About

Registered Number: 01391910
Date of Incorporation: 02/10/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: Flat 2, 3 St Aubyns, Hove, East Sussex, BN3 2TG

 

Established in 1978, Three St. Aubyn's Management Ltd are based in Hove, East Sussex, it has a status of "Active". Alpagut, Arzu Nur, Izzard, Ben, Parmigiani, Massimo, Akram, Habib, Askew, Helen, Hughes, Victoria Louise, Kennedy, Barbara Anne, Kennedy, Maurice James, Mitchell, Peter, Mitchell, Sarah, Vasey Slee, John, Vasey Slee, Marion, Westcott, David William, Westcott, Frances Joan, Westcott, Judith Mary are the current directors of this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALPAGUT, Arzu Nur 29 June 2006 - 1
IZZARD, Ben 09 October 2015 - 1
PARMIGIANI, Massimo 12 February 2004 - 1
AKRAM, Habib 08 January 2003 12 February 2004 1
ASKEW, Helen 03 October 1996 01 September 1998 1
HUGHES, Victoria Louise 03 October 1996 30 November 2002 1
KENNEDY, Barbara Anne 14 December 2004 08 October 2015 1
KENNEDY, Maurice James 14 December 2004 08 October 2015 1
MITCHELL, Peter 07 May 1992 12 July 1999 1
MITCHELL, Sarah 12 July 1999 29 August 2003 1
VASEY SLEE, John N/A 07 September 1992 1
VASEY SLEE, Marion N/A 15 April 1992 1
WESTCOTT, David William 20 September 2003 13 December 2004 1
WESTCOTT, Frances Joan 20 September 2003 13 December 2004 1
WESTCOTT, Judith Mary 29 August 2003 20 September 2003 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 02 January 2016
TM01 - Termination of appointment of director 06 December 2015
TM01 - Termination of appointment of director 06 December 2015
AP01 - Appointment of director 26 November 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 10 January 2015
CH01 - Change of particulars for director 10 January 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 25 March 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 28 March 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 25 March 2007
363a - Annual Return 10 January 2007
288a - Notice of appointment of directors or secretaries 10 July 2006
AA - Annual Accounts 22 March 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 08 March 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
363s - Annual Return 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
AA - Annual Accounts 17 April 2004
363s - Annual Return 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 28 April 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 01 July 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 08 May 2000
363s - Annual Return 14 January 2000
288a - Notice of appointment of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 15 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
AA - Annual Accounts 18 April 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 17 January 1997
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
AA - Annual Accounts 12 June 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 03 March 1995
363s - Annual Return 18 January 1995
RESOLUTIONS - N/A 03 February 1994
RESOLUTIONS - N/A 03 February 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 05 January 1993
287 - Change in situation or address of Registered Office 22 May 1992
288 - N/A 22 May 1992
288 - N/A 22 May 1992
288 - N/A 22 May 1992
288 - N/A 22 May 1992
AA - Annual Accounts 15 January 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 26 March 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 04 July 1988
363 - Annual Return 04 July 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
NEWINC - New incorporation documents 02 October 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.