23 Ventnor Villas Hove Limited

Company Registration Number: 03469703

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.
23 Ventnor Villas Hove Limited is a Private Company Limited by Shares first registered on 21 November 1997. Its current registered address is in East Sussex.

Registered Address

23 VENTNOR VILLAS
HOVE
EAST SUSSEX
BN3 3DE

There are 9 companies currently registered at this postcode, including this one.

All companies at BN3 3DE

Registration Data

Company Number

03469703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201420132012201120102005
Fixed Assets £0£0£0£0£0£0
Current Assets £655£8,364£6,374£4,949£3,811£1,525
of which Cash £655£8,364£6,378£4,949£3,811£1,525
Total Assets £655£8,364£6,374£4,949£3,811£1,525
Current Liabilities £0£0£0£0£0£0
Net Current Assets £655£8,364£6,374£4,949£3,811£1,525
Total Net Worth £655£8,364£6,374£4,949£3,811£0

Previous Names

No previous names

Company Officers

  • CHAMBERLAIN, Julie Ann

    Secretary

    Appointed on 4 December 2000

     

    23a Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • CHAMBERLAIN, Julie Ann

    Director

    Appointed on 21 November 1997

     

    Nationality: British

    Occupation: Care Officer

    Month of birth: July 1956

    23a Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • DIGGLE, Julian Clifford

    Director

    Appointed on 16 March 2011

     

    Nationality: English

    Occupation: Musician, Composer, Producer

    Month of birth: July 1951

    23 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • FROW, Ben Brummell

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Director Of Programmes Channel 5 Tv

    Month of birth: July 1961

    25a
    Thirsk Road
    London
    SW11 5SU
    England

  • HAIGH, Anna Justine

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: Illustrator& Animator

    Month of birth: March 1970

    23
    Ventnor Villas
    Hove
    East Sussex
    BN3 3DE
    England

  • ACKWORTH, Susannah Mary

    Secretary

    Appointed on 21 November 1997

    Resigned on 15 September 2000

    23 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1997

    Resigned on 21 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • ACKWORTH, Susannah Mary

    Director

    Appointed on 21 November 1997

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: April 1944

    23 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • ADLEY, Joss

    Director

    Appointed on 20 September 2001

    Resigned on 18 August 2004

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: November 1970

    Gff
    23 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • BAILEY, Adrian John

    Director

    Appointed on 21 November 1997

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Air Steward

    Month of birth: November 1956

    Flat 4, 23 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • BUCKLAND, Steve

    Director

    Appointed on 18 August 2004

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Support Technician

    Month of birth: December 1972

    9
    Coora Avenue
    Belrose
    Nsw 2085
    Australia

  • GREEN, Victoria Mary

    Director

    Appointed on 6 August 2002

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Designer

    Month of birth: July 1969

    27 St Georges Terrace
    Brighton
    East Sussex
    BN2 1JJ

  • HALLIGAN, Vernice

    Director

    Appointed on 21 November 1997

    Resigned on 17 January 2000

    Nationality: Irish

    Occupation: Marketing Communications Manag

    Month of birth: November 1970

    Flat 3, 23 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • MARSHALL, Claire

    Director

    Appointed on 17 January 2000

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Training Mgr

    Month of birth: December 1964

    Flat 3
    23 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • MCCORKELL, Stephen Gilmour

    Director

    Appointed on 22 December 2014

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1966

    Flat 4
    23 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE
    England

  • WHEELER, Rachel Elizabeth

    Director

    Appointed on 29 October 2000

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1969

    Ground Floor Flat
    23 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 1997

    Resigned on 21 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITEKA. Transaction: MzE2MTc2NTEzNmFkaXF6a2N4.

  2. 24 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDSzBXRlZhZGlxemtjeA.

  3. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CK1A5U. Transaction: MzE1NTc4NTEyNGFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV4U0B. Transaction: MzEzNDkwODcyNWFkaXF6a2N4.

  5. 10 November 2015 Termination of appointment of Stephen Gilmour Mccorkell as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4JV4U48. Transaction: MzEzNDkwODcyMmFkaXF6a2N4.

  6. 10 November 2015 Appointment of Mr Ben Brummell Frow as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4JV01LN. Transaction: MzEzNDg1MDQzOWFkaXF6a2N4.

  7. 14 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D5LQFK. Transaction: MzEyODY5NjUyNmFkaXF6a2N4.

  8. 13 February 2015 Appointment of Mr Stephen Gilmour Mccorkell as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X416FXW2. Transaction: MzExNzIxMTExOWFkaXF6a2N4.

  9. 15 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMIXCY. Transaction: MzExMTQwMjAxNGFkaXF6a2N4.

  10. 3 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E6VES1. Transaction: MzEwNjUwNTA0M2FkaXF6a2N4.

  11. 8 April 2014 Appointment of Miss Anna Justine Haigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BWY0P. Transaction: MzA5NzgwMzkxMWFkaXF6a2N4.

  12. 7 April 2014 Termination of appointment of Steve Buckland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BWT20. Transaction: MzA5Nzc5NTQzOGFkaXF6a2N4.

  13. 26 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXGJN. Transaction: MzA4OTQ1Nzc2MmFkaXF6a2N4.

  14. 26 November 2013 Director's details changed for Mr Steve Buckland on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2LYXGJC. Transaction: MzA4OTQ1NzcxNWFkaXF6a2N4.

  15. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F572YA. Transaction: MzA4MzYzNjg2NWFkaXF6a2N4.

  16. 28 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJY3GQ. Transaction: MzA2ODI2NzQwNmFkaXF6a2N4.

