42 Ventnor Villas Residents Association Limited

Company Registration Number: 03455048

Company registered in England and Wales

Approximate Location Map
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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.
42 Ventnor Villas Residents Association Limited is a Private Company Limited by Shares first registered on 24 October 1997. Its current registered address is in Worthing, West Sussex.

Registered Address

C/O ACCUBOOKS LTD
19 UPPER WEST DRIVE
FERRING
WORTHING
WEST SUSSEX
BN12 5RG

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

All companies at BN12 5RG

Registration Data

Company Number

03455048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,000£6,000£6,000£6,000£0£0
Current Assets £4£4£4£4£0£0
of which Cash £0£4£4£4£0£0
Total Assets £6,004£6,004£6,004£6,004£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£0£0
Total Net Worth £6,004£6,004£6,004£6,004£0£0

Previous Names

No previous names

Company Officers

  • STALLIBRASS, William Thake

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: February 1951

    C/O ACCUBOOKS LTD
    19
    Upper West Drive
    Ferring
    Worthing
    West Sussex
    BN12 5RG

  • WAKEHAM, Derek Robert

    Director

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1948

    Flat 2
    42 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • MAY, Tanya

    Secretary

    Appointed on 14 February 2006

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Osteopath

    24
    Cowdray Drive
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 4LJ
    England

  • VELTRI, Alessandra

    Secretary

    Appointed on 30 October 1997

    Resigned on 14 February 2006

    Flat 4
    42 Ventnor Villas
    Hove
    BN3 3DB

  • WATKINS, Margaret Mary

    Secretary

    Appointed on 24 October 1997

    Resigned on 30 October 1997

    Sussex House Grange Road
    Uckfield
    East Sussex
    TN22 1QU

  • DAVISSON, Stephen

    Director

    Appointed on 21 October 2000

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: March 1967

    27 Prinsep Road
    Hove
    East Sussex
    BN3 7AB

  • FIDDIS, Christine

    Director

    Appointed on 30 October 1997

    Resigned on 8 April 2005

    Nationality: New Zealander

    Occupation: Fashion Technician

    Month of birth: July 1954

    Flat 2 42 Ventnor Villas
    Hove
    BN3 3DB

  • GOURLAY, David

    Director

    Appointed on 30 October 1997

    Resigned on 8 October 1999

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1969

    Flat 4 42 Ventnor Villas
    Hove
    Sussex
    BN3 3DB

  • LAGO, Peter

    Director

    Appointed on 9 November 1999

    Resigned on 20 October 2000

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: June 1960

    Flat 1-Bsmt 42 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • MCCOLLUM, Anglea Jean

    Director

    Appointed on 24 October 1997

    Resigned on 30 October 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1963

    Sussex House Grange Road
    Uckfield
    East Sussex
    TN22 1QU

  • MORGAN, Philip Rodney Allen

    Director

    Appointed on 30 October 1997

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Production Manager

    Month of birth: February 1948

    Flat 6 62 Brunswick Place
    Brighton
    Hove
    East Sussex
    BN3 1NB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KGDC. Transaction: MzE2MTIzNTUxM2FkaXF6a2N4.

  2. 5 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUWBE3. Transaction: MzE1NjY2MzcxMGFkaXF6a2N4.

  3. 2 September 2016 Termination of appointment of Tanya May as a secretary on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM02. Barcode: X5EN6KIH. Transaction: MzE1NjUxNzQ2M2FkaXF6a2N4.

  4. 17 August 2016 Appointment of Mr William Thake Stallibrass as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DJXRB0. Transaction: MzE1NTI4NzIzNmFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV07R7. Transaction: MzEzNDg1MjU0NmFkaXF6a2N4.

  6. 10 November 2015 Secretary's details changed for Miss Tanya May on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH03. Barcode: X4JV07U3. Transaction: MzEzNDg1MjMyMmFkaXF6a2N4.

  7. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXSWUA. Transaction: MzEzMDkwNzg3MGFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZC774. Transaction: MzExMTYxNjUyNmFkaXF6a2N4.

  9. 19 November 2014 Secretary's details changed for Miss Tanya May on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3KZC75K. Transaction: MzExMTYxNTgwOGFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08U75. Transaction: MzEwODAyOTMzNGFkaXF6a2N4.

  11. 5 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5D21. Transaction: MzA4ODE4NzE0NWFkaXF6a2N4.

  12. 5 November 2013 Secretary's details changed for Miss Tanya May on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH03. Barcode: X2KJ5D1T. Transaction: MzA4ODE4NzAzOGFkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKU7UX. Transaction: MzA4NTY1MDkxMGFkaXF6a2N4.

  14. 23 September 2013 Registered office address changed from C/O Tanya May 19 Ashmore Avenue Angmering Littlehampton West Sussex BN16 4GG United Kingdom on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HI7K4X. Transaction: MzA4NTU1Mjc3OGFkaXF6a2N4.

  15. 19 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1RWWZ. Transaction: MzA2Nzc0NDYxMGFkaXF6a2N4.

  16. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91Z4W. Transaction: MzA2NDgwNjIxMGFkaXF6a2N4.

