Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
35 St. Aubyns Limited
- Incorporated
- 18 August 1997 (29 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Directors
- Josef Morgan ArcherDavid Robert Penn
- Accounts type
- Dormant
- Region
- South East
- Address
- 35 St. AubynsBasement Flay 5HoveBN3 2TH
Officers 5 active
Officer details are public data from the Companies House register.
Danish
Born October 1979 (47)
Archer, Josef Morgan
Director · Appointed 17 December 2025
English
Born October 1998 (28)
Penn, David Robert
Director · Appointed 1 October 2023
British
Born January 1977 (49)
Allen, Beth
Director · Appointed 1 January 2006
British
Born June 1975 (51)
Mcnulty, Michael
Director · Appointed 18 August 1997
British
Born October 1961 (65)
Officer history (20 former)
1 November 2026
Resigned Westerdahl, Kukka as Secretary
1 November 2026
1 November 2026
Resigned Lindqvist Westerdahl, Kukka Anna Sofia as Director
17 December 2025
Appointed Archer, Josef Morgan as Director
16 December 2025
Resigned Richards, Elisa as Director
6 May 2024
Appointed Westerdahl, Kukka as Secretary
6 May 2024
Resigned Mcnulty, Michael as Secretary
1 October 2023
Appointed Richards, Elisa as Director
1 October 2023
Appointed Penn, David Robert as Director
1 September 2023
Resigned Shaw, Tess as Director
1 September 2023
10 September 2021
Resigned Mullaney, Lauren as Director
10 September 2021
Appointed Lindqvist Westerdahl, Kukka Anna Sofia as Director
9 March 2021
Resigned Elsom, Wayne as Director
26 May 2017
Appointed Mullaney, Lauren as Director
1 August 2009
Resigned Richards, Mark as Secretary
1 August 2009
Resigned Richards, Mark as Director
1 March 2008
Appointed Richards, Mark as Secretary
1 December 2006
1 November 2006
Appointed Richards, Mark as Director
31 October 2006
Resigned Vautier, Nathan as Director
1 January 2006
Resigned Alber, Clea Justina as Director
1 January 2006
Appointed Shaw, Tess as Director
1 January 2006
Appointed Allen, Beth as Director
1 January 2006
Resigned Fuller, Peter as Director
27 September 2002
Appointed Vautier, Nathan as Director
1 June 2002
Resigned Whichelo-Page, Elizabeth as Director
1 June 2002
Appointed Elsom, Wayne as Director
3 May 2002
Appointed Alber, Clea Justina as Director
3 May 2002
Resigned Agopian, Angela as Director
10 September 2000
Appointed Fuller, Peter as Director
28 July 2000
1 August 1999
Appointed Mcnulty, Michael as Secretary
1 August 1999
27 July 1999
Resigned Goddard, Richard as Director
27 July 1999
Appointed Agopian, Angela as Director
18 August 1997
18 August 1997
Appointed Goddard, Richard as Director
18 August 1997
18 August 1997
18 August 1997
18 August 1997
18 August 1997
18 August 1997
Appointed Whichelo-Page, Elizabeth as Director
18 August 1997
Appointed Mcnulty, Michael 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.
Former controllers (1)
14 March 2023
Ceased Michael Mcnulty — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £5 | ||||||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Termination of appointment of a director | |||
| 1 November 2026 | Termination of appointment of a secretary | |||
| 1 November 2026 | Appointment of a director | |||
| 25 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 18 August 2025 |
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