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No. 57/59 Wilbury Road Hove, Limited

No. 57/59 Wilbury Road Hove, Limited is an active company incorporated on 13 December 1963 with the registered office located in Hove, East Sussex. No. 57/59 Wilbury Road Hove, Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00784613
Private limited company
Age
61 years
Incorporated 13 December 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Byzantine Overseas Ltd
1-2 Adelaide Mansions
Hove
East Sussex
BN3 2FD
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Computer Consultant • British • Lives in UK • Born in Oct 1958
Director • Engineer • British • Lives in England • Born in Jul 1968
Director • Teacher • British • Lives in England • Born in Aug 1983
Director • Marcomms Manager • British • Lives in England • Born in Aug 1977
Director • Administrator • British Virgin Islander • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilbury Garages Ltd
Martin David Astrup is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Dr Katie Emily O'shaughnessy Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Dr Katie Emily O'shaughnessy Appointed
1 Year 5 Months Ago on 14 May 2024
Darren Kenneth Wilson Resigned
1 Year 7 Months Ago on 15 Mar 2024
Miss Lara Diane Jakes Appointed
1 Year 7 Months Ago on 15 Mar 2024
Mr Jack Charles Prendergast Appointed
1 Year 8 Months Ago on 19 Feb 2024
Piers Arthur-Crow Resigned
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Director's details changed for Dr Katie Emily O'shaughnessy on 6 June 2024
Submitted on 8 Jun 2024
Appointment of Dr Katie Emily O'shaughnessy as a director on 14 May 2024
Submitted on 24 May 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 21 May 2024
Appointment of Miss Lara Diane Jakes as a director on 15 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Darren Kenneth Wilson as a director on 15 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Jack Charles Prendergast as a director on 19 February 2024
Submitted on 2 Mar 2024
Termination of appointment of Piers Arthur-Crow as a director on 30 September 2023
Submitted on 14 Oct 2023
Repayment History
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