37 Westbourne Villas Limited

Company Registration Number: 02985396

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.
37 Westbourne Villas Limited is a Private Company Limited by Shares first registered on 1 November 1994. Its current registered address is in East Sussex.

Registered Address

37 WESTBOURNE VILLAS
HOVE
EAST SUSSEX
BN3 4GG

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

All companies at BN3 4GG

Registration Data

Company Number

02985396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

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

  • BROUGHTON, Andrew James

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: March 1977

    37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

  • CRAWFORD, Ben Matthew

    Director

    Appointed on 16 May 2011

     

    Nationality: Uk

    Occupation: Fund Raiser

    Month of birth: December 1975

    37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

  • MONDY, Joanna Elizabeth

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Dance Teacher

    Month of birth: May 1985

    37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

  • WARD, Peter Barry

    Director

    Appointed on 22 June 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1924

    Flat 1
    37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

  • GEORGE, Heather

    Secretary

    Appointed on 1 November 1994

    Resigned on 24 November 2000

    Flat 2
    37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

  • HERON SMITH, Sarah

    Secretary

    Appointed on 17 May 2003

    Resigned on 26 May 2006

    34 Lawrence Road
    Hove
    East Sussex
    BN3 5QB

  • HITCHENS, Rory Joseph

    Secretary

    Appointed on 16 October 2002

    Resigned on 17 May 2003

    Flat 3 37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

  • LOXLEY, Paul James

    Secretary

    Appointed on 21 February 2006

    Resigned on 22 June 2009

    Flat 1 37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

  • ALLAN, Susi

    Director

    Appointed on 24 November 2000

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    81 Woodland Avenue
    Hove
    East Sussex
    BN3 6BJ

  • BUCKNALL, Sean

    Director

    Appointed on 1 January 2007

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1979

    Flat 3
    37 Westbourne Villas
    Brighton
    E Sussex
    BN3 4GG

  • GATES, Susan Margaret

    Director

    Appointed on 1 November 1994

    Resigned on 17 November 1995

    Nationality: British

    Occupation: Life Assurance Administrator

    Month of birth: May 1969

    Flat 3
    37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

  • GEORGE, Heather

    Director

    Appointed on 1 November 1994

    Resigned on 24 November 2000

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: September 1956

    Flat 2
    37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

  • HERON, Susan Ann

    Director

    Appointed on 1 November 1994

    Resigned on 8 October 2001

    Nationality: British

    Occupation: Airline Station Supervisor

    Month of birth: November 1954

    Flat 1
    37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

  • HERON SMITH, Sarah

    Director

    Appointed on 8 October 2001

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1964

    34 Lawrence Road
    Hove
    East Sussex
    BN3 5QB

  • HITCHENS, Rory Joseph

    Director

    Appointed on 29 March 2000

    Resigned on 17 May 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1968

    Flat 3 37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

  • HOWE, Nicola Claire

    Director

    Appointed on 25 February 2006

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Management Accountant

    Month of birth: June 1981

    Flat 2 37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

  • LOXLEY, Paul James

    Director

    Appointed on 21 February 2006

    Resigned on 22 June 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1972

    Flat 1 37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

  • MAGER, Stuart

    Director

    Appointed on 15 May 2003

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1965

    20a Station Terrace
    Kensal Rise
    London
    NW10 5RX

  • SPICER, Jonathan Mark

    Director

    Appointed on 17 November 1995

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: December 1969

    Flat 3 37 Westbourne Villas
    Hove
    East Sussex
    BN3 4GG

This information was most recently updated 22/04/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISD1U9. Transaction: MzE2MDg1MDY5OWFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVAXQQ. Transaction: MzE1NzY2NTAyNWFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCW0CZ. Transaction: MzEzNDQyMjk2NWFkaXF6a2N4.

  4. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLP9F. Transaction: MzEzMTM2Mjk1OGFkaXF6a2N4.

  5. 19 May 2015 Appointment of Ms Joanna Elizabeth Mondy as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X47RSLFT. Transaction: MzEyMzQ2ODE0NGFkaXF6a2N4.

  6. 19 May 2015 Appointment of Mr Andrew James Broughton as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X47RPG4C. Transaction: MzEyMzQzNzUzN2FkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYZ62W. Transaction: MzExMDcxMDQ5NGFkaXF6a2N4.

  8. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPN3XD. Transaction: MzEwNjkxOTk3N2FkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGR2HL. Transaction: MzA4ODIyMzc5NWFkaXF6a2N4.

  10. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVK8R. Transaction: MzA4NTk4MTQzNGFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWOBRM. Transaction: MzA2NzY4MTgyNmFkaXF6a2N4.

  12. 21 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKNB0P. Transaction: MzA2MjczNzY0NWFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XDU4EZEZ. Transaction: MzA0NzQ0NjY2NGFkaXF6a2N4.

  14. 6 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A43ZWY0A. Transaction: MzA0NTAyNTE3OWFkaXF6a2N4.

  15. 30 May 2011 Termination of appointment of Sean Bucknall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRFYXUKC. Transaction: MzAzNzk4NTMyMWFkaXF6a2N4.

  16. 19 May 2011 Appointment of Mr Ben Matthew Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNRVSU80. Transaction: MzAzNzM4NzY3N2FkaXF6a2N4.

  17. 22 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X0TX5PBS. Transaction: MzAyNzM2OTkwN2FkaXF6a2N4.

  18. 22 November 2010 Termination of appointment of Nicola Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0TX4PBR. Transaction: MzAyNzM2OTg5M2FkaXF6a2N4.

  19. 16 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF4DSJ5M. Transaction: MzAxMzYzMzczOWFkaXF6a2N4.

  20. 1 March 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PKW01HUH. Transaction: MzAxMDM5NDg5MmFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XANFEFGI. Transaction: MzAwNDYxMDEzMWFkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Peter Barry Ward on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XANFDFGH. Transaction: MzAwNDE5MDc2NmFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Nicola Claire Howe on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XANFCFGG. Transaction: MzAwNDE5MDc2NGFkaXF6a2N4.

  24. 3 December 2009 Director's details changed for Sean Bucknall on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XANFBFGF. Transaction: MzAwNDE5MDc2MmFkaXF6a2N4.

  25. 25 September 2009 Director appointed peter barry ward [View PDF]

    Category: Officers. Type: 288a. Barcode: AWI3MDJ9. Transaction: MjA0MjEzMDA4NWFkaXF6a2N4.

  26. 27 August 2009 Appointment terminated secretary paul loxley [View PDF]

    Category: Officers. Type: 288b. Barcode: A8H9VCR6. Transaction: MjA0MDEzOTUzOWFkaXF6a2N4.

  27. 27 August 2009 Appointment terminated director paul loxley [View PDF]

    Category: Officers. Type: 288b. Barcode: A8H9WCR7. Transaction: MjA0MDEzOTUwNWFkaXF6a2N4.

  28. 10 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49304P6. Transaction: MjAxNzY3MTI3MWFkaXF6a2N4.

  29. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUU0I49T. Transaction: MjAxNjU3MDgwNWFkaXF6a2N4.

  30. 26 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc1OTA4OGFkaXF6a2N4.

  31. 19 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk1MDU2M2FkaXF6a2N4.

  32. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE3NDk3OWFkaXF6a2N4.

  33. 27 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1OTE0OWFkaXF6a2N4.

  34. 23 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAxMjI2OWFkaXF6a2N4.

  35. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg2MDQyNGFkaXF6a2N4.

  36. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg2MDY1NGFkaXF6a2N4.

  37. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1ODIxM2FkaXF6a2N4.

  38. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1ODE2N2FkaXF6a2N4.

  39. 2 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ0Nzk1NmFkaXF6a2N4.

  40. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ3OTA3NWFkaXF6a2N4.

  41. 6 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0ODc0MGFkaXF6a2N4.

  42. 3 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDAzNDEzNmFkaXF6a2N4.

  43. 7 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjIyMTMyMWFkaXF6a2N4.

  44. 3 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYwODk1NWFkaXF6a2N4.

  45. 26 February 2004 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY2NzI1OWFkaXF6a2N4.

  46. 26 February 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDY5MjU2M2FkaXF6a2N4.

  47. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc4MjU4NGFkaXF6a2N4.

  48. 19 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkzNzM3MWFkaXF6a2N4.

  49. 19 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM4NDIyOGFkaXF6a2N4.

  50. 5 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDkwODUzNWFkaXF6a2N4.

  51. 1 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkyNjcyMmFkaXF6a2N4.

  52. 25 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE5OTEzNmFkaXF6a2N4.

  53. 13 March 2002 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY4MDQ2OWFkaXF6a2N4.

  54. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkzNDI1NWFkaXF6a2N4.

  55. 2 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjYyNTU0MWFkaXF6a2N4.

  56. 30 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTcwMDI0OGFkaXF6a2N4.

  57. 30 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY2NDY4MGFkaXF6a2N4.

  58. 29 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkxOTMzMmFkaXF6a2N4.

  59. 29 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk5MjI1NGFkaXF6a2N4.

  60. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgyMzk4MGFkaXF6a2N4.

  61. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcxMjc3OWFkaXF6a2N4.

  62. 2 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjM1NzkyNWFkaXF6a2N4.

  63. 11 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk4MzE1OWFkaXF6a2N4.

  64. 5 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODAwMTg5NWFkaXF6a2N4.

  65. 3 November 1998 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ2NDA1NWFkaXF6a2N4.

  66. 9 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNjAwNDMxNWFkaXF6a2N4.

  67. 3 November 1997 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE1MDg3NWFkaXF6a2N4.

  68. 6 May 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAwOTQxNTkwNWFkaXF6a2N4.

  69. 26 November 1996 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQwNTcxNmFkaXF6a2N4.

  70. 25 February 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMzIxNTY4MWFkaXF6a2N4.

  71. 10 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzE2NDk4OGFkaXF6a2N4.

  72. 8 November 1995 Return made up to 01/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgzMTI5NWFkaXF6a2N4.

  73. 11 January 1995 Ad 06/12/94--------- £ si [email protected]=3 £ ic 3/6

    Category: Capital. Type: 88(2). Transaction: MDA2NDI3MjAxNmFkaXF6a2N4.

  74. 21 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzM2MDU0OGFkaXF6a2N4.

  75. 21 December 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNjQ0MjcxMGFkaXF6a2N4.

  76. 1 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: OTU3MjA4NzhhZGlxemtjeA.

  77. 1 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTcyMDg3OGFkaXF6a2N4.

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