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NO. 61/63 WILBURY ROAD HOVE, LIMITED

Learn more about NO. 61/63 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

1-2 ADELAIDE MANSIONS, HOVE, EAST SUSSEX, BN3 2FD

NO. 61/63 WILBURY ROAD HOVE, LIMITED on the map

Company type: Private Limited Company
Company number: 00791446
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.11
last member list: 2015.06.13
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: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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Find out more information about NO. 61/63 WILBURY ROAD HOVE, LIMITED. Our website makes it possible to view other available documents related to NO. 61/63 WILBURY ROAD HOVE, LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 8
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APPOINTMENT TERMINATED, DIRECTOR MELANIE BURKE
Form type: TM01
Date: 2015.07.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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DIRECTOR APPOINTED GERALD RICHARD WICKS
Form type: AP01
Date: 2015.01.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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DIRECTOR APPOINTED DR JULIA FLEMING
Form type: AP01
Date: 2014.04.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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SECRETARY APPOINTED DR JOHN SMITH
Form type: AP03
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WRIGHT / 09/07/2012
Form type: CH01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR JANE GOLDIE
Form type: TM01
Date: 2013.07.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE GOLDIE
Form type: TM02
Date: 2013.07.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED MELANIE JANE BURKE
Form type: AP01
Date: 2012.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WRIGHT / 09/07/2012
Form type: CH01
Date: 2012.07.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.19
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APPOINTMENT TERMINATED, DIRECTOR RACHEL CHAMLEY
Form type: TM01
Date: 2011.06.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR APPOINTED DR JOHN SMITH
Form type: AP01
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUKE WRIGHT
Form type: TM01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WRIGHT / 13/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE HUCKER / 13/06/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE GOLDIE / 13/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHAMLEY / 13/06/2010
Form type: CH01
Date: 2010.08.02
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REGISTERED OFFICE CHANGED ON 29/12/2009 FROM, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Form type: AD01
Date: 2009.12.29
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APPOINTMENT TERMINATED, DIRECTOR HUBERT DANSOH
Form type: TM01
Date: 2009.12.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY HILES
Form type: 288b
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR BETTINA JORDAN
Form type: 288b
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY BETTINA JORDAN
Form type: 288b
Date: 2009.06.02
£2.95
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SECRETARY APPOINTED JANE LOUISE GOLDIE
Form type: 288a
Date: 2009.06.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BETTINA ADAMS / 19/04/2008
Form type: 288c
Date: 2008.10.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 13/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
£2.95
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DIRECTOR APPOINTED DR CLAIRE HUCKER
Form type: 288a
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VICKI LADER
Form type: 288b
Date: 2008.03.08
£2.95
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SECRETARY APPOINTED BETTINA ADAMS
Form type: 288a
Date: 2008.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
Child documents:
Document type: ANNOTATION
Date: 2006.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04

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Company directors and board members:

