46 Wilbury Road Residents Limited

Company Registration Number: 05921969

Company registered in England and Wales

Approximate Location Map
Streetview
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.
46 Wilbury Road Residents Limited is a Private Company Limited by Guarantee first registered on 1 September 2006. Its current registered address is in Hove.

Registered Address

46 WILBURY ROAD
HOVE
BN3 3PA

There are 9 companies currently registered at this postcode, including this one.

All companies at BN3 3PA

Registration Data

Company Number

05921969

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£10,450£10,450£10,450£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£10,450£10,450£10,450£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£10,450£10,450£10,450£0

Previous Names

No previous names

Company Officers

  • CURSONS, Stephen William

    Director

    Appointed on 13 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1955

    46
    Wilbury Road
    Hove
    East Sussex
    BN3 3PA
    Uk

  • SMITH, Lisa Christianne

    Director

    Appointed on 20 December 2014

     

    Nationality: British

    Occupation: Risk Consultant

    Month of birth: October 1971

    46
    Wilbury Road
    Hove
    BN3 3PA

  • WOOD, Wendy Jane

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1972

    Flat 2, 46
    Wilbury Road
    Hove
    East Sussex
    BN3 3PA
    Uk

  • RUDGE, Andrew Charles

    Secretary

    Appointed on 1 September 2006

    Resigned on 4 May 2011

    Basement Flat
    46 Wilbury Road
    Hove
    East Sussex
    BN3 3PA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2006

    Resigned on 1 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • DUNLOP, Julia Lois

    Director

    Appointed on 1 September 2006

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Web Designer

    Month of birth: November 1967

    46 Wilbury Road
    Hove
    East Sussex
    BN3 3PA

  • KILBURN, Harley

    Director

    Appointed on 3 September 2011

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Freelance Photographer

    Month of birth: February 1980

    46
    Wilbury Road
    Hove
    BN3 3PA

  • MCHALE, Gavin

    Director

    Appointed on 16 September 2012

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1952

    46
    Wilbury Road
    Hove
    East Sussex
    BN3 3PA
    England

  • MCHALE, Nicola Irene

    Director

    Appointed on 1 September 2006

    Resigned on 16 September 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1953

    Garden Flat
    46 Wilbury Road
    Hove
    East Sussex
    BN3 3PA

  • RUDGE, Andrew Charles

    Director

    Appointed on 1 September 2006

    Resigned on 4 May 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1963

    Basement Flat
    46 Wilbury Road
    Hove
    East Sussex
    BN3 3PA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2006

    Resigned on 1 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2006

    Resigned on 1 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN302I. Transaction: MzE1NjQwNzQ4MGFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57DHZ5N. Transaction: MzE0OTAwMDY5M2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 1 September 2015 no member list [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKZ2GZ. Transaction: MzEzMDY3MjIwMmFkaXF6a2N4.

  4. 7 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4CQ7PBC. Transaction: MzEyODU5MTgxOWFkaXF6a2N4.

  5. 22 June 2015 Appointment of Miss Lisa Christianne Smith as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP01. Barcode: X4A0I837. Transaction: MzEyNTU0ODk4NmFkaXF6a2N4.

  6. 9 April 2015 Termination of appointment of Julia Lois Dunlop as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X44Y4HOR. Transaction: MzEyMDg3MjU1MWFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 1 September 2014 no member list [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKWG2. Transaction: MzEwNzU4MjE4N2FkaXF6a2N4.

  8. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQFL7K. Transaction: MzEwMjUwNDE0OWFkaXF6a2N4.

  9. 12 March 2014 Appointment of Wendy Jane Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33GP80P. Transaction: MzA5NjEyNDAwNmFkaXF6a2N4.

  10. 18 October 2013 Annual return made up to 1 September 2013 no member list [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8Q98G. Transaction: MzA4NzIyOTU0OGFkaXF6a2N4.

  11. 1 September 2013 Termination of appointment of Gavin Mchale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FZYRGP. Transaction: MzA4NDE5MTA3OGFkaXF6a2N4.

