26 Hova Villas Hove Limited

Company Registration Number: 02691161

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Hova Villas Hove Limited is a Private Company Limited by Shares first registered on 26 February 1992. Its current registered address is in Fetcham, Surrey.

Registered Address

1 ARBOUR CLOSE
FETCHAM
SURREY
KT22 9DZ

There are 4 companies currently registered at this postcode, including this one.

All companies at KT22 9DZ

Registration Data

Company Number

02691161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CALLAWAY, Paul Robert

    Secretary

    Appointed on 17 December 1999

     

    1
    Arbour Close
    Fetcham
    Surrey
    KT22 9DZ

  • CALLAWAY, Paul Robert

    Director

    Appointed on 17 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    1
    Arbour Close
    Fetcham
    Surrey
    KT22 9DZ

  • DE LUCIA, Concertina

    Director

    Appointed on 26 February 1992

     

    Nationality: British

    Occupation: Chef

    Month of birth: May 1942

    Flat 2
    26 Hova Villas
    Hove
    East Sussex
    BN3 3DF

  • BROWN, Helen Mary

    Secretary

    Appointed on 21 February 1992

    Resigned on 6 May 1997

    Flat 3
    26 Hova Villas
    Hove
    East Sussex
    BN3 3DF

  • COME, James Stephen

    Secretary

    Appointed on 2 September 1998

    Resigned on 17 December 1999

    Flat 3 26 Hova Villas
    Hove
    East Sussex
    BN3 3DF

  • CZARKOWSKI, Stephen James

    Secretary

    Appointed on 9 December 1997

    Resigned on 2 September 1998

    Flat 3
    26 Hova Villas
    Hove
    East Sussex
    BN3 3DF

  • HARMER-STRANGE, Linda Jane

    Secretary

    Appointed on 6 May 1997

    Resigned on 8 December 1997

    Grosvenor House 145 New Church Road
    Hove
    East Sussex
    BN3 4DB

  • BROWN, Helen Mary

    Director

    Appointed on 21 February 1992

    Resigned on 6 May 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1952

    Flat 3
    26 Hova Villas
    Hove
    East Sussex
    BN3 3DF

  • COME, James Stephen

    Director

    Appointed on 2 September 1998

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1966

    Flat 3 26 Hova Villas
    Hove
    East Sussex
    BN3 3DF

  • CZARKOWSKI, Stephen James

    Director

    Appointed on 9 December 1997

    Resigned on 2 September 1998

    Nationality: British

    Occupation: Town Planner

    Month of birth: October 1966

    Flat 3
    26 Hova Villas
    Hove
    East Sussex
    BN3 3DF

  • HARMER-STRANGE, Linda Jane

    Director

    Appointed on 6 May 1997

    Resigned on 8 December 1997

    Nationality: British

    Occupation: Training Consultant

    Month of birth: June 1959

    Grosvenor House 145 New Church Road
    Hove
    East Sussex
    BN3 4DB

  • HARMER-STRANGE, Steven Victor

    Director

    Appointed on 3 November 1997

    Resigned on 8 December 1997

    Nationality: British

    Occupation: Training Consultant

    Month of birth: December 1958

    Grosvenor House 145 New Church Road
    Hove
    East Sussex
    BN3 4DB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51WOVMG. Transaction: MzE0MzEyNzU3OWFkaXF6a2N4.

  2. 7 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LR0Q40. Transaction: MzEzNjk0MDk5OGFkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42C85LT. Transaction: MzExODM5MTkxNWFkaXF6a2N4.

  4. 10 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KBYZW2. Transaction: MzExMTAzNDAwOWFkaXF6a2N4.

  5. 16 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35WTAM2. Transaction: MzA5ODM2NDM1MWFkaXF6a2N4.

  6. 27 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X34J67WZ. Transaction: MzA5NzA5MjczN2FkaXF6a2N4.

  7. 8 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23N7UFC. Transaction: MzA3NDEyOTAwMmFkaXF6a2N4.

  8. 7 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1N9U722. Transaction: MzA2OTAyMzk5OWFkaXF6a2N4.

  9. 12 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14KP7Q9. Transaction: MzA1Mzk3ODUyM2FkaXF6a2N4.

  10. 12 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14KNCFE. Transaction: MzA1Mzk1MzkxNWFkaXF6a2N4.

  11. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X65BUSUZ. Transaction: MzAzNDY1NTEzOGFkaXF6a2N4.

  12. 22 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X3P1WSN1. Transaction: MzAzNDIyNjM4OGFkaXF6a2N4.

  13. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1PPXIB2. Transaction: MzAxMTQzODg3M2FkaXF6a2N4.

  14. 13 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X1IH0I9O. Transaction: MzAxMTQyMTQxOWFkaXF6a2N4.

  15. 13 March 2010 Director's details changed for Concertina De Lucia on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X1IGZI9M. Transaction: MzAxMTQyMTM1M2FkaXF6a2N4.

  16. 26 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16XR8GG. Transaction: MjAyOTEwMjA1NmFkaXF6a2N4.

  17. 26 March 2009 Registered office changed on 26/03/2009 from 32 eastwick park avenue bookham surrey KT23 3ND [View PDF]

    Category: Address. Type: 287. Barcode: X16XN8GC. Transaction: MjAyOTA0ODM1MmFkaXF6a2N4.

  18. 26 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X16XP8GE. Transaction: MjAyOTA0ODM1NWFkaXF6a2N4.

  19. 26 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X16XO8GD. Transaction: MjAyOTA0ODM1M2FkaXF6a2N4.

  20. 25 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFCDT8ET. Transaction: MjAyOTA1ODUxOGFkaXF6a2N4.

  21. 25 March 2009 Director and secretary's change of particulars / paul callaway / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X16XQ8GF. Transaction: MjAyOTA0ODM1OGFkaXF6a2N4.

  22. 23 April 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWCCZ3E. Transaction: MjAwMzg2OTcyOGFkaXF6a2N4.

  23. 22 April 2008 Director and secretary's change of particulars / paul callaway / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVWCBZ3D. Transaction: MjAwMzg2OTYwNGFkaXF6a2N4.

  24. 7 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A64HTYKC. Transaction: MjAwMjc2MjUxOWFkaXF6a2N4.

  25. 20 March 2008 Registered office changed on 20/03/2008 from 2 the knoll cobham surrey KT11 2PN [View PDF]

    Category: Address. Type: 287. Barcode: AGAE0Y6I. Transaction: MjAwMTgzNjI1OWFkaXF6a2N4.

  26. 12 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM1OTIxOGFkaXF6a2N4.

  27. 30 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA3MjE4M2FkaXF6a2N4.

  28. 3 June 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3NDc1N2FkaXF6a2N4.

  29. 17 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwNzQxOWFkaXF6a2N4.

  30. 15 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNTE0MTA5MmFkaXF6a2N4.

  31. 10 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwOTQ0OWFkaXF6a2N4.

  32. 28 February 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxODAxNGFkaXF6a2N4.

  33. 25 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjM4NDAzNGFkaXF6a2N4.

  34. 1 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNDU3NDU3OWFkaXF6a2N4.

  35. 14 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQxMjk3NWFkaXF6a2N4.

  36. 1 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NjY4Mzk0OGFkaXF6a2N4.

  37. 4 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxNTYxM2FkaXF6a2N4.

  38. 4 July 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MTM4OTUyMGFkaXF6a2N4.

  39. 2 April 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ0NjY5MmFkaXF6a2N4.

  40. 28 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNTAzNTkzMWFkaXF6a2N4.

  41. 3 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA1ODg4MWFkaXF6a2N4.

  42. 31 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE3NTM0MmFkaXF6a2N4.

  43. 31 January 2000 Registered office changed on 31/01/00 from: 26 hova villas flat 3 hove BN3 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAwMDQzNGFkaXF6a2N4.

  44. 31 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU3MDYyOWFkaXF6a2N4.

  45. 31 January 2000 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyNDQzM2FkaXF6a2N4.

  46. 8 October 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMjAxMTI2NWFkaXF6a2N4.

  47. 15 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzODUzNWFkaXF6a2N4.

  48. 15 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc0ODI2MmFkaXF6a2N4.

  49. 11 March 1998 Return made up to 26/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc4MTAzOWFkaXF6a2N4.

  50. 4 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY3MDg1NmFkaXF6a2N4.

  51. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU3OTE0N2FkaXF6a2N4.

  52. 8 October 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3OTgzNzE2NmFkaXF6a2N4.

  53. 28 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMzNzI3OGFkaXF6a2N4.

  54. 8 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU5OTYyNWFkaXF6a2N4.

  55. 22 April 1997 Return made up to 26/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyNTI2NWFkaXF6a2N4.

  56. 7 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjIxNTE4MGFkaXF6a2N4.

  57. 7 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDc2MDA2MGFkaXF6a2N4.

  58. 7 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MzI0NTQyM2FkaXF6a2N4.

  59. 7 April 1997 Return made up to 26/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxMjg3N2FkaXF6a2N4.

  60. 30 October 1996 Amended accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AAMD. Transaction: MDEyOTUyMzExNmFkaXF6a2N4.

  61. 1 May 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0Mzg0NjA4N2FkaXF6a2N4.

  62. 8 March 1996 Return made up to 26/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk4MDM4MWFkaXF6a2N4.

  63. 25 November 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyODIyMzIzN2FkaXF6a2N4.

  64. 25 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjczODc3MGFkaXF6a2N4.

  65. 31 October 1994 Registered office changed on 31/10/94 from: cornelius house 178-180 church road hove east susex BN3 2DJ

    Category: Address. Type: 287. Transaction: MDA3MzY2MDg0OGFkaXF6a2N4.

  66. 14 March 1994 Return made up to 26/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjM3NTg4MWFkaXF6a2N4.

  67. 6 September 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NjAxMDUyMGFkaXF6a2N4.

  68. 25 February 1993 Return made up to 26/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzA3MjgxMWFkaXF6a2N4.

  69. 18 December 1992 Registered office changed on 18/12/92 from: 7 the drive hove east sussex BN3 3JS

    Category: Address. Type: 287. Transaction: MDA1NDkzNzk0NGFkaXF6a2N4.

  70. 12 October 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE0Nzc0MzgwMWFkaXF6a2N4.

  71. 26 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk0NjU3NmFkaXF6a2N4.

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