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NO. 43 WILBURY ROAD HOVE, LIMITED

Learn more about NO. 43 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

43 WILBURY ROAD, C/O FLAT 1, HOVE, EAST SUSSEX, BN3 3PB

NO. 43 WILBURY ROAD HOVE, LIMITED on the map

Company type: Private Limited Company
Company number: 00893595
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.07
last member list: 2015.10.19
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 FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARCUS JAMES FISHER
Form type: AP01
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR CAREY THRING
Form type: TM01
Date: 2016.03.03
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APPOINTMENT TERMINATED, SECRETARY CAREY THRING
Form type: TM02
Date: 2016.03.03
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.25
Form type: LATEST SOC
Document description: 25/10/15 STATEMENT OF CAPITAL;GBP 4
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED PROFESSOR CHRISTINE BARROW
Form type: AP01
Date: 2015.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WHITFIELD / 01/12/2014
Form type: CH01
Date: 2015.08.30
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19/10/14 FULL LIST
Form type: AR01
Date: 2015.01.11
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MILNE
Form type: TM01
Date: 2015.01.11
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA MILNE
Form type: TM02
Date: 2015.01.11
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA MILNE
Form type: TM02
Date: 2015.01.11
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MILNE
Form type: TM01
Date: 2015.01.11
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DIRECTOR APPOINTED MR TOM WHITFIELD
Form type: AP01
Date: 2015.01.11
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, C/O FLAT 1, 43 WILBURY ROAD 43 WILBURY ROAD, HOVE, EAST SUSSEX, BN3 3PB, ENGLAND
Form type: AD01
Date: 2014.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, C/O FLAT 2, 43 WILBURY ROAD, HOVE, EAST SUSSEX, BN3 3PB
Form type: AD01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HALLIDAY
Form type: TM01
Date: 2014.12.08
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SECRETARY APPOINTED MR CAREY CASSEL-GERARD THRING
Form type: AP03
Date: 2014.12.06
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.17
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR APPOINTED MR RAGU ARAVIND RAJAN
Form type: AP01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER GRIGGS
Form type: TM01
Date: 2013.11.08
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.19
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / CAREY CASSEL GERARD THRING / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE MILNE / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE HALLIDAY / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JULIAN GRIGGS / 06/11/2009
Form type: CH01
Date: 2009.11.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.31
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08

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Company directors and board members:

CHRISTINE BARROW (current)
Director, RETIRED, 2015.01.06
43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ENGLAND
MARCUS JAMES FISHER (current)
Director, TOUR OPERATOR/ TREKKING COMPANY EMPLOYEE, 2016.02.22
FLAT 2, 43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ENGLAND
RAGU ARAVIND RAJAN (current)
Director, DOCTOR, 2013.06.25
43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ENGLAND
THOMAS MARSHALL WHITFIELD (current)
Director, DOCTOR, 2014.07.10
FLAT 1 43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ENGLAND
JEAN PAMELA GASTON-PARRY (resigned)
Secretary, 1991.10.31 - 2006.09.25
FLAT 2 43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
SAMANTHA JANE MILNE (resigned)
Secretary, A C EXECUTIVE, 2006.09.25 - 2015.01.06
FLAT 3 43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
CAREY CASSEL-GERARD THRING (resigned)
Secretary, 2014.07.10 - 2016.02.22
74A ST. JOHN'S ROAD , LONDON
SW11 1PT
ENGLAND
JEAN PAMELA GASTON-PARRY (resigned)
Director, INDEPENDENT, 1991.10.31 - 2006.09.25
FLAT 2 43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
ROGER JULIAN GRIGGS (resigned)
Director, AIR STEWARD, 1991.10.31 - 2013.06.25
FLAT 4 43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
SUSAN ANNE HALLIDAY (resigned)
Director, MEDICAL LABORATORY ASSISTANT, 1996.07.15 - 2014.07.10
FLAT 1 43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
JOHN WILLIAM LEWIS (resigned)
Director, HOUSING OFFICER, 1991.10.31 - 2000.06.05
FLAT 3 43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
FIONA HELEN STEWART MACKAY (resigned)
Director, TEACHER, 1991.10.31 - 1996.07.15
43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
SAMANTHA JANE MILNE (resigned)
Director, ACCOUNT EXECUTIVE, 2004.05.19 - 2015.01.06
FLAT 3 43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
JORGE MANUEL PEREZ-MARTIN (resigned)
Director, ANTIQUES DEALER AND SHOP OWNER, 2000.06.05 - 2004.05.19
FLAT 3 43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX
CAREY CASSEL GERARD THRING (resigned)
Director, ACCOUNT MNGR, 2006.09.25 - 2016.02.22
FLAT 2 43 WILBURY ROAD , HOVE
BN3 3PB, EAST SUSSEX

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Information about the Private Limited Company NO. 43 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: 2016.06.13. Reload the data