  12. 27 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B33LAX. Transaction: MzA4MDU4MDc5N2FkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 1 September 2012 no member list [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0KLC. Transaction: MzA2NjE3MDEyMGFkaXF6a2N4.

  14. 16 September 2012 Termination of appointment of Nicola Mchale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HLQ7CP. Transaction: MzA2NDE4MzYwOWFkaXF6a2N4.

  15. 16 September 2012 Appointment of Mr Gavin Mchale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HLQ7BT. Transaction: MzA2NDE4MzYwNGFkaXF6a2N4.

  16. 3 August 2012 Termination of appointment of Harley Kilburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ED3E89. Transaction: MzA2MTg3OTAwOWFkaXF6a2N4.

  17. 3 August 2012 Appointment of Stephen William Cursons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ED3E81. Transaction: MzA2MTg3ODg3N2FkaXF6a2N4.

  18. 3 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A180N0Z6. Transaction: MzA1Njk0NTQ4M2FkaXF6a2N4.

  19. 28 September 2011 Annual return made up to 1 September 2011 no member list [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XVHUFXXC. Transaction: MzA0NDU1NTA3OWFkaXF6a2N4.

  20. 3 September 2011 Appointment of Ms Harley Kilburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNENAX80. Transaction: MzA0MzIxMzQxMGFkaXF6a2N4.

  21. 4 May 2011 Termination of appointment of Andrew Rudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI1IXTUI. Transaction: MzAzNjUyNDkxNGFkaXF6a2N4.

  22. 4 May 2011 Termination of appointment of Andrew Rudge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI1HUTUE. Transaction: MzAzNjUyNDgxNmFkaXF6a2N4.

  23. 2 May 2011 Director's details changed for Ms Nicola Irene Marshall on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XHDA9TSV. Transaction: MzAzNjM5NzgyOWFkaXF6a2N4.

  24. 31 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AT2WPSUC. Transaction: MzAzNDc5OTI0NGFkaXF6a2N4.

  25. 28 September 2010 Annual return made up to 1 September 2010 no member list [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XGCVCNSB. Transaction: MzAyNDE5MjM0M2FkaXF6a2N4.

  26. 28 September 2010 Director's details changed for Mr Andrew Charles Rudge on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XGCVBNSA. Transaction: MzAyNDE5MjI5M2FkaXF6a2N4.

  27. 28 September 2010 Director's details changed for Nicola Irene Marshall on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XGCVANS9. Transaction: MzAyNDE5MjI4OWFkaXF6a2N4.

  28. 28 September 2010 Secretary's details changed for Andrew Charles Rudge on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XGCV9NS8. Transaction: MzAyNDE5MjI5MmFkaXF6a2N4.

  29. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAS9SL64. Transaction: MzAxODUzNTAxMWFkaXF6a2N4.

  30. 19 October 2009 Annual return made up to 1 September 2009 no member list [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XNKL3E7D. Transaction: MzAwMDk2MTk0N2FkaXF6a2N4.

  31. 5 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJT5DC1H. Transaction: MjAzODYyOTMyMGFkaXF6a2N4.

  32. 25 September 2008 Annual return made up to 01/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZDY3FI. Transaction: MjAxNDEzMjQwMmFkaXF6a2N4.

  33. 25 September 2008 Registered office changed on 25/09/2008 from 46 wilbury road hove BN3 3RA [View PDF]

    Category: Address. Type: 287. Barcode: XTZDX3FH. Transaction: MjAxNDEyMzU4NGFkaXF6a2N4.

  34. 30 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AK5Q10XN. Transaction: MjAwODA5ODc0OWFkaXF6a2N4.

  35. 1 October 2007 Annual return made up to 01/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0NzI5MGFkaXF6a2N4.

  36. 30 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NzY1NWFkaXF6a2N4.

  37. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NzI1N2FkaXF6a2N4.

  38. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NjQ0OGFkaXF6a2N4.

  39. 30 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5NTExM2FkaXF6a2N4.

  40. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5NjQ0N2FkaXF6a2N4.

  41. 1 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDYxNzYyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.