5/7 Portland Villas Hove Management Limited

Company Registration Number: 03463997

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.
5/7 Portland Villas Hove Management Limited is a Private Company Limited by Shares first registered on 11 November 1997. Its current registered address is in Brighton, West Sussex.

Registered Address

WHITE ROSE COTTAGE 108 CUCKFIELD ROAD
HURSTPIERPOINT
BRIGHTON
WEST SUSSEX
BN6 9RZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03463997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,103£3,425£3,400£4,162£2,831£2,705
of which Cash £3,103£3,425£3,400£4,162£2,831£2,705
Total Assets £3,103£3,425£3,400£4,162£2,831£2,705
Current Liabilities £5,544£5,866£5,841£6,603£5,272£5,146
Net Current Assets £-2,441£-2,441£-2,441£-2,441£-2,441£-2,441
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BARNES-CAREY, Louise Jane

    Secretary

    Appointed on 28 October 2004

     

    Nationality: British

    White Rose Cottage
    108 Cuckfield Road
    Hurstpierpoint
    Brighton
    West Sussex
    BN6 9RZ

  • BARNES-CAREY, Louise Jane

    Director

    Appointed on 19 May 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1971

    White Rose Cottage
    108 Cuckfield Road
    Hurstpierpoint
    Brighton
    West Sussex
    BN6 9RZ

  • SLAUGHTER, Malcolm John

    Director

    Appointed on 11 November 1997

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: September 1950

    7b Portland Villas
    Hove
    East Sussex
    BN3 5SA

  • SPECTOR, Helen Barbara

    Secretary

    Appointed on 11 November 1997

    Resigned on 28 October 2004

    52 Leicester Villas
    Hove
    East Sussex
    BN3 5SQ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1997

    Resigned on 11 November 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • SCHWETZER, Amy Isabel

    Director

    Appointed on 23 February 1998

    Resigned on 8 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1909

    5b Portland Villas
    Hove
    East Sussex
    BN3 5SA

  • SPECTOR, Geoffrey Brian

    Director

    Appointed on 11 November 1997

    Resigned on 19 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    52 Leicester Villas
    Hove
    East Sussex
    BN3 5SP

  • SPECTOR, Helen Barbara

    Director

    Appointed on 24 June 2004

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    52 Leicester Villas
    Hove
    East Sussex
    BN3 5SQ

  • WHEELER, Gary Hamilton

    Director

    Appointed on 23 February 1998

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Driver

    Month of birth: March 1967

    7a Portland Villas
    Hove
    East Sussex
    BN3 5SA

  • WHEELER, Tina

    Director

    Appointed on 23 February 1998

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Marketing Administrator

    Month of birth: March 1966

    7a Portland Villas
    Hove
    East Sussex
    BN3 5SA

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1997

    Resigned on 11 November 1997

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPZB5. Transaction: MzE2MTcyMjU3M2FkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3943K. Transaction: MzE1Nzk1NDE5NWFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD87K3. Transaction: MzEzNTQzNDEzN2FkaXF6a2N4.

  4. 18 November 2015 Director's details changed for Ms Louise Jane Barnes-Carey on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4KD87GA. Transaction: MzEzNTM0MzIwMmFkaXF6a2N4.

  5. 17 November 2015 Director's details changed for Malcolm John Slaughter on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4KD87JV. Transaction: MzEzNTM0MzIwM2FkaXF6a2N4.

  6. 7 September 2015 Director's details changed for Louise Jane Barnes on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X4FAKYDE. Transaction: MzEzMDQ0ODI4MGFkaXF6a2N4.

  7. 7 September 2015 Secretary's details changed for Louise Jane Barnes on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH03. Barcode: X4FAKYIU. Transaction: MzEzMDQ0ODQwMGFkaXF6a2N4.

  8. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5GYNE. Transaction: MzEyOTU0NjgxOWFkaXF6a2N4.

  9. 18 June 2015 Registered office address changed from A.W.Douglas & Co 5 Nursery Close Portslade Brighton East Sussex BN41 2SA to White Rose Cottage 108 Cuckfield Road Hurstpierpoint Brighton West Sussex BN6 9RZ on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: A49DTUS2. Transaction: MzEyNTIzNjg5NWFkaXF6a2N4.

  10. 13 January 2015 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: A3NTP3BV. Transaction: MzExNDkyMDQ4OGFkaXF6a2N4.

  11. 25 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: A3H15OUM. Transaction: MzEwODIwNjg0NmFkaXF6a2N4.

