37 Wilbury Road Hove Limited

Active03639060 Private limited company
Incorporated
25 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Julia Elizabeth Carr
Gerrie Michelle Hawes
Claire Louise Brennan
Accounts type
Micro entity
Region
South East
Address
37 Wilbury Road
Hove
East Sussex
BN3 3PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Carr, Julia Elizabeth
Director · Appointed 22 May 2018
British
Born June 1960 (66)
Hawes, Gerrie Michelle
Director · Appointed 27 November 2017
British
Born May 1969 (57)
Brennan, Claire Louise
Secretary · Appointed 1 June 2007
British
Brennan, Claire Louise
Director · Appointed 2 October 2006
British
Born February 1967 (59)
Officer history (12 former)
22 May 2018
Appointed Carr, Julia Elizabeth as Director
24 April 2018
Resigned White, Alistair John as Director
27 November 2017
Appointed Hawes, Gerrie Michelle as Director
27 February 2014
Resigned Sanderson, Victoria as Director
4 November 2013
Resigned Penwarden, Simon James as Director
9 October 2012
Appointed Sanderson, Victoria as Director
1 June 2007
Appointed Brennan, Claire Louise as Secretary
1 March 2007
Resigned Mepham, Elizabeth Jane as Director
1 March 2007
Resigned Mepham, Elizabeth as Secretary
2 October 2006
Appointed Brennan, Claire Louise as Director
1 March 2006
Appointed White, Alistair John as Director
1 November 2005
Appointed Mepham, Elizabeth as Secretary
31 October 2005
Resigned Preston, Emma Kate as Secretary
1 July 2003
Appointed Mepham, Elizabeth Jane as Director
1 July 2003
Resigned Huntington, John Alexander as Director
16 June 2003
Resigned Kennedy, Andrew as Director
12 April 2002
Appointed Penwarden, Simon James as Director
21 September 2001
Appointed Kennedy, Andrew as Director
21 September 2001
Appointed Preston, Emma Kate as Secretary
21 September 2001
Appointed Huntington, John Alexander as Director
21 September 2001
Resigned Bell, Alexandra Mojee as Secretary
21 September 2001
Resigned Lees, Rory Meikle as Director
5 October 1998
Appointed Bell, Alexandra Mojee as Secretary
5 October 1998
Appointed Lees, Rory Meikle as Director
5 October 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 October 1998
Resigned Brighton Director Limited as Corporate Nominee Director
25 September 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
25 September 1998
Appointed Brighton Director Limited as Corporate Nominee 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 (2)
17 September 2020
Ceased Claire Louise Brennan — Has significant influence or control
9 March 2018
Ceased Alistair John White — Has significant influence or control

Financials

Net Assets
£5,405
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £4,911 £6,912 £6,090 £7,431 £3,279 £5,405
Balance sheet detail
202420232022202120202019
Fixed Assets£1,589£1,589£1,589£1,589£1,589£1,589
Current Assets£3,812£1,686£5,838£4,497£5,319£3,318
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£3,812£1,686£5,838£4,497£5,319£3,318
Net Assets£5,405£3,279£7,431£6,090£6,912£4,911
Shareholder Funds£5,405£3,279£7,431£6,090£6,912£4,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2025Micro company accounts31 December 20243
15 September 2025Confirmation statement with no updates15 September 20253
6 January 2025Confirmation statement with no updates13 December 20243
17 September 2024Micro company accounts31 December 2023
13 January 2024Confirmation statement with no updates13 December 20233
Show all recent filings

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