38 Ventnor Villas Hove Limited

Company Registration Number: 03007677

Company registered in England and Wales

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38 Ventnor Villas Hove Limited is a Private Company Limited by Shares first registered on 9 January 1995. Its current registered address is in East Sussex.

Registered Address

38 VENTNOR VILLAS
HOVE
EAST SUSSEX
BN3 3DA

There are 12 companies currently registered at this postcode, including this one.

All companies at BN3 3DA

Registration Data

Company Number

03007677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,113£845£1,618£6,106£3,361£8,722
of which Cash £3,113£845£1,618£6,106£3,361£8,722
Total Assets £3,113£845£1,618£6,106£3,361£8,722
Current Liabilities £3,113£845£1,618£6,106£3,361£8,722
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£4,500

Previous Names

No previous names

Company Officers

  • AINSWORTH, Sheila Mary

    Secretary

    Appointed on 18 January 1995

     

    Flat 4 38 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • AINSWORTH, Sheila Mary

    Director

    Appointed on 18 January 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    Flat 4 38 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • DEMELLO, John Brian

    Director

    Appointed on 28 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1948

    Flat 2/38
    Ventnor Villas
    Hove
    Sussex
    BN3 3DA
    Uk

  • MCALEESE, Julie Anne

    Director

    Appointed on 28 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1969

    Flat 1 38
    Ventnor Villas
    Hove
    East Sussex
    BN3 3DA
    England

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 9 January 1995

    Resigned on 9 January 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • BISHOP, Sam

    Director

    Appointed on 14 December 2011

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1978

    Flat 1
    38 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA
    Uk

  • BOON, Anthony

    Director

    Appointed on 27 October 2014

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Customer Service Advisor

    Month of birth: December 1969

    Flat 1 38
    Ventnor Villas
    Hove
    East Sussex
    BN3 3DA
    Uk

  • MAJIC, Ivanka Mary

    Director

    Appointed on 6 October 1998

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: September 1974

    Flat 1 38 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 9 January 1995

    Resigned on 9 January 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • PARSONS, Christopher David

    Director

    Appointed on 14 November 2001

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: October 1973

    Basement Flat
    38 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • ROVER, Michelle Dominique Madeleine

    Director

    Appointed on 18 January 1995

    Resigned on 21 June 1999

    Nationality: French

    Occupation: Retired

    Month of birth: November 1920

    Flat 2
    38 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • TYLER, Margery Ann

    Director

    Appointed on 16 June 1995

    Resigned on 20 July 1997

    Nationality: British

    Occupation: Part Time Receptionist

    Month of birth: October 1936

    Flat 1
    38 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • WHITE, Beverley Jane

    Director

    Appointed on 23 August 2001

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Finance & Admin Officer

    Month of birth: November 1962

    Flat 2 38 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • WYNNE, Matthew Robert

    Director

    Appointed on 12 March 2004

    Resigned on 30 November 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1975

    Flat 1 38 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3B9M. Transaction: MzE2NzA3ODA5NGFkaXF6a2N4.

  2. 14 September 2016 Appointment of Julie Anne Mcaleese as a director on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: AP01. Barcode: A5EZASEX. Transaction: MzE1NzIwMzA3NmFkaXF6a2N4.

  3. 2 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5EN530Z. Transaction: MzE1NjUwMDQyNWFkaXF6a2N4.

  4. 25 August 2016 Termination of appointment of Anthony Boon as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5E4WSVT. Transaction: MzE1NTkzMzIwMWFkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58DMA. Transaction: MzE0MDI3NzU1OWFkaXF6a2N4.

  6. 23 August 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4EF9D3D. Transaction: MzEyOTUxMjQ3MmFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z88NNV. Transaction: MzExNTUxMzQ3NmFkaXF6a2N4.

  8. 10 November 2014 Appointment of Anthony Boon as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: A3JQX1H7. Transaction: MzExMDkyNjU4M2FkaXF6a2N4.

  9. 15 October 2014 Termination of appointment of Sam Bishop as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ3QGG. Transaction: MzEwOTUyMjU3NmFkaXF6a2N4.

  10. 19 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3GPY7Q4. Transaction: MzEwNzgwNTkwMWFkaXF6a2N4.

  11. 13 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHD86I. Transaction: MzA5MjUyMzg5MGFkaXF6a2N4.

  12. 18 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2H5DSUW. Transaction: MzA4NTI5MjQ5NWFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X219UI6G. Transaction: MzA3MjEyMjA5OGFkaXF6a2N4.

  14. 24 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1HTUXOG. Transaction: MzA2NDYyNDg4NGFkaXF6a2N4.

  15. 7 August 2012 Appointment of Mr John Brian Demello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EI99AO. Transaction: MzA2MjAzMTM0N2FkaXF6a2N4.

  16. 3 August 2012 Termination of appointment of Beverley White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJAN3E. Transaction: MzA2MTkwMDQ1MWFkaXF6a2N4.

