47 ST AUBYNS (HOVE) LIMITED

Key Data

Status

Active

Company No.

04609874

Incorporation date

05/12/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

19/02/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

05/01/2026

Confirmation statement made on 2025-11-27 with updates

View PDF (5 pages)

14/05/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

30/04/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

14/04/2025

Director's details changed for Mrs Anna Durand on 2025-04-03

View PDF (2 pages)

16/01/2025

Second filing for the appointment of Ms Anna Durand as a director

View PDF (3 pages)

03/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

29/11/2024

Registered office address changed from C/O Haines & Co 28/29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR to 100 Church Street Brighton BN1 1UJ on 2024-11-29

View PDF (1 pages)

29/11/2024

Director's details changed for Ms Anna Durand on 2024-11-29

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Benjamin Joseph Ottewell on 2024-11-29

View PDF (2 pages)

28/08/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

30/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

24/07/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

06/06/2023

Appointment of Ms Anna Durand as a director on 2023-06-06

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

17/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (4 pages)

17/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

05/08/2021

Termination of appointment of Lucy Anne Brierley as a director on 2021-04-23

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

01/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

05/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

28/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

03/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

22/08/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

04/01/2018

Appointment of Miss Lucy Anne Brierley as a director on 2017-04-19

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

14/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

01/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

09/08/2016

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

View PDF (6 pages)

14/06/2016

Appointment of Benjamin Joseph Ottewell as a director on 2016-05-31

View PDF (3 pages)

21/03/2016

Termination of appointment of Carole Newton as a director on 2014-03-28

View PDF (1 pages)

21/03/2016

Termination of appointment of Leah Maya Holland as a director on 2016-01-06

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

09/09/2015

Termination of appointment of Andrew Francis Laurillard as a director on 2015-03-20

View PDF (1 pages)

21/08/2015

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

View PDF (6 pages)

14/07/2015

Appointment of Cherryl Rosemary Duke as a director on 2015-06-26

View PDF (3 pages)

05/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

16/07/2014

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

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

28/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/05/2013

Termination of appointment of Paul Holden as a director

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (7 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/02/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

10/02/2012

Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 2012-02-10

View PDF (1 pages)

10/02/2012

Termination of appointment of Clifford Justice as a secretary

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (7 pages)

15/12/2010

Registered office address changed from C/O Justice & Co 15 Darlington Close Angmering Littlehampton East Sussex BN16 4GS United Kingdom on 2010-12-15

View PDF (1 pages)

20/09/2010

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

View PDF (5 pages)

04/02/2010

Appointment of a secretary

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (6 pages)

03/02/2010

Director's details changed for Carole Newton on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Leah Maya Holland on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Paul Anthony Holden on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Andrew Francis Laurillard on 2009-10-01

View PDF (2 pages)

03/02/2010

Registered office address changed from Westview Steyning Road Rottingdean East Sussex BN2 7GA on 2010-02-03

View PDF (1 pages)

15/12/2009

Appointment of Clifford Justice as a secretary

View PDF (2 pages)

15/12/2009

Termination of appointment of Andrew Laurillard as a secretary

View PDF (1 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/01/2009

Return made up to 27/11/08; full list of members

View PDF (5 pages)

27/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/12/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

02/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

20/12/2006

Return made up to 27/11/06; full list of members

View PDF (9 pages)

25/04/2006

Registered office changed on 25/04/06 from: westview steyning road rotting dean east sussex BN2 7GA

View PDF (1 pages)

08/12/2005

Return made up to 27/11/05; full list of members

View PDF (9 pages)

23/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

11/12/2004

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

View PDF (9 pages)

10/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

11/11/2004

Registered office changed on 11/11/04 from: 45 saint aubyns hove east sussex BN3 2TJ

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

08/05/2004

Director resigned

View PDF (1 pages)

06/12/2003

Return made up to 05/12/03; full list of members

View PDF (8 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

17/02/2003

Registered office changed on 17/02/03 from: the quadrant 118 london road kingston surrey KT2 6QJ

View PDF (1 pages)

09/02/2003

New secretary appointed

View PDF (3 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

31/01/2003

Director resigned

View PDF (1 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (2 pages)

05/12/2002

Incorporation

View PDF (17 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

31/12/2025

Next confirmation date

27/11/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
6.29K
-
0.00
-
-

2022
0
6.13K
-
0.00
-
-

2022
0
6.13K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.13K £-2.50 % *

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
EDEN SECRETARIES LIMITED	Nominee Secretary	05/12/2002 - 05/12/2002	553
GLASSMILL LIMITED	Nominee Director	05/12/2002 - 05/12/2002	571
Holland, Leah Maya	Director	28/04/2004 - 06/01/2016	-
Justice, Clifford	Secretary	01/07/2009 - 02/01/2011	-
Newton, Carole	Director	05/12/2002 - 28/03/2014	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 47 ST AUBYNS (HOVE) LIMITED

47 ST AUBYNS (HOVE) LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at 100 Church Street, Brighton BN1 1UJ. There are currently 3 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 47 ST AUBYNS (HOVE) LIMITED?

47 ST AUBYNS (HOVE) LIMITED is currently Active. It was registered on 05/12/2002 .

Where is 47 ST AUBYNS (HOVE) LIMITED located?

47 ST AUBYNS (HOVE) LIMITED is registered at 100 Church Street, Brighton BN1 1UJ.

What does 47 ST AUBYNS (HOVE) LIMITED do?

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

What is the latest filing for 47 ST AUBYNS (HOVE) LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-12-31.