Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
12 St Aubyns Hove Limited
- Incorporated
- 16 June 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Bianca Conway
- Controlled by
- Bianca ConwayTimothy Gareth Walker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 12 St. AubynsHoveBN3 2TB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2013
British
Born April 1957 (69)
Conway, Bianca
Director · Appointed 1 November 2007
British
Born April 1975 (51)
Officer history (13 former)
20 March 2020
Resigned Owen, Daniel Nicholas as Director
30 June 2017
Resigned Conway, Martin Thomas as Director
1 May 2017
Resigned Farrow, Raymond Leonard as Secretary
1 May 2017
Resigned Farrow, Raymond Leonard as Director
27 May 2016
Resigned Paton, Brett Fulton as Director
27 May 2016
Resigned Paton, Gillian Michelle as Director
19 June 2015
Resigned Baierley, Lucy Anne as Director
17 June 2015
Appointed Owen, Daniel Nicholas as Director
17 June 2015
Appointed Paton, Gillian Michelle as Director
17 June 2015
Appointed Paton, Brett Fulton as Director
29 May 2015
Resigned Wootton, Zoe as Director
5 June 2013
Resigned Stone, Trisha as Director
5 June 2013
11 June 2010
Appointed Wootton, Zoe as Director
11 June 2010
Appointed Farrow, Raymond Leonard as Secretary
11 May 2010
Resigned Berkovi, Justin as Director
28 September 2009
1 November 2007
Appointed Conway, Martin Thomas as Director
1 November 2007
Appointed Conway, Bianca as Director
10 September 2007
Appointed Stone, Trisha as Director
10 September 2007
Appointed Baierley, Lucy Anne as Director
30 July 2007
Resigned Baker, Thomas Matthew Cristian as Director
14 August 2006
Resigned Farrow, Raymond Leonard as Secretary
14 August 2006
16 June 2004
Appointed Farrow, Raymond Leonard as Secretary
16 June 2004
Appointed Baker, Thomas Matthew Cristian as Director
16 June 2004
Appointed Berkovi, Justin as Director
16 June 2004
Appointed Farrow, Raymond Leonard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bianca Conway
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1975 (51)
British
Born April 1957 (69)
Former controllers (1)
20 March 2020
Ceased Daniel Nicholas Owen — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £5
- Cash
- £2,113
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,246 | £945 | £10,809 | £6,548 | £10,667 | £7,461 | £8,118 |
| Debtors | £133 | ||||||
| Cash | £2,113 | ||||||
| Creditors (< 1 year) | £359 | £360 | £543 | £1,648 | £796 | £787 | |
| Creditors (> 1 year) | £581 | £10,444 | £939 | £939 | £939 | £939 | |
| Net Current Assets | £949 | £586 | £10,449 | £6,005 | £9,019 | £6,665 | £7,331 |
| Net Assets | £5 | £5 | £5 | £5,066 | £8,080 | £5,726 | £6,392 |
| Shareholder Funds | £5 | £5 | £5,066 | £8,080 | £5,726 | £6,392 | |
| Turnover | £5,700 | ||||||
| Tax | £552 | ||||||
| Profit for Period | £2,354 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 7 April 2025 | Confirmation statement with updates | 26 March 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 | ||
| 8 April 2024 | Confirmation statement with no updates | 26 March 2024 |
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