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 thirty two years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Sally S., appointed on 15 March 2024. 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 32 years old
Account next due date Sun, 30th Jun 2024 (374 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Sally S.

Position: Director

Appointed: 15 March 2024

John H.

Position: Director

Appointed: 26 June 2003

Resigned: 18 July 2024

Austin Rees Limited

Position: Corporate Secretary

Appointed: 05 August 1997

Resigned: 07 October 2019

Judith T.

Position: Secretary

Appointed: 01 June 1996

Resigned: 24 January 1997

Judith T.

Position: Director

Appointed: 01 June 1996

Resigned: 24 January 1997

Nancy C.

Position: Director

Appointed: 21 March 1994

Resigned: 26 June 2003

Ida D.

Position: Director

Appointed: 05 August 1993

Resigned: 01 June 1996

Daniel D.

Position: Nominee Director

Appointed: 05 August 1993

Resigned: 05 August 1993

Betty D.

Position: Nominee Director

Appointed: 05 August 1993

Resigned: 05 August 1993

Ida D.

Position: Secretary

Appointed: 05 August 1993

Resigned: 01 June 1996

Daniel D.

Position: Nominee Secretary

Appointed: 05 August 1993

Resigned: 05 August 1993

Patricia W.

Position: Director

Appointed: 05 August 1993

Resigned: 21 March 1994

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Sally S. This PSC and has 25-50% shares. The second one in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights.

Sally S.

Notified on 18 July 2024
Nature of control: 25-50% shares

John H.

Notified on 6 April 2016
Ceased on 18 July 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth66        
Balance Sheet
Cash Bank In Hand66        
Cash Bank On Hand 666666666
Property Plant Equipment 2 0002 0002 0002 0002 0002 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 0002 0002 0002 0002 0002 000
Creditors Due Within One Year2 0002 000        
Net Current Assets Liabilities-1 994-1 994-1 994-1 994-1 994-1 994-1 994-1 994-1 994-1 994
Number Shares Allotted 6        
Number Shares Issued Fully Paid  6       
Other Creditors  2 0002 0002 0002 0002 0002 0002 0002 000
Other Taxation Social Security Payable 2 0002 000       
Par Value Share 11       
Property Plant Equipment Gross Cost 2 0002 0002 0002 0002 0002 0002 0002 000 
Share Capital Allotted Called Up Paid66        
Tangible Fixed Assets Cost Or Valuation2 000         
Total Assets Less Current Liabilities6666666666

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2024
filed on: 19th, November 2024
Free Download (5 pages)

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