44 Ventnor Villas Hove Limited

Company Registration Number: 03295389

Company registered in England and Wales

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44 Ventnor Villas Hove Limited is a Private Company Limited by Shares first registered on 20 December 1996. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 5
49 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD

There are 381 companies currently registered at this postcode, including this one.

All companies at BN3 3WD

Registration Data

Company Number

03295389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£4£2,013£1,686
of which Cash £0£0£0£0£4£2,056£525
Total Assets £0£0£0£0£4£2,013£1,686
Current Liabilities £0£0£0£0£0£3,391£3,391
Net Current Assets £0£0£0£0£4£-1,378£-1,705
Total Net Worth £0£0£0£0£4£953£625

Previous Names

No previous names

Company Officers

  • PROPERTY CENTRAL (HOVE) LIMITED

    Corporate Secretary

    Appointed on 26 March 2014

     

    Flat 5
    49 Sackville Road
    Hove
    East Sussex
    BN3 3WD
    England

  • HOUGHTON, Jacqueline Margaret

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    2
    Chichester Drive
    Sevenoaks
    Kent
    TN13 2NR
    England

  • HUGO-SARACENO, Rebecca Paola

    Director

    Appointed on 24 December 2003

     

    Nationality: British

    Occupation: Editor

    Month of birth: October 1972

    Flat 5
    49 Sackville Road
    Hove
    East Sussex
    BN3 3WD
    England

  • TENCH, Kate Mirren

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1974

    Flat 5
    49 Sackville Road
    Hove
    East Sussex
    BN3 3WD
    England

  • O'NEILL, Robert John

    Secretary

    Appointed on 23 February 2004

    Resigned on 26 March 2014

    Flat 4
    44 Ventnor Villas
    Hove
    Sussex
    BN3 3DB

  • TUGWOOD, Simon Peter

    Secretary

    Appointed on 20 December 1996

    Resigned on 3 June 2003

    Flat 8
    14 Adelaide Cresent
    Hove
    East Sussex

  • TUGWOOD, Simon Peter

    Secretary

    Appointed on 20 December 1996

    Resigned on 23 February 2004

    Flat 8
    14 Adelaide Cresent
    Hove
    East Sussex

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 1996

    Resigned on 20 December 1996

    31 Corsham Street
    London
    N1 6DR

  • O'NEILL, Robert John

    Director

    Appointed on 20 December 1996

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1933

    Flat 4
    44 Ventnor Villas
    Hove
    Sussex
    BN3 3DB

  • SULLIVAN, Lynne Frances, Dr

    Director

    Appointed on 23 February 2004

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: October 1966

    Flat 2
    44 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • TUGWOOD, Simon Peter

    Director

    Appointed on 20 December 1996

    Resigned on 23 February 2004

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: November 1940

    Flat 8
    14 Adelaide Cresent
    Hove
    East Sussex

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 December 1996

    Resigned on 20 December 1996

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5HXF. Transaction: MzE2NTc1OTk3MWFkaXF6a2N4.

  2. 16 March 2016 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X52UTSUA. Transaction: MzE0NDE3NjY1M2FkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCG7EW. Transaction: MzEzOTQyMzc4NWFkaXF6a2N4.

  4. 6 March 2015 Accounts for a dormant company made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X42MPFUJ. Transaction: MzExODY5MjA4NmFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WL22. Transaction: MzExNDYxNjIzNGFkaXF6a2N4.

  6. 2 January 2015 Termination of appointment of Robert John O'neill as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3Y7WKSZ. Transaction: MzExNDYxNjE5NWFkaXF6a2N4.

  7. 26 March 2014 Appointment of Property Central (Hove) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34GKQWH. Transaction: MzA5NzAyNTU2MWFkaXF6a2N4.

  8. 26 March 2014 Termination of appointment of Robert O'neill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34GKPKA. Transaction: MzA5NzAyNTE3MWFkaXF6a2N4.

  9. 18 March 2014 Accounts for a dormant company made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X33Y99A0. Transaction: MzA5NjQ1NDY5M2FkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FNFN. Transaction: MzA5MjI1NjY0NWFkaXF6a2N4.

  11. 15 March 2013 Accounts for a dormant company made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X247VRZF. Transaction: MzA3NDU1MjQ3NGFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X201RH21. Transaction: MzA3MTA1Mjg5OGFkaXF6a2N4.

  13. 13 March 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X14N8RH7. Transaction: MzA1NDAxNjY5OWFkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSOM3. Transaction: MzA0OTU5MDk1MmFkaXF6a2N4.

  15. 17 March 2011 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AXIO1SHN. Transaction: MzAzMzk5NTgyOGFkaXF6a2N4.

  16. 14 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XH1YJQRD. Transaction: MzAzMDM5MTg2NWFkaXF6a2N4.

  17. 13 January 2011 Director's details changed for Mrs Rebecca Paola Hugo on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XH1YIQRC. Transaction: MzAzMDM5MTY4N2FkaXF6a2N4.

