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36 WILBURY ROAD HOVE (MANAGEMENT) LIMITED

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

This company is commonly known as 36 Wilbury Road Hove (management) Limited. The company was founded 30 years ago and was given the registration number 02842418. The firm's registered office is in BRIGHTON. You can find them at 28-29 Carlton Terrace, Portslade, Brighton, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:36 WILBURY ROAD HOVE (MANAGEMENT) LIMITED
Company Number:02842418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:28-29 Carlton Terrace, Portslade, Brighton, East Sussex, England, BN41 1UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourwinds, 4 Shirley Avenue, Hove, BN3 6UN

Director26 June 2003Active
Flat 1, 36 Wilbury Road, Hove, England, BN3 3JP

Director15 March 2024Active
Flat 5 36 Wilbury Road, Hove, BN3 3JP

Secretary05 August 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary05 August 1993Active
103 Upper North Street, Brighton, BN1 3FJ

Secretary01 June 1996Active
135/137 Dyke Road, Hove, BN3 1TJ

Corporate Secretary05 August 1997Active
Flat 1, 36 Wilbury Road, Hove, BN3 3JP

Director21 March 1994Active
Flat 5 36 Wilbury Road, Hove, BN3 3JP

Director05 August 1993Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director05 August 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director05 August 1993Active
103 Upper North Street, Brighton, BN1 3FJ

Director01 June 1996Active
Flat 1 36 Wilbury Road, Hove, BN3 3JP

Director05 August 1993Active

People with Significant Control

Mr John William Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Fourwinds, 4 Shirley Avenue, Hove, United Kingdom, BN3 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Appoint person director company with name date.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-10-07Officers

Termination secretary company with name termination date.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-10Address

Change registered office address company with date old address new address.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type dormant.

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2015-01-21Address

Move registers to registered office company with new address.

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2015-01-21Address

Change registered office address company with date old address new address.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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