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NO. 57/59 WILBURY ROAD HOVE, LIMITED

Learn more about NO. 57/59 WILBURY ROAD HOVE, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BYZANTINE OVERSEAS LTD, 1-2 ADELAIDE MANSIONS, HOVE, EAST SUSSEX, BN3 2FD

NO. 57/59 WILBURY ROAD HOVE, LIMITED on the map

Company type: Private Limited Company
Company number: 00784613
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.13
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 8
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APPOINTMENT TERMINATED, DIRECTOR SUSAN STIBBS
Form type: TM01
Date: 2015.12.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.31
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DIRECTOR APPOINTED MRS GABRIELA MOYA-TOLEDO
Form type: AP01
Date: 2015.05.31
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DIRECTOR APPOINTED MR PIERS ARTHUR-CROW
Form type: AP01
Date: 2015.05.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIPAK MISTRY
Form type: TM01
Date: 2014.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYN LAINCHBURY
Form type: TM01
Date: 2014.05.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.01
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH STIBBS / 15/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SHEINWALD / 15/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DIPAK MISTRY / 15/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KERI LYN MATTHEWS / 15/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RANJEET SINGH KAILE / 15/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TARA HELENE SOPHIE BULLICK / 15/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID ASTRUP / 15/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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APPOINTMENT TERMINATED DIRECTOR SOPHIE SHEINWALD
Form type: 288b
Date: 2008.07.22
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, 33 LAWRENCE ROAD, HOVE, EAST SUSSEX BN3 5QA
Form type: 287
Date: 2007.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/03 FROM:, 59 WILBURY ROAD, HOVE, EAST SUSSEX, BN3 3PB
Form type: 287
Date: 2003.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12

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Company directors and board members:

MARTIN DAVID ASTRUP (current)
Secretary, 2003.04.05
FLAT 1 59 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
PIERS ARTHUR-CROW (current)
Director, CHARITY WORKER, 2015.01.08
BYZANTINE OVERSEAS LTD 1-2 ADELAIDE MANSIONS , HOVE
BN3 2FD, EAST SUSSEX
MARTIN DAVID ASTRUP (current)
Director, COMPUTER CONSULTANT, 1998.10.13
FLAT 1 59 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
TARA HELENE SOPHIE BULLICK (current)
Director, PRIMARY SCHOOL TEACHER, 2002.02.08
FLAT 5 57 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
RANJEET SINGH KAILE (current)
Director, MARCOMMS MANAGER, 2006.08.09
FLAT 6 57 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
KERI LYN MATTHEWS (current)
Director, ENGINEER, 2000.08.14
FLAT 2 59 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
GABRIELA MOYA-TOLEDO (current)
Director, SENIOR POLICY ADVISOR, 2015.01.08
BYZANTINE OVERSEAS LTD 1-2 ADELAIDE MANSIONS , HOVE
BN3 2FD, EAST SUSSEX
ASHLEY SHEINWALD (current)
Director, DESIGNER, 2005.05.21
FLAT 7 59 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
PATRICIA CONSTABLE (resigned)
Secretary, 1992.05.15 - 2003.03.22
FLAT 7 59 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
MARK JULIAN BANNISTER (resigned)
Director, REINSURANCE, 2000.02.04 - 2002.01.08
FLAT 4 59 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
JANET ROSEMARY BELL (resigned)
Director, TV & RADIO WORK, 1992.05.15 - 1998.02.05
FLAT NO 2-59 WILBURY ROAD , HOVE
BN3 3JN, EAST SUSSEX
ROBERT GEORGE BENDING (resigned)
Director, PROJECT ENGINEER, 1998.01.16 - 2002.02.08
FLAT 5 57 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
JOANNA BEVERLEY BROOKS (resigned)
Director, ADVERTISING EXECUTIVE, 1992.10.08 - 1998.02.03
57 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
CHRISTOPHER BROWN (resigned)
Director, CLERK, 1998.02.05 - 2000.08.14
FLAT 2 NO 59 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ANDREW RAY CARTLIDGE (resigned)
Director, JEWELLER, 1992.10.08 - 2005.09.30
FLAT 6 57 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
PATRICIA CONSTABLE (resigned)
Director, CHARTERED SECRETARY, 1992.05.15 - 2003.03.22
FLAT 7 59 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
WALTER PATRICK CONSTABLE (resigned)
Director, RETIRED, 1992.05.15 - 2000.09.09
FLAT NO 7 59 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
LILIAN MAY KELLY (resigned)
Director, RETIRED, 1992.05.15 - 1993.12.06
FLAT NO 8-59 WILBURY ROAD , HOVE
BN3 3JN, EAST SUSSEX
FREDERICK LESLIE KING (resigned)
Director, RETIRED, 1992.05.15 - 1991.10.04
FLAT NO 5 57 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
LYN LAINCHBURY (resigned)
Director, P A, 2004.10.09 - 2014.04.15
45 HARTING ROAD , LITTLEHAMPTON
BN17 6HX, WEST SUSSEX
ANDREW LEE (resigned)
Director, CHIEF EXECUTIVE OF WILD LIFE T, 1991.10.04 - 1998.01.16
FLAT 5 57 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
MARION LEE (resigned)
Director, FIELD ECOLOGIST, 1991.10.04 - 1998.01.16
FLAT 5 57 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
MARGARET HAZEL MOYA LODGE (resigned)
Director, MARRIED WOMAN, 1992.05.15 - 1992.10.08
FLAT NO 6-57 WILBURY ROAD , HOVE
BN3 3JN, EAST SUSSEX
DIPAK MISTRY (resigned)
Director, AUTOMOTIVE ENGINEER, 2002.01.08 - 2013.06.01
FLAT 4 59 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
SELENA ROBINSON (resigned)
Director, OFFICE CLERK, 1992.05.15 - 2000.02.04
43 MIDDLETON AVENUE , HOVE
BN3 4PH, EAST SUSSEX
SOPHIE SHEINWALD (resigned)
Director, NONE, 2005.05.21 - 2008.05.01
FLAT 7 59 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
LYNNE KAREN STARKINS (resigned)
Director, SALES REPRESENTATIVE, 1998.02.05 - 2000.08.14
FLAT NO 2 59 WILBURY ROAD , HOVE
BN3 3JN, EAST SUSSEX
SUSAN ELIZABETH STIBBS (resigned)
Director, TEACHER, 2006.09.27 - 2015.11.10
FLAT 2 59 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ELAINE DELORES BARNES TETLOW (resigned)
Director, MARRIED WOMAN, 1992.05.15 - 1998.10.13
FLAT NO 1-59 WILBURY ROAD , HOVE
BN3 3JN, EAST SUSSEX
GEORGE GAWTHORPE TETLOW (resigned)
Director, RETIRED, 1992.05.15 - 1993.01.13
FLAT NO 1-59 WILBURY ROAD , HOVE
BN3 3JN, EAST SUSSEX
Date 2012.12.31
Shareholder Funds £ 8
Called Up Share Capital £ 8
Total Assets Less Current Liabilities £ 8
Cash Bank In Hand £ 8
Share Capital Allotted Called Up Paid £ 8
Number Shares Allotted £ 8

Companies near to NO. 57/59 WILBURY ROAD HOVE, ltd.

Information about the Private Limited Company NO. 57/59 WILBURY ROAD HOVE, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data