22 ST AUBYNS HOVE (FREEHOLD) LIMITED
Overview
| Company Name | 22 ST AUBYNS HOVE (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11343965 |
| 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 22 ST AUBYNS HOVE (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 22 ST AUBYNS HOVE (FREEHOLD) LIMITED located?
| Registered Office Address | C/O Charles Cox Limited Enterprise Centre Denton Island BN9 9BA Newhaven England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 22 ST AUBYNS HOVE (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 22 ST AUBYNS HOVE (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for 22 ST AUBYNS HOVE (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||
Appointment of Charles Cox Limited as a secretary on Sep 30, 2025 | 2 pages | AP04 | ||
Termination of appointment of Matthew Cox as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 02, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Joanne Clare Fraser as a director on May 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Appointment of Ms Jasmine Iley as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Director's details changed for Mr Bruce Stephen Baker on May 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 02, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Stuart Mcinnes Mcpherson as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Appointment of Ms Deborah Turner as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Maria Colasurdo as a director on May 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stuart Mcinnes Mcpherson as a director on May 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 02, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Appointment of Ms Alexandra Maria Colasurdo as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Cox as a secretary on Dec 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of Timothy William O'donnell as a secretary on Dec 10, 2021 | 1 pages | TM02 | ||
Registered office address changed from 59 Welbeck Avenue Hove BN3 4JQ England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA on Dec 13, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 02, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of 22 ST AUBYNS HOVE (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES COX LIMITED | Secretary | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England |
| 326995710001 | ||||||||||
| BAKER, Bruce Stephen | Director | St. Aubyns BN3 2TL Hove Flat 5, 73 East Sussex United Kingdom | England | British | 171930620005 | |||||||||
| ILEY, Jasmine | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | England | British | 324229970001 | |||||||||
| SALERNO, Lorena | Director | St. Aubyns BN3 2TD Hove Flat 6, 22 East Sussex United Kingdom | United Kingdom | Italian | 246010280001 | |||||||||
| TURNER, Deborah | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | England | British | 316950180001 | |||||||||
| COX, Matthew | Secretary | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | 290526230001 | |||||||||||
| O'DONNELL, Timothy William | Secretary | Welbeck Avenue BN3 4JQ Hove 59 England | 262850090001 | |||||||||||
| CAMMOCK, Sandra Leslie | Director | St. Aubyns BN3 2TD Hove Flat 2, 22 East Sussex United Kingdom | United Kingdom | British | 246010300001 | |||||||||
| COLASURDO, Alexandra Maria | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | England | British | 293279090001 | |||||||||
| FRASER, Joanne Clare | Director | St. Aubyns BN3 2TD Hove Flat 3, 22 East Sussex United Kingdom | United Kingdom | British | 246010290001 | |||||||||
| MCPHERSON, Stuart Mcinnes | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | England | British | 214421950001 |
What are the latest statements on persons with significant control for 22 ST AUBYNS HOVE (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2018 | 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