  18. 9 August 2010 Registered office address changed from Flat 3 52 Ventnor Villas Hove Sussex BN3 3DB on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUI53MBE. Transaction: MzAyMDkzNDE1OWFkaXF6a2N4.

  19. 16 March 2010 Appointment of Mrs Jacqueline Margaret Houghton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GS7IC8. Transaction: MzAxMTUzODA0MmFkaXF6a2N4.

  20. 12 March 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AWXDEI6I. Transaction: MzAxMTM2NTQ0MGFkaXF6a2N4.

  21. 15 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XJ29DGO8. Transaction: MzAwNzE0MzEyOGFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Rebecca Paola Saraceno on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ29BGO6. Transaction: MzAwNzE0MTU0OWFkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Kate Mirren Tench on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ29CGO7. Transaction: MzAwNzE0MTU1MWFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Robert John O'neill on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ29AGO5. Transaction: MzAwNzE0MTU0N2FkaXF6a2N4.

  25. 28 April 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A067R9AX. Transaction: MjAzMTYzNjU2N2FkaXF6a2N4.

  26. 6 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4WN6AG. Transaction: MjAyMjUzOTQ3M2FkaXF6a2N4.

  27. 6 January 2009 Registered office changed on 06/01/2009 from 44 ventnor villas hove sussex BN3 3UB [View PDF]

    Category: Address. Type: 287. Barcode: XG4WK6AD. Transaction: MjAyMjUzNTYwOWFkaXF6a2N4.

  28. 6 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XG4WM6AF. Transaction: MjAyMjUzNTYxMmFkaXF6a2N4.

  29. 6 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG4WL6AE. Transaction: MjAyMjUzNTYxMWFkaXF6a2N4.

  30. 6 January 2009 Director's change of particulars / kate tench / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG4WP6AI. Transaction: MjAyMjUzNTU2N2FkaXF6a2N4.

  31. 16 January 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0MzE1M2FkaXF6a2N4.

  32. 15 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0OTI4MWFkaXF6a2N4.

  33. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0OTcxN2FkaXF6a2N4.

  34. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0OTY5N2FkaXF6a2N4.

  35. 29 April 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4ODYyOWFkaXF6a2N4.

  36. 10 February 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgyNDM0MGFkaXF6a2N4.

  37. 27 April 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxNTg3NGFkaXF6a2N4.

  38. 5 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2MTM5NGFkaXF6a2N4.

  39. 25 April 2005 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTgzMzY3M2FkaXF6a2N4.

  40. 21 February 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM1NjU2OWFkaXF6a2N4.

  41. 8 April 2004 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDcxMzA1M2FkaXF6a2N4.

  42. 31 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIzOTgxMGFkaXF6a2N4.

  43. 31 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ1NDE5MmFkaXF6a2N4.

  44. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQwNDEzMmFkaXF6a2N4.

  45. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA5OTk4MmFkaXF6a2N4.

  46. 7 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY4Nzk3M2FkaXF6a2N4.

  47. 7 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUyNTkwMGFkaXF6a2N4.

  48. 21 May 2003 Ad 13/05/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzk5NjE1NGFkaXF6a2N4.

  49. 5 April 2003 Registered office changed on 05/04/03 from: 1A bonchurch road brighton east sussex BN2 3PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI0MDM3NmFkaXF6a2N4.

  50. 22 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0Mzk5NmFkaXF6a2N4.

  51. 21 August 2002 Total exemption full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MjU4ODA2N2FkaXF6a2N4.

  52. 20 June 2002 Accounting reference date extended from 31/12/01 to 24/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDI2NzY1M2FkaXF6a2N4.

  53. 7 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxOTMzMGFkaXF6a2N4.

  54. 28 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjk1MzkzOWFkaXF6a2N4.

  55. 9 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyMjk1NmFkaXF6a2N4.

  56. 6 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODM4MzQ4N2FkaXF6a2N4.

  57. 21 December 1999 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQwNTg5NGFkaXF6a2N4.

  58. 14 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODc0MDMwNWFkaXF6a2N4.

  59. 14 January 1999 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcxNzUyMmFkaXF6a2N4.

  60. 14 August 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTMzOTM2NWFkaXF6a2N4.

  61. 14 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzUyNjc3NGFkaXF6a2N4.

  62. 13 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ5MzAyOGFkaXF6a2N4.

  63. 22 October 1997 Registered office changed on 22/10/97 from: flat 8 14 adelaide crescent hove east sussex BN3 3GB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQ3NDY4MWFkaXF6a2N4.

  64. 5 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk3NjM1NWFkaXF6a2N4.

  65. 5 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIzMzQ2OWFkaXF6a2N4.

  66. 5 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcwNzA0M2FkaXF6a2N4.

  67. 5 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIwODM1OWFkaXF6a2N4.

  68. 5 February 1997 Registered office changed on 05/02/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI2OTA2NmFkaXF6a2N4.

  69. 20 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI5Njg3N2FkaXF6a2N4.

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