  17. 26 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMX3M. Transaction: MzA1MTQyNzU4MGFkaXF6a2N4.

  18. 26 January 2012 Director's details changed for Sam Bishop on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CMX3E. Transaction: MzA1MTQyNzQ3MGFkaXF6a2N4.

  19. 5 January 2012 Appointment of Sam Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ORPFA8. Transaction: MzA1MDE1NTQ4MWFkaXF6a2N4.

  20. 15 December 2011 Termination of appointment of Matthew Wynne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O826YP. Transaction: MzA0OTA3NjczNWFkaXF6a2N4.

  21. 23 September 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: A2NKKXQQ. Transaction: MzA0NDMyNzQwMmFkaXF6a2N4.

  22. 4 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XOJYBRDH. Transaction: MzAzMTY4NTI2OGFkaXF6a2N4.

  23. 16 September 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AAU60NBI. Transaction: MzAyMzQwOTg1NmFkaXF6a2N4.

  24. 5 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XQB24H9U. Transaction: MzAwODc4NTEzOGFkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Matthew Robert Wynne on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XQB23H9T. Transaction: MzAwODc4NDcwMmFkaXF6a2N4.

  26. 5 February 2010 Director's details changed for Sheila Mary Ainsworth on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XQB22H9S. Transaction: MzAwODc4NDY5OWFkaXF6a2N4.

  27. 14 October 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: APIKLDZY. Transaction: MzAwMDcyMTM0MmFkaXF6a2N4.

  28. 29 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSI96X5. Transaction: MjAyNDU1Njc5NWFkaXF6a2N4.

  29. 23 October 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AQJNJ46Z. Transaction: MjAxNjE0ODc2NmFkaXF6a2N4.

  30. 29 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1MzQ3N2FkaXF6a2N4.

  31. 23 October 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0MDkwOWFkaXF6a2N4.

  32. 1 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0MTAzN2FkaXF6a2N4.

  33. 25 October 2006 Total exemption small company accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUwNjA2NGFkaXF6a2N4.

  34. 8 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE0MjE0N2FkaXF6a2N4.

  35. 26 October 2005 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzU2OTk0MWFkaXF6a2N4.

  36. 9 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcwNDE2M2FkaXF6a2N4.

  37. 20 October 2004 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQ5NDA4MmFkaXF6a2N4.

  38. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkyOTg3N2FkaXF6a2N4.

  39. 10 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg0ODAyOGFkaXF6a2N4.

  40. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI4NTU5MGFkaXF6a2N4.

  41. 25 October 2003 Total exemption small company accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjQ0Njk1OWFkaXF6a2N4.

  42. 5 February 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIxODY0NWFkaXF6a2N4.

  43. 24 October 2002 Total exemption small company accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzEyNjMyMmFkaXF6a2N4.

  44. 16 January 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk1Mjc2OGFkaXF6a2N4.

  45. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkyMjI4NWFkaXF6a2N4.

  46. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYxNzU5NWFkaXF6a2N4.

  47. 1 November 2001 Total exemption small company accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA3Njc1MjEwN2FkaXF6a2N4.

  48. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI2MTgxOWFkaXF6a2N4.

  49. 31 January 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkyMTkzNGFkaXF6a2N4.

  50. 18 October 2000 Accounts for a small company made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzU2Nzk1MmFkaXF6a2N4.

  51. 3 February 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk1MTY0MGFkaXF6a2N4.

  52. 23 September 1999 Accounts for a small company made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjU1NjUyN2FkaXF6a2N4.

  53. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU2MTc2MGFkaXF6a2N4.

  54. 9 February 1999 Return made up to 09/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcyMzU3OGFkaXF6a2N4.

  55. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk3NjkyM2FkaXF6a2N4.

  56. 15 September 1998 Accounts for a small company made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNzkzNDE4M2FkaXF6a2N4.

  57. 9 February 1998 Return made up to 09/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU5OTc5MGFkaXF6a2N4.

  58. 26 October 1997 Accounts for a small company made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDUwMzI5M2FkaXF6a2N4.

  59. 6 February 1997 Return made up to 09/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIwODgzMWFkaXF6a2N4.

  60. 27 October 1996 Accounts for a small company made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDYyNzMwOGFkaXF6a2N4.

  61. 13 February 1996 Return made up to 09/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNzU4Nzk0M2FkaXF6a2N4.

  62. 15 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzE4NjA2MWFkaXF6a2N4.

  63. 15 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDM3ODAwM2FkaXF6a2N4.

  64. 15 December 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzc3NTA0NWFkaXF6a2N4.

  65. 4 September 1995 Accounting reference date notified as 24/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MjcxNjk0MGFkaXF6a2N4.

  66. 15 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzOTg3OTQ2NGFkaXF6a2N4.

  67. 15 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzE1MTAxM2FkaXF6a2N4.

  68. 9 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDcwMTk1OGFkaXF6a2N4.

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