26 York Villas Limited

Company Registration Number: 03444102

Company registered in England and Wales

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26 York Villas Limited is a Private Company Limited by Shares first registered on 3 October 1997. Its current registered address is in East Sussex.

Registered Address

26 YORK VILLAS
BRIGHTON
EAST SUSSEX
BN1 3TS

There are 11 companies currently registered at this postcode, including this one.

All companies at BN1 3TS

Registration Data

Company Number

03444102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,860£3,860£3,860£3,860£3,860£3,860
Current Assets £2,455£1,315£865£2,310£1,458£1,153
of which Cash £2,455£1,315£865£2,310£1,458£1,153
Total Assets £6,315£5,175£4,725£6,170£5,318£5,013
Current Liabilities £240£240£240£240£240£235
Net Current Assets £2,215£1,075£625£2,070£1,218£918
Total Net Worth £6,075£4,935£4,485£5,930£5,078£4,778

Previous Names

No previous names

Company Officers

  • FAULKNER, Gary Raymond George

    Secretary

    Appointed on 20 August 2009

     

    Jessel House
    Page Street
    Westminster
    London
    SW1P 4BJ

  • JONKER, Jan Jaap

    Director

    Appointed on 20 September 2008

     

    Nationality: Dutch

    Occupation: Local Govt Officer

    Month of birth: November 1971

    34
    Gleton Avenue
    Hove
    East Sussex
    BN3 8LL

  • CRAWLEY, David John

    Secretary

    Appointed on 30 May 2005

    Resigned on 20 August 2009

    Flat 3
    26 York Villas
    Brighton
    East Sussex
    BN1 3TS

  • KELLY, Allan

    Secretary

    Appointed on 15 September 2003

    Resigned on 26 June 2005

    26 York Villas
    Brighton
    BN1 3TS

  • LOVEGROVE, Amanda Rose

    Secretary

    Appointed on 4 February 2001

    Resigned on 31 October 2002

    Flat 5
    26 York Villas
    Brighton
    East Sussex
    BN1 3TS

  • PATEL, Sima

    Secretary

    Appointed on 16 October 1997

    Resigned on 1 December 2000

    Flat 5 26 York Villas
    Brighton
    East Sussex
    BN1 3TS

  • PORTLOCK, Christopher Ernest

    Secretary

    Appointed on 16 October 1997

    Resigned on 14 November 1999

    Flat 3 26 York Villas
    Brighton
    Sussex
    BN1 3TS

  • RUDDOCK, Matthew James

    Secretary

    Appointed on 4 February 2001

    Resigned on 31 July 2003

    Flat 4
    26 York Villas
    Brighton
    East Sussex
    BN1 3TS

  • STEPHENS, Nyree Jane

    Secretary

    Appointed on 14 November 1999

    Resigned on 20 March 2000

    6, 26 Windermere Court
    Oaklands Road
    Bromley
    Kent
    BR1 3TS

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1997

    Resigned on 16 October 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • PATEL, Sima

    Director

    Appointed on 16 October 1997

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Psychologist

    Month of birth: February 1966

    Flat 5 26 York Villas
    Brighton
    East Sussex
    BN1 3TS

  • STEPHENS, Nyree Jane

    Director

    Appointed on 20 March 2000

    Resigned on 20 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Flat 6
    26 York Villas
    Brighton
    East Sussex
    BN1 3TS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 October 1997

    Resigned on 16 October 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMG0Z. Transaction: MzE1ODQ4ODQyNmFkaXF6a2N4.

  2. 24 February 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A50XTZZK. Transaction: MzE0MjE3NTU3N2FkaXF6a2N4.

  3. 26 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNX2X. Transaction: MzEzMTgzMzE2MmFkaXF6a2N4.

  4. 19 December 2014 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3MO4B22. Transaction: MzExMzcxMTU5NWFkaXF6a2N4.

  5. 4 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HT26N9. Transaction: MzEwODgxOTQ1MWFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2NF908Z. Transaction: MzA5MTA0ODMxMmFkaXF6a2N4.

  7. 27 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVULR6. Transaction: MzA4NzY5NTg5OGFkaXF6a2N4.

  8. 12 April 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A25QWHO2. Transaction: MzA3NjE2MDg5MGFkaXF6a2N4.

  9. 20 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0MKA. Transaction: MzA2NjE3MDQzMGFkaXF6a2N4.

  10. 3 January 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0ORQ4MW. Transaction: MzA0OTk5ODAyMWFkaXF6a2N4.

  11. 23 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X43RBYMQ. Transaction: MzA0NTkyNjUxNmFkaXF6a2N4.

