17 Goldstone Villas Hove Limited

Company Registration Number: 03237742

Company registered in England and Wales

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17 Goldstone Villas Hove Limited is a Private Company Limited by Shares first registered on 14 August 1996. Its current registered address is in East Sussex.

Registered Address

17 GOLDSTONE VILLAS
HOVE
EAST SUSSEX
BN3 3RR

There are 7 companies currently registered at this postcode, including this one.

All companies at BN3 3RR

Registration Data

Company Number

03237742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

15 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

15 August 2015

Accounts Next Due

15 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,692£2,342£2,521£1,765£2,042£1,575
of which Cash £3,692£2,342£2,521£1,765£2,042£1,575
Total Assets £3,692£2,342£2,521£1,765£2,042£1,575
Current Liabilities £2,633£229£0£0£0£0
Net Current Assets £1,059£2,113£2,521£1,765£2,042£1,575
Total Net Worth £1,060£2,113£274£1,765£2,042£1,575

Previous Names

No previous names

Company Officers

  • WALSH, Bernadine Collette

    Secretary

    Appointed on 12 August 2005

     

    Top Flat 17 Goldstone Villas
    The Maisonette
    Hove
    East Sussex
    BN3 3RR

  • DICKSON, James Terence

    Director

    Appointed on 15 October 2010

     

    Nationality: British

    Occupation: Projects Director

    Month of birth: November 1966

    17 Goldstone Villas
    Hove
    East Sussex
    BN3 3RR

  • SCANDIAN, Ana

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1983

    Goldstone Villas
    Gff 17 Goldstone Villas
    Hove
    East Sussex
    BN3 3RR
    England

  • WALSH, Bernadine Collette

    Director

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1961

    Top Flat 17 Goldstone Villas
    The Maisonette
    Hove
    East Sussex
    BN3 3RR

  • CAMERON, Mark Richard

    Secretary

    Appointed on 10 August 1999

    Resigned on 30 April 2001

    Top Floor Flat
    17 Goldstone Villas
    Hove
    East Sussex
    BN3 3RR

  • DICKSON, James Terence

    Secretary

    Appointed on 1 May 2001

    Resigned on 27 September 2001

    Basement Flat
    17 Goldstone Villas
    Hove
    East Sussex
    BN3 3RR

  • FAIRES, Gemma

    Secretary

    Appointed on 27 September 2001

    Resigned on 12 August 2005

    Top Flat
    17 Goldstone Villas
    Hove
    East Sussex
    BN3 3RR

  • LEWIS, Justine

    Secretary

    Appointed on 14 August 1996

    Resigned on 1 February 1999

    Basement Flat 17 Goldstone Villas
    Hove
    East Sussex
    BN3 3RR

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 14 August 1996

    Resigned on 14 August 1996

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • ALLCOCK, Peter Michael

    Director

    Appointed on 23 December 2009

    Resigned on 7 April 2013

    Nationality: British

    Occupation: Banker

    Month of birth: December 1972

    Ground Floor Flat
    17 Goldstone Villas
    Hove
    East Sussex
    BN3 3RR

  • BROCKBANK, Tracy

    Director

    Appointed on 14 August 1996

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Manager

    Month of birth: November 1964

    Ground Floor Flat
    17 Goldstone Villas
    Hove
    East Sussex
    BN3 3RR

  • CAMERON, Mark Richard

    Director

    Appointed on 14 August 1996

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Airlines Pilot

    Month of birth: April 1960

    Top Floor Flat
    17 Goldstone Villas
    Hove
    East Sussex
    BN3 3RR

  • DICKSON, Alexandra Jecasta

    Director

    Appointed on 15 February 2005

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Bank Worker

    Month of birth: May 1976

    17 Goldstone Villas
    Hove
    East Sussex
    BN3 3RR

  • DICKSON, James Terence

    Director

    Appointed on 1 February 1999

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Consultant Project Manager

    Month of birth: November 1966

    Basement Flat
    17 Goldstone Villas
    Hove
    East Sussex
    BN3 3RR

  • FAIRES, Gemma

    Director

    Appointed on 27 September 2001

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1977

    Top Flat
    17 Goldstone Villas
    Hove
    East Sussex
    BN3 3RR

  • MARRIOTTS LIMITED

    Nominee Director

    Appointed on 14 August 1996

    Resigned on 14 August 1996

    Month of birth: November 1993

    2 Luke Street
    London
    EC2A 4NT

  • OAKDEN, Duncan Alan

    Director

    Appointed on 6 December 2005

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Media Manager

    Month of birth: October 1974

    Ground Floor Flat
    17 Goldstone Villas
    Hove
    East Sussex
    BN3 3RR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4T8B5. Transaction: MzE1NTg5NDAxOWFkaXF6a2N4.

