17/19 ST AUBYNS HOVE LIMITED
BRIGHTON

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Company number 05140110
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 28/29 CARLTON TERRACE, PORTSLADE, BRIGHTON, BN41 1UR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 15 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 17/19 ST AUBYNS HOVE LIMITED are www.1719staubynshove.co.uk, and www.17-19-st-aubyns-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Fishersgate Rail Station is 0.7 miles; to Moulsecoomb Rail Station is 3.8 miles; to Falmer Rail Station is 5.4 miles; to Burgess Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 19 St Aubyns Hove Limited is a Private Limited Company. The company registration number is 05140110. 17 19 St Aubyns Hove Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of 17 19 St Aubyns Hove Limited is 28 29 Carlton Terrace Portslade Brighton Bn41 1ur. . BAREHAM, Jonathan Richardson is a Director of the company. BUXTON, Adam Lee is a Director of the company. COHEN, Sefton Ivor is a Director of the company. GRIZZLE, Sandra May is a Director of the company. MACLEOD, Lisa Jayne is a Director of the company. MORDUE, Mark is a Director of the company. RANDALL, Edward Charles is a Director of the company. SUTER, John Philip is a Director of the company. Secretary BUXTON, Adam Lee has been resigned. Secretary JUSTICE, Clifford Raymond has been resigned. Secretary A.K & CO (CONSULTANCY SERVICES) LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KNIGHTS, Jennifer has been resigned. Director LENTIN, Alana, Dr has been resigned. Director WOOLF, Lesley has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAREHAM, Jonathan Richardson
Appointed Date: 12 October 2005
79 years old
Director
BUXTON, Adam Lee
Appointed Date: 30 June 2004
49 years old
Director
COHEN, Sefton Ivor
Appointed Date: 02 December 2013
72 years old
Director
GRIZZLE, Sandra May
Appointed Date: 11 August 2005
62 years old
Director
MACLEOD, Lisa Jayne
Appointed Date: 12 October 2005
53 years old
Director
MORDUE, Mark
Appointed Date: 24 November 2011
59 years old
Director
RANDALL, Edward Charles
Appointed Date: 31 May 2006
79 years old
Director
SUTER, John Philip
Appointed Date: 30 June 2004
78 years old

Resigned Directors

Secretary
BUXTON, Adam Lee
Resigned: 19 March 2008
Appointed Date: 30 June 2004
Secretary
JUSTICE, Clifford Raymond
Resigned: 02 January 2011
Appointed Date: 02 March 2009
Secretary
A.K & CO (CONSULTANCY SERVICES) LTD
Resigned: 02 March 2009
Appointed Date: 19 March 2008
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 May 2004
Appointed Date: 27 May 2004
Director
KNIGHTS, Jennifer
Resigned: 31 May 2006
Appointed Date: 12 October 2005
58 years old
Director
LENTIN, Alana, Dr
Resigned: 04 July 2012
Appointed Date: 16 June 2008
52 years old
Director
WOOLF, Lesley
Resigned: 24 November 2011
Appointed Date: 11 August 2005
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 May 2004
Appointed Date: 27 May 2004

17/19 ST AUBYNS HOVE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 15
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 15
04 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
14 Jul 2004
New secretary appointed;new director appointed
14 Jul 2004
New director appointed
28 May 2004
Secretary resigned
28 May 2004
Director resigned
27 May 2004
Incorporation

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