareth Peter Stone on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35H442Q. Transaction: MzA5Nzk0NzU2MmFkaXF6a2N4.

  10. 31 March 2014 Appointment of Mr Larry Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TOSFL. Transaction: MzA5NzMzODYyMWFkaXF6a2N4.

  11. 29 August 2013 Termination of appointment of Johnny Millman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS8B5E. Transaction: MzA4NDA0MTM3M2FkaXF6a2N4.

  12. 29 August 2013 Termination of appointment of Johnny Millman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FS8AMB. Transaction: MzA4NDA0MTExNmFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPA0B. Transaction: MzA4MjMyMTUxMGFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DSSUB. Transaction: MzA3NzE5NTYzMWFkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGNHWQ. Transaction: MzA2MjUyOTE1MWFkaXF6a2N4.

  16. 25 July 2012 Termination of appointment of Lisa Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW0ZOH. Transaction: MzA2MTM4NTM5OWFkaXF6a2N4.

  17. 21 June 2012 Registered office address changed from 30-32 St Aubyns Hove East Sussex BN3 2TD on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIZK2B. Transaction: MzA1OTU2MTA3NWFkaXF6a2N4.

  18. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y1THT. Transaction: MzA1NjY5NDg2M2FkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XAMXHW58. Transaction: MzA0MTA4NDcyOWFkaXF6a2N4.

  20. 26 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAMXGW57. Transaction: MzA0MTA4NDYyOGFkaXF6a2N4.

  21. 26 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAMXFW56. Transaction: MzA0MTA4NDYyNGFkaXF6a2N4.

  22. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGVJRTOZ. Transaction: MzAzNjI5MDQwNWFkaXF6a2N4.

  23. 5 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XTNLXMAR. Transaction: MzAyMDg0Nzg5M2FkaXF6a2N4.

  24. 5 August 2010 Director's details changed for Simon Steers on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XTNLVMAP. Transaction: MzAyMDg0NzY4NWFkaXF6a2N4.

  25. 5 August 2010 Director's details changed for Gareth Peter Stone on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XTNLWMAQ. Transaction: MzAyMDg0NzY4OGFkaXF6a2N4.

  26. 5 August 2010 Director's details changed for Marquerite Elvire Reynolds on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XTNLUMAO. Transaction: MzAyMDg0NzY4MWFkaXF6a2N4.

  27. 5 August 2010 Director's details changed for Frances Long on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XTNLSMAM. Transaction: MzAyMDg0NzY3NWFkaXF6a2N4.

  28. 5 August 2010 Director's details changed for Johnny Millman on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XTNLTMAN. Transaction: MzAyMDg0NzY3OWFkaXF6a2N4.

  29. 5 August 2010 Director's details changed for Lisa Annabelle Kane on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XTNLRMAL. Transaction: MzAyMDg0NzY3MmFkaXF6a2N4.

  30. 5 August 2010 Director's details changed for Nicola Hooper on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XTNLQMAK. Transaction: MzAyMDg0NzY2OGFkaXF6a2N4.

  31. 5 August 2010 Director's details changed for Lisa Jayne Cox on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XTNLOMAI. Transaction: MzAyMDg0NzY2NWFkaXF6a2N4.

  32. 5 August 2010 Director's details changed for Andrew Haicalis on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XTNLPMAJ. Transaction: MzAyMDg0NzY2MmFkaXF6a2N4.

  33. 5 August 2010 Secretary's details changed for Johnny Millman on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH03. Barcode: XTNLNMAH. Transaction: MzAyMDg0NzY1NWFkaXF6a2N4.

  34. 1 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XG3FVKDN. Transaction: MzAxNjU2MjU2OGFkaXF6a2N4.

  35. 30 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQJQBZ4. Transaction: MjAzODIwMTc5MGFkaXF6a2N4.

  36. 3 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZCN9B7Z. Transaction: MjAzNjQxNjM4MGFkaXF6a2N4.

  37. 24 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZLW1OH. Transaction: MjAwOTYwNTI1OWFkaXF6a2N4.

  38. 26 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALXIU0VZ. Transaction: MjAwNzkyMzQ5OGFkaXF6a2N4.

  39. 24 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM3NTAwOWFkaXF6a2N4.

  40. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY5MTQ4OGFkaXF6a2N4.

  41. 11 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU5NzA2MWFkaXF6a2N4.

  42. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1NDIwNGFkaXF6a2N4.

  43. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwODkxNWFkaXF6a2N4.

  44. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwODMzNmFkaXF6a2N4.

  45. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwODY3MmFkaXF6a2N4.

  46. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwODY2OWFkaXF6a2N4.

  47. 22 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwODY2OGFkaXF6a2N4.

  48. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwODY2N2FkaXF6a2N4.

  49. 22 February 2007 Registered office changed on 22/02/07 from: 96 church street brighton BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMwODMzNWFkaXF6a2N4.

  50. 5 February 2007 Ad 14/12/06--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTg3ODU4OWFkaXF6a2N4.

  51. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI4MjExOWFkaXF6a2N4.

  52. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg2OTI5MGFkaXF6a2N4.

  53. 20 July 2006 Registered office changed on 20/07/06 from: oyez house 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkzNTk0NGFkaXF6a2N4.

  54. 20 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAzNTM4NmFkaXF6a2N4.

  55. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxMDU5N2FkaXF6a2N4.

  56. 4 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU1NTUxN2FkaXF6a2N4.

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