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25 WILBURY ROAD LIMITED

Learn more about 25 WILBURY ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25D WILBURY ROAD, HOVE, EAST SUSSEX, BN3 3PB

25 WILBURY ROAD LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00872774
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.02
last member list: 1986.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.24
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.10
£2.95
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05/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, C/O STEPHANE HOURDILLE, 25C WILBURY ROAD, HOVE, EAST SUSSEX, BN3 3PB
Form type: AD01
Date: 2015.04.14
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.22
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AAMD
Date: 2014.07.17
£2.95
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SECRETARY APPOINTED MS GWYNETH LOUISE CURTIS
Form type: AP03
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHANE HOURDILLE
Form type: TM02
Date: 2014.07.07
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
£2.95
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05/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.02
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DIRECTOR APPOINTED MR ROB KUSEL
Form type: AP01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR JOAN SPELLER
Form type: TM01
Date: 2014.04.02
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.06
£2.95
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05/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.13
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05/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.26
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.21
£2.95
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05/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.29
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.04
£2.95
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05/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN IRIS SPELLER / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE HOURDILLE / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH CURTIS / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL BARTHOLOMEW / 25/03/2010
Form type: CH01
Date: 2010.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, 4 DENMARK MEWS, HOVE, EAST SUSSEX, BN3 3TX
Form type: AD01
Date: 2010.03.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.21
£2.95
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SECRETARY APPOINTED MR STEPHANE HOURDILLE
Form type: 288a
Date: 2009.06.19
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER BARTHOLOMEW
Form type: 288b
Date: 2009.06.08
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ANNUAL RETURN MADE UP TO 05/03/09
Form type: 363a
Date: 2009.03.11
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.17
£2.95
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ANNUAL RETURN MADE UP TO 05/03/08
Form type: 363a
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.23
£2.95
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ANNUAL RETURN MADE UP TO 05/03/07
Form type: 363a
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/06 FROM:, EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX BN3 3RQ
Form type: 287
Date: 2006.12.15
£2.95
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ANNUAL RETURN MADE UP TO 05/03/06
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/06 FROM:, 25D WILBURY ROAD, HOVE, EAST SUSSEX BN3 3PB
Form type: 287
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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ANNUAL RETURN MADE UP TO 05/03/05
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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ANNUAL RETURN MADE UP TO 05/03/04
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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ANNUAL RETURN MADE UP TO 05/03/03
Form type: 363s
Date: 2003.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.06
£2.95
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ANNUAL RETURN MADE UP TO 05/03/02
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
£2.95
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ANNUAL RETURN MADE UP TO 05/03/01
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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ANNUAL RETURN MADE UP TO 05/03/00
Form type: 363s
Date: 2000.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.03.27
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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ANNUAL RETURN MADE UP TO 05/03/99
Form type: 363s
Date: 1999.05.26

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Company directors and board members:

GWYNETH LOUISE CURTIS (current)
Secretary, 2014.07.08
25D WILBURY ROOAD WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ENGLAND
PETER SAMUEL BARTHOLOMEW (current)
Director, TEACHER, 1999.10.07
25A WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
GWYNETH CURTIS (current)
Director, TEACHER, 2006.02.09
25D WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
STEPHANE HOURDILLE (current)
Director, SOFTWARE ENGINEER, 2006.10.07
25C WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ROB KUSEL (current)
Director, COMPANY DIRECTOR, 2013.12.06
15 LANGDALE GARDENS , HOVE
BN3 4HJ, EAST SUSSEX
ENGLAND
PETER SAMUEL BARTHOLOMEW (resigned)
Secretary, EDUCATIONAL CONSULTANT, 2006.02.09 - 2009.06.05
4 DENMARK MEWS , HOVE
BN3 3TX, EAST SUSSEX
STEPHANE HOURDILLE (resigned)
Secretary, SOFTWARE PROGRAMMER, 2009.06.05 - 2014.07.01
25C WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
PAUL THACKER (resigned)
Secretary, TEACHER, 1998.08.15 - 2005.12.09
25D WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
IAN WILLOUGHBY (resigned)
Secretary, 1992.03.05 - 1998.06.06
29 DEVIZES ROAD , SWINDON
SN1 4BG, WILTSHIRE
AMY OLIVE CONDON (resigned)
Director, RETIRED, 1992.03.05 - 1997.01.29
FLAT A 25 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ELIZABETH HODGSON (resigned)
Director, RETIRED, 1992.03.05 - 2001.05.14
FLAT C 25 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
PHILIP HOUGHTON (resigned)
Director, HOTELIER, 1997.04.29 - 1999.10.07
FLAT A 25 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
JOAN IRIS SPELLER (resigned)
Director, RETIRED, 1992.03.05 - 2013.12.06
FLAT B 25 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
PAUL THACKER (resigned)
Director, TEACHER, 1998.08.15 - 2005.12.09
25D WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
BRIAN LEWIS TODD (resigned)
Director, ACCOUNTANT, 2001.05.14 - 2006.07.25
FLAT 4 34 FIRST AVENUE , HOVE
BN3 2FF, EAST SUSSEX
IAN WILLOUGHBY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.05 - 1998.06.06
29 DEVIZES ROAD , SWINDON
SN1 4BG, WILTSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 25 WILBURY ROAD 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: 2016.06.11. Reload the data