30-32 ST AUBYNS (HOVE) LIMITED

Company Number: 05865527

active          Qynn Score: 100

Summary

Formed in 2006, 30-32 ST AUBYNS (HOVE) LIMITED has 6 directors and 13 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 168 Church Road, Hove, East Sussex, BN3 2DL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Jul 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

13

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

30-32 St Aubyns Hove East Sussex BN3 2TD

Effective From

21/06/2012

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
     
 
       
  
        
 
       
  
      
   
       
    
      
   
     
    
        
    
      
  
        
  

Activity

Most Active Year

2010

Events

12

1

0

1

0

0

0

10

0

Most Active Month

Aug 2010

Events

11

1

0

0

0

0

0

10

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2020 with updates

Filing Date

30/07/2020

Action Date

04/07/2020

Termination of appointment of Simon Steers

Type

Officers

Description

Termination of appointment of Simon Steers as a director on 05/07/2019

Filing Date

30/07/2020

Action Date

05/07/2019

Termination of appointment of Lisa Annabelle Kane

Type

Officers

Description

Termination of appointment of Lisa Annabelle Kane as a director on 05/07/2019

Filing Date

30/07/2020

Action Date

05/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

17/04/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2019 with no updates

Filing Date

31/07/2019

Action Date

04/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

29/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2018 with updates

Filing Date

03/09/2018

Action Date

04/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2017

Filing Date

30/04/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2017 with updates

Filing Date

11/07/2017

Action Date

04/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

20/02/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2016 with updates

Filing Date

08/08/2016

Action Date

04/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

27/04/2016

Action Date

31/07/2015

Termination of appointment of Larry Brown

Type

Officers

Description

Termination of appointment of Larry Brown as a director on 23/03/2016

Filing Date

18/04/2016

Action Date

23/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2015 with full list of shareholders

Filing Date

17/09/2015

Action Date

04/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

08/04/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2014 with full list of shareholders

Filing Date

22/08/2014

Action Date

04/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2013

Filing Date

29/04/2014

Action Date

31/07/2013

Director Details Changed for Gareth Peter Stone

Type

Officers

Description

Directors details changed for Gareth Peter Stone on 09/04/2014

Filing Date

09/04/2014

Action Date

09/04/2014

Appointment of Mr Larry Brown

Type

Officers

Description

Appointment of Mr Larry Brown as a director

Filing Date

31/03/2014

Action Date

n/a

Termination of appointment of Johnny Millman

Type

Officers

Description

Termination of appointment of Johnny Millman as a director

Filing Date

29/08/2013

Action Date

n/a

Termination of appointment of Johnny Millman

Type

Officers

Description

Termination of appointment of Johnny Millman as a secretary

Filing Date

29/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2013 with full list of shareholders

Filing Date

29/07/2013

Action Date

04/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2012

Filing Date

30/04/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2012 with full list of shareholders

Filing Date

16/08/2012

Action Date

04/07/2012

Termination of appointment of Lisa Cox

Type

Officers

Description

Termination of appointment of Lisa Cox as a director

Filing Date

25/07/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 30-32 St Aubyns Hove East Sussex BN3 2TD on 21/06/2012

Filing Date

21/06/2012

Action Date

21/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

30/04/2012

Action Date

31/07/2011

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

26/07/2011

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

26/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2011 with full list of shareholders

Filing Date

26/07/2011

Action Date

04/07/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2010

Filing Date

28/04/2011

Action Date

31/07/2010

Director Details Changed for Andrew Haicalis

Type

Officers

Description

Directors details changed for Andrew Haicalis on 04/07/2010

Filing Date

05/08/2010

Action Date

04/07/2010

Director Details Changed for Simon Steers

Type

Officers

Description

Directors details changed for Simon Steers on 04/07/2010

Filing Date

05/08/2010

Action Date

04/07/2010

Secretarys Details Changed for Johnny Millman

Type

Officers

Description

Secretarys details changed for Johnny Millman on 04/07/2010

Filing Date

05/08/2010

Action Date

04/07/2010

Director Details Changed for Gareth Peter Stone

Type

Officers

Description

Directors details changed for Gareth Peter Stone on 04/07/2010

Filing Date

05/08/2010

Action Date

04/07/2010

Director Details Changed for Marquerite Elvire Reynolds

Type

Officers

Description

Directors details changed for Marquerite Elvire Reynolds on 04/07/2010

Filing Date

05/08/2010

Action Date

04/07/2010

Director Details Changed for Frances Long

Type

Officers

Description

Directors details changed for Frances Long on 04/07/2010

Filing Date

05/08/2010

Action Date

04/07/2010

Director Details Changed for Johnny Millman

Type

Officers

Description

Directors details changed for Johnny Millman on 04/07/2010

Filing Date

05/08/2010

Action Date

04/07/2010

Director Details Changed for Lisa Annabelle Kane

Type

Officers

Description

Directors details changed for Lisa Annabelle Kane on 04/07/2010

Filing Date

05/08/2010

Action Date

04/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2010 with full list of shareholders

