About

Registered Number: 03180128
Date of Incorporation: 29/03/1996 (28 years ago)
Company Status: Active
Registered Address: 28-29 Carlton Terrace, Portslade, Brighton, East Sussex, BN41 1UR

 

Founded in 1996, 1 Wilbury Gardens Ltd are based in Brighton, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLISH-SMITH, Ellis 03 April 2018 - 1
COLCHESTER, Hilda Elinor 26 April 1996 01 March 2014 1
COLEMAN, Nancy Ursula 26 April 1996 03 April 2018 1
SMITH, Duncan Charles 26 April 1996 01 April 2003 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 09 March 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 16 April 2018
TM01 - Termination of appointment of director 04 April 2018
AP01 - Appointment of director 04 April 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 15 March 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 11 May 2015
AR01 - Annual Return 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
AD01 - Change of registered office address 09 May 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 08 April 2013
AD01 - Change of registered office address 23 October 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 14 May 2008
363s - Annual Return 24 April 2007
AA - Annual Accounts 13 April 2007
AA - Annual Accounts 20 June 2006
287 - Change in situation or address of Registered Office 05 June 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 16 June 2005
287 - Change in situation or address of Registered Office 09 April 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 21 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
AA - Annual Accounts 25 November 2003
225 - Change of Accounting Reference Date 25 November 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 14 June 2001
287 - Change in situation or address of Registered Office 22 May 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 19 April 2000
288a - Notice of appointment of directors or secretaries 17 May 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 22 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 09 December 1997
225 - Change of Accounting Reference Date 25 April 1997
363s - Annual Return 06 April 1997
288 - N/A 01 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
287 - Change in situation or address of Registered Office 01 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1996
NEWINC - New incorporation documents 29 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.