50 Denmark Villas Limited

Company Registration Number: 03070406

Company registered in England and Wales

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50 Denmark Villas Limited is a Private Company Limited by Shares first registered on 20 June 1995. Its current registered address is in Hove, East Sussex.

Registered Address

C/O BRENNAN HERRIOTT & CO
1 BLATCHINGTON ROAD
HOVE
EAST SUSSEX
BN3 3YP

There are 230 companies currently registered at this postcode, including this one.

All companies at BN3 3YP

Registration Data

Company Number

03070406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1995

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

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • 31 ALBANY VILLAS LIMITED, active until 13 August 1997

Company Officers

  • BAILEY, Mark Anthony

    Secretary

    Appointed on 30 July 1997

     

    Nationality: British

    Occupation: Carpenter

    C/O BRENNAN HERRIOTT & CO
    1
    Blatchington Road
    Hove
    East Sussex
    BN3 3YP

  • BAILEY, Lee Thomas

    Director

    Appointed on 30 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    C/O BRENNAN HERRIOTT & CO
    1
    Blatchington Road
    Hove
    East Sussex
    BN3 3YP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 June 1995

    Resigned on 20 June 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WINDSOR, Angela Maria

    Secretary

    Appointed on 20 June 1995

    Resigned on 30 July 1997

    31b Albany Villas
    Hove
    E Sussex
    BN3 2RT

  • ALLEN, Thomas

    Director

    Appointed on 20 June 1995

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1949

    31c Albany Villas
    Hove
    East Sussex
    BN3 2RT

  • DODD, William David

    Director

    Appointed on 30 July 1997

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1956

    50b Denmark Villas
    Hove
    East Sussex
    BN3 3TE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 June 1995

    Resigned on 20 June 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WINDSOR, Angela Maria

    Director

    Appointed on 20 June 1995

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    31b Albany Villas
    Hove
    E Sussex
    BN3 2RT

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HER7T. Transaction: MzE3Nzk1Njc5MWFkaXF6a2N4.

  2. 24 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WRLBK. Transaction: MzE3MTg5MDQ1M2FkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X596SH6Y. Transaction: MzE1MDc5MTgyMmFkaXF6a2N4.

  4. 8 June 2016 Secretary's details changed for Mark Anthony Bailey on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X58OLKLN. Transaction: MzE1MDM1NzUwMWFkaXF6a2N4.

  5. 8 June 2016 Director's details changed for Lee Thomas Bailey on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X58OLKRS. Transaction: MzE1MDM1NzQ2MWFkaXF6a2N4.

  6. 21 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z2MILL. Transaction: MzE0MDIwMDAxMmFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49D5ZHC. Transaction: MzEyNDk5NTgwMWFkaXF6a2N4.

  8. 6 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MQR3N. Transaction: MzExODcwNDE0M2FkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OS60. Transaction: MzEwMTk1ODMwM2FkaXF6a2N4.

  10. 16 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZP72W2. Transaction: MzA5Mjc1MTIwNWFkaXF6a2N4.

  11. 11 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNADT. Transaction: MzA3OTU3Mzg4OGFkaXF6a2N4.

  12. 22 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NH3A2. Transaction: MzA3NDk4NjExMGFkaXF6a2N4.

  13. 19 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDPZUJ. Transaction: MzA1OTM2MzI4NGFkaXF6a2N4.

  14. 10 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XFZVBWKX. Transaction: MzA0MTg5MDgxN2FkaXF6a2N4.

  15. 14 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XWGT0UZV. Transaction: MzAzODgwOTA4MGFkaXF6a2N4.

  16. 15 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X87N3PYP. Transaction: MzAyODg0MDc3MmFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XIHT9KVD. Transaction: MzAxNzY5ODAxOGFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Lee Thomas Bailey on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIHT8KVC. Transaction: MzAxNzY5NzU0NGFkaXF6a2N4.

  19. 16 June 2010 Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: XIHT7KVB. Transaction: MzAxNzY5NzU0M2FkaXF6a2N4.

  20. 2 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: XQLDHHYH. Transaction: MzAxMDQ4MTExM2FkaXF6a2N4.

  21. 11 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8DNAML. Transaction: MjAzNDg3ODY4NWFkaXF6a2N4.

