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Thirty Wilbury Road Hove Management Company Limited

01896246

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Wilbury Road, Hove, East Sussex, BN3 3JP
Incorporated 18/03/1985

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

55900
Other accommodation

Officers

Mr John Paul Quarry Johnson

director · Since 24/04/1992

PHYSIOTHERAPIST

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Ms Michele Bulman

director · Since 28/11/1997

LEGAL ADVISER

BRITISH · UNITED KINGDOM · Age 58

Rgn Mr James Valentine Bsc(Hons)

director · Since 01/08/2000

DEPUTY CHIEF NURSE

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Rgn Mr James Valentine Bsc(Hons)

secretary · Since 01/08/2000

NURSE MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

John Paul Quarry Johnson

director

British · England · Age 69

Michele Bulman

director · Since 28/11/1997

British · United Kingdom · Age 58

James Valentine

secretary · Since 01/08/2000

British

James Valentine

director · Since 01/08/2000

British · United Kingdom · Age 63

Former

Peter Douglas James

director · Resigned 06/03/1992

Eric Arthur Heathorn

director · Resigned 24/04/1992

Rachel Knowles

director · Resigned 28/11/1997

Jean Kelley

director · Resigned 28/11/1997

Amanda Bridget Stewart

director · Resigned 31/07/2000

Amanda Bridget Stewart

secretary · Resigned 31/07/2000

Mollie Elizabeth Taylor

director · Resigned 01/02/2001

Samantha Purvis

director · Resigned 08/09/2005

Jacob Readman

director · Resigned 18/03/2025

Bethan Ricketts

director · Resigned 24/06/2026

Ms Bethan Ricketts

director · Resigned 24/06/2026

Persons with Significant Control

Mr John Paul Quarry Johnson

50–75% shares

British · England · Age 69

Gff 30 Wilbury Rd, Wilbury Road, Hove, BN3 3JP

Notified 28/03/2017

Change History

officer appointed → VALENTINE, James
2026-09-23
officer appointed → BULMAN, Michele
2026-09-23
officer appointed → JOHNSON, John Paul Quarry
2026-09-23
officer appointed → VALENTINE, James
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 30 Wilbury Road
2026-09-23

30 WILBURY ROAD

post town → East Sussex
2026-09-23

EAST SUSSEX

Filing History100 filings

Director resigned

termination director company with name termination date

24/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

26/02/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Director resigned

termination director company with name termination date

30/04/20251 page · PDF
Director appointed

appoint person director company with name date

28/04/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Director appointed

appoint person director company with name date

18/03/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20105 pages · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20102 pages · PDF
363a

legacy

28/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20092 pages · PDF
363a

legacy

17/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20082 pages · PDF
363a

legacy

30/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20072 pages · PDF
363a

legacy

17/04/20063 pages · PDF
288b

legacy

17/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20062 pages · PDF
363s

legacy

18/04/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20052 pages · PDF
363s

legacy

01/04/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20042 pages · PDF
363s

legacy

26/04/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20032 pages · PDF
363s

legacy

11/04/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20022 pages · PDF
363s

legacy

01/05/20018 pages · PDF
288a

legacy

01/05/20012 pages · PDF
Accounts filed

accounts with accounts type small

26/01/20012 pages · PDF
288b

legacy

11/08/20001 page · PDF
288a

legacy

11/08/20002 pages · PDF
363s

legacy

13/04/20008 pages · PDF
Accounts filed

accounts with accounts type small

07/02/20002 pages · PDF
363s

legacy

23/06/19994 pages · PDF
363s

legacy

30/04/19988 pages · PDF
288a

legacy

30/04/19982 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/19981 page · PDF
Accounts filed

accounts with accounts type dormant

30/12/19971 page · PDF
363s

legacy

25/04/19978 pages · PDF
363s

legacy

21/05/19968 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/19961 page · PDF
Accounts filed

accounts with accounts type dormant

20/04/19951 page · PDF
363s

legacy

20/04/19958 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/1994PDF
363s

legacy

18/04/1994PDF
Accounts filed

accounts with accounts type dormant

19/01/1994PDF
RESOLUTIONS

resolution

17/11/1993PDF
288

legacy

22/04/1993PDF
363s

legacy

22/04/1993PDF
Accounts filed

accounts with accounts type dormant

27/08/1992PDF
RESOLUTIONS

resolution

27/08/1992PDF
288

legacy

23/06/1992PDF
288

legacy

23/06/1992PDF
288

legacy

23/06/1992PDF
363s

legacy

23/06/1992PDF
288

legacy

16/04/1992PDF
Accounts filed

accounts with accounts type full

09/09/1991PDF
288

legacy

16/06/1991PDF
363a

legacy

20/05/1991PDF
Accounts filed

accounts with accounts type full

18/12/1990PDF
363

legacy

14/08/1990PDF
288

legacy

27/07/1990PDF
Accounts filed

accounts with accounts type full

28/11/1989PDF
363

legacy

07/09/1989PDF
288

legacy

18/10/1988PDF
Accounts filed

accounts with accounts type full

27/09/1988PDF
363

legacy

27/09/1988PDF
Accounts filed

accounts with accounts type full

26/01/1988PDF
288

legacy

26/01/1988PDF