NO. 57/59 WILBURY ROAD HOVE, LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2FD

Company number 00784613
Status Active
Incorporation Date 13 December 1963
Company Type Private Limited Company
Address BYZANTINE OVERSEAS LTD, 1-2 ADELAIDE MANSIONS, HOVE, EAST SUSSEX, BN3 2FD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Ashley Sheinwald as a director on 21 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 8 . The most likely internet sites of NO. 57/59 WILBURY ROAD HOVE, LIMITED are www.no5759wilburyroadhove.co.uk, and www.no-57-59-wilbury-road-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. No 57 59 Wilbury Road Hove Limited is a Private Limited Company. The company registration number is 00784613. No 57 59 Wilbury Road Hove Limited has been working since 13 December 1963. The present status of the company is Active. The registered address of No 57 59 Wilbury Road Hove Limited is Byzantine Overseas Ltd 1 2 Adelaide Mansions Hove East Sussex Bn3 2fd. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. ASTRUP, Martin David is a Secretary of the company. ARTHUR-CROW, Piers is a Director of the company. ASTRUP, Martin David is a Director of the company. BULLICK, Tara Helene Sophie is a Director of the company. KAILE, Ranjeet Singh is a Director of the company. MATTHEWS, Keri Lyn is a Director of the company. MOYA-TOLEDO, Gabriela is a Director of the company. Secretary CONSTABLE, Patricia has been resigned. Director BANNISTER, Mark Julian has been resigned. Director BELL, Janet Rosemary has been resigned. Director BENDING, Robert George has been resigned. Director BROOKS, Joanna Beverley has been resigned. Director BROWN, Christopher has been resigned. Director CARTLIDGE, Andrew Ray has been resigned. Director CONSTABLE, Patricia has been resigned. Director CONSTABLE, Walter Patrick has been resigned. Director KELLY, Lilian May has been resigned. Director KING, Frederick Leslie has been resigned. Director LAINCHBURY, Lyn has been resigned. Director LEE, Andrew has been resigned. Director LEE, Marion has been resigned. Director LODGE, Margaret Hazel Moya has been resigned. Director MISTRY, Dipak has been resigned. Director ROBINSON, Selena has been resigned. Director SHEINWALD, Ashley has been resigned. Director SHEINWALD, Sophie has been resigned. Director STARKINS, Lynne Karen has been resigned. Director STIBBS, Susan Elizabeth has been resigned. Director TETLOW, Elaine Delores Barnes has been resigned. Director TETLOW, George Gawthorpe has been resigned. The company operates in "Residents property management".


no. 57/59 wilbury road hove, Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
ASTRUP, Martin David
Appointed Date: 05 April 2003
Director
ARTHUR-CROW, Piers
Appointed Date: 08 January 2015
46 years old
Director
ASTRUP, Martin David
Appointed Date: 13 October 1998
67 years old
Director
BULLICK, Tara Helene Sophie
Appointed Date: 08 February 2002
56 years old
Director
KAILE, Ranjeet Singh
Appointed Date: 09 August 2006
48 years old
Director
MATTHEWS, Keri Lyn
Appointed Date: 14 August 2000
57 years old
Director
MOYA-TOLEDO, Gabriela
Appointed Date: 08 January 2015
42 years old

Resigned Directors

Secretary
CONSTABLE, Patricia
Resigned: 22 March 2003
Director
BANNISTER, Mark Julian
Resigned: 08 January 2002
Appointed Date: 04 February 2000
55 years old
Director
BELL, Janet Rosemary
Resigned: 05 February 1998
60 years old
Director
BENDING, Robert George
Resigned: 08 February 2002
Appointed Date: 16 January 1998
62 years old
Director
BROOKS, Joanna Beverley
Resigned: 03 February 1998
Appointed Date: 08 October 1992
57 years old
Director
BROWN, Christopher
Resigned: 14 August 2000
Appointed Date: 05 February 1998
55 years old
Director
CARTLIDGE, Andrew Ray
Resigned: 30 September 2005
Appointed Date: 08 October 1992
64 years old
Director
CONSTABLE, Patricia
Resigned: 22 March 2003
106 years old
Director
CONSTABLE, Walter Patrick
Resigned: 09 September 2000
99 years old
Director
KELLY, Lilian May
Resigned: 06 December 1993
109 years old
Director
KING, Frederick Leslie
Resigned: 04 October 1991
102 years old
Director
LAINCHBURY, Lyn
Resigned: 15 April 2014
Appointed Date: 09 October 2004
70 years old
Director
LEE, Andrew
Resigned: 16 January 1998
63 years old
Director
LEE, Marion
Resigned: 16 January 1998
62 years old
Director
LODGE, Margaret Hazel Moya
Resigned: 08 October 1992
108 years old
Director
MISTRY, Dipak
Resigned: 01 June 2013
Appointed Date: 08 January 2002
50 years old
Director
ROBINSON, Selena
Resigned: 04 February 2000
57 years old
Director
SHEINWALD, Ashley
Resigned: 21 September 2016
Appointed Date: 21 May 2005
52 years old
Director
SHEINWALD, Sophie
Resigned: 01 May 2008
Appointed Date: 21 May 2005
56 years old
Director
STARKINS, Lynne Karen
Resigned: 14 August 2000
Appointed Date: 05 February 1998
62 years old
Director
STIBBS, Susan Elizabeth
Resigned: 10 November 2015
Appointed Date: 27 September 2006
75 years old
Director
TETLOW, Elaine Delores Barnes
Resigned: 13 October 1998
99 years old
Director
TETLOW, George Gawthorpe
Resigned: 13 January 1993
101 years old

NO. 57/59 WILBURY ROAD HOVE, LIMITED Events

03 Nov 2016
Termination of appointment of Ashley Sheinwald as a director on 21 September 2016
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 8
01 Dec 2015
Termination of appointment of Susan Elizabeth Stibbs as a director on 10 November 2015
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 109 more events
03 Aug 1989
Return made up to 25/07/89; full list of members
30 Jun 1988
Return made up to 31/05/88; no change of members
15 Jun 1988
Accounts made up to 31 December 1987
04 Jun 1987
Accounts made up to 31 December 1986
04 Jun 1987
Return made up to 07/05/87; full list of members

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