39 Hova Villas (Hove) Limited

Company Registration Number: 03309213

Company registered in England and Wales

Approximate Location Map
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39 Hova Villas (Hove) Limited is a Private Company Limited by Shares first registered on 29 January 1997.

Registered Address

11 PRINCES CRESCENT
HOVE
BN3 4GS

There are 2 companies currently registered at this postcode, including this one.

All companies at BN3 4GS

Registration Data

Company Number

03309213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1997

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£2,201£2,201£2,201£1,882£1,477
of which Cash £0£2,201£2,201£2,201£1,882£1,477
Total Assets £3£2,201£2,201£2,201£1,882£1,477
Current Liabilities £0£2,198£2,198£2,198£1,879£1,474
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • SPENDER, Robert

    Secretary

    Appointed on 4 January 2013

     

    11 Princes Crescent
    Hove
    BN3 4GS

  • SPENDER, Robert Charles

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    11
    Princes Crescent
    Hove
    East Sussex
    BN3 4GS
    England

  • BARLOW, Patricia Eileen

    Secretary

    Appointed on 16 November 1997

    Resigned on 30 September 1998

    Flat 8 Girton House
    193 Kingsway
    Hove
    East Sussex
    BN3 4FB

  • BATE, James Nicolas David

    Secretary

    Appointed on 1 October 1998

    Resigned on 14 June 2002

    Flat 3 39 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • FOX, Jonathan Edward

    Secretary

    Appointed on 14 June 2002

    Resigned on 30 August 2005

    Flat 3
    39 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • SHIELDS, Mark Thomas

    Secretary

    Appointed on 29 January 1997

    Resigned on 22 May 1997

    Flat 2 39 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • SPENDER, Wendy Jane

    Secretary

    Appointed on 19 March 2007

    Resigned on 4 January 2013

    11 Princes Crescent
    Hove
    East Sussex
    BN3 4GS

  • WHYLEY, Claire Margaret

    Secretary

    Appointed on 20 August 2004

    Resigned on 19 March 2007

    39 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 29 January 1997

    Resigned on 29 January 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • BARLOW, Jason Lansdell

    Director

    Appointed on 9 May 1997

    Resigned on 28 June 1999

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: July 1976

    Flat 2 39 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • BATE, James Nicolas David

    Director

    Appointed on 15 May 1998

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1973

    Flat 3 39 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • BATISTA, Maria Ceu Silva

    Director

    Appointed on 29 January 1997

    Resigned on 9 January 2009

    Nationality: Portugese

    Occupation: None

    Month of birth: December 1918

    Basement Flat 39 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • BLACKWELL, Paul George

    Director

    Appointed on 29 January 1997

    Resigned on 15 May 1998

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1955

    Garden Flat 61 Denmark House
    Denmark Villas
    Hove
    Sussex
    BN3 3TD

  • CHEFFY, Vivienne

    Director

    Appointed on 30 January 2000

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Sole Trader

    Month of birth: October 1950

    Flat 2
    39 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • FOX, Jonathan Edward

    Director

    Appointed on 14 June 2002

    Resigned on 1 March 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1974

    Flat 3
    39 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 29 January 1997

    Resigned on 29 January 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • SHIELDS, Mark Thomas

    Director

    Appointed on 29 January 1997

    Resigned on 22 May 1997

    Nationality: Irish

    Occupation: Financial Adviser

    Month of birth: September 1962

    Flat 2 39 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • SPENDER, Wendy Jane

    Director

    Appointed on 19 March 2007

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1949

    11 Princes Crescent
    Hove
    East Sussex
    BN3 4GS

  • WHYLEY, Claire Margaret

    Director

    Appointed on 20 August 2004

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Social Policy Researcher

    Month of birth: June 1969

    39 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

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

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Latest Filings

  1. 31 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ973E. Transaction: MzE0MDg4ODk4N2FkaXF6a2N4.

  2. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMP516. Transaction: MzEzMzY5ODA2MWFkaXF6a2N4.

  3. 3 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40GI5F6. Transaction: MzExNjYwNDA3NmFkaXF6a2N4.

  4. 14 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGDNTF. Transaction: MzEwOTM5MDEyNGFkaXF6a2N4.

  5. 22 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X304OCQB. Transaction: MzA5MzEyOTUzMWFkaXF6a2N4.

  6. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0UGQW. Transaction: MzA4NzAwMDk2OWFkaXF6a2N4.

  7. 20 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X22MSN1N. Transaction: MzA3MzE2NzM1OWFkaXF6a2N4.

  8. 20 February 2013 Termination of appointment of Wendy Spender as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MSN0Z. Transaction: MzA3MzE2Njg5OWFkaXF6a2N4.

  9. 20 February 2013 Appointment of Mr Robert Charles Spender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MSN1F. Transaction: MzA3MzE2NjkwOGFkaXF6a2N4.

  10. 20 February 2013 Termination of appointment of Wendy Spender as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22MSN0R. Transaction: MzA3MzE2Njg5M2FkaXF6a2N4.

  11. 20 February 2013 Appointment of Mr Robert Spender as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22MSN17. Transaction: MzA3MzE2NjkwNGFkaXF6a2N4.

