Company Information for 17/19 ST AUBYNS HOVE LIMITED
28/29 CARLTON TERRACE, PORTSLADE, BRIGHTON, BN41 1UR,
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Company Registration Number
05140110
Private Limited Company
Active |
Company Name | |
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17/19 ST AUBYNS HOVE LIMITED | |
Legal Registered Office | |
28/29 CARLTON TERRACE PORTSLADE BRIGHTON BN41 1UR Other companies in BN41 | |
Company Number | 05140110 | |
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Company ID Number | 05140110 | |
Date formed | 2004-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 12:10:38 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN RICHARDSON BAREHAM |
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ADAM LEE BUXTON |
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SEFTON IVOR COHEN |
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SANDRA MAY GRIZZLE |
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LISA JAYNE MACLEOD |
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MARK MORDUE |
||
EDWARD CHARLES RANDALL |
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JOHN PHILIP SUTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALANA LENTIN |
Director | ||
LESLEY WOOLF |
Director | ||
CLIFFORD RAYMOND JUSTICE |
Company Secretary | ||
A.K & CO (CONSULTANCY SERVICES) LTD |
Company Secretary | ||
ADAM LEE BUXTON |
Company Secretary | ||
JENNIFER KNIGHTS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINEHALL SCHOOL LIMITED | Company Secretary | 2009-01-26 - 2009-06-09 | RESIGNED | 1966-12-14 | Active | |
PRINCES COURT HOVE (MANAGEMENT) LIMITED | Director | 2016-07-10 | CURRENT | 2004-05-27 | Active | |
67 BRUNSWICK PLACE HOVE LIMITED | Director | 2014-01-03 | CURRENT | 2009-03-16 | Active | |
45 NORFOLK SQUARE LIMITED | Director | 2012-06-22 | CURRENT | 1997-12-04 | Active | |
SEFT PROPERTY HOLDING LIMITED | Director | 2003-03-20 | CURRENT | 1955-04-07 | Dissolved 2018-06-05 | |
A.S.C. PROPERTY HOLDING LIMITED | Director | 2003-03-20 | CURRENT | 1960-10-07 | Active | |
FLORIDA PROPERTY HOLDINGS LIMITED | Director | 1991-01-15 | CURRENT | 1954-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES | ||
14/07/23 STATEMENT OF CAPITAL GBP 16 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LESLEY WOOLF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CH01 | Director's details changed for Adam Lee Buxton on 2021-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON BAREHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SEFTON IVOR COHEN | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALANA LENTIN | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIFFORD JUSTICE | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WOOLF | |
AP01 | DIRECTOR APPOINTED MR MARK MORDUE | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/11 FROM C/O C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD England | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WOOLF / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP SUTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES RANDALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE MACLEOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALANA LENTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MAY GRIZZLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE BUXTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARDSON BAREHAM / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 15 DARLINGTON CLOSE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GS | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CLIFFORD RAYMOND JUSTICE | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 19 VICTORIA TERRACE HOVE EAST SUSSEX BN3 2WB | |
288b | APPOINTMENT TERMINATED SECRETARY A.K & CO (CONSULTANCY SERVICES) LTD | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 17/19 ST AUBYNS HOVE BN3 2TH | |
288a | DIRECTOR APPOINTED DR ALANA LENTIN | |
288b | APPOINTMENT TERMINATED SECRETARY ADAM BUXTON | |
288a | SECRETARY APPOINTED A.K & CO (CONSULTANCY SERVICES) LTD | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 27/05/07; CHANGE OF MEMBERS | |
88(2)R | AD 18/04/07--------- £ SI 1@1=1 £ IC 13/14 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
88(2)R | AD 06/09/06--------- £ SI 6@1=6 £ IC 7/13 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/11/05--------- £ SI 5@1=5 £ IC 2/7 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 02/09/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17/19 ST AUBYNS HOVE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17/19 ST AUBYNS HOVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |