36 Wilbury Road Hove (management) Limited in Portslade BRIGHTON

36 Wilbury Road Hove (management) Limited BRIGHTON

Founded in 1993, 36 Wilbury Road Hove (management), classified under reg no. 02842418 is an active company. Currently registered at 28-29 Carlton Terrace BN41 1UR, Brighton the company has been in the business for twenty seven years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2019.

The company has one director. John H., appointed on 26 June 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

36 Wilbury Road Hove (management) Limited Address / Contact

Office Address	28-29 Carlton Terrace
Office Address2	Portslade
Town	Brighton
Post code	BN41 1UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02842418
Date of Incorporation	Thu, 5th Aug 1993
Industry	Residents property management
End of financial Year	30th September
Company age	27 years old
Account next due date	Wed, 30th Jun 2021 (247 days left)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Thu, 19th Aug 2021 (2021-08-19)
Last confirmation statement dated	Wed, 5th Aug 2020

Company staff

John H.

Position: Director

Appointed: 26 June 2003

Austin Rees Limited

Position: Corporate Secretary

Appointed: 05 August 1997

Resigned: 07 October 2019

Judith T.

Position: Director

Appointed: 01 June 1996

Resigned: 24 January 1997

Judith T.

Position: Secretary

Appointed: 01 June 1996

Resigned: 24 January 1997

Nancy C.

Position: Director

Appointed: 21 March 1994

Resigned: 26 June 2003

Daniel D.

Position: Nominee Director

Appointed: 05 August 1993

Resigned: 05 August 1993

Patricia W.

Position: Director

Appointed: 05 August 1993

Resigned: 21 March 1994

Daniel D.

Position: Nominee Secretary

Appointed: 05 August 1993

Resigned: 05 August 1993

Betty D.

Position: Nominee Director

Appointed: 05 August 1993

Resigned: 05 August 1993

Ida D.

Position: Director

Appointed: 05 August 1993

Resigned: 01 June 1996

Ida D.

Position: Secretary

Appointed: 05 August 1993

Resigned: 01 June 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is John H. This PSC has 25-50% voting rights and has 25-50% shares.

John H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	6	6

Balance Sheet
Cash Bank In Hand	6	6
Cash Bank On Hand		6	6	6	6
Property Plant Equipment		2 000	2 000	2 000	2 000
Tangible Fixed Assets	2 000	2 000

Reserves/Capital
Called Up Share Capital	6	6
Shareholder Funds	6	6

Other
Average Number Employees During Period		1	1
Creditors		2 000	2 000	2 000	2 000
Creditors Due Within One Year	2 000	2 000
Net Current Assets Liabilities	-1 994	-1 994	-1 994	-1 994	-1 994
Number Shares Allotted		6
Number Shares Issued Fully Paid			6
Other Creditors			2 000	2 000	2 000
Other Taxation Social Security Payable		2 000	2 000
Par Value Share		1	1
Property Plant Equipment Gross Cost		2 000	2 000	2 000
Share Capital Allotted Called Up Paid	6	6
Tangible Fixed Assets Cost Or Valuation	2 000
Total Assets Less Current Liabilities	6	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 21st, October 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 21st, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 21st, February 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 25th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 13th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 16th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2014 filed on: 11th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2013 filed on: 2nd, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 2, 2013: 6.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2012 filed on: 13th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 16th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2011 filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 19th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2010 filed on: 31st, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 20th, December 2009	accounts	Free Download (5 pages)
363a	Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 13th, January 2009	accounts	Free Download (9 pages)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 18th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 18th, December 2007	accounts	Free Download (8 pages)
363s	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (6 pages)
363s	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 12th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 12th, December 2006	accounts	Free Download (8 pages)
363s	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (8 pages)
363s	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 24th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 24th, January 2006	accounts	Free Download (10 pages)
363s	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (8 pages)
363s	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 22nd, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 22nd, July 2005	accounts	Free Download (10 pages)
363a	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363a	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 10th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 10th, May 2004	accounts	Free Download (10 pages)
363a	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (6 pages)
363a	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 24th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 24th, February 2003	accounts	Free Download (10 pages)
363a	Period up to August 30, 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (6 pages)
363a	Period up to August 30, 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 15th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 15th, April 2002	accounts	Free Download (9 pages)
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (8 pages)
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 4th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 4th, April 2001	accounts	Free Download (10 pages)
363s	Period up to August 11, 2000 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (8 pages)
363s	Period up to August 11, 2000 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 15th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 15th, February 2000	accounts	Free Download (8 pages)
363s	Period up to August 6, 1999 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (6 pages)
363s	Period up to August 6, 1999 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 18th, March 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 18th, March 1999	accounts	Free Download (5 pages)
363s	Period up to August 5, 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (6 pages)
363s	Period up to August 5, 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 31st, July 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 31st, July 1998	accounts	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to February 9, 1998 filed on: 9th, February 1998	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to February 9, 1998 filed on: 9th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 1st, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 1st, February 1998	accounts	Free Download (8 pages)
363s	Period up to October 1, 1996 - Annual return with full member list filed on: 1st, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 1, 1996 - Annual return with full member list filed on: 1st, October 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to September 30, 1995 filed on: 5th, August 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 5th, August 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 6th, September 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 6th, September 1995	accounts	Free Download (5 pages)
363s	Period up to August 18, 1995 - Annual return with full member list filed on: 18th, August 1995	annual return	Free Download (4 pages)
363s	Period up to August 18, 1995 - Annual return with full member list filed on: 18th, August 1995	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 18/08/95	annual return
363s	Period up to September 4, 1994 - Annual return with full member list filed on: 4th, September 1994	annual return
363(288)	Annual return drawn up to September 4, 1994 (Director resigned)	annual return
363s	Period up to September 4, 1994 - Annual return with full member list filed on: 4th, September 1994	annual return	Free Download
363(288)	Annual return drawn up to September 4, 1994 (Director resigned)	annual return
224	Accounting reference date notified as 30/09 filed on: 17th, March 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 17th, March 1994	accounts

36 Wilbury Road Hove (management) Limited BRIGHTON

36 Wilbury Road Hove (management) Limited Address / Contact

Company Information / Profile

Company staff

John H.

Austin Rees Limited

Judith T.

Judith T.

Nancy C.

Daniel D.

Patricia W.

Daniel D.

Betty D.

Ida D.

Ida D.

People with significant control

Annual reports financial information

Company filings

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