  2. 9 May 2016 Total exemption full accounts made up to 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Accounts. Type: AA. Barcode: A560AC3L. Transaction: MzE0Nzk5NjczN2FkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZZKJ. Transaction: MzEyOTAwMzAzN2FkaXF6a2N4.

  4. 14 May 2015 Total exemption small company accounts made up to 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Accounts. Type: AA. Barcode: X47EUT75. Transaction: MzEyMzE3NzkxN2FkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPW8BS. Transaction: MzEwNzc2MTcyOGFkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Accounts. Type: AA. Barcode: X39DDUAQ. Transaction: MzEwMTQxOTg4MWFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2G574GA. Transaction: MzA4NDM0NjQwNmFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Accounts. Type: AA. Barcode: A2AIH2TS. Transaction: MzA4MDAyMDY5MWFkaXF6a2N4.

  9. 17 May 2013 Appointment of Miss Ana Scandian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J99KW. Transaction: MzA3ODE4MTQ3NGFkaXF6a2N4.

  10. 7 April 2013 Termination of appointment of Peter Allcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25SQA1N. Transaction: MzA3NTc5Mzk1NWFkaXF6a2N4.

  11. 19 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FOAF60. Transaction: MzA2MjYxNDc0NGFkaXF6a2N4.

  12. 5 June 2012 Total exemption small company accounts made up to 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Accounts. Type: AA. Barcode: X1AG8C49. Transaction: MzA1ODYzMTg5M2FkaXF6a2N4.

  13. 13 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XQ917XHI. Transaction: MzA0MzY2NTg0NGFkaXF6a2N4.

  14. 12 May 2011 Total exemption small company accounts made up to 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Accounts. Type: AA. Barcode: XLO2KU2O. Transaction: MzAzNzEwMjg4OWFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XONMVOCP. Transaction: MzAyNTQyNTY2MGFkaXF6a2N4.

  16. 18 October 2010 Director's details changed for Ms Bernadine Collette Walsh on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XONMUOCO. Transaction: MzAyNTQyNTYzNmFkaXF6a2N4.

  17. 18 October 2010 Director's details changed for Alexandra Jecasta Dickson on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XONMTOCN. Transaction: MzAyNTQyNTYzNWFkaXF6a2N4.

  18. 18 October 2010 Secretary's details changed for Bernadine Collette Walsh on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH03. Barcode: XONMSOCM. Transaction: MzAyNTQyNTYzNGFkaXF6a2N4.

  19. 18 October 2010 Appointment of Mr James Terence Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOJUYOCW. Transaction: MzAyNTQxODE1MGFkaXF6a2N4.

  20. 28 September 2010 Termination of appointment of Alexandra Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGCCDNST. Transaction: MzAyNDE5MTU5MWFkaXF6a2N4.

  21. 18 May 2010 Accounts for a dormant company made up to 15 August 2009 [View PDF]

    Action Date: 15 August 2009. Category: Accounts. Type: AA. Barcode: LOEWGJZH. Transaction: MzAxNTc2Njc0NmFkaXF6a2N4.

  22. 16 February 2010 Appointment of Peter Michael Allcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5SODHJ8. Transaction: MzAwOTUzMjY4N2FkaXF6a2N4.

  23. 21 December 2009 Termination of appointment of Duncan Oakden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUO3FZE. Transaction: MzAwNTM2MDgwMWFkaXF6a2N4.

  24. 2 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A73HQCTW. Transaction: MjA0MDQ5NTkxN2FkaXF6a2N4.

  25. 2 July 2009 Accounts for a dormant company made up to 15 August 2008 [View PDF]

    Action Date: 15 August 2008. Category: Accounts. Type: AA. Barcode: AZUPSB61. Transaction: MjAzNjM0NTY3NWFkaXF6a2N4.

  26. 2 September 2008 Return made up to 14/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN34I2PD. Transaction: MjAxMjQxNjQ2NGFkaXF6a2N4.

  27. 27 May 2008 Accounts for a dormant company made up to 15 August 2007 [View PDF]

    Action Date: 15 August 2007. Category: Accounts. Type: AA. Barcode: A7Q7BZYM. Transaction: MjAwNjA1NzY0MGFkaXF6a2N4.