  12. 20 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JZ0IJ7. Transaction: MzA2NjE2OTc5MGFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11URAT7. Transaction: MzA1MTgxOTkzNGFkaXF6a2N4.

  14. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXP4OYI4. Transaction: MzA0NTc5MDMyNmFkaXF6a2N4.

  15. 10 October 2011 Termination of appointment of Claire Whyley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZUUIY99. Transaction: MzA0NTIyODAwMWFkaXF6a2N4.

  16. 20 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XJ3HNQYB. Transaction: MzAzMDc4NDE5MmFkaXF6a2N4.

  17. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP8P2OH3. Transaction: MzAyNTgyOTA4NmFkaXF6a2N4.

  18. 4 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XPQYDH8C. Transaction: MzAwODY5OTQxNGFkaXF6a2N4.

  19. 4 February 2010 Director's details changed for Claire Whyley on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XPQYCH8B. Transaction: MzAwODY5ODk5MmFkaXF6a2N4.

  20. 4 February 2010 Director's details changed for Wendy Jane Spender on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XPQYBH8A. Transaction: MzAwODY5ODkxOWFkaXF6a2N4.

  21. 18 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PWCASF2G. Transaction: MzAwMzE0NjIyMmFkaXF6a2N4.

  22. 5 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMMV74Z. Transaction: MjAyNTEwNjE0NWFkaXF6a2N4.

  23. 5 February 2009 Appointment terminated director maria batista [View PDF]

    Category: Officers. Type: 288b. Barcode: XOMMX741. Transaction: MjAyNTEwNTc3NmFkaXF6a2N4.

  24. 9 April 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2TWNYPB. Transaction: MjAwMjk3MTk0NmFkaXF6a2N4.

  25. 4 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5NTQ2N2FkaXF6a2N4.

  26. 23 October 2007 Return made up to 08/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ4ODE1NGFkaXF6a2N4.

  27. 23 October 2007 Return made up to 08/01/07; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg3NDg4MTU0YWRpcXprY3g.

  28. 23 October 2007 Return made up to 08/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ4NjM0MmFkaXF6a2N4.

  29. 23 October 2007 Return made up to 08/01/06; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg3NDg2MzQyYWRpcXprY3g.

  30. 18 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MjE4NmFkaXF6a2N4.

  31. 18 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2NjI1NGFkaXF6a2N4.

  32. 18 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU1NDY0NWFkaXF6a2N4.

  33. 18 April 2007 Registered office changed on 18/04/07 from: flat 2 39 hova villas hove e sussex BN3 3DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ4NjA0NWFkaXF6a2N4.

  34. 4 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0ODUzOWFkaXF6a2N4.

  35. 7 November 2006 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk4Mjc3MGFkaXF6a2N4.

  36. 8 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU3OTY2M2FkaXF6a2N4.

  37. 21 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMDU2NTIyMWFkaXF6a2N4.

  38. 6 December 2005 Registered office changed on 06/12/05 from: flat 3 39 hova villas hove east sussex [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzc5NDg3M2FkaXF6a2N4.

  39. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIxMzYzNGFkaXF6a2N4.

  40. 8 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNDMyNTU0M2FkaXF6a2N4.

  41. 28 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg5MzU4NGFkaXF6a2N4.

  42. 2 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MjUyMzc3MmFkaXF6a2N4.

  43. 7 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ0NTExMWFkaXF6a2N4.

  44. 7 June 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMTQwMDA5NWFkaXF6a2N4.

  45. 7 June 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQxNjgyOGFkaXF6a2N4.

  46. 22 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkyMDI2NmFkaXF6a2N4.

  47. 25 January 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MTg3NDYzMGFkaXF6a2N4.

  48. 13 March 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4NDM1N2FkaXF6a2N4.

  49. 17 November 2000 Accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNjgzMzA0NmFkaXF6a2N4.

  50. 17 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMwMTcyMWFkaXF6a2N4.

  51. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzMTYwMGFkaXF6a2N4.

  52. 8 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1Mzc5MGFkaXF6a2N4.

  53. 22 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NjczMDExM2FkaXF6a2N4.

  54. 30 March 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI1NTM4NGFkaXF6a2N4.

  55. 24 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MDE3MDkxNmFkaXF6a2N4.

  56. 11 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIyMDY4OGFkaXF6a2N4.

  57. 11 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg3MjkwNmFkaXF6a2N4.

  58. 11 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg4MTczM2FkaXF6a2N4.

  59. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk0MTE2NGFkaXF6a2N4.

  60. 18 February 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAyMTgyNmFkaXF6a2N4.

  61. 25 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ2MzI5NmFkaXF6a2N4.

  62. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYzNTQ4M2FkaXF6a2N4.

  63. 29 May 1997 Ad 21/05/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjcyNzU2NGFkaXF6a2N4.

  64. 29 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg3MTY3MmFkaXF6a2N4.

  65. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg3ODIwM2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAyODk1NTM3NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyMjUzODU5N2FkaXF6a2N4.

  68. 5 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAwMzg4NmFkaXF6a2N4.

  69. 5 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2MjE2NWFkaXF6a2N4.

  70. 29 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTY1NzYxNGFkaXF6a2N4.

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