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 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth66   
Balance Sheet
Cash Bank In Hand66   
Cash Bank On Hand 6666
Property Plant Equipment 2 0002 0002 0002 000
Tangible Fixed Assets2 0002 000   
Reserves/Capital
Called Up Share Capital66   
Shareholder Funds66   
Other
Average Number Employees During Period 11  
Creditors 2 0002 0002 0002 000
Creditors Due Within One Year2 0002 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 0002 0002 000
Other Taxation Social Security Payable 2 0002 000  
Par Value Share 11  
Property Plant Equipment Gross Cost 2 0002 0002 000 
Share Capital Allotted Called Up Paid66   
Tangible Fixed Assets Cost Or Valuation2 000    
Total Assets Less Current Liabilities66666

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 21st, October 2019
Free Download (6 pages)

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