JOHN SMITH (current)
Secretary, 2012.08.07
7 CROWN STREET , BRIGHTON
BN1 3EH, EAST SUSSEX
JULIA FLEMING (current)
Director, DOCTOR, 2014.03.06
50 BEACONSFIELD ROAD , SURBITON
KT5 9AP, SURREY
CLAIRE HUCKER (current)
Director, DOCTOR, 2007.11.20
FLAT 1 63 WILBURY ROAD , HOVE
BN3 3PB, E SUSSEX
JOHN SMITH (current)
Director, DIRECTOR OF EDUCATION, 2010.05.05
7 CROWN STREET , BRIGHTON
BN1 3EH
GERALD RICHARD WICKS (current)
Director, NONE, 2014.11.29
FLAT 5 61 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ANDREW JOHN WRIGHT (current)
Director, I T DIRECTOR, 2007.02.26
8/43 DALGETY STREET ST KILDA , MELBOURNE
VIC 3182
AUSTRALIA
BETTINA ADAMS (resigned)
Secretary, RISK MANAGMENT, 2003.06.26 - 2007.02.28
FLAT 4 63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
JANE LOUISE GOLDIE (resigned)
Secretary, TEACHER, 2009.05.21 - 2012.08.07
FLAT 3 63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
BETTINA JORDAN (resigned)
Secretary, MANAGER, 2007.11.30 - 2009.05.21
FLAT 4 63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
VICKI LADER (resigned)
Secretary, HEALTH EDUCATOR, 2007.02.28 - 2007.11.30
FLAT 1 63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ROSALIND ANNE MARCHANT (resigned)
Secretary, TEACHER, 1998.05.21 - 2003.06.26
FLAT 5 61 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
CARMEL SPICER (resigned)
Secretary, 1991.06.13 - 1998.05.21
FLAT 8 63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
LUCY KATHRINE ARMFIELD (resigned)
Director, TEACHER, 2006.03.10 - 2007.06.21
FLAT 6 61 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
MELANIE JANE BURKE (resigned)
Director, MANAGER, 2011.06.19 - 2015.03.10
1-2 ADELAIDE MANSIONS , HOVE
BN3 2FD, EAST SUSSEX
RACHEL CHAMLEY (resigned)
Director, AIRPORT OPERATIONS OFFICER, 2004.06.30 - 2011.02.11
FLAT 5 61 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
HAROLD ARTHUR CORBIN (resigned)
Director, RETIRED, 1991.06.13 - 1997.05.22
63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
JOHN BERTRAM CURRAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.13 - 1995.02.06
63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
PAUL GREGORY DANIELS (resigned)
Director, PROJECT ANALYST, 1994.05.26 - 2001.08.30
FLAT 7 61 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
HUBERT YAW DANSOH (resigned)
Director, LEGAL ADVISOR, 1995.02.06 - 2009.12.21
FLAT 2 63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
JANE LOUISE GOLDIE (resigned)
Director, TEACHER, 2006.05.31 - 2012.08.07
FLAT 3 63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
TIMOTHY JOHN HILES (resigned)
Director, PILOT, 2001.12.01 - 2009.09.14
135 MATHER AVENUE , LIVERPOOL
L18 6JZ, MERSEYSIDE
BETTINA JORDAN (resigned)
Director, RISK MANAGEMENT, 2002.08.06 - 2009.09.08
FLAT 4 63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
VICKI LADER (resigned)
Director, CONSULTANT, 2005.02.05 - 2007.11.30
FLAT 1 63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ANDREW JOHN LOCK (resigned)
Director, MARKETING DIRECTOR, 1998.05.21 - 1999.01.28
FLAT 6 61 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ROSALIND ANNE MARCHANT (resigned)
Director, TEACHER, 1991.06.13 - 2000.12.31
FLAT 5 61 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ROSALIND ANNE MARCHANT (resigned)
Director, RETIRED, 1991.06.13 - 2003.10.31
FLAT 5 61 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
GARY MILES O'REILLY (resigned)
Director, CONSULTANT, 2005.10.14 - 2006.07.03
FLAT 8 61 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ALAN ROBINSON (resigned)
Director, CIVIL SERVANT, 1991.06.13 - 2006.05.31
FLAT 3 63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
MARK BENJAMIN SANDERSON (resigned)
Director, ART DIRECTOR, 1998.05.21 - 2002.08.06
16 NEWTOWN ROAD , HOVE
BN3 6AB, EAST SUSSEX
CARMEL SPICER (resigned)
Director, RETIRED, 1984.10.30 - 2005.10.14
FLAT 8 63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
CECILIA TAYLOR (resigned)
Director, RETIRED, 1991.06.13 - 1995.11.20
63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
SONIA LOUISE TUCKER (resigned)
Director, RETIRED, 1991.06.13 - 1998.02.26
61 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
PETER ROY VICCAM (resigned)
Director, PHOTOGRAPHER, 1997.05.22 - 1998.05.21
FLAT 4 63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
JAMES WALTER WALLACE (resigned)
Director, TEACHER, 1997.05.22 - 2005.02.05
FLAT 1 63 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ANDREW STUART WIGNALL (resigned)
Director, COMPANY DIRECTOR, 1999.02.17 - 2006.03.10
FLAT 6 61 WILBURY ROAD , HOVE
BN3 3PB, 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

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Information about the Private Limited Company NO. 61/63 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: 2016.06.05. Reload the data