WILSON SANDFORD (HOVE) LIMITED - HOVE


Company Profile Company Filings

Overview

WILSON SANDFORD (HOVE) LIMITED is a Private Limited Company from HOVE and has the status: Active.
WILSON SANDFORD (HOVE) LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001205. The accounts status is DORMANT and accounts are next due on 30/06/2025.

WILSON SANDFORD (HOVE) LIMITED - HOVE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN FRANCIS SIDNEY WILSON Mar 1953 British Director 2003-12-22 CURRENT
MARK JESTER Jul 1968 British Director 2008-01-31 CURRENT
MISS CATHERINE ANNE MARR Secretary 2020-11-17 CURRENT
SHIRLEY ELAINE SMITH Mar 1966 British Director 2008-01-31 UNTIL 2008-09-30 RESIGNED
ANTHONY CHARLES SANDFORD Mar 1955 British Director 2004-01-08 UNTIL 2014-07-04 RESIGNED
MR JASON MCKERNAN Jan 1971 British Director 2003-12-22 UNTIL 2007-01-31 RESIGNED
JOHN HENRY MAINWOOD Nov 1954 British Director 2004-01-05 UNTIL 2015-03-31 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-12-22 UNTIL 2003-12-22 RESIGNED
JOHN HENRY MAINWOOD Nov 1954 British Secretary 2003-12-22 UNTIL 2015-03-31 RESIGNED
ANNE CLEMINSHAW HARRIS Secretary 2015-03-31 UNTIL 2020-11-17 RESIGNED
ALASDAIR FRANCIS WILLIAM WILSON Nov 1989 British Director 2021-01-31 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Francis Sidney Wilson 2016-04-06 - 2016-04-06 3/1953 Hove   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wilson Sandford Limited 2016-04-06 Hove   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON SANDFORD BUSINESS SERVICES LIMITED HOVE Dissolved... DORMANT 74990 - Non-trading company
GREENSLADE 1946 LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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THE MALTINGS BARN (LEWES) MANAGEMENT COMPANY LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
SEEK LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BRIGHTON AND HOVE BUSINESS FORUM LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
THE MARTLETS TRADING CO LTD HOVE ENGLAND Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
WILSON SANDFORD (BRIGHTON) LIMITED STEYNING ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
WILSON SANDFORD LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ADD VALUE ACCOUNTANCY LIMITED KENT Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MARTLETS CARE LIMITED HOVE ENGLAND Active SMALL 86900 - Other human health activities
SUSSEX JOINERY LTD SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
BROTHERS IN ARMS FILM LIMITED HOVE ENGLAND Active DORMANT 59111 - Motion picture production activities
WILSON SANDFORD BRIGHTON LIMITED HOVE ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Wilson Sandford (Hove) Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-11-28 30-09-2023 £1,000 equity
Wilson Sandford (Hove) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-18 30-09-2022 £1,000 equity
Wilson Sandford (Hove) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-23 30-09-2021 £1,000 equity
Wilson Sandford (Hove) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-20 30-09-2020 £1,000 equity
Wilson Sandford (Hove) Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-05-27 30-09-2019 £1,000 equity
Wilson Sandford (Hove) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-11 30-09-2018 £1,000 equity

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