Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
87-89 St. Aubyns Hove Limited
- Incorporated
- 14 June 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Grace Eileen WhatmanKevin Dunne
- Accounts type
- Micro entity
- Region
- South East
- Address
- 87-89 Saint AubynsHoveBN3 2TL
Officers 4 active
Officer details are public data from the Companies House register.
Whatman, Grace Eileen
Director · Appointed 22 April 2023
British
Born October 1992 (34)
Dunne, Kevin
Director · Appointed 18 April 2022
British
Born August 1967 (59)
Director · Appointed 8 June 2018
British
Born March 1960 (66)
Pattison, Caroline Jane
Director · Appointed 8 January 2015
British
Born March 1948 (78)
Officer history (15 former)
22 April 2023
Appointed Whatman, Grace Eileen as Director
12 July 2022
Resigned Praud, Laurent as Director
18 April 2022
Appointed Dunne, Kevin as Director
1 April 2021
Resigned King, Madeleine Frances as Director
11 August 2020
Appointed Praud, Laurent as Director
8 June 2018
4 February 2016
Resigned Pattinson, Caroline Jane as Director
31 August 2015
Resigned Mizzi, Lee Kevin as Director
6 February 2015
Resigned Meylan, Janine as Secretary
4 February 2015
22 January 2015
Appointed Pattinson, Caroline Jane as Director
8 January 2015
Appointed Pattison, Caroline Jane as Director
10 October 2013
Appointed Mizzi, Lee Kevin as Director
5 October 2012
Resigned Circuit, Clare as Director
1 January 2012
1 January 2012
Resigned Johnson, Clare as Secretary
1 January 2012
Appointed Meylan, Janine as Secretary
10 May 2006
10 January 2005
Appointed Circuit, Clare as Director
10 January 2005
10 January 2005
Appointed Johnson, Clare as Secretary
16 September 2004
Appointed King, Madeleine Frances as Director
30 May 2004
30 May 2004
Resigned Noblett, Catherine Rachel Louise as Director
1 August 2003
Appointed Noblett, Catherine Rachel Louise as Director
1 August 2003
1 August 2003
1 August 2003
14 June 2002
14 June 2002
14 June 2002
14 June 2002
14 June 2002
14 June 2002
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)
13 March 2026
Ceased Caroline Jane Pattison — Has significant influence or control
29 June 2021
Ceased Madeline King — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1,802
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £2,132 | £1,140 | £1,530 | £819 | £876 |
| Creditors (< 1 year) | £240 | ||||
| Net Current Assets | £2,132 | £1,140 | £1,530 | £819 | £636 |
| Net Assets | £1,802 | £828 | £1,230 | £579 | |
| Shareholder Funds | £1,802 | £828 | £1,230 | £579 | £636 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 27 March 2026 | Notification of a person with significant control statement | |||
| 13 March 2026 | Cessation of a person with significant control | |||
| 13 March 2026 | Director's details changed | |||
| 19 February 2026 | Micro company accounts | 30 June 2025 |
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