71 ST.AUBYNS' FLATS MANAGEMENT COMPANY LIMITED

71 ST.AUBYNS' FLATS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name71 ST.AUBYNS' FLATS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01054888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 71 ST.AUBYNS' FLATS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 71 ST.AUBYNS' FLATS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flat 6 71 St. Aubyns
    BN3 2TL Hove
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 71 ST.AUBYNS' FLATS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 17, 2025
    Next Accounts Due OnFeb 17, 2026
    Last Accounts
    Last Accounts Made Up ToMay 17, 2024

    What is the status of the latest confirmation statement for 71 ST.AUBYNS' FLATS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for 71 ST.AUBYNS' FLATS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Ann Catherine Lanham as a director on Aug 14, 2025

    2 pagesAP01

    Registered office address changed from Flat 1 71 st. Aubyns Hove East Sussex BN3 2TL to Flat 6 71 st. Aubyns Hove East Sussex BN3 2TL on Jan 16, 2025

    1 pagesAD01

    Termination of appointment of Peta Sheila Jupp as a director on Nov 19, 2024

    1 pagesTM01

    Director's details changed for Mr Hugo James Naysmith on Jan 13, 2025

    2 pagesCH01

    Director's details changed for Mr Hugo James Naysmith on Jan 13, 2025

    2 pagesCH01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 17, 2024

    7 pagesAA

    Appointment of Mr Hugo James Naysmith as a director on Apr 18, 2024

    2 pagesAP01

    Total exemption full accounts made up to May 17, 2023

    7 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 17, 2022

    7 pagesAA

    Cessation of Alan David Adotey as a person with significant control on Jun 07, 2022

    1 pagesPSC07

    Termination of appointment of Alan David Adotey as a director on Jun 07, 2022

    1 pagesTM01

    Appointment of Ms Keryn Leigh Crabb as a director on Jun 07, 2022

    2 pagesAP01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 17, 2021

    7 pagesAA

    Cessation of Gareth Chan as a person with significant control on Nov 20, 2020

    1 pagesPSC07

    Termination of appointment of Gareth Ka-Wai Chan as a director on Nov 20, 2020

    1 pagesTM01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 17, 2020

    7 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 17, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 17, 2018

    6 pagesAA

    Who are the officers of 71 ST.AUBYNS' FLATS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRABB, Keryn Leigh
    73 St. Aubyns
    BN3 2TL Hove
    Flat 5
    England
    Director
    73 St. Aubyns
    BN3 2TL Hove
    Flat 5
    England
    EnglandBritishDirector174839720001
    LANHAM, Ann Catherine
    71 St. Aubyns
    BN3 2TL Hove
    Flat 1
    East Sussex
    United Kingdom
    Director
    71 St. Aubyns
    BN3 2TL Hove
    Flat 1
    East Sussex
    United Kingdom
    United KingdomBritishDirector339137000001
    NAYSMITH, Hugo James
    71 St. Aubyns
    BN3 2TL Hove
    Flat 6
    East Sussex
    England
    Director
    71 St. Aubyns
    BN3 2TL Hove
    Flat 6
    East Sussex
    England
    EnglandBritishDirector322038860002
    ADOTEY, Alan David
    Flat 2
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Secretary
    Flat 2
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    BritishAirline Pilot85669330001
    KELSO, Hayley Jayne
    Flat 3 71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Secretary
    Flat 3 71 St Aubyns
    BN3 2TL Hove
    East Sussex
    British116836240001
    MILNE, Ross
    Flat 1
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Secretary
    Flat 1
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    BritishLogistics Consultant103626860001
    MURRAY, Isabella
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Secretary
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    British22619690001
    PEGG, Sarah Elizabeth
    Flat 1 71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Secretary
    Flat 1 71 St Aubyns
    BN3 2TL Hove
    East Sussex
    British62524870001
    PRICE, Jennifer Ann
    Flat 4 71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Secretary
    Flat 4 71 St Aubyns
    BN3 2TL Hove
    East Sussex
    BritishLocal Government Officer41808480001
    ADOTEY, Alan David
    71 St. Aubyns
    BN3 2TL Hove
    Flat 1
    East Sussex
    England
    Director
    71 St. Aubyns
    BN3 2TL Hove
    Flat 1
    East Sussex
    England
    United KingdomBritishAirline Pilot85669330001
    ADOTEY, Alan David
    Flat 2
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Director
    Flat 2
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    United KingdomBritishAirline Pilot85669330001
    CHAMBERS, David Arthur John
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Director
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    United KingdomBritishDay Care Officer22619720001
    CHAN, Gareth Ka-Wai
    St. Aubyns
    BN3 2TL Hove
    Flat 3, 71
    East Sussex
    England
    Director
    St. Aubyns
    BN3 2TL Hove
    Flat 3, 71
    East Sussex
    England
    United KingdomBritishDoctor198626940002
    JUPP, Peta Sheila
    71 St. Aubyns
    BN3 2TL Hove
    Flat 1
    East Sussex
    United Kingdom
    Director
    71 St. Aubyns
    BN3 2TL Hove
    Flat 1
    East Sussex
    United Kingdom
    EnglandBritishRetired139607060001
    KELSO, Robert Gavin
    Flat 3
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Director
    Flat 3
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    BritishCiv Engineering103626740001
    LEE, Dawn Babette
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Director
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    BritishFreelance Wardrobe Dresser22619730001
    MCMURDIE, Laurence Colin
    Flat 3
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Director
    Flat 3
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    BritishLocal Government Officer45491760001
    MOWLABCUS, Sharif James
    Flat 4
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Director
    Flat 4
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    United KingdomBritishStudent66623440001
    MURRAY, Isabella
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Director
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    BritishAccountant22619690001
    PEGG, Sarah Elizabeth
    Flat 1 71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Director
    Flat 1 71 St Aubyns
    BN3 2TL Hove
    East Sussex
    BritishCharity Fundraiser62524870001
    POWELL, Ruth Eleanor
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Director
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    BritishRetired22619710001
    PRICE, Jennifer Ann
    Flat 4 71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Director
    Flat 4 71 St Aubyns
    BN3 2TL Hove
    East Sussex
    BritishLoval Government Officer41808480001
    ROSS, Milne
    Flat 1
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    Director
    Flat 1
    71 St Aubyns
    BN3 2TL Hove
    East Sussex
    BritishLogistics Consultant87857860001
    TEICKE, Judith
    Albert Street
    NSW 2043 Erskineville
    5
    New South Wales
    Australia
    Director
    Albert Street
    NSW 2043 Erskineville
    5
    New South Wales
    Australia
    AustraliaBritishUnknown154227110001

    Who are the persons with significant control of 71 ST.AUBYNS' FLATS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan David Adotey
    St Aubyns
    BN3 2TL Hove
    71
    United Kingdom
    Jan 07, 2018
    St Aubyns
    BN3 2TL Hove
    71
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Gareth Chan
    St. Aubyns
    BN3 2TL Hove
    71
    England
    Jan 07, 2018
    St. Aubyns
    BN3 2TL Hove
    71
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Peta Sheila Jupp
    71 St. Aubyns
    BN3 2TL Hove
    Flat 1
    East Sussex
    England
    Apr 06, 2016
    71 St. Aubyns
    BN3 2TL Hove
    Flat 1
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0