4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED

Key Data

Status

Active

Company No.

03678694

Incorporation date

04/12/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1998)

18/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

30/09/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

13/01/2025

Termination of appointment of Thomas Malcolm Evans as a director on 2024-10-21

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

29/09/2024

Termination of appointment of Neil John Ravan as a director on 2023-06-22

View PDF (1 pages)

29/09/2024

Termination of appointment of Nicola Keable as a director on 2023-06-22

View PDF (1 pages)

29/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

20/12/2023

Termination of appointment of a director

View PDF (1 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

21/04/2023

Termination of appointment of Andrea Diskin as a director on 2023-03-23

View PDF (1 pages)

20/04/2023

Appointment of Mr Jack Cregan as a director on 2023-03-21

View PDF (2 pages)

20/04/2023

Appointment of Mr David Howells as a director on 2023-03-21

View PDF (2 pages)

20/04/2023

Appointment of Ms Fiona Bugler as a director on 2023-03-21

View PDF (2 pages)

19/04/2023

Appointment of Mr Nick Hoffelner as a director on 2023-03-21

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

03/01/2022

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

31/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

31/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (5 pages)

27/10/2020

Termination of appointment of Georgina Jackson as a director on 2020-09-22

View PDF (1 pages)

08/02/2020

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

19/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

13/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (5 pages)

29/09/2018

Registered office address changed from Salisbury House 4 st. Aubyns Hove East Sussex BN3 2TB to 1 Duke's Passage Brighton East Sussex BN1 1BS on 2018-09-29

View PDF (1 pages)

29/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

27/09/2018

Termination of appointment of Brian Colin Ball as a director on 2018-07-20

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2017-12-04 with updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

06/02/2017

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

04/02/2017

Director's details changed for Mr Neil John Ravan on 2017-02-04

View PDF (2 pages)

04/02/2017

Director's details changed for Nicola Keable on 2017-02-04

View PDF (2 pages)

04/02/2017

Director's details changed for Miss Georgina Jackson on 2017-02-04

View PDF (2 pages)

04/02/2017

Director's details changed for Mr Thomas Malcolm Evans on 2017-02-04

View PDF (2 pages)

04/02/2017

Director's details changed for Mr Brian Colin Ball on 2017-02-04

View PDF (2 pages)

04/02/2017

Director's details changed for Andrea Diskin on 2017-02-04

View PDF (2 pages)

04/02/2017

Appointment of Rachael Sara Woolston as a director on 2015-12-05

View PDF (2 pages)

04/02/2017

Termination of appointment of William Robertson as a director on 2015-12-05

View PDF (1 pages)

04/02/2017

Termination of appointment of Rachael Sara Woolston as a director on 2015-12-05

View PDF (1 pages)

03/02/2017

Termination of appointment of Janet Houlker as a secretary on 2016-11-30

View PDF (1 pages)

04/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

31/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (13 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (12 pages)

31/12/2014

Register inspection address has been changed from C/O 4 St Aubyns (Hove) Freeholders Ltd Flat 3 4 St Aubyns Hove East Sussex BN3 2TB United Kingdom to Sailsbury House 4 St Aubyns Hove East Sussex BN3 2TB

View PDF (1 pages)

31/12/2014

Registered office address changed from 4 Saint Aubyns Hove East Sussex BN3 2TB to Salisbury House 4 St. Aubyns Hove East Sussex BN3 2TB on 2014-12-31

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

21/09/2014

Appointment of Mr Brian Colin Ball as a director on 2013-05-29

View PDF (2 pages)

30/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (11 pages)

05/12/2013

Appointment of Mr Thomas Malcolm Evans as a director

View PDF (2 pages)

05/12/2013

Appointment of Mr William Robertson as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Dora Traudisch as a director

View PDF (1 pages)

23/06/2013

Appointment of Mrs Janet Houlker as a secretary

View PDF (1 pages)

24/01/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

10/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (10 pages)

10/01/2013

Appointment of Miss Georgina Jackson as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Malcolm Holt as a secretary

View PDF (1 pages)

09/01/2013

Termination of appointment of Malcolm Holt as a secretary

View PDF (1 pages)

09/01/2013

Termination of appointment of Malcolm Holt as a director

View PDF (1 pages)

06/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

23/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (10 pages)

