Wilbury Grange (Hove) Limited

Active05177373 Private limited company
Incorporated
12 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Robert John Hughes
Mary Wyn Thomas
Accounts type
Micro entity
Region
South East
Address
Unit 5 Riverside Business Centre
Brighton Road
Shoreham-By-Sea
BN43 6RE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Hughes, Robert John
Director · Appointed 10 April 2026
British
Born November 1970
Beaddie, Colin
Secretary · Appointed 7 March 2026
Thomas, Mary Wyn
Director · Appointed 18 July 2024
Welsh
Born September 1948 (78)
Director · Appointed 6 December 2021
Also at Henry Court Residents Association Limited, Prince Henry Court Limited
British
Born April 1961 (65)
Foulkes, Judith
Director · Appointed 6 December 2021
British
Born July 1950 (76)
Silverio Bailey, Marianna
Director · Appointed 6 December 2021
British
Born April 1982 (44)
Harvie, Gavin Macgregor
Director · Appointed 7 April 2021
British
Born April 1973 (53)
Gorman, Susan Ann
Director · Appointed 10 August 2019
British
Born April 1951 (75)
Carroll, Richard Hugh
Director · Appointed 21 August 2013
British
Born November 1952
Beaddie, Colin James
Director · Appointed 1 December 2007
British
Born June 1972 (54)
Officer history (33 former)
10 April 2026
Resigned Gorman, Susan Ann as Secretary
10 April 2026
Appointed Hughes, Robert John as Director
7 March 2026
Appointed Beaddie, Colin as Secretary
18 July 2024
Appointed Thomas, Mary Wyn as Director
1 May 2024
Resigned Vicarioli, Jeffrey Alan as Director
6 December 2021
Appointed Shallcross, Jonathan Richard as Director
6 December 2021
Appointed Foulkes, Judith as Director
6 December 2021
Appointed Silverio Bailey, Marianna as Director
6 December 2021
Resigned Grossi, Penelope Valentina as Director
1 September 2021
Resigned Solomon, Simon Philip as Director
14 April 2021
Appointed Gorman, Susan Ann as Secretary
7 April 2021
Appointed Harvie, Gavin Macgregor as Director
31 March 2021
Resigned Macfarlane, Isla as Secretary
31 March 2021
Resigned Macfarlane, Isla as Director
10 August 2019
Appointed Gorman, Susan Ann as Director
1 August 2019
Appointed Macfarlane, Isla as Secretary
1 August 2019
Resigned Allan, Andrew Alexander as Director
1 August 2019
Resigned Vicarioli, Jeffrey Alan as Secretary
24 July 2018
Appointed Solomon, Simon Philip as Director
24 July 2018
Resigned Solomon, Jacob Justin as Director
1 September 2017
Appointed Macfarlane, Isla as Director
2 January 2017
Appointed Allan, Andrew Alexander as Director
2 January 2017
Appointed Vicarioli, Jeffrey Alan as Secretary
2 January 2017
Resigned Anderson, Colin Ross as Director
16 November 2016
Resigned Carroll, Richard Hugh as Secretary
1 November 2016
Resigned Palmer, Ciara as Director
1 November 2016
Appointed Solomon, Jacob Justin as Director
10 November 2015
Resigned Blackwell, Jenny Maria as Director
17 April 2014
Appointed Carroll, Richard Hugh as Secretary
17 April 2014
Resigned Vicarioli, Jeffrey Alan as Secretary
21 August 2013
Appointed Carroll, Richard Hugh as Director
1 August 2013
Resigned Boyd, Amicie Claudine as Director
16 April 2012
Appointed Boyd, Amicie Claudine as Director
16 April 2012
Resigned Edgeley, Patrick James as Director
31 May 2011
Resigned Foo, Kim Anthony as Director
1 March 2011
Appointed Blackwell, Jenny Maria as Director
31 January 2011
Resigned Nandha, Bhikhu, Captain as Director
14 July 2010
Appointed Vicarioli, Jeffrey Alan as Secretary
26 June 2010
Resigned Middlemass, Walter as Secretary
2 May 2010
Appointed Grossi, Penelope Valentina as Director
1 May 2009
Resigned Bhikhu, Nandha, Capt as Director
9 February 2009
Resigned Randall, Rosslyn Cecilie as Director
27 September 2008
Appointed Bhikhu, Nandha, Capt as Director
27 September 2008
Appointed Randall, Rosslyn Cecilie as Director
27 September 2008
Resigned Bruen, Lucy as Director
27 September 2008
Appointed Edgeley, Patrick James as Director
27 September 2008
Appointed Nandha, Bhikhu, Captain as Director
1 December 2007
Resigned Palmer, Cyril Hugh as Director
1 December 2007
Appointed Palmer, Ciara as Director
1 December 2007
Appointed Vicarioli, Jeffrey Alan as Director
1 December 2007
Appointed Beaddie, Colin James as Director
1 December 2007
Resigned Calfe, Derrick John as Director
1 December 2007
Resigned Middlemass, Walter as Director
1 December 2007
Appointed Bruen, Lucy as Director
20 September 2007
Resigned Daniel, Vasi as Director
14 September 2007
Resigned Nandha, Bhikhu, Captain as Director
27 June 2007
Resigned Osuna, Natasha Alexandra as Director
27 June 2007
Resigned Fisher, Marilyn Ann as Director
4 June 2007
Appointed Middlemass, Walter as Secretary
4 June 2007
Resigned Zarrabi, Patricia Watson as Secretary
21 October 2006
Appointed Daniel, Vasi as Director
21 October 2006
Appointed Middlemass, Walter as Director
30 January 2006
Appointed Fisher, Marilyn Ann as Director
30 January 2006
Appointed Palmer, Cyril Hugh as Director
27 October 2005
Appointed Anderson, Colin Ross as Director
3 August 2005
Resigned Keller, Derek as Secretary
3 August 2005
Appointed Zarrabi, Patricia Watson as Secretary
12 July 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
12 July 2004
Appointed Osuna, Natasha Alexandra as Director
12 July 2004
Resigned Stl Directors Ltd as Corporate Director
12 July 2004
Appointed Nandha, Bhikhu, Captain as Director
12 July 2004
Appointed Stl Directors Ltd as Corporate Director
12 July 2004
Appointed Calfe, Derrick John as Director
12 July 2004
Appointed Keller, Derek as Secretary
12 July 2004
Appointed Foo, Kim Anthony as Director
12 July 2004
Appointed Stl Secretaries Ltd as Corporate Secretary

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 July 2025 · micro entity accounts

Current Ratio
3.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £284,792 £281,274 £278,818 £275,971 £281,440
Balance sheet detail
202520242023202220212020
Fixed Assets£271,085£271,085£271,085£271,085£271,085
Current Assets£14,029£8,560£11,556£14,012£17,530
Creditors (< 1 year)£3,674£3,674£4,231£3,823£3,823£3,823
Net Current Assets£10,355£4,886£7,733£10,189£13,707
Shareholder Funds£281,440£275,971£278,818£281,274£284,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates12 July 2026
4 November 2026Replacement filing for the appointment of a director
6 June 2026Director's details changed
4 June 2026Registered office address changed
4 June 2026Secretary's details changed
Show all recent filings

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