47 St Aubyns (Hove) Limited

Active04609874 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Residents property management (98000)
Directors
Benjamin Joseph Ottewell
Cherryl Rosemary Duke
Accounts type
Micro entity
Region
South East
Address
100 Church Street
Brighton
BN1 1UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2023
British
Born December 1965 (60)
Ottewell, Benjamin Joseph
Director · Appointed 31 May 2016
British
Born June 1976 (50)
Duke, Cherryl Rosemary
Director · Appointed 26 June 2015
British
Born March 1953 (73)
Officer history (10 former)
6 June 2023
Appointed Durand, Anna as Director
23 April 2021
Resigned Brierley, Lucy Anne, Dr as Director
19 April 2017
Appointed Brierley, Lucy Anne, Dr as Director
31 May 2016
Appointed Ottewell, Benjamin Joseph as Director
6 January 2016
Resigned Holland, Leah Maya as Director
26 June 2015
Appointed Duke, Cherryl Rosemary as Director
20 March 2015
Resigned Laurillard, Andrew Francis as Director
28 March 2014
Resigned Newton, Carole as Director
4 September 2012
Resigned Holden, Paul Anthony as Director
2 January 2011
Resigned Justice, Clifford as Secretary
1 July 2009
Appointed Justice, Clifford as Secretary
1 July 2009
Resigned Laurillard, Andrew Francis as Secretary
28 April 2004
Appointed Holland, Leah Maya as Director
27 April 2004
Resigned Tiffin, Andrew as Director
11 April 2003
Appointed Laurillard, Andrew Francis as Director
11 April 2003
Appointed Holden, Paul Anthony as Director
5 December 2002
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
5 December 2002
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
5 December 2002
Appointed Glassmill Limited as Corporate Nominee Director
5 December 2002
Resigned Glassmill Limited as Corporate Nominee Director
5 December 2002
Appointed Tiffin, Andrew as Director
5 December 2002
Appointed Laurillard, Andrew Francis as Secretary
5 December 2002
Appointed Newton, Carole 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2024 2025 £7 £7
Balance sheet detail
2025202420232022202120202019
Current Assets£7£7£5,939£6,346£6,503£6,730£8,481
Creditors (< 1 year)£215£215£215£334£4,809
Net Current Assets£7£7£5,724£6,131£6,288£6,396£3,672
Net Assets£7£7
Shareholder Funds£7£7£5,724£6,131£6,288£6,396£3,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Micro company accounts31 December 2025
5 January 2026Confirmation statement with updates27 November 2025
14 May 2025Micro company accounts31 December 2024
30 April 2025Statement of capital following an allotment of shares
14 April 2025Director's details changed
Show all recent filings

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