24 Wilbury Road Hove Limited

Company Registration Number: 06057408

Company registered in England and Wales

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24 Wilbury Road Hove Limited is a Private Company Limited by Shares first registered on 18 January 2007. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 4
24 WILBURY ROAD
HOVE
EAST SUSSEX
BN3 3JP

There are 6 companies currently registered at this postcode, including this one.

All companies at BN3 3JP

Registration Data

Company Number

06057408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2015201420132012201120092008
Fixed Assets £6£6£0£0£0£0£0
Current Assets £5£18£31£44£58£58£43
of which Cash £5£18£31£44£58£58£43
Total Assets £11£24£31£44£58£58£43
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£18£31£44£58£58£43
Total Net Worth £11£24£31£44£58£58£43

Previous Names

No previous names

Company Officers

  • DUMPS, Timothy

    Secretary

    Appointed on 18 January 2007

     

    Flat 4
    24 Wilbury Road
    Hove
    East Sussex
    BN3 3JP

  • DUMPS, Timothy

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Personnal

    Month of birth: October 1949

    Flat 4
    24 Wilbury Road
    Hove
    East Sussex
    BN3 3JP

  • FYNE, Saul

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    2a Princes Avenue
    Hove
    East Sussex
    BN3 4GD

  • WOOD, Alan

    Director

    Appointed on 12 August 2015

     

    Nationality: British

    Occupation: Head Of Lending Credit

    Month of birth: July 1952

    Flat 5
    24 Wilbury Road
    Hove
    East Sussex
    BN3 3JP
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 18 January 2007

    Resigned on 18 January 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 18 January 2007

    Resigned on 18 January 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HC0M4P. Transaction: MzE1OTM1NDI3MWFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X500TTTU. Transaction: MzE0MTMxMjc2N2FkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC2IUH. Transaction: MzEzMzI5NzUwN2FkaXF6a2N4.

  4. 1 September 2015 Appointment of Mr Alan Wood as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4EXJIRC. Transaction: MzEzMDA4MjUxN2FkaXF6a2N4.

  5. 8 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40TESYI. Transaction: MzExNjkwMjg2NmFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE1JSX. Transaction: MzExMDE1NzMxNWFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGI1T. Transaction: MzA5Mjk0NDk3M2FkaXF6a2N4.

  8. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGD10H. Transaction: MzA4NzMyMDk5NWFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRXNE. Transaction: MzA3MTQ0MTUzNmFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JWG9SG. Transaction: MzA2NjExMjc2NGFkaXF6a2N4.

  11. 20 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7OO2. Transaction: MzA1MTA3MTk4MmFkaXF6a2N4.

  12. 11 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X05GHYA7. Transaction: MzA0NTI4NTU4OGFkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XPIDNRHC. Transaction: MzAzMTg3MjA1NmFkaXF6a2N4.

  14. 19 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XP2VXODH. Transaction: MzAyNTQ5NDAzNGFkaXF6a2N4.

  15. 18 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XD8BRGRR. Transaction: MzAwNzI4MjczOGFkaXF6a2N4.

  16. 18 January 2010 Director's details changed for Saul Fyne on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD8BQGRQ. Transaction: MzAwNzI4MTgzMmFkaXF6a2N4.

  17. 18 January 2010 Director's details changed for Timothy Dumps on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD8BPGRP. Transaction: MzAwNzI4MTY3NGFkaXF6a2N4.

  18. 22 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XPVP2EBX. Transaction: MzAwMTI4NTM1NmFkaXF6a2N4.

  19. 10 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPS66796. Transaction: MjAyNTQ5NDU2NGFkaXF6a2N4.

  20. 29 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X1V2H4DT. Transaction: MjAxNjc0MTA2M2FkaXF6a2N4.

  21. 6 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczMjYwNGFkaXF6a2N4.

  22. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMzM5M2FkaXF6a2N4.

  23. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMzM5MmFkaXF6a2N4.

  24. 2 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkzMzM4MGFkaXF6a2N4.

  25. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkzMzM3OWFkaXF6a2N4.

  26. 2 March 2007 Registered office changed on 02/03/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkzMzM5MWFkaXF6a2N4.

  27. 18 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI2ODg3MGFkaXF6a2N4.

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