Company Information for 12 ST AUBYNS HOVE LIMITED
12 St. Aubyns, Hove, EAST SUSSEX, BN3 2TB,
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Company Registration Number
05155334
Private Limited Company
Active |
Company Name | |
---|---|
12 ST AUBYNS HOVE LIMITED | |
Legal Registered Office | |
12 St. Aubyns Hove EAST SUSSEX BN3 2TB Other companies in BN3 | |
Company Number | 05155334 | |
---|---|---|
Company ID Number | 05155334 | |
Date formed | 2004-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-03-26 | |
Return next due | 2025-04-09 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-08 11:34:57 |
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Officer | Role | Date Appointed |
---|---|---|
BIANCA GARRETT |
||
DANIEL NICHOLAS OWEN |
||
TIMOTHY GARETH WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN THOMAS CONWAY |
Director | ||
RAYMOND LEONARD FARROW |
Company Secretary | ||
RAYMOND LEONARD FARROW |
Director | ||
BRETT FULTON PATON |
Director | ||
GILLIAN MICHELLE PATON |
Director | ||
LUCY ANNE BAIERLEY |
Director | ||
ZOE WOOTTON |
Director | ||
TRISHA STONE |
Director | ||
JUSTIN BERKOVI |
Director | ||
STEPHEN JAMES HOWLETT |
Company Secretary | ||
THOMAS MATTHEW CRISTIAN BAKER |
Director | ||
RAYMOND LEONARD FARROW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MAGIC OF SPAIN LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
OUR WORLD OUR SAY | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Ms Bianca Garrett on 2020-01-01 | |
PSC04 | Change of details for Ms Bianca Garrett as a person with significant control on 2020-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NICHOLAS OWEN | |
PSC07 | CESSATION OF DANIEL NICHOLAS OWEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GARETH WALKER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIANCA GARRETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NICHOLAS GARETH OWEN | |
TM02 | Termination of appointment of Raymond Leonard Farrow on 2017-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONWAY | |
AAMD | Amended account small company full exemption | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PATON | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MICHELLE PATON / 12/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT FULTON PATON / 12/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GARETH WALKER / 12/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS OWEN / 12/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEONARD FARROW / 12/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAYMOND LEONARD FARROW on 2016-02-12 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MICHELLE PATON | |
AP01 | DIRECTOR APPOINTED MR BRETT FULTON PATON | |
AP01 | DIRECTOR APPOINTED MR DANIEL NICHOLAS OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE WOOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY BAIERLEY | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GARETH WALKER | |
AR01 | 16/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISHA STONE | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRISHA STONE / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIANCA GARRETT / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS CONWAY / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNE BAIERLEY / 16/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM SJM PROPERTY MANAGEMENT 26 ST JULIANS CLOSE SHOREHAM BY SEA WEST SUSSEX BN43 6LF | |
AP01 | DIRECTOR APPOINTED ZOE WOOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BERKOVI | |
AP03 | SECRETARY APPOINTED RAYMOND LEONARD FARROW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOWLETT | |
363a | RETURN MADE UP TO 16/06/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED LUCY ANNE BAIERLEY | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BAKER | |
288a | DIRECTOR APPOINTED TRISHA STONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/06/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 100~103 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due After One Year | 2013-06-30 | £ 1,011 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 1,267 |
Creditors and other liabilities
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 12 ST AUBYNS HOVE LIMITED
Cash Bank In Hand | 2013-06-30 | £ 2,946 |
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Cash Bank In Hand | 2012-06-30 | £ 2,149 |
Shareholder Funds | 2013-06-30 | £ 1,732 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 12 ST AUBYNS HOVE LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |