43 Hova Villas Limited

Company Registration Number: 03295895

Company registered in England and Wales

Approximate Location Map
Streetview
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.
43 Hova Villas Limited is a Private Company Limited by Shares first registered on 23 December 1996. Its current registered address is in Hove, East Sussex.

Registered Address

MR P BASTERFIELD
FLAT 2
43 HOVA VILLAS
HOVE
EAST SUSSEX
BN3 3DJ

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

All companies at BN3 3DJ

Registration Data

Company Number

03295895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,831£1,242£2,171£2,217£2,112£6,730
of which Cash £4,831£1,242£2,171£2,217£2,112£6,730
Total Assets £4,831£1,242£2,171£2,217£2,112£6,730
Current Liabilities £2,416£2,416£2,415£2,416£2,416£2,416
Net Current Assets £2,415£-1,174£-244£-199£-304£4,314
Total Net Worth £4,303£714£1,644£1,689£1,584£6,202

Previous Names

No previous names

Company Officers

  • BASTERFIELD, Peter James

    Secretary

    Appointed on 16 April 2015

     

    4
    Ventnor Villas
    Hove
    East Sussex
    BN3 3DD
    England

  • BASTERFIELD, Peter James

    Director

    Appointed on 23 March 2007

     

    Nationality: English

    Occupation: Retired

    Month of birth: November 1963

    4 Ventnor Villas
    Hove
    East Sussex
    BN3 3DD

  • COGGINS, Patricia

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: July 1963

    8
    Rotherfield Crescent
    Brighton
    BN1 8FQ
    United Kingdom

  • NEWITT, Michelle Sarah

    Director

    Appointed on 25 July 2015

     

    Nationality: British

    Occupation: Sports Nutritionist

    Month of birth: November 1979

    Flat 1
    43 Hova Villas
    Hove
    East Sussex
    BN3 3DJ
    England

  • THRELFALL, Robert William

    Director

    Appointed on 25 July 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1983

    Garden Flat
    43 Hova Villas
    Hove
    East Sussex
    BN3 3DJ
    England

  • PATER, Angela Mary

    Secretary

    Appointed on 20 January 1997

    Resigned on 16 April 2015

    4
    Lansdown Mansions
    Lansdown Road
    Bath
    BA1 5ST
    England

  • TROTTER, Andrew James

    Secretary

    Appointed on 23 December 1996

    Resigned on 20 January 1997

    Chatham Court
    Lesbourne Road
    Reigate
    Surrey
    RH2 7LD

  • AUDRIC, Jacqueline Mary

    Director

    Appointed on 20 January 1997

    Resigned on 24 April 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1947

    Flat 3 43 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • BEAUCHAMP, Graham Peter

    Director

    Appointed on 23 December 1996

    Resigned on 20 January 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    60 Harlands Road
    Haywards Heath
    West Sussex
    RH16 1LS

  • CLAPPERTON, Stewart

    Director

    Appointed on 20 January 1997

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Radiographer

    Month of birth: March 1939

    Garden Flat 43 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • MILES, Katherine Elsa

    Director

    Appointed on 11 December 2007

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Photographic Consultant

    Month of birth: October 1963

    27
    Cross Street
    Moretonhampstead
    Newton Abbot
    Devon
    TQ13 8NL
    England

  • PATER, Angela Mary

    Director

    Appointed on 20 January 1997

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1963

    4
    Lansdown Mansions
    Lansdown Road
    Bath
    BA1 5ST
    England

  • PRICE, Ann Elizabeth

    Director

    Appointed on 20 January 1997

    Resigned on 11 April 2003

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: June 1953

    24 Westdene Drive
    Brighton
    East Sussex
    BN1 5HF

  • TROTTER, Andrew James

    Director

    Appointed on 23 December 1996

    Resigned on 20 January 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    Chatham Court
    Lesbourne Road
    Reigate
    Surrey
    RH2 7LD

  • WILSON, Stuart Thomas

    Director

    Appointed on 3 June 2003

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: July 1974

    Flat 2
    43 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HEP39F. Transaction: MzE1OTQ1MjQyMWFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUMAEG. Transaction: MzEzODIzMTE3NmFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ5QAO. Transaction: MzEzMzAyNTAyNmFkaXF6a2N4.