Filing Date

05/08/2010

Action Date

04/07/2010

Director Details Changed for Nicola Hooper

Type

Officers

Description

Directors details changed for Nicola Hooper on 04/07/2010

Filing Date

05/08/2010

Action Date

04/07/2010

Director Details Changed for Lisa Jayne Cox

Type

Officers

Description

Directors details changed for Lisa Jayne Cox on 04/07/2010

Filing Date

05/08/2010

Action Date

04/07/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2009

Filing Date

01/06/2010

Action Date

31/07/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

30-32 ST AUBYNS (HOVE) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

30-32 ST AUBYNS (HOVE) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/07/2006

Tenure

14 Yrs 2 Mths

Shareholding

1

Born

October 1955

Date Joined

04/07/2006

Tenure

14 Yrs 2 Mths

Shareholding

1

Born

March 1971

Date Joined

14/12/2006

Tenure

13 Yrs 9 Mths

Shareholding

1

Born

March 1962

Date Joined

14/12/2006

Tenure

13 Yrs 9 Mths

Shareholding

1

Born

February 1967

Date Joined

14/12/2006

Tenure

13 Yrs 9 Mths

Shareholding

n/a

Born

January 1936

Date Joined

14/12/2006

Tenure

13 Yrs 9 Mths

Shareholding

1

Born

July 1974

Active/Resigned

Directors Shareholding

30-32 ST AUBYNS (HOVE) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW HAICALIS

Age

58

Total Shareholding

1

% of Company Owned

7.7%

CHRISTY LASCELLES

Age

Total Shareholding

1

% of Company Owned

7.7%

FRANCES LONG

Age

49

Total Shareholding

1

% of Company Owned

7.7%

GARETH CADDICK

Age

64

Total Shareholding

1

% of Company Owned

7.7%

GARETH STONE

Age

46

Total Shareholding

1

% of Company Owned

7.7%

HELEN NEWMAN

Age

Total Shareholding

1

% of Company Owned

7.7%

JOANNE MARY ROSE COLE

Age

Total Shareholding

1

% of Company Owned

7.7%

LARRY BROWN

Age

49

Total Shareholding

1

% of Company Owned

7.7%

LISA KANE

Age

50

Total Shareholding

1

% of Company Owned

7.7%

MARGUERITE REYNOLDS

Age

Total Shareholding

1

% of Company Owned

7.7%

NICOLA HOOPER

Age

53

Total Shareholding

1

% of Company Owned

7.7%

PAUL EVERETT

Age

Total Shareholding

1

% of Company Owned

7.7%

PEPLAND LTD

Age

Total Shareholding

1

% of Company Owned

7.7%

Breakdown of Resignation Types

Type

Director

Date Joined

04/07/2006

Tenure

Date Resigned

04/07/2006

Type

Secretary

Date Joined

04/07/2006

Tenure

Date Resigned

04/07/2006

Type

Director

Date Joined

14/12/2006

Tenure

12 Yrs 6 Mths

Date Resigned

05/07/2019

Type

Director

Date Joined

06/12/2006

Tenure

12 Yrs 6 Mths

Date Resigned

05/07/2019

Type

Director

Date Joined

18/03/2014

Tenure

2 Yrs

Date Resigned

23/03/2016

Type

Director

Date Joined

14/12/2006

Tenure

6 Yrs 3 Mths

Date Resigned

25/03/2013

Type

Director

Date Joined

14/12/2006

Tenure

5 Yrs

Date Resigned

13/01/2012

Type

Secretary

Date Joined

14/12/2006

Tenure

6 Yrs 3 Mths

Date Resigned

25/03/2013

Type

Secretary

Date Joined

04/07/2006

Tenure

5 Mths

Date Resigned

01/01/2007

30-32 ST AUBYNS (HOVE) LIMITED currently has no recorded persons with significant control.