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12 ST AUBYNS HOVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 St Aubyns Hove Limited. The company was founded 19 years ago and was given the registration number 05155334. The firm's registered office is in HOVE. You can find them at 12 St. Aubyns, , Hove, East Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:12 ST AUBYNS HOVE LIMITED
Company Number:05155334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:12 St. Aubyns, Hove, East Sussex, BN3 2TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a Basement Flat, St Aubyns, Hove, BN3 2TB

Director01 November 2007Active
Flat 1, 12, St. Aubyns, Hove, England, BN3 2TB

Director05 June 2013Active
Flat 3, 12, St. Aubyns, Hove, England, BN3 2TB

Secretary11 June 2010Active
Flat 2, 12 St Aubyns, Hove, BN3 2TB

Secretary16 June 2004Active
26 St Julians Close, Shoreham By Sea, BN43 6LP

Secretary14 August 2006Active
11, Denmarks Mews, Hove, BN3 2TX

Director10 September 2007Active
Flat 4, 12 St Aubyns, Hove, BN3 2TB

Director16 June 2004Active
First Floor Flat, 12 St Aubyns, Hove, England, BN3 2TB

Director16 June 2004Active
12a Basement Flat, St Aubyns, Hove, BN3 2TB

Director01 November 2007Active
Flat 3, 12, St. Aubyns, Hove, England, BN3 2TB

Director16 June 2004Active
Flat 2, 12, St. Aubyns, Hove, England, BN3 2TB

Director17 June 2015Active
Flat 4, 12, St. Aubyns, Hove, England, BN3 2TB

Director17 June 2015Active
Flat 4, 12, St. Aubyns, Hove, England, BN3 2TB

Director17 June 2015Active
Flat 1, 12 St Aubyns, Hove, BN3 2TB

Director10 September 2007Active
12, St. Aubyns, Hove, BN3 2TB

Director11 June 2010Active

People with Significant Control

Mr Daniel Nicholas Owen
Notified on:28 April 2017
Status:Active
Date of birth:April 1974
Nationality:British
Address:12, St. Aubyns, Hove, BN3 2TB
Nature of control:
  • Significant influence or control
Ms Bianca Conway
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:12, St. Aubyns, Hove, BN3 2TB
Nature of control:
  • Significant influence or control
Mr Timothy Gareth Walker
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:12, St. Aubyns, Hove, BN3 2TB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-04-04Officers

Change person director company with change date.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Officers

Termination secretary company with name termination date.

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2017-06-30Officers

Termination director company with name termination date.

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2017-06-30Officers

Termination director company with name termination date.

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