12 ST AUBYNS HOVE LIMITED

Key Data

Status

Active

Company No.

05155334

Incorporation date

16/06/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2004)

13/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

07/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

08/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

21/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

11/05/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (4 pages)

10/05/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

04/04/2022

Director's details changed for Ms Bianca Garrett on 2020-01-01

View PDF (2 pages)

04/04/2022

Change of details for Ms Bianca Garrett as a person with significant control on 2020-01-01

View PDF (2 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

09/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

26/03/2020

Termination of appointment of Daniel Nicholas Owen as a director on 2020-03-20

View PDF (1 pages)

26/03/2020

Cessation of Daniel Nicholas Owen as a person with significant control on 2020-03-20

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

19/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

22/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

14/11/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

30/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

30/06/2017

Notification of Timothy Gareth Walker as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Bianca Garrett as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Daniel Nicholas Gareth Owen as a person with significant control on 2017-04-28

View PDF (2 pages)

30/06/2017

Termination of appointment of Raymond Leonard Farrow as a secretary on 2017-05-01

View PDF (1 pages)

30/06/2017

Termination of appointment of Raymond Leonard Farrow as a director on 2017-05-01

View PDF (1 pages)

30/06/2017

Termination of appointment of Martin Thomas Conway as a director on 2017-06-30

View PDF (1 pages)

14/11/2016

Amended total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

21/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

06/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

06/07/2016

Termination of appointment of Brett Fulton Paton as a director on 2016-05-27

View PDF (1 pages)

06/07/2016

Termination of appointment of Gillian Michelle Paton as a director on 2016-05-27

View PDF (1 pages)

12/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

12/02/2016

Director's details changed for Mrs Gillian Michelle Paton on 2016-02-12

View PDF (2 pages)

12/02/2016

Director's details changed for Mr Brett Fulton Paton on 2016-02-12

View PDF (2 pages)

12/02/2016

Director's details changed for Mr Timothy Gareth Walker on 2016-02-12

View PDF (2 pages)

12/02/2016

Director's details changed for Mr Daniel Nicholas Owen on 2016-02-12

View PDF (2 pages)

12/02/2016

Director's details changed for Mr Raymond Leonard Farrow on 2016-02-12

View PDF (2 pages)

12/02/2016

Secretary's details changed for Raymond Leonard Farrow on 2016-02-12

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (11 pages)

28/07/2015

Appointment of Mr Brett Fulton Paton as a director on 2015-06-17

View PDF (2 pages)

28/07/2015

Appointment of Mr Daniel Nicholas Owen as a director on 2015-06-17

View PDF (2 pages)

28/07/2015

Appointment of Mrs Gillian Michelle Paton as a director on 2015-06-17

View PDF (2 pages)

28/07/2015

Termination of appointment of Zoe Wootton as a director on 2015-05-29

View PDF (1 pages)

22/06/2015

Termination of appointment of Lucy Anne Baierley as a director on 2015-06-19

View PDF (1 pages)

03/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (10 pages)

03/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

25/07/2013

Appointment of Mr Timothy Gareth Walker as a director

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (9 pages)

05/07/2013

Termination of appointment of Trisha Stone as a director

View PDF (1 pages)

20/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (10 pages)

12/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

17/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (10 pages)

09/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (10 pages)

13/09/2010

Director's details changed for Trisha Stone on 2010-06-16

View PDF (2 pages)

13/09/2010

Director's details changed for Martin Thomas Conway on 2010-06-16

View PDF (2 pages)

13/09/2010

Director's details changed for Bianca Garrett on 2010-06-16

View PDF (2 pages)

13/09/2010

Director's details changed for Lucy Anne Baierley on 2010-06-16

View PDF (2 pages)

19/07/2010

Registered office address changed from Sjm Property Management 26 St Julians Close Shoreham by Sea West Sussex BN43 6LF on 2010-07-19

View PDF (2 pages)

19/07/2010

Appointment of Zoe Wootton as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Justin Berkovi as a director

View PDF (2 pages)

19/07/2010

Appointment of Raymond Leonard Farrow as a secretary

View PDF (3 pages)

29/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

09/10/2009

Termination of appointment of Stephen Howlett as a secretary

View PDF (1 pages)

15/07/2009

Return made up to 16/06/09; no change of members

View PDF (6 pages)

07/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

13/02/2009

Director appointed lucy anne baierley

View PDF (2 pages)

07/07/2008

Return made up to 16/06/08; full list of members

View PDF (6 pages)

07/07/2008

Appointment terminated director thomas baker

View PDF (1 pages)

17/06/2008

Director appointed trisha stone

View PDF (2 pages)

29/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (2 pages)

04/07/2007

Return made up to 16/06/07; change of members

View PDF (7 pages)

31/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

04/09/2006

Registered office changed on 04/09/06 from: 100~103 church street brighton east sussex BN1 1UJ

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

23/08/2006

Return made up to 16/06/06; full list of members

View PDF (8 pages)

25/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

30/08/2005

Return made up to 16/06/05; full list of members

View PDF (8 pages)

16/06/2004

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.08K
-
0.00
-
-

2022
0
5.07K
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.00 £-99.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owen, Daniel Nicholas	Director	17/06/2015 - 20/03/2020	-
Howlett, Stephen James	Secretary	14/08/2006 - 28/09/2009	-
Farrow, Raymond Leonard	Secretary	11/06/2010 - 01/05/2017	-
Wootton, Zoe	Director	11/06/2010 - 29/05/2015	-
Stone, Trisha	Director	10/09/2007 - 05/06/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 ST AUBYNS HOVE LIMITED

12 ST AUBYNS HOVE LIMITED is an(a) Active company incorporated on 16/06/2004 with the registered office located at 12 St. Aubyns, Hove, East Sussex BN3 2TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 ST AUBYNS HOVE LIMITED?

12 ST AUBYNS HOVE LIMITED is currently Active. It was registered on 16/06/2004 .

Where is 12 ST AUBYNS HOVE LIMITED located?

12 ST AUBYNS HOVE LIMITED is registered at 12 St. Aubyns, Hove, East Sussex BN3 2TB.

What does 12 ST AUBYNS HOVE LIMITED do?

12 ST AUBYNS HOVE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 12 ST AUBYNS HOVE LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-26 with no updates.