23/12/2011

Termination of appointment of Kevin Harms as a director

View PDF (1 pages)

25/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

07/02/2011

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

10/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (11 pages)

10/01/2011

Termination of appointment of Jacqueline Singer as a director

View PDF (1 pages)

09/03/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (10 pages)

09/03/2010

Director's details changed for Jacqueline Ann Singer on 2009-10-02

View PDF (2 pages)

09/03/2010

Director's details changed for Neil John Ravan on 2009-10-02

View PDF (2 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Director's details changed for Kevin Howard Harms on 2009-10-02

View PDF (2 pages)

09/03/2010

Director's details changed for Andrea Diskin on 2009-10-02

View PDF (2 pages)

09/03/2010

Director's details changed for Nicola Keable on 2009-10-02

View PDF (2 pages)

09/03/2010

Director's details changed for Dora Treuhild Traudisch on 2009-10-02

View PDF (2 pages)

09/03/2010

Director's details changed for Rachael Sara Woolston on 2009-10-02

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

25/06/2009

Director appointed nicola keable

View PDF (2 pages)

16/02/2009

Return made up to 04/12/08; full list of members

View PDF (8 pages)

13/02/2009

Director's change of particulars / neil tavan / 13/02/2009

View PDF (1 pages)

13/02/2009

Appointment terminated director simon darcy

View PDF (1 pages)

12/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

04/11/2008

Director appointed neil john tavan

View PDF (1 pages)

03/01/2008

Return made up to 04/12/07; full list of members

View PDF (5 pages)

13/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

24/01/2007

Return made up to 04/12/06; full list of members

View PDF (12 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

19/09/2006

Memorandum and Articles of Association

View PDF (13 pages)

28/02/2006

Return made up to 04/12/05; full list of members

View PDF (12 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

14/12/2004

Return made up to 04/12/04; no change of members

View PDF (10 pages)

15/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

24/11/2003

Return made up to 04/12/03; no change of members

View PDF (10 pages)

24/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

18/03/2003

Amended accounts made up to 2001-12-31

View PDF (9 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Return made up to 04/12/02; full list of members

View PDF (12 pages)

06/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (3 pages)

14/06/2002

Director resigned

View PDF (1 pages)

12/12/2001

Return made up to 04/12/01; full list of members

View PDF (10 pages)

01/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

22/12/2000

Return made up to 04/12/00; full list of members

View PDF (10 pages)

14/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

18/01/2000

Return made up to 04/12/99; full list of members

View PDF (9 pages)

05/01/2000

New director appointed

View PDF (2 pages)

17/09/1999

Registered office changed on 17/09/99 from: c/o paul davidson taylor chancery court queen street horsham west sussex RH13 5AD

View PDF (1 pages)

18/06/1999

Miscellaneous

View PDF (2 pages)

18/06/1999

Director resigned

View PDF (1 pages)

24/05/1999

Ad 27/04/99--------- £ si 7@1=7 £ ic 2/9

View PDF (2 pages)

01/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

New director appointed

View PDF (2 pages)

05/02/1999

Registered office changed on 05/02/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/01/1999

Resolutions

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

Secretary resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

22/12/1998

Certificate of change of name

View PDF (2 pages)

04/12/1998

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
0
9.00
-
0.00
-
-

2022
-
9.00
-
0.00
-
-

2022
-
9.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

9.00 £0.00 % *

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
Murr, Peter	Director	11/12/1998 - 15/10/2005	6
Ms Fiona Mary Bugler	Director	21/03/2023 - Present	1
Cregan, Jack	Director	21/03/2023 - Present	6
Howells, David	Director	21/03/2023 - Present	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/12/1998 - 11/12/1998	38039

Persons with Significant Control

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Description

About 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED

4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED is an(a) Active company incorporated on 04/12/1998 with the registered office located at 1 Duke's Passage, Brighton, East Sussex BN1 1BS. There are currently 5 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 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED?

4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED is currently Active. It was registered on 04/12/1998 .

Where is 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED located?

4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED is registered at 1 Duke's Passage, Brighton, East Sussex BN1 1BS.

What does 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED do?

4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4 ST AUBYNS (HOVE) FREEHOLDERS LIMITED?

The latest filing was on 18/03/2026: Compulsory strike-off action has been discontinued.