53 St. Aubyns (Hove) Limited

Active05211954 Private limited company
Incorporated
23 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Andrew Martin Ernest Smith
Accounts type
Total exemption full
Region
South East
Address
Parkers Cornelius House
178-180 Church Road
Hove
BN3 2DJ

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Andrew Martin Ernest
Director · Appointed 21 November 2008
British
Born June 1957 (69)
Director · Appointed 10 January 2005
British
Born January 1959 (67)
Officer history (12 former)
5 August 2026
Resigned Chamberlain, Roy as Director
24 August 2023
Resigned Pp Secretaries Limited as Corporate Secretary
24 January 2020
Resigned Jeal, Yvette Marie as Director
11 July 2019
Resigned Dark, Mary Jayne as Director
23 August 2014
Resigned Davis, Morris Peter as Director
12 August 2013
Appointed Dark, Mary Jayne as Director
2 July 2013
Resigned Mchugh, Christopher as Secretary
2 July 2013
Appointed Pp Secretaries Limited as Corporate Secretary
21 November 2008
Appointed Smith, Andrew Martin Ernest as Director
21 November 2008
Resigned Leonard, Jonathan as Director
1 June 2007
Appointed Jeal, Yvette Marie as Director
31 May 2007
Resigned Hougham, Richard as Director
5 September 2005
Appointed Mchugh, Christopher as Secretary
5 September 2005
Resigned Davis, Morris Peter as Secretary
10 January 2005
Appointed Leonard, Jonathan as Director
10 January 2005
Resigned Hamilton, Lyn, Msfa as Director
10 January 2005
Appointed Hougham, Richard as Director
10 January 2005
Appointed Mchugh, Christopher as Director
23 August 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
23 August 2004
Appointed Stl Directors Ltd as Corporate Director
23 August 2004
Resigned Stl Directors Ltd as Corporate Director
23 August 2004
Appointed Hamilton, Lyn, Msfa as Director
23 August 2004
Appointed Davis, Morris Peter as Secretary
23 August 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
23 August 2004
Appointed Davis, Morris Peter as Director
23 August 2004
Appointed Chamberlain, Roy 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 23 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Debtors£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates23 August 2026
6 August 2026Termination of appointment of a director
27 March 2026Total exemption full accounts23 June 2025
4 September 2025Confirmation statement with no updates23 August 2025
29 January 2025Total exemption full accounts23 June 2024
Show all recent filings

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