  12. 10 December 2010 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3KCOPTF. Transaction: MzAyODYwNTgwMmFkaXF6a2N4.

  13. 17 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XO22DOB1. Transaction: MzAyNTM1Mzg4MGFkaXF6a2N4.

  14. 4 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX6APM31. Transaction: MzAyMDc3OTg0OGFkaXF6a2N4.

  15. 2 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XUFQ0ELV. Transaction: MzAwMTg5NzQ3M2FkaXF6a2N4.

  16. 2 November 2009 Director's details changed for Jan Jaap Jonker on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUFPZELT. Transaction: MzAwMTg5Njg3MWFkaXF6a2N4.

  17. 2 November 2009 Secretary's details changed for Gary Raymond George Faulkner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XUFPYELS. Transaction: MzAwMTg5Njg1NWFkaXF6a2N4.

  18. 25 August 2009 Appointment terminated secretary david crawley [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QJFCO7. Transaction: MjAzOTkzMzU0MWFkaXF6a2N4.

  19. 25 August 2009 Secretary appointed gary raymond george faulkner [View PDF]

    Category: Officers. Type: 288a. Barcode: A9QJECO6. Transaction: MjAzOTkzMzQwMGFkaXF6a2N4.

  20. 8 May 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV6X89I7. Transaction: MjAzMjQ5OTAzNWFkaXF6a2N4.

  21. 9 March 2009 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8WT7XU. Transaction: MjAyNzU5NDM2NGFkaXF6a2N4.

  22. 26 November 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAVHZ555. Transaction: MjAxODc5MzI4OWFkaXF6a2N4.

  23. 7 October 2008 Appointment terminated director nyree stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: A5D2O3O9. Transaction: MjAxNDk3OTc1N2FkaXF6a2N4.

  24. 7 October 2008 Director appointed jan jaap jonker [View PDF]

    Category: Officers. Type: 288a. Barcode: A5D2P3OA. Transaction: MjAxNDk3OTM5MmFkaXF6a2N4.

  25. 9 January 2008 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM0MDQ0OGFkaXF6a2N4.

  26. 5 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg2MzQwMWFkaXF6a2N4.

  27. 24 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIwODA0OGFkaXF6a2N4.

  28. 7 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIxMDMwMWFkaXF6a2N4.

  29. 14 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3NTgxMmFkaXF6a2N4.

  30. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxODI5NTg3NWFkaXF6a2N4.

  31. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE1ODEyMmFkaXF6a2N4.

  32. 23 September 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMzNTUxNGFkaXF6a2N4.

  33. 2 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MTEzODI4MmFkaXF6a2N4.

  34. 19 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI4NTg3NGFkaXF6a2N4.

  35. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI5Mjg0NWFkaXF6a2N4.

  36. 8 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk3MDE1NGFkaXF6a2N4.

  37. 20 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQzMDk3OWFkaXF6a2N4.

  38. 28 February 2003 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxMzM4OGFkaXF6a2N4.

  39. 8 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NTE5MzQxOWFkaXF6a2N4.

  40. 25 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2MDA2NGFkaXF6a2N4.

  41. 26 September 2001 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc5NzUzNWFkaXF6a2N4.

  42. 13 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMDU4OTM5M2FkaXF6a2N4.

  43. 12 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0OTI0MWFkaXF6a2N4.

  44. 12 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQxMTA4OWFkaXF6a2N4.

  45. 12 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA5OTkxN2FkaXF6a2N4.

  46. 7 November 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NDU0NDc5NGFkaXF6a2N4.

  47. 4 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk1NzE0N2FkaXF6a2N4.

  48. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE1OTQwMWFkaXF6a2N4.

  49. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcwNzIzNmFkaXF6a2N4.

  50. 3 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg1OTM3OWFkaXF6a2N4.

  51. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIxMDU0OGFkaXF6a2N4.

  52. 30 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4NDgyMGFkaXF6a2N4.

  53. 8 November 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzNTk5MmFkaXF6a2N4.

  54. 5 June 1999 Full accounts made up to 31 October 1998

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyNjczMzM2NmFkaXF6a2N4.

  55. 9 December 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA4NDU0NmFkaXF6a2N4.

  56. 26 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA1Mjk5MmFkaXF6a2N4.

  57. 26 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc1Mzc4OWFkaXF6a2N4.

  58. 26 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM1NDUxMWFkaXF6a2N4.

  59. 26 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI3ODA1M2FkaXF6a2N4.

  60. 26 October 1997 Registered office changed on 26/10/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI4NTY3NGFkaXF6a2N4.

  61. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQ2NzQwNmFkaXF6a2N4.

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