  4. 25 July 2015 Director's details changed for Mr Robert William Threlfall on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: CH01. Barcode: X4CEJE3D. Transaction: MzEyNzc4MTIwNGFkaXF6a2N4.

  5. 25 July 2015 Appointment of Mrs Michelle Sarah Newitt as a director on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: AP01. Barcode: X4CEJDYY. Transaction: MzEyNzc4MTE4M2FkaXF6a2N4.

  6. 25 July 2015 Appointment of Mr Robert William Threlfall as a director on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: AP01. Barcode: X4CEJDSR. Transaction: MzEyNzc4MTE1NGFkaXF6a2N4.

  7. 24 July 2015 Termination of appointment of Katherine Elsa Miles as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4CC0QAO. Transaction: MzEyNzczMzAwM2FkaXF6a2N4.

  8. 16 April 2015 Termination of appointment of Angela Mary Pater as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X45GGF77. Transaction: MzEyMTM0MzAyN2FkaXF6a2N4.

  9. 16 April 2015 Termination of appointment of Angela Mary Pater as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM02. Barcode: X45GG3X5. Transaction: MzEyMTM0MTAxMGFkaXF6a2N4.

  10. 16 April 2015 Appointment of Mr Peter James Basterfield as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP03. Barcode: X45GEXPK. Transaction: MzEyMTMzMDIyM2FkaXF6a2N4.

  11. 13 April 2015 Registered office address changed from 4 Lansdown Mansions Lansdown Road Bath BA1 5ST to C/O Mr P Basterfield Flat 2 43 Hova Villas Hove East Sussex BN3 3DJ on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X455WFLC. Transaction: MzEyMTAyODMxOWFkaXF6a2N4.

  12. 12 April 2015 Director's details changed for Katherine Elsa Miles on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X455WECY. Transaction: MzEyMTAyODA4MWFkaXF6a2N4.

  13. 31 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVPMUA. Transaction: MzExNDUyMjM2NmFkaXF6a2N4.

  14. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KBWQZ7. Transaction: MzExMTAxMDM4NWFkaXF6a2N4.

  15. 30 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA3ZHU. Transaction: MzA5MTY1MDQ1OWFkaXF6a2N4.

  16. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IQL83F. Transaction: MzA4NjgxMzI0N2FkaXF6a2N4.

  17. 22 August 2013 Registered office address changed from Flat 1 43 Hova Villas Hove East Sussex BN3 3DJ on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FAAP7E. Transaction: MzA4MzcxNDM1MWFkaXF6a2N4.

  18. 22 August 2013 Director's details changed for Katherine Elsa Miles on 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Officers. Type: CH01. Barcode: X2FAAQ56. Transaction: MzA4MzcxNDYxNmFkaXF6a2N4.

  19. 22 August 2013 Director's details changed for Ms Angela Mary Pater on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2FAAPS9. Transaction: MzA4MzcxNDUwN2FkaXF6a2N4.

  20. 22 August 2013 Secretary's details changed for Ms Angela Mary Pater on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH03. Barcode: X2FAAPKJ. Transaction: MzA4MzcxNDQ0OGFkaXF6a2N4.

  21. 2 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z49KYR. Transaction: MzA3MDI1NDk2MWFkaXF6a2N4.

  22. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4L3RE. Transaction: MzA2ODgyNDExMmFkaXF6a2N4.

  23. 9 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X104RGYX. Transaction: MzA1MDM1NjYyMGFkaXF6a2N4.

  24. 8 January 2012 Director's details changed for Patricia Coggins on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X104RGTE. Transaction: MzA1MDM1NjU4N2FkaXF6a2N4.

  25. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APQ9CZ2B. Transaction: MzA0NjkwNjMzMWFkaXF6a2N4.

  26. 12 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XGLICQQ8. Transaction: MzAzMDMxNjA5OGFkaXF6a2N4.

