17/19 ST AUBYNS HOVE LIMITED

Key Data

Status

Active

Company No.

05140110

Incorporation date

27/05/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

31/03/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

20/10/2025

Termination of appointment of Sandra May Grizzle as a director on 2025-10-10

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (5 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-05-01

View PDF (3 pages)

10/02/2025

Termination of appointment of Adam Lee Buxton as a director on 2025-02-04

View PDF (1 pages)

09/12/2024

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

28/05/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (6 pages)

16/01/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

07/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

05/01/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

08/02/2021

Appointment of Ms Lesley Woolf as a director on 2021-01-29

View PDF (2 pages)

08/02/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

01/02/2021

Director's details changed for Adam Lee Buxton on 2021-02-01

View PDF (2 pages)

25/01/2021

Termination of appointment of Mark Mordue as a director on 2013-10-06

View PDF (1 pages)

25/01/2021

Termination of appointment of Edward Charles Randall as a director on 2013-03-30

View PDF (1 pages)

25/01/2021

Termination of appointment of John Philip Suter as a director on 2010-01-01

View PDF (1 pages)

25/01/2021

Termination of appointment of Lisa Jayne Macleod as a director on 2010-07-26

View PDF (1 pages)

25/01/2021

Termination of appointment of Jonathan Richardson Bareham as a director on 2012-11-01

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (5 pages)

06/11/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

04/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (5 pages)

01/05/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (8 pages)

15/11/2018

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

30/05/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (5 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

31/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

27/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (12 pages)

22/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (11 pages)

04/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (11 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

05/12/2013

Appointment of Mr Sefton Ivor Cohen as a director

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (10 pages)

03/06/2013

Termination of appointment of Alana Lentin as a director

View PDF (1 pages)

21/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

08/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (11 pages)

08/06/2012

Termination of appointment of Clifford Justice as a secretary

View PDF (1 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

04/01/2012

Termination of appointment of Lesley Woolf as a director

View PDF (1 pages)

03/01/2012

Appointment of Mr Mark Mordue as a director

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (12 pages)

14/06/2011

Registered office address changed from C/O C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD England on 2011-06-14

View PDF (1 pages)

05/05/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (12 pages)

05/07/2010

Director's details changed for Lesley Woolf on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Adam Lee Buxton on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Sandra May Grizzle on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Dr Alana Lentin on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Edward Charles Randall on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for John Philip Suter on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Lisa Jayne Macleod on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Jonathan Richardson Bareham on 2009-10-01

View PDF (2 pages)

05/07/2010

Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 2010-07-05

View PDF (1 pages)

16/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (5 pages)

09/07/2009

Return made up to 27/05/09; full list of members

View PDF (9 pages)

19/03/2009

Secretary appointed clifford raymond justice

View PDF (2 pages)

19/03/2009

Registered office changed on 19/03/2009 from 19 victoria terrace hove east sussex BN3 2WB

View PDF (1 pages)

19/03/2009

Appointment terminated secretary A.k & co (consultancy services) LTD

View PDF (1 pages)

19/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (5 pages)

01/12/2008

Return made up to 27/05/08; full list of members

View PDF (9 pages)

11/11/2008

Registered office changed on 11/11/2008 from 17/19 st aubyns hove BN3 2TH

View PDF (1 pages)

01/10/2008

Director appointed dr alana lentin

View PDF (2 pages)

25/03/2008

Appointment terminated secretary adam buxton

View PDF (1 pages)

25/03/2008

Secretary appointed A.k & co (consultancy services) LTD

View PDF (2 pages)

20/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

28/07/2007

Return made up to 27/05/07; change of members

View PDF (9 pages)

08/05/2007

Ad 18/04/07--------- £ si 1@1=1 £ ic 13/14

View PDF (2 pages)

12/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

22/09/2006

Ad 06/09/06--------- £ si 6@1=6 £ ic 7/13

View PDF (3 pages)

09/06/2006

Return made up to 27/05/06; full list of members

View PDF (11 pages)

09/06/2006

New director appointed

View PDF (2 pages)

03/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

21/11/2005

Ad 08/11/05--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

14/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

20/09/2004

Ad 02/09/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (1 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Incorporation

View PDF (15 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

31/05/2024

Next confirmation date

27/05/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
0
15.36K
-
0.00
-
-

2022
0
15.07K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
BRIGHTON SECRETARY LTD	Nominee Secretary	27/05/2004 - 28/05/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	27/05/2004 - 28/05/2004	12606
Suter, John Philip	Director	30/06/2004 - 01/01/2010	-
Bareham, Jonathan Richardson	Director	12/10/2005 - 01/11/2012	1
Buxton, Adam Lee	Director	30/06/2004 - 04/02/2025	-

Persons with Significant Control

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

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Description

About 17/19 ST AUBYNS HOVE LIMITED

17/19 ST AUBYNS HOVE LIMITED is an(a) Active company incorporated on 27/05/2004 with the registered office located at 28/29 Carlton Terrace, Portslade, Brighton BN41 1UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17/19 ST AUBYNS HOVE LIMITED?

17/19 ST AUBYNS HOVE LIMITED is currently Active. It was registered on 27/05/2004 .

Where is 17/19 ST AUBYNS HOVE LIMITED located?

17/19 ST AUBYNS HOVE LIMITED is registered at 28/29 Carlton Terrace, Portslade, Brighton BN41 1UR.

What does 17/19 ST AUBYNS HOVE LIMITED do?

17/19 ST AUBYNS HOVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 17/19 ST AUBYNS HOVE LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-05-31.