  28. 22 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk3NTM1NWFkaXF6a2N4.

  29. 31 May 2007 Accounts for a dormant company made up to 18 August 2006 [View PDF]

    Action Date: 18 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5MzM3MWFkaXF6a2N4.

  30. 15 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAyNzk1OGFkaXF6a2N4.

  31. 23 March 2006 Accounts for a dormant company made up to 15 August 2005 [View PDF]

    Action Date: 15 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzODk5OWFkaXF6a2N4.

  32. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQwNjM3MGFkaXF6a2N4.

  33. 16 November 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4MDkzN2FkaXF6a2N4.

  34. 16 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMxMDkwOWFkaXF6a2N4.

  35. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg2MTUxN2FkaXF6a2N4.

  36. 15 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAyODYxMWFkaXF6a2N4.

  37. 26 May 2005 Accounts for a dormant company made up to 15 August 2004 [View PDF]

    Action Date: 15 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjU1MTUzM2FkaXF6a2N4.

  38. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQzMjA3NmFkaXF6a2N4.

  39. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk4OTIyM2FkaXF6a2N4.

  40. 16 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1NTA1MGFkaXF6a2N4.

  41. 18 June 2004 Accounts for a dormant company made up to 15 August 2003 [View PDF]

    Action Date: 15 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NzgxNTEwOGFkaXF6a2N4.

  42. 26 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAwNDcwNmFkaXF6a2N4.

  43. 16 June 2003 Accounts for a dormant company made up to 15 August 2002 [View PDF]

    Action Date: 15 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MjA0MDU1N2FkaXF6a2N4.

  44. 16 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI4OTE0N2FkaXF6a2N4.

  45. 25 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU3MDkwNmFkaXF6a2N4.

  46. 17 June 2002 Accounts for a dormant company made up to 15 August 2001 [View PDF]

    Action Date: 15 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MTg1MTA3MWFkaXF6a2N4.

  47. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA1NTY0OGFkaXF6a2N4.

  48. 16 November 2001 Total exemption small company accounts made up to 15 August 2000 [View PDF]

    Action Date: 15 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MzcwOTc4MGFkaXF6a2N4.

  49. 2 November 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4MTQzMGFkaXF6a2N4.

  50. 12 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU5NzEyM2FkaXF6a2N4.

  51. 1 September 2000 Amended accounts made up to 15 August 1999 [View PDF]

    Action Date: 15 August 1999. Category: Accounts. Type: AAMD. Transaction: MDE0MjAxMjYyNWFkaXF6a2N4.

  52. 11 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3NDI5MWFkaXF6a2N4.

  53. 20 June 2000 Accounts for a small company made up to 15 August 1999 [View PDF]

    Action Date: 15 August 1999. Category: Accounts. Type: AA. Transaction: MDExMDQ1NDM3NmFkaXF6a2N4.

  54. 30 September 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzODUwMjA5NWFkaXF6a2N4.

  55. 30 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzI5NTIyOGFkaXF6a2N4.

  56. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU0NzMzNGFkaXF6a2N4.

  57. 2 July 1999 Accounts for a dormant company made up to 15 August 1998 [View PDF]

    Action Date: 15 August 1998. Category: Accounts. Type: AA. Transaction: MDAxMjY3OTEzN2FkaXF6a2N4.

  58. 16 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI4MzQ1OGFkaXF6a2N4.

  59. 7 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUxOTU5NGFkaXF6a2N4.

  60. 24 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIwNTY0OGFkaXF6a2N4.

  61. 26 August 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY3OTU1NGFkaXF6a2N4.

  62. 22 June 1998 Accounts for a dormant company made up to 15 August 1997 [View PDF]

    Action Date: 15 August 1997. Category: Accounts. Type: AA. Transaction: MDA5MjIzOTc2OWFkaXF6a2N4.

  63. 22 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDcxODU5NmFkaXF6a2N4.

  64. 25 November 1997 Accounting reference date shortened from 31/08/97 to 15/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTg4NDgyOGFkaXF6a2N4.

  65. 25 November 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5NjIxOGFkaXF6a2N4.

  66. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE0NzE1NGFkaXF6a2N4.

  67. 28 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzMyODk1NWFkaXF6a2N4.

  68. 28 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTEyNzMwNmFkaXF6a2N4.

  69. 28 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDU1NjE4MGFkaXF6a2N4.

  70. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTgxMDEzOWFkaXF6a2N4.

  71. 14 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDUyMTA4NWFkaXF6a2N4.

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