40 Ventor Villas Management Limited

Company Registration Number: 03339706

Company registered in England and Wales

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40 Ventor Villas Management Limited is a Private Company Limited by Guarantee first registered on 25 March 1997. Its current registered address is in Hove, East Sussex.

Registered Address

MR ANDREW DICKSON
FLAT 2
40 VENTNOR VILLAS
HOVE
EAST SUSSEX
BN3 3DA

There are 13 companies currently registered at this postcode, including this one.

All companies at BN3 3DA

Registration Data

Company Number

03339706

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £8,000£0£0£0£0
Current Assets £3,411£13,136£12,705£9,774£5,485
of which Cash £3,411£13,136£12,705£9,774£5,485
Total Assets £11,411£13,136£12,705£9,774£5,485
Current Liabilities £0£0£0£0£0
Net Current Assets £3,411£13,136£12,705£9,774£5,485
Total Net Worth £11,411£13,136£12,705£9,774£5,485

Previous Names

No previous names

Company Officers

  • DICKSON, Andrew Wallace

    Secretary

    Appointed on 14 June 2005

     

    Flat 2 40 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • DICKSON, Andrew Wallace

    Director

    Appointed on 14 June 2005

     

    Nationality: British

    Occupation: Purser Airline

    Month of birth: April 1966

    Flat 2 40 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • GAGNE, Mark Kelly

    Director

    Appointed on 15 October 2007

     

    Nationality: Canadian

    Occupation: Manager

    Month of birth: April 1963

    40 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • MACK, Robin Joseph

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1972

    Flat 1
    40 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • BEADDIE, Colin James

    Secretary

    Appointed on 19 August 2000

    Resigned on 14 June 2005

    Flat 2
    40 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • MAY, Roderick Gerald

    Secretary

    Appointed on 25 March 1997

    Resigned on 19 August 2000

    40 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1997

    Resigned on 25 March 1997

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • ALLEN, Paul Anthony

    Director

    Appointed on 9 November 2000

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1963

    Flat 1
    40 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • BEADDIE, Colin James

    Director

    Appointed on 25 March 1997

    Resigned on 14 June 2005

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: June 1972

    Flat 2
    40 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • CLARKE, Matthew

    Director

    Appointed on 17 March 2000

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Manager

    Month of birth: August 1963

    40a Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • MAY, Roderick Gerald

    Director

    Appointed on 25 March 1997

    Resigned on 17 March 2000

    Nationality: British

    Occupation: Telecommunications Engineer

    Month of birth: June 1958

    40 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • MCDONALD, Glen

    Director

    Appointed on 25 March 1997

    Resigned on 9 November 2000

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1957

    40 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

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

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Latest Filings

  1. 15 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58PFJAQ. Transaction: MzE1MDQzMzEzNGFkaXF6a2N4.

  2. 27 March 2016 Annual return made up to 18 March 2016 no member list [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGOWA. Transaction: MzE0NDk3MjcyMmFkaXF6a2N4.

  3. 3 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AL4MXT. Transaction: MzEyNjI1MDIyM2FkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 18 March 2015 no member list [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X442WU5C. Transaction: MzEyMDEwMjQxMmFkaXF6a2N4.

  5. 21 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A387ZF2Z. Transaction: MzEwMDQxNTc4OWFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 18 March 2014 no member list [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNL6P. Transaction: MzA5NzA1MDQ1NmFkaXF6a2N4.

  7. 24 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28LCJXD. Transaction: MzA3ODU5NTg0N2FkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 18 March 2013 no member list [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6S8B. Transaction: MzA3NTEyMDE3OWFkaXF6a2N4.

  9. 2 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMY0YG. Transaction: MzA2Njg3NDAwMWFkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 18 March 2012 no member list [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXAR5. Transaction: MzA1NDgzNzgyN2FkaXF6a2N4.

  11. 5 December 2011 Appointment of Mr Robin Joseph Mack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XITPVZSJ. Transaction: MzA0ODM2Nzc3NmFkaXF6a2N4.

  12. 4 December 2011 Termination of appointment of Paul Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XITMKZS5. Transaction: MzA0ODM2NzY0NGFkaXF6a2N4.

  13. 15 April 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANENGTAH. Transaction: MzAzNTY4MjA2NGFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 18 March 2011 no member list [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XA9QWT3Y. Transaction: MzAzNTI0NTM1NGFkaXF6a2N4.

