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37 WILBURY ROAD HOVE LIMITED

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

This company is commonly known as 37 Wilbury Road Hove Limited. The company was founded 25 years ago and was given the registration number 03639060. The firm's registered office is in EAST SUSSEX. You can find them at 37 Wilbury Road, Hove, East Sussex, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 WILBURY ROAD HOVE LIMITED
Company Number:03639060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:37 Wilbury Road, Hove, East Sussex, BN3 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 37 Wilbury Road, Hove, BN3 3PB

Secretary01 June 2007Active
Flat 2, 37 Wilbury Road, Hove, BN3 3PB

Director02 October 2006Active
37d, Wilbury Road, Hove, England, BN3 3PB

Director22 May 2018Active
37 Wilbury Road, Hove, East Sussex, BN3 3PB

Director27 November 2017Active
123 Shirley Drive, Hove, BN3 6UJ

Secretary05 October 1998Active
37b Wilbury Road, Hove, BN3 3PB

Secretary01 November 2005Active
37d Wilbury Road, Hove, BN3 3PB

Secretary21 September 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary25 September 1998Active
Ground Floor Flat, 37b Wilbury Road, Hove, BN3 3PB

Director21 September 2001Active
37a Wilbury Road, Hove, BN3 3PB

Director21 September 2001Active
57 Lingfield Road, Edenbridge, TN8 5DX

Director05 October 1998Active
Flat B, 37 Wilbury Road, Hove, BN3 3PB

Director01 July 2003Active
Flat C, 37 Wilbury Road, Hove, BN3 3PB

Director12 April 2002Active
37a, Wilbury Road, Hove, United Kingdom, BN3 3PB

Director09 October 2012Active
Flat D, 37 Wilbury Road, Hove, BN3 3PB

Director01 March 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director25 September 1998Active

People with Significant Control

Miss Claire Louise Brennan
Notified on:05 September 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:37 Wilbury Road, East Sussex, BN3 3PB
Nature of control:
  • Significant influence or control
Mr Alistair John White
Notified on:05 September 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:37 Wilbury Road, East Sussex, BN3 3PB
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 (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
2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-10-31Persons with significant control

Notification of a person with significant control statement.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-05-22Officers

Appoint person director company with name date.

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2018-04-25Officers

Termination director company with name termination date.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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2017-11-27Officers

Appoint person director company with name date.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-09-13Accounts

Accounts with accounts type total exemption small.

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2015-09-13Annual return

Annual return company with made up date full list shareholders.

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