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Three St. Aubyn's Management Limited

Three St. Aubyn's Management Limited is an active company incorporated on 2 October 1978 with the registered office located in Hove, East Sussex. Three St. Aubyn's Management Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01391910
Private limited by guarantee without share capital
Age
46 years
Incorporated 2 October 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Flat 5 3 St Aubyns
Hove
East Sussex
BN3 2TG
England
Address changed on 20 Oct 2023 (1 year 10 months ago)
Previous address was Flat 2 3 st Aubyns Hove East Sussex BN3 2TG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Feb 1981
Director • Programme Manager Apple Retail • Hungarian,american • Lives in UK • Born in Nov 1977
Director • BSC Comm Eng • British,turkish • Lives in Turkey • Born in Sep 1957
Director • Director Of Delivery • British • Lives in England • Born in Jul 1984
Director • Architect • Italian • Lives in UK • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Croydon Pride Ltd
Lee Thompson is a mutual person.
Active
Benefits Atelier Ltd
Lee Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.82K
Decreased by £5.95K (-68%)
Total Liabilities
-£230
Increased by £5 (+2%)
Net Assets
£2.59K
Decreased by £5.96K (-70%)
Debt Ratio (%)
8%
Increased by 5.6% (+218%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Heather Maria James Resigned
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Dec 2023
Mr Lee Thompson Appointed
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Judith Louise Manson Resigned
1 Year 10 Months Ago on 20 Oct 2023
Judith Louise Manson Resigned
1 Year 10 Months Ago on 20 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Antonia Rozalia Fiber-Barclay Appointed
21 Years Ago on 11 Feb 2004
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Appointment of Antonia Rozalia Fiber-Barclay as a director on 11 February 2004
Submitted on 6 Jul 2024
Termination of appointment of Heather Maria James as a director on 30 January 2024
Submitted on 11 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 31 Dec 2023
Appointment of Mr Lee Thompson as a director on 23 October 2023
Submitted on 4 Nov 2023
Termination of appointment of Judith Louise Manson as a secretary on 20 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Judith Louise Manson as a director on 20 October 2023
Submitted on 20 Oct 2023
Registered office address changed from Flat 2 3 st Aubyns Hove East Sussex BN3 2TG to Flat 5, 3 st Aubyns, Hove, East Sussex 3 st Aubyns Flat 5 Hove East Sussex BN3 2TG on 20 October 2023
Submitted on 20 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Repayment History
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