  15. 10 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIH9BOYF. Transaction: MzAyNjc2NDIzNGFkaXF6a2N4.

  16. 18 March 2010 Annual return made up to 18 March 2010 no member list [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X3U3LIEE. Transaction: MzAxMTc0NTE1NWFkaXF6a2N4.

  17. 18 March 2010 Registered office address changed from Flat 2 40 Ventnor Villas Hove East Sussex BN3 3DA on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X3U3HIEA. Transaction: MzAxMTcyNTM5NGFkaXF6a2N4.

  18. 18 March 2010 Director's details changed for Mark Kelly Gagne on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3U3KIED. Transaction: MzAxMTcyNTM5OGFkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Andrew Wallace Dickson on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3U3JIEC. Transaction: MzAxMTcyNTM5NmFkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Paul Anthony Allen on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3U3IIEB. Transaction: MzAxMTcyNTM5NWFkaXF6a2N4.

  21. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER8JW00S. Transaction: MzAwODA5NzM0MWFkaXF6a2N4.

  22. 27 March 2009 Annual return made up to 18/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KD98HT. Transaction: MjAyOTE0MTAzN2FkaXF6a2N4.

  23. 12 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS6EI7Q1. Transaction: MjAyODAyMjMwMWFkaXF6a2N4.

  24. 30 April 2008 Annual return made up to 18/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5GMY4U. Transaction: MjAwMTcwMjUzOGFkaXF6a2N4.

  25. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzODI5M2FkaXF6a2N4.

  26. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4Nzc3MmFkaXF6a2N4.

  27. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA4ODc4NGFkaXF6a2N4.

  28. 10 April 2007 Annual return made up to 25/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkzNTcxMWFkaXF6a2N4.

  29. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1Mjc1OWFkaXF6a2N4.

  30. 29 March 2006 Annual return made up to 25/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk3OTg5OWFkaXF6a2N4.

  31. 16 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3MTA0OWFkaXF6a2N4.

  32. 9 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ0OTcwNGFkaXF6a2N4.

  33. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE3MzYzN2FkaXF6a2N4.

  34. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ3NzIwOGFkaXF6a2N4.

  35. 14 April 2005 Annual return made up to 25/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU5OTEyOGFkaXF6a2N4.

  36. 11 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjQ5ODg2NmFkaXF6a2N4.

  37. 7 April 2004 Annual return made up to 25/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc0MjU3MGFkaXF6a2N4.

  38. 24 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDY4MzA2MmFkaXF6a2N4.

  39. 4 April 2003 Annual return made up to 25/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk1MzkxNWFkaXF6a2N4.

  40. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzYyNzMzMWFkaXF6a2N4.

  41. 3 April 2002 Annual return made up to 25/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg1NDUwMWFkaXF6a2N4.

  42. 17 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzg2Njc5N2FkaXF6a2N4.

  43. 4 April 2001 Annual return made up to 25/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3NDE3NGFkaXF6a2N4.

  44. 17 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTYzODQ2NGFkaXF6a2N4.

  45. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgxNzQwOGFkaXF6a2N4.

  46. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEzMjQ3N2FkaXF6a2N4.

  47. 24 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc1ODA3MGFkaXF6a2N4.

  48. 24 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc5MTE3OGFkaXF6a2N4.

  49. 24 August 2000 Registered office changed on 24/08/00 from: 40A ventnor villas hove east sussex BN3 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUzMDMyMmFkaXF6a2N4.

  50. 20 April 2000 Annual return made up to 25/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg3Mzk1NGFkaXF6a2N4.

  51. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYyMjAwN2FkaXF6a2N4.

  52. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM4OTM3N2FkaXF6a2N4.

  53. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDUwNDEwOWFkaXF6a2N4.

  54. 23 April 1999 Annual return made up to 25/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc2MjY3MmFkaXF6a2N4.

  55. 26 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MjcwMDcwN2FkaXF6a2N4.

  56. 9 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU3MDU1NGFkaXF6a2N4.

  57. 22 April 1998 Annual return made up to 25/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUxMDY5N2FkaXF6a2N4.

  58. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc5MjEwOWFkaXF6a2N4.

  59. 5 February 1998 Registered office changed on 05/02/98 from: 40 ventnor villas hove east sussex BN3 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjYxMjU4MGFkaXF6a2N4.

  60. 15 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY1OTc3N2FkaXF6a2N4.

  61. 25 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTU1NTg0MGFkaXF6a2N4.

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