  12. 19 December 2013 Annual return made up to 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: A2NHVT6E. Transaction: MzA5MTEyNzI0M2FkaXF6a2N4.

  13. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9ZZN. Transaction: MzA4NjIxMzcyNWFkaXF6a2N4.

  14. 17 December 2012 Annual return made up to 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: A1NPBSYR. Transaction: MzA2OTQ4ODYzNmFkaXF6a2N4.

  15. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKQPN. Transaction: MzA2NTE4MzYwOWFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: A11FV9MJ. Transaction: MzA1MTY1NjUxOWFkaXF6a2N4.

  17. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A74SQXTT. Transaction: MzA0NDU2MTg2MGFkaXF6a2N4.

  18. 17 December 2010 Annual return made up to 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: A0UVVPZI. Transaction: MzAyODk2MTk5NGFkaXF6a2N4.

  19. 6 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A15NWNUG. Transaction: MzAyNDY4MTk4N2FkaXF6a2N4.

  20. 11 January 2010 Annual return made up to 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: AQL6QG96. Transaction: MzAwNjc4MTg1OGFkaXF6a2N4.

  21. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIJROEHL. Transaction: MzAwMTgwMjM1MmFkaXF6a2N4.

  22. 15 December 2008 Appointment terminated director helen spector [View PDF]

    Category: Officers. Type: 288b. Barcode: A1HQS5L0. Transaction: MjAyMDI4ODEwMGFkaXF6a2N4.

  23. 15 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1HR65LF. Transaction: MjAyMDI4NzkwMmFkaXF6a2N4.

  24. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARPVO4ER. Transaction: MjAxNjk1NjAyNWFkaXF6a2N4.

  25. 7 January 2008 Return made up to 11/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM1MjYwNWFkaXF6a2N4.

  26. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNjkyNWFkaXF6a2N4.

  27. 12 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzMzg0M2FkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk2ODk4M2FkaXF6a2N4.

  29. 15 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcxNjQ5N2FkaXF6a2N4.

  30. 20 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg4OTExNGFkaXF6a2N4.

  31. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM2NzM0NWFkaXF6a2N4.

  32. 7 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5ODkxNGFkaXF6a2N4.

  33. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI0NTU1NGFkaXF6a2N4.

  34. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk3MjA3NGFkaXF6a2N4.

  35. 30 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDcxNDkxNGFkaXF6a2N4.

  36. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc3NjMxNWFkaXF6a2N4.

  37. 26 November 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2MDQ4NWFkaXF6a2N4.

  38. 5 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODg5NTg0MmFkaXF6a2N4.

  39. 28 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA3OTAxNGFkaXF6a2N4.

  40. 28 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxODExMGFkaXF6a2N4.

  41. 11 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQ3OTg2OWFkaXF6a2N4.

  42. 16 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1MzQwNmFkaXF6a2N4.

  43. 13 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTg3MDAxMmFkaXF6a2N4.

  44. 18 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgxNTYwMWFkaXF6a2N4.

  45. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY1ODkxNWFkaXF6a2N4.

  46. 2 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTM2OTY3M2FkaXF6a2N4.

  47. 23 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgzNTMxOWFkaXF6a2N4.

  48. 30 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzczMDU1MWFkaXF6a2N4.

  49. 20 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzczMDc5MGFkaXF6a2N4.

  50. 20 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMzNDMwM2FkaXF6a2N4.

  51. 14 September 1999 Registered office changed on 14/09/99 from: 5A portland villas hove east sussex BN3 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQ4MTA5N2FkaXF6a2N4.

  52. 19 November 1998 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3NTM3OWFkaXF6a2N4.

  53. 10 March 1998 Ad 23/02/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTY4MjM2MWFkaXF6a2N4.

  54. 10 March 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTk5MTIwMmFkaXF6a2N4.

  55. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5NjgwMGFkaXF6a2N4.

  56. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQzNDQ1N2FkaXF6a2N4.

  57. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE1OTE5N2FkaXF6a2N4.

  58. 5 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgzNjQ0MmFkaXF6a2N4.

  59. 1 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEyNTk4MmFkaXF6a2N4.

  60. 28 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM2NzgzM2FkaXF6a2N4.

  61. 28 November 1997 Registered office changed on 28/11/97 from: 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzE0NDgzMGFkaXF6a2N4.

  62. 28 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc0NTE0NWFkaXF6a2N4.

  63. 28 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMxNDY0NmFkaXF6a2N4.

  64. 11 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTYyODk5NmFkaXF6a2N4.

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