Founded in 2014, 21 Wilbury Villas, classified under reg no. 09200988 is an active company. Currently registered at Flat 3 BN3 6GB, Hove the company has been in the business for eleven years. Its financial year was closed on Tue, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has 3 directors, namely Nigel P., James G. and Etienne R.. Of them, James G., Etienne R. have been with the company the longest, being appointed on 3 September 2014 and Nigel P. has been with the company for the least time - from 4 September 2018. As of 8 July 2025, there was 1 ex director - David U.. There were no ex secretaries.
| Office Address | Flat 3 |
| Office Address2 | 21 Wilbury Villas |
| Town | Hove |
| Post code | BN3 6GB |
| Country of origin | United Kingdom |
| Registration Number | 09200988 |
| Date of Incorporation | Wed, 3rd Sep 2014 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (373 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 04 September 2018
Position: Director
Appointed: 03 September 2014
Position: Director
Appointed: 03 September 2014
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is David U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Etienne R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David U.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Etienne R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Net Worth | 10 533 | 10 533 |
| Balance Sheet | ||
| Debtors | 75 | |
| Tangible Fixed Assets | 10 533 | 10 533 |
| Reserves/Capital | ||
| Called Up Share Capital | 9 | 9 |
| Shareholder Funds | 10 533 | 10 533 |
| Other | ||
| Creditors Due Within One Year | 75 | |
| Fixed Assets | 10 533 | |
| Number Shares Allotted | 9 | 9 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 9 | 9 |
| Share Premium Account | 10 524 | 10 524 |
| Tangible Fixed Assets Additions | 10 533 | |
| Tangible Fixed Assets Cost Or Valuation | 10 533 | |
| Total Assets Less Current Liabilities | 10 533 | 10 533 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-09-03 filed on: 11th, September 2024 |
confirmation statement | Free Download (3 pages) |
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