  17. 18 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XDCR0ZBN. Transaction: MzA0NzM2Njk5MGFkaXF6a2N4.

  18. 17 October 2011 Registered office address changed from 30 Marine Crescent Goring-by-Sea Worthing West Sussex BN12 4JF on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X283XYGL. Transaction: MzA0NTYwNjYwM2FkaXF6a2N4.

  19. 8 October 2011 Secretary's details changed for Tanya May on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH03. Barcode: XZHS8Y7I. Transaction: MzA0NTE1NDA4OWFkaXF6a2N4.

  20. 8 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZHRKY7T. Transaction: MzA0NTE1NDA1OGFkaXF6a2N4.

  21. 16 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYXJ2P57. Transaction: MzAyNzA4ODQxMWFkaXF6a2N4.

  22. 16 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XYX8ZP5T. Transaction: MzAyNzA4NzkyM2FkaXF6a2N4.

  23. 16 November 2010 Termination of appointment of Philip Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYX8YP5S. Transaction: MzAyNzA4Nzc2MGFkaXF6a2N4.

  24. 3 December 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XB6NFFHC. Transaction: MzAwNDIzNzgxMmFkaXF6a2N4.

  25. 3 December 2009 Director's details changed for Derek Robert Wakeham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB6NEFHB. Transaction: MzAwNDIzNzE1OWFkaXF6a2N4.

  26. 3 December 2009 Director's details changed for Philip Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB6NDFHA. Transaction: MzAwNDIzNzEzN2FkaXF6a2N4.

  27. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPYEDEB0. Transaction: MzAwMTI5MjA3NmFkaXF6a2N4.

  28. 30 January 2009 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0ZD6Y0. Transaction: MjAyNDYxNDYxN2FkaXF6a2N4.

  29. 22 January 2009 Registered office changed on 22/01/2009 from flat 1 garden flat 42 ventnor villas hove east sussex BN3 3DB [View PDF]

    Category: Address. Type: 287. Barcode: AHHX16P1. Transaction: MjAyMzk4NTg4MmFkaXF6a2N4.

  30. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT6XG4C2. Transaction: MjAxNjczOTIyNWFkaXF6a2N4.

  31. 7 January 2008 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxMDkxNmFkaXF6a2N4.

  32. 22 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4NDc5M2FkaXF6a2N4.

  33. 22 March 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA2MDE5NGFkaXF6a2N4.

  34. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYzMTUzNGFkaXF6a2N4.

  35. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI3NjQ3OWFkaXF6a2N4.

  36. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYzMTYyMGFkaXF6a2N4.

  37. 21 February 2006 Registered office changed on 21/02/06 from: flat 4 42 ventnor villas hove east sussex BN3 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE1NzM3N2FkaXF6a2N4.

  38. 16 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4MTA2NWFkaXF6a2N4.

  39. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzcyMzE0OWFkaXF6a2N4.

  40. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMxOTc2NWFkaXF6a2N4.

  41. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIwODY1OWFkaXF6a2N4.

  42. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc3MTA3MWFkaXF6a2N4.

  43. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4NjMwOGFkaXF6a2N4.

  44. 18 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA1OTc5MGFkaXF6a2N4.

  45. 7 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQ2NzY2OGFkaXF6a2N4.

  46. 24 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzNjQzM2FkaXF6a2N4.

  47. 9 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDg1NTg5OWFkaXF6a2N4.

  48. 28 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2NDkwOWFkaXF6a2N4.

  49. 27 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTY0NjkxN2FkaXF6a2N4.

  50. 13 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg0OTEwMmFkaXF6a2N4.

  51. 8 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg5NDU2NGFkaXF6a2N4.

  52. 8 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzU1MDAwNWFkaXF6a2N4.

  53. 13 December 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4OTA2MWFkaXF6a2N4.

  54. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzMTA0N2FkaXF6a2N4.

  55. 3 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2Mzg4NzAzMmFkaXF6a2N4.

  56. 3 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDExNjM0NWFkaXF6a2N4.

  57. 22 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2ODMzMWFkaXF6a2N4.

  58. 22 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ5NDg5MWFkaXF6a2N4.

  59. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkyODA0MmFkaXF6a2N4.

  60. 24 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTIzNTc1M2FkaXF6a2N4.

  61. 24 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDY0MTI3NmFkaXF6a2N4.

  62. 23 October 1998 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODExNzY1MGFkaXF6a2N4.

  63. 24 August 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzAxOTY1OGFkaXF6a2N4.

  64. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIzNjgxOGFkaXF6a2N4.

  65. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU0Njk1N2FkaXF6a2N4.

  66. 18 November 1997 Ad 30/10/97--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5MTU2NDI2OWFkaXF6a2N4.

  67. 18 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU5MTgzMmFkaXF6a2N4.

  68. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxMjAxMWFkaXF6a2N4.

  69. 18 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkxMzgxOWFkaXF6a2N4.

  70. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg1MjIxN2FkaXF6a2N4.

  71. 24 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQ3NTE1MmFkaXF6a2N4.

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