Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
No. 57/59 Wilbury Road Hove, Limited
- Incorporated
- 13 December 1963 (62 years)
- Industry
- Residents property management (98000)
- Directors
- Katie Emily O'Shaughnessy WrenLara Diane JakesJack Charles Prendergast
- Accounts type
- Micro entity
- Region
- South East
- Address
- Byzantine Overseas Ltd1-2 Adelaide MansionsHoveBN3 2FD
Officers 9 active
Officer details are public data from the Companies House register.
Wren, Katie Emily O'Shaughnessy, Dr
Director · Appointed 14 May 2024
British
Born September 1992 (34)
Jakes, Lara Diane
Director · Appointed 15 March 2024
British
Born August 1983 (43)
Prendergast, Jack Charles
Director · Appointed 19 February 2024
British Virgin Islander
Born February 1989 (37)
White, Candida
Director · Appointed 27 February 2022
British
Born September 1955 (71)
Kaile, Ranjeet Singh
Director · Appointed 9 August 2006
British
Born August 1977 (49)
Secretary · Appointed 5 April 2003
British
Bullick, Tara Helene Sophie
Director · Appointed 8 February 2002
British
Born February 1969 (57)
Matthews, Keri Lyn
Director · Appointed 14 August 2000
British
Born July 1968 (58)
Director · Appointed 13 October 1998
British
Born October 1958 (68)
Officer history (27 former)
14 May 2024
Appointed Wren, Katie Emily O'Shaughnessy, Dr as Director
15 March 2024
15 March 2024
Appointed Jakes, Lara Diane as Director
19 February 2024
Appointed Prendergast, Jack Charles as Director
30 September 2023
Resigned Arthur-Crow, Piers as Director
4 April 2023
Resigned Long, Bernadine as Director
27 February 2022
Appointed White, Candida as Director
27 February 2022
Resigned Moya-Toledo, Gabriela as Director
4 November 2016
Appointed Long, Bernadine as Director
4 November 2016
21 September 2016
Resigned Sheinwald, Ashley as Director
10 November 2015
Resigned Stibbs, Susan Elizabeth as Director
8 January 2015
Appointed Arthur-Crow, Piers as Director
8 January 2015
Appointed Moya-Toledo, Gabriela as Director
15 April 2014
1 June 2013
Resigned Mistry, Dipak as Director
1 May 2008
Resigned Sheinwald, Sophie as Director
27 September 2006
Appointed Stibbs, Susan Elizabeth as Director
9 August 2006
Appointed Kaile, Ranjeet Singh as Director
30 September 2005
Resigned Cartlidge, Andrew Ray as Director
21 May 2005
Appointed Sheinwald, Sophie as Director
21 May 2005
Appointed Sheinwald, Ashley as Director
9 October 2004
5 April 2003
22 March 2003
Resigned Constable, Patricia as Secretary
22 March 2003
Resigned Constable, Patricia as Director
8 February 2002
Resigned Bending, Robert George as Director
8 February 2002
Appointed Bullick, Tara Helene Sophie as Director
8 January 2002
Appointed Mistry, Dipak as Director
8 January 2002
Resigned Bannister, Mark Julian as Director
9 September 2000
Resigned Constable, Walter Patrick as Director
14 August 2000
Appointed Matthews, Keri Lyn as Director
14 August 2000
Resigned Brown, Christopher as Director
14 August 2000
Resigned Starkins, Lynne Karen as Director
4 February 2000
Appointed Bannister, Mark Julian as Director
4 February 2000
Resigned Robinson, Selena as Director
13 October 1998
13 October 1998
Resigned Tetlow, Elaine Delores Barnes as Director
5 February 1998
Appointed Starkins, Lynne Karen as Director
5 February 1998
Appointed Brown, Christopher as Director
5 February 1998
3 February 1998
Resigned Brooks, Joanna Beverley as Director
16 January 1998
Resigned Lee, Marion as Director
16 January 1998
Resigned Lee, Andrew as Director
16 January 1998
Appointed Bending, Robert George as Director
6 December 1993
Resigned Kelly, Lilian May as Director
13 January 1993
Resigned Tetlow, George Gawthorpe as Director
8 October 1992
Resigned Lodge, Margaret Hazel Moya as Director
8 October 1992
Appointed Cartlidge, Andrew Ray as Director
8 October 1992
Appointed Brooks, Joanna Beverley as Director
4 October 1991
Resigned King, Frederick Leslie as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Net Current Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Micro company accounts | 31 December 2025 |
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