WILBURY GRANGE (HOVE) LIMITED

Active - Accounts Filed

General Information

NAME
WILBURY GRANGE (HOVE) LIMITED

COMPANY NUMBER
05177373

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/07/2004 (20 years and 4 months old)

WEBSITE
wilburygrangehove.org

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

28/29 CARLTON TERRACE, PORTSLADE
BRIGHTON
BN41 1UR

Telephone: 04127332855
TPS: No

TRADING ADDRESSES

28/29 Carlton Terrace
Portslade
Brighton
East Sussex
BN41 1UR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£273.1k

2.06%

TOTAL LIABILITIES

£4.2k

10.67%

NET ASSETS

£273.1k

2.06%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

23

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: Jeffrey Alan Vicarioli (907180098) has left the board
Date: 06/09/2024	Event: New Board Member Mary Wyn Thomas (932680648) Appointed
Date: 28/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WILBURY GRANGE (HOVE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£273.1k

2.06%

TOTAL LIABILITIES

£4.2k

10.67%

NET ASSETS

£273.1k

2.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

23

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT ARDERN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN JAMES BEADDIE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN ROSS ANDERSON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH COLES	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE ALDRIDGE & TREVOR ALDRIDGE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLEN LOUISA HOLROYD	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JOHN JEFFERY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER GOLDING	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW TAYLOR	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COBB & COMPANY LIMITED	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN RIGGS & CIARA PALMER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD BENNETT & SANJA BENNETT	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HYTECH DESIGNS LIMITED	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALTER MIDDLEMISS & JEFFERY VICARIOLI	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN MACGREGOR HARVIE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENE SAKULA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOSEPH DAVIS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP L. BRAIDWOOD & ANGELA M. BRAIDWOOD	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ADCOCK	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSSEX COUNTY CRICKET CLUB LIMITED	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK RAYNER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENNY BAILEY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN WYATT	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CARROLL	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY DA VAL	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HEERDEGAN & V. BARTSCH	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD DA ROCHA RODRIGUES	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY THOMAS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELS KAMINGA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN SHALLCROSS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HONOR GOLDING	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA HARRIS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIR BATTISSON & DAVID CARPENTER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YANG ZHANG	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN BAKER & RACHEL BAKER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE BERWICK & LINDA BERWICK	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BHIKHU NANDHA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHEUK YOW	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ALLEN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISLA MCFARLANE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GORMAN & SUSAN GORMAN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND HENDERSON & TREVOR DAVIES	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH THOMPSON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL CHARLES SPENCER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD CHARLES CRITCHLEY & SANDEEP KAUR CRITCHLEY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON JOYNT	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH FOULKES	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMALA DAWAR	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIANA SILVERIO	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA MULLINS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL WEBB & ROSIE SCOTT	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT HUGHES & LUCY GLYNN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL PHILLIPS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA GORBACHEV	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIENNE MACKAY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin James Beaddie 01/12/2007 - Present (16 years and 11 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Hugh Carroll 21/08/2013 - Present (11 years and 3 months) Born in Nov 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Ann Gorman 10/08/2019 - Present (5 years and 3 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gavin Macgregor Harvie 07/04/2021 - Present (3 years and 7 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Ann Gorman 14/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/09/2024	Event: Jeffrey Alan Vicarioli (907180098) has left the board
Date: 06/09/2024	Event: New Board Member Mary Wyn Thomas (932680648) Appointed
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 26/03/2022	Event: New Accounts filed
Date: 24/12/2021	Event: New Board Member Marianna Silverio Bailey (929077570) Appointed
Date: 24/12/2021	Event: New Board Member Judith Foulkes (929077580) Appointed
Date: 23/12/2021	Event: New Board Member Jonathan Richard Shallcross (929076309) Appointed
Date: 23/12/2021	Event: Penelope Valentina Grossi (908227276) has left the board
Date: 01/12/2021	Event: Simon Philip Solomon (924990086) has left the board
Date: 06/05/2021	Event: New Board Member Gavin Macgregor Havie (928278769) Appointed
Date: 05/05/2021	Event: New Company Secretary Susan Ann Gorman (928266283) Appointed
Date: 16/04/2021	Event: New Accounts filed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 29/08/2019	Event: Jeffrey Alan Vicarioli (922360834) has left the board
Date: 19/08/2019	Event: New Board Member Susan Ann Gorman (926151831) Appointed
Date: 15/08/2019	Event: Andrew Alexander Allan (922361517) has left the board
Date: 15/08/2019	Event: New Company Secretary Isla MacFarlane (926140543) Appointed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Accounts filed
Date: 03/09/2018	Event: New Board Member Simon Philip Solomon (924990086) Appointed
Date: 03/09/2018	Event: Jacob Justin Solomon (911357807) has left the board
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 02/12/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Board Member Isla MacFarlane (923801764) Appointed
Date: 05/09/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: New Board Member Jacob Justin Solomon (911357807) Appointed
Date: 02/02/2017	Event: New Board Member Andrew Alexander Allan (922361517) Appointed
Date: 02/02/2017	Event: Jenny Maria Blackwell (915874911) has left the board
Date: 02/02/2017	Event: New Company Secretary Jeffrey Alan Vicarioli (922360834) Appointed
Date: 02/02/2017	Event: Colin Ross Anderson (910893374) has left the board
Date: 02/02/2017	Event: Ciara Palmer (912731411) has left the board
Date: 02/02/2017	Event: Richard Hugh Carroll (918722652) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 12/12/2015	Event: New Accounts filed
Date: 26/07/2015	Event: New Annual Return filed
Date: 24/07/2015	Event: New Accounts filed
Date: 25/07/2014	Event: New Annual Return filed
Date: 30/04/2014	Event: Jeffrey Alan Vicarioli (915460105) has left the board
Date: 30/04/2014	Event: New Company Secretary Richard Hugh Carroll (918722652) Appointed
Date: 23/10/2013	Event: New Accounts filed
Date: 05/09/2013	Event: New Board Member Richard Hugh Carroll (918102917) Appointed
Date: 05/09/2013	Event: Amicie Claudine Boyd (916869148) has left the board
Date: 22/07/2013	Event: New Annual Return filed
Date: 03/12/2012	Event: New Accounts filed

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WILBURY GRANGE (HOVE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£273.1k

£4.2k

£273.1k

People Overview

8

23

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£273.1k

£4.2k

£273.1k

Accounts

People Overview

8

23

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™