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35 Wilbury Road Limited

35 Wilbury Road Limited is an active company incorporated on 18 September 2000 with the registered office located in Hove, East Sussex. 35 Wilbury Road Limited was registered 25 years ago.
Status
Active
Active since 4 years ago
Company No
04073336
Private limited company
Age
25 years
Incorporated 18 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (10 months remaining)
Address
59 Welbeck Avenue
Hove
BN3 4JQ
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Quality Assurance Development Manager • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Sep 1952
Director • Therapist • British • Lives in England • Born in Mar 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian Thomas Madden is a mutual person.
Active
BMR Consultancy Services Ltd
Brian Thomas Madden is a mutual person.
Active
St Brelades Flat Owners RTM Company Limited
Brian Thomas Madden is a mutual person.
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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
Notification of PSC Statement
19 Days Ago on 24 Oct 2025
Confirmation Submitted
26 Days Ago on 17 Oct 2025
Sarah Moss (PSC) Resigned
26 Days Ago on 17 Oct 2025
Jane Deborah Spencer Resigned
26 Days Ago on 17 Oct 2025
Mr Timothy William O'donnell Appointed
1 Month Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Kelly Lisa Nahab Resigned
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Notification of a person with significant control statement
Submitted on 24 Oct 2025
Termination of appointment of Jane Deborah Spencer as a director on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 17 Oct 2025
Cessation of Sarah Moss as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Kelly Lisa Nahab as a director on 26 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to 59 Welbeck Avenue Hove BN3 4JQ on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Timothy William O'donnell as a secretary on 29 September 2025
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 28 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Jan 2024
Repayment History
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