59 WILBURY AVENUE BN3 (FREEHOLD) LIMITED - BRIGHTON


Company Profile Company Filings

Overview

59 WILBURY AVENUE BN3 (FREEHOLD) LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
59 WILBURY AVENUE BN3 (FREEHOLD) LIMITED was incorporated 4 years ago on 24/03/2020 and has the registered number: 12532967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

59 WILBURY AVENUE BN3 (FREEHOLD) LIMITED - BRIGHTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12A MARLBOROUGH PLACE
BRIGHTON
BN1 1WN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE HIGGINS Feb 1973 English Director 2020-03-24 CURRENT
MR GARETH KA-WAI CHAN Feb 1989 British Director 2020-03-24 CURRENT
MR TOM JACKSON Aug 1976 English Director 2020-03-24 CURRENT
MR GARETH KA-WAI CHAN Secretary 2020-03-24 UNTIL 2020-06-04 RESIGNED
DANIEL BARR-RICHARDSON Secretary 2020-06-04 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Jackson 2020-03-24 8/1976 Hove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
71 ST.AUBYNS' FLATS MANAGEMENT COMPANY LIMITED HOVE Active TOTAL EXEMPTION FULL 98000 - Residents property management
FIDA DEVELOPMENT LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
45 LORNA ROAD (HOVE) LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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INTELLIGENT INFRASTRUCTURES LTD HOVE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SUSSEX VENTURES LIMITED BEXHILL ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
59 Wilbury Avenue BN3 (Freehold) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-22 31-03-2023 £1 Cash £1 equity
59 Wilbury Avenue BN3 (Freehold) Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-01 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - 59 WILBURY AVENUE BN3 (FREEHOLD) LIMITED 2021-04-29 31-03-2021 £1 Cash £1 equity

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