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Home > England & Wales Companies > ST AUBYNS (BEXHILL) LIMITED
Company Information for

ST AUBYNS (BEXHILL) LIMITED

OAKFIELD PM LTD, 4 HAYLAND INDUSTRIAL PARK, MAUNSELL ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NN,
Company Registration Number
05304894
Private Limited Company
Active

Company Overview

About St Aubyns (bexhill) Ltd
ST AUBYNS (BEXHILL) LIMITED was founded on 2004-12-06 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". St Aubyns (bexhill) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ST AUBYNS (BEXHILL) LIMITED
 
Legal Registered Office
OAKFIELD PM LTD
4 HAYLAND INDUSTRIAL PARK
MAUNSELL ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9NN
Other companies in TN40
 
Filing Information
Company Number 05304894
Company ID Number 05304894
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 06:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST AUBYNS (BEXHILL) LIMITED
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Company Officers of ST AUBYNS (BEXHILL) LIMITED

Current Directors
Officer Role Date Appointed
OAKFIELD PM LTD
 Company Secretary 2015-09-18
DAVID BROWN
 Director 2015-01-01
MAUREEN ANN BROWN
 Director 2009-06-08
JEAN PAMELA HARDWICK
 Director 2004-12-06
GRACE MARGARET KIRBY
 Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN ANN BROWN
 Company Secretary 2010-10-01 2015-09-18
JEAN PAMELA HARDWICK
 Company Secretary 2004-12-06 2010-09-30
HENRY BROWN
 Director 2004-12-06 2008-12-18
JOHN CLIFFORD RICHARDSON
 Director 2004-12-06 2005-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAKFIELD PM LTD BEAULIEU LODGE OWNERS ASSOCIATION LIMITED Company Secretary 2018-05-10 CURRENT 1994-06-01 Active
OAKFIELD PM LTD ROYAL COURT (APARTMENTS) LIMITED Company Secretary 2017-12-14 CURRENT 1979-06-21 Active
OAKFIELD PM LTD 70 MOUNT EPHRAIM FREEHOLD LIMITED Company Secretary 2017-10-12 CURRENT 2016-09-27 Active
OAKFIELD PM LTD SOVEREIGN RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-07-27 CURRENT 1990-12-13 Active
OAKFIELD PM LTD ALPINE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-05 CURRENT 2004-06-09 Active
OAKFIELD PM LTD ST. JAMES (BEXHILL) MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-17 CURRENT 2005-04-08 Active
OAKFIELD PM LTD WARRIOR SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-17 CURRENT 2003-06-13 Active
OAKFIELD PM LTD MARTLET HOUSE LIMITED Company Secretary 2017-05-08 CURRENT 1992-02-10 Active
OAKFIELD PM LTD RICHARD BEAU NASH RTM COMPANY LIMITED Company Secretary 2017-01-16 CURRENT 2013-01-10 Active
OAKFIELD PM LTD STRATHMORE COURT LIMITED Company Secretary 2016-10-11 CURRENT 1970-06-17 Active
OAKFIELD PM LTD BELGRAVE COURT (BEXHILL) LIMITED Company Secretary 2016-03-02 CURRENT 1985-05-24 Active
OAKFIELD PM LTD ST JOHNS ROAD RESIDENTS LIMITED Company Secretary 2015-11-30 CURRENT 2007-02-19 Active
OAKFIELD PM LTD CALVERLEY MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-15 CURRENT 2007-04-02 Active
OAKFIELD PM LTD 3 MOUNT SION (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-03 CURRENT 2007-04-17 Active
OAKFIELD PM LTD MOLYNEUX COURT LIMITED Company Secretary 2015-07-01 CURRENT 1999-09-22 Active
OAKFIELD PM LTD MALCOLM PETH (ST LEONARDS-ON-SEA) LIMITED Company Secretary 2015-01-02 CURRENT 2004-10-13 Active
OAKFIELD PM LTD 12 DENTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-11 CURRENT 2001-06-18 Active
OAKFIELD PM LTD BALMORAL HOUSE (TW) RTM COMPANY LIMITED Company Secretary 2013-03-19 CURRENT 2013-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-06AP01DIRECTOR APPOINTED MRS ANGELA WHITLEY
2022-06-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-18CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-26CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-10-28CH01Director's details changed for Mr John Stewart Whitley on 2020-10-28
2020-10-28AP01DIRECTOR APPOINTED MR JOHN STEWART WHITLEY
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PAMELA HARDWICK
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GRACE MARGARET KIRBY
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANN BROWN
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE MARGARET KIRBY / 14/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAMELA HARDWICK / 14/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANN BROWN / 14/12/2016
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-13AR0116/12/15 ANNUAL RETURN FULL LIST
2016-01-13CH01Director's details changed for Mrs Maureen Ann Brown on 2015-06-01
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AP01DIRECTOR APPOINTED MR DAVID BROWN
2015-09-18AP04Appointment of Oakfield Pm Ltd as company secretary on 2015-09-18
2015-09-18TM02Termination of appointment of Maureen Ann Brown on 2015-09-18
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM Flat 2 st Aubyns Brassey Road Bexhill-on-Sea East Sussex TN40 1LD
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-21AR0116/12/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-20AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0116/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0116/12/11 ANNUAL RETURN FULL LIST
2011-07-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14AR0116/12/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE MARGARET KIRBY / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAMELA HARDWICK / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN BROWN / 13/01/2010
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 3 ST AUBYNS BRASSEY ROAD BEXHILL ON SEA EAST SUSSEX TN40 1LD
2011-01-13AP03SECRETARY APPOINTED MRS MAUREEN ANN BROWN
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY JEAN HARDWICK
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0116/12/09 FULL LIST
2009-06-24288aDIRECTOR APPOINTED MAUREEN ANN BROWN
2009-05-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR HENRY BROWN
2008-12-17363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-20363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-02-17288bDIRECTOR RESIGNED
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ST AUBYNS (BEXHILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST AUBYNS (BEXHILL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST AUBYNS (BEXHILL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ST AUBYNS (BEXHILL) LIMITED

Intangible Assets
Patents
We have not found any records of ST AUBYNS (BEXHILL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST AUBYNS (BEXHILL) LIMITED
Trademarks
We have not found any records of ST AUBYNS (BEXHILL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST AUBYNS (BEXHILL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ST AUBYNS (BEXHILL) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ST AUBYNS (BEXHILL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST AUBYNS (BEXHILL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST AUBYNS (BEXHILL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN38 9NN