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Home > England & Wales Companies > 35 WILBURY ROAD LIMITED
Company Information for

35 WILBURY ROAD LIMITED

2-6 SEDLESCOMBE ROAD NORTH, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7DG,
Company Registration Number
04073336
Private Limited Company
Active

Company Overview

About 35 Wilbury Road Ltd
35 WILBURY ROAD LIMITED was founded on 2000-09-18 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". 35 Wilbury Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35 WILBURY ROAD LIMITED
 
Legal Registered Office
2-6 SEDLESCOMBE ROAD NORTH
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 7DG
Other companies in BN11
 
Filing Information
Company Number 04073336
Company ID Number 04073336
Date formed 2000-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 WILBURY ROAD LIMITED
The accountancy firm based at this address is KNIGHT ACCOUNTANTS LIMITED
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Company Officers of 35 WILBURY ROAD LIMITED

Current Directors
Officer Role Date Appointed
SARAH MOSS
 Company Secretary 2000-10-11
JILL IRENE PHILLIPS
 Director 2015-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA CLAIRE FOSTER
 Director 2006-09-21 2015-09-18
SARAH MOSS
 Director 2006-01-04 2006-09-21
PAUL STEPHEN MIHELL
 Director 2000-10-11 2006-01-04
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-09-18 2000-09-21
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-09-18 2000-09-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-10-03Director's details changed for Ms Kelly Lisa Nahab on 2023-10-02
2023-10-02CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM 35 Wilbury Road Wilbury Road Hove BN3 3PB England
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-03CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KATRYN ANNE MCLACHLAN
2022-03-11TM02Termination of appointment of Sarah Moss on 2022-03-11
2022-03-08AP01DIRECTOR APPOINTED MR BRIAN THOMAS MADDEN
2022-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/22 FROM 10 Cobden Road Worthing West Sussex BN11 4BD
2022-03-06AP01DIRECTOR APPOINTED MS KELLY LISA NAHAB
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-07-08AP01DIRECTOR APPOINTED MRS KATRYN ANNE MCLACHLAN
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JILL IRENE PHILLIPS
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-23AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-23AP01DIRECTOR APPOINTED MS JILL IRENE PHILLIPS
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CLAIRE FOSTER
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-30AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 8
2013-09-24AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11CH01Director's details changed for on
2013-09-10CH01Director's details changed for Ms Laura Claire Glossop on 2011-12-09
2012-10-03AR0118/09/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-29AR0118/09/11 ANNUAL RETURN FULL LIST
2011-09-29CH01Director's details changed for Ms Laura Claire Glossop on 2011-09-28
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-12AR0118/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Ms Laura Claire Glossop on 2010-09-01
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-10-12AR0118/09/09 FULL LIST
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-06363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA GLOSSOP / 23/07/2008
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-07-15287REGISTERED OFFICE CHANGED ON 15/07/07 FROM: FLAT 3 31 TISBURY ROAD BRIGHTON EAST SUSSEX BN3 3BJ
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12288bDIRECTOR RESIGNED
2006-09-29363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-21363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: FLAT 7 35 WILBURY ROAD HOVE BRIGHTON EAST SUSSEX BN3 3PB
2005-06-10123£ NC 7/8 17/05/05
2005-06-1088(2)RAD 17/05/05--------- £ SI 1@1=1 £ IC 7/8
2004-10-20363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-30363sRETURN MADE UP TO 18/09/03; NO CHANGE OF MEMBERS
2002-10-21363sRETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS
2002-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-18225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2002-07-08287REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 61 CHURCH ROAD HOVE EAST SUSSEX BN3 2BP
2002-06-05DISS40STRIKE-OFF ACTION DISCONTINUED
2002-05-29363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2002-03-05GAZ1FIRST GAZETTE
2000-10-3088(2)RAD 11/10/00--------- £ SI 6@1=6 £ IC 1/7
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288aNEW SECRETARY APPOINTED
2000-09-25288bDIRECTOR RESIGNED
2000-09-25288bSECRETARY RESIGNED
2000-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 35 WILBURY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-03-05
Fines / Sanctions
No fines or sanctions have been issued against 35 WILBURY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 WILBURY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 WILBURY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 8
Shareholder Funds 2012-01-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 WILBURY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 WILBURY ROAD LIMITED
Trademarks
We have not found any records of 35 WILBURY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 WILBURY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 WILBURY ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 35 WILBURY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party35 WILBURY ROAD LIMITEDEvent Date2002-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 WILBURY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 WILBURY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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