  17. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ESG1NM. Transaction: MzA2MjE3NDY0M2FkaXF6a2N4.

  18. 29 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XGQX4ZMP. Transaction: MzA0Nzk3Mjk2NmFkaXF6a2N4.

  19. 28 October 2011 Appointment of Mr Julian Clifford Diggle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5XF3YQ5. Transaction: MzA0NjIwNjkyNmFkaXF6a2N4.

  20. 27 October 2011 Termination of appointment of Claire Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5XBKYQI. Transaction: MzA0NjIwNjczOGFkaXF6a2N4.

  21. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMF6KWFC. Transaction: MzA0MTkxMDE2M2FkaXF6a2N4.

  22. 3 August 2011 Termination of appointment of Victoria Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDYIHWDG. Transaction: MzA0MTU0NDk0NWFkaXF6a2N4.

  23. 12 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XY0Q2P1D. Transaction: MzAyNjkxNDg0MmFkaXF6a2N4.

  24. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKPGBMPL. Transaction: MzAyMjA1MjE2M2FkaXF6a2N4.

  25. 23 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X5EE0F7G. Transaction: MzAwMzQ3MDg1NWFkaXF6a2N4.

  26. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5EDZF7E. Transaction: MzAwMzQ2ODk5MGFkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Mr Steve Buckland on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X5EDUF79. Transaction: MzAwMzQ2ODk4MGFkaXF6a2N4.

  28. 23 November 2009 Director's details changed for Julie Ann Chamberlain on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X5EDVF7A. Transaction: MzAwMzQ2ODk4MmFkaXF6a2N4.

  29. 23 November 2009 Director's details changed for Victoria Mary Green on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X5EDWF7B. Transaction: MzAwMzQ2ODk4NWFkaXF6a2N4.

  30. 23 November 2009 Director's details changed for Claire Marshall on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X5EDXF7C. Transaction: MzAwMzQ2ODk4N2FkaXF6a2N4.

  31. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5EDYF7D. Transaction: MzAwMzQ2ODk4OWFkaXF6a2N4.

  32. 13 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTE2ODIzN2FkaXF6a2N4.

  33. 13 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AF0OECCF. Transaction: MjAzOTE2Nzk4NmFkaXF6a2N4.

  34. 13 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51B74RG. Transaction: MjAxNzg5NzMyOGFkaXF6a2N4.

  35. 12 November 2008 Director's change of particulars / steve buckland / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X51B54RE. Transaction: MjAxNzg5NzE2NGFkaXF6a2N4.

  36. 12 November 2008 Director's change of particulars / victoria green / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X51B64RF. Transaction: MjAxNzg5NzE2NWFkaXF6a2N4.

  37. 2 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMV832RV. Transaction: MjAxMjQzMDg1N2FkaXF6a2N4.

  38. 2 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjQzMDc5OWFkaXF6a2N4.

  39. 6 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgzOTY3MWFkaXF6a2N4.

  40. 6 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0MDUxMmFkaXF6a2N4.

  41. 14 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ1NTk3OGFkaXF6a2N4.

  42. 13 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ1NzU4MWFkaXF6a2N4.

  43. 16 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyOTIzNWFkaXF6a2N4.

  44. 27 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc0NTA2M2FkaXF6a2N4.

  45. 6 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMxMjgzOWFkaXF6a2N4.

  46. 19 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNTMyNDY0N2FkaXF6a2N4.

  47. 23 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMyOTM3OWFkaXF6a2N4.

  48. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ3MDUwOGFkaXF6a2N4.

  49. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk4NjQ3NWFkaXF6a2N4.

  50. 25 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzMyOTQyNWFkaXF6a2N4.

  51. 25 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE0MzgyNWFkaXF6a2N4.

  52. 25 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNDk4MjEwN2FkaXF6a2N4.

  53. 13 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1MDY3N2FkaXF6a2N4.

  54. 8 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MzkzMjgwM2FkaXF6a2N4.

  55. 26 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2OTcxMGFkaXF6a2N4.

  56. 4 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5ODMyMjY5NmFkaXF6a2N4.

  57. 23 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU0NTc0N2FkaXF6a2N4.

  58. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE0OTY3MmFkaXF6a2N4.

  59. 5 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxMjA2N2FkaXF6a2N4.

  60. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIzNTg0MWFkaXF6a2N4.

  61. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc1MjUxMGFkaXF6a2N4.

  62. 29 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNjI2OTQyOGFkaXF6a2N4.

  63. 29 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTUzMDE2NWFkaXF6a2N4.

  64. 29 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA5NjA1M2FkaXF6a2N4.

  65. 7 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY4NjMzM2FkaXF6a2N4.

  66. 7 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc3MDE0MmFkaXF6a2N4.

  67. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQxMTUyNmFkaXF6a2N4.

  68. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcwNzUzMGFkaXF6a2N4.

  69. 26 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NTgzNzI0M2FkaXF6a2N4.

  70. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEwODUyM2FkaXF6a2N4.

  71. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTExMzAzNWFkaXF6a2N4.

  72. 1 February 2000 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMwMzUzNGFkaXF6a2N4.

  73. 18 May 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzNTExNDU0OWFkaXF6a2N4.

  74. 21 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0MzY0MmFkaXF6a2N4.

  75. 21 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc3MTYxOWFkaXF6a2N4.

  76. 21 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU2NzU1MGFkaXF6a2N4.

  77. 21 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIwOTMwMGFkaXF6a2N4.

  78. 21 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk3MzI2NWFkaXF6a2N4.

  79. 21 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA0NDE1NmFkaXF6a2N4.

  80. 21 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzkxODk2M2FkaXF6a2N4.

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