  27. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGELZP1E. Transaction: MzAyNjkwNzk1NGFkaXF6a2N4.

  28. 17 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ72VGN0. Transaction: MzAwNzI0NDAwM2FkaXF6a2N4.

  29. 11 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XXZ5GGKE. Transaction: MzAwNjgyOTY5MWFkaXF6a2N4.

  30. 11 January 2010 Director's details changed for Patricia Coggins on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXZ5DGKB. Transaction: MzAwNjgyOTI2MmFkaXF6a2N4.

  31. 11 January 2010 Director's details changed for Angela Mary Pater on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXZ5FGKD. Transaction: MzAwNjgyOTI2NmFkaXF6a2N4.

  32. 11 January 2010 Director's details changed for Peter James Basterfield on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXZ5CGKA. Transaction: MzAwNjgyOTI2MGFkaXF6a2N4.

  33. 11 January 2010 Director's details changed for Katherine Elsa Miles on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXZ5EGKC. Transaction: MzAwNjgyOTI2NGFkaXF6a2N4.

  34. 16 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAXM6KZ. Transaction: MjAyMzUzMDM1MWFkaXF6a2N4.

  35. 4 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1SQG1W6. Transaction: MjAxMDI0NDY4NGFkaXF6a2N4.

  36. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxODI4MmFkaXF6a2N4.

  37. 14 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxNjY3M2FkaXF6a2N4.

  38. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1MTE1OWFkaXF6a2N4.

  39. 22 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ3NTcwOWFkaXF6a2N4.

  40. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ3NTEwMGFkaXF6a2N4.

  41. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxMzQyM2FkaXF6a2N4.

  42. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTExOTkwM2FkaXF6a2N4.

  43. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg1NDI4NmFkaXF6a2N4.

  44. 21 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE1NzUwOWFkaXF6a2N4.

  45. 30 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAzNDIxMWFkaXF6a2N4.

  46. 8 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIxNTg0MGFkaXF6a2N4.

  47. 14 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTQzODAyMGFkaXF6a2N4.

  48. 17 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkwMDQxMmFkaXF6a2N4.

  49. 4 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTMyOTgyNGFkaXF6a2N4.

  50. 9 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3MzkxOGFkaXF6a2N4.

  51. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM5NzU3MGFkaXF6a2N4.

  52. 28 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NzY2NDg4OGFkaXF6a2N4.

  53. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk4ODI0MGFkaXF6a2N4.

  54. 8 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc2NDQ1MWFkaXF6a2N4.

  55. 8 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjAwMTk1OGFkaXF6a2N4.

  56. 18 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1MTY2NmFkaXF6a2N4.

  57. 16 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTkxNzQ2NWFkaXF6a2N4.

  58. 11 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE1OTIxNmFkaXF6a2N4.

  59. 4 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDA3MDAwMmFkaXF6a2N4.

  60. 20 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAwODY1M2FkaXF6a2N4.

  61. 2 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTgwMzk1NmFkaXF6a2N4.

  62. 22 January 1999 Return made up to 23/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1MzM5NGFkaXF6a2N4.

  63. 26 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDkwMzI3N2FkaXF6a2N4.

  64. 26 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjk3NzY0MmFkaXF6a2N4.

  65. 26 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDQ4NzcxMGFkaXF6a2N4.

  66. 20 January 1998 Return made up to 23/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwNjIyMGFkaXF6a2N4.

  67. 24 January 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQ3MTY1OWFkaXF6a2N4.

  68. 24 January 1997 Ad 20/01/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDAzNzM5N2FkaXF6a2N4.

  69. 24 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjEyMTgwNWFkaXF6a2N4.

  70. 24 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM4NDAxMGFkaXF6a2N4.

  71. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI1ODIyOWFkaXF6a2N4.

  72. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU1ODg4MWFkaXF6a2N4.

  73. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA0OTQ5NmFkaXF6a2N4.

  74. 24 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQwNDA1NWFkaXF6a2N4.

  75. 23 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY0NDgyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.