73 ST AUBYNS (HOVE) LIMITED
Overview
| Company Name | 73 ST AUBYNS (HOVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05580031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 73 ST AUBYNS (HOVE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 73 ST AUBYNS (HOVE) LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 73 ST AUBYNS (HOVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for 73 ST AUBYNS (HOVE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for 73 ST AUBYNS (HOVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Victoria Derham on Jun 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul James Derham on Jun 27, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 168 Church Road Hove BN3 2DL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH United Kingdom to 168 Church Road Hove BN3 2DL | 1 pages | AD02 | ||||||||||
Termination of appointment of Simon Nicholas Scott Jones as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 25, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 25, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 73 ST AUBYNS (HOVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABB, Keryn Leigh | Director | 73 St. Aubyns BN3 2TL Hove Flat 5 East Sussex England | England | British | Event Manager | 174839720001 | ||||
| DERHAM, Paul James | Director | Onslow Road BN3 6TA Hove 10 England | England | British | Company Director | 91878390004 | ||||
| DERHAM, Victoria | Director | Onslow Road BN3 6TA Hove 10 England | England | British | Sales Account Manager | 91878400005 | ||||
| VINCENT, Stuart Charles | Secretary | 35 Roman Avenue BN16 4GH Angmering West Sussex | British | Accountant | 120982460001 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| VINCENT ACCOUNTANCY & TAXATION SERVICES LTD | Secretary | The Turret 25 Farncombe Road BN11 2AY Worthing West Sussex | 108452380001 | |||||||
| ANDERSON, Rozalyn | Director | 73 St Aubyns BN3 2TL Hove East Sussex | British | Chilminder | 108452280001 | |||||
| HAW, Steven John | Director | Flat 5 73 St Aubyns BN3 2TL Hove East Sussex | England | British | Civil Servant | 166809940001 | ||||
| JONES, Simon Nicholas Scott | Director | Summersdale Road PO19 6PN Chichester Amberley West Sussex England | England | British | Dentist | 109217770002 | ||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
What are the latest statements on persons with significant control for 73 ST AUBYNS (HOVE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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