  22. 23 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AC59R3D7. Transaction: MjAxMzk2MzI1NmFkaXF6a2N4.

  23. 14 August 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYH929G. Transaction: MjAxMTA3NzY2N2FkaXF6a2N4.

  24. 14 August 2008 Registered office changed on 14/08/2008 from c/o brennan herriott & co 1 blatchington road hove east sussex BN3 3YP [View PDF]

    Category: Address. Type: 287. Barcode: XKYH729E. Transaction: MjAxMTA3NjMyOWFkaXF6a2N4.

  25. 14 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKYH829F. Transaction: MjAxMTA3NjMzMWFkaXF6a2N4.

  26. 12 August 2008 Registered office changed on 12/08/2008 from 50B denmark villas hove east sussex BN3 3TE [View PDF]

    Category: Address. Type: 287. Barcode: AW2ZP275. Transaction: MjAxMDg1Mjc3MmFkaXF6a2N4.

  27. 3 August 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2NzI4OGFkaXF6a2N4.

  28. 25 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzEyNDczMmFkaXF6a2N4.

  29. 25 July 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwMjQ3NWFkaXF6a2N4.

  30. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQwNzc3M2FkaXF6a2N4.

  31. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ4NDU4OWFkaXF6a2N4.

  32. 19 July 2007 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc3Mzc1NmFkaXF6a2N4.

  33. 19 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzA2Mzc1N2FkaXF6a2N4.

  34. 27 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNzMwMmFkaXF6a2N4.

  35. 13 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc0NzE1NGFkaXF6a2N4.

  36. 27 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTcyNTQyNWFkaXF6a2N4.

  37. 28 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgxMzI4M2FkaXF6a2N4.

  38. 29 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NDAzOTE4MWFkaXF6a2N4.

  39. 25 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU5NTcyOWFkaXF6a2N4.

  40. 10 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MTk4ODY1OGFkaXF6a2N4.

  41. 18 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMwMTA4NGFkaXF6a2N4.

  42. 6 June 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzgzMDg1OWFkaXF6a2N4.

  43. 6 July 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAyMzI4NGFkaXF6a2N4.

  44. 12 October 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTkwMzQwNmFkaXF6a2N4.

  45. 14 August 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ4NzgzNGFkaXF6a2N4.

  46. 12 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNTYzNjMxNWFkaXF6a2N4.

  47. 21 June 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyNDYwOWFkaXF6a2N4.

  48. 8 July 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMDE4MDg2MGFkaXF6a2N4.

  49. 16 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzU5MjMzNmFkaXF6a2N4.

  50. 16 June 1998 Return made up to 11/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk1Njc3N2FkaXF6a2N4.

  51. 16 February 1998 Ad 11/12/97-30/12/97 £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDUwODA0M2FkaXF6a2N4.

  52. 6 October 1997 Return made up to 20/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4OTE1NDc5OWFkaXF6a2N4.

  53. 29 August 1997 Registered office changed on 29/08/97 from: 31 albany villas hove east sussex BN3 2RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY1NzYwNWFkaXF6a2N4.

  54. 13 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDkwNjMxNmFkaXF6a2N4.

  55. 13 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzI0MzQyNWFkaXF6a2N4.

  56. 13 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQ4MzkwOWFkaXF6a2N4.

  57. 13 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU0MTAzOGFkaXF6a2N4.

  58. 12 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDYyOTQ1MWFkaXF6a2N4.

  59. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIwNTI5NGFkaXF6a2N4.

  60. 11 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg2Nzc5OWFkaXF6a2N4.

  61. 11 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMwMDkxOWFkaXF6a2N4.

  62. 11 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIwMDIwN2FkaXF6a2N4.

  63. 16 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: MDE0MzE0MzA2OGFkaXF6a2N4.

  64. 16 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA3Mjc0MWFkaXF6a2N4.

  65. 10 January 1997 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkyNDgyMWFkaXF6a2N4.

  66. 26 June 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQxMzQ3MGFkaXF6a2N4.

  67. 26 June 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjE2MDc0N2FkaXF6a2N4.

  68. 26 June 1995 Registered office changed on 26/06/95 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA0ODUwNDQ5MWFkaXF6a2N4.

  69. 20 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzEwNzE5NmFkaXF6a2N4.

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