11 Medina Villas Lessees Limited

Company Registration Number: 03552125

Company registered in England and Wales

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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.
11 Medina Villas Lessees Limited is a Private Company Limited by Shares first registered on 23 April 1998. Its current registered address is in Hove, East Sussex.

Registered Address

11 MEDINA VILLAS
HOVE
EAST SUSSEX
BN3 2RJ

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 2RJ

Registration Data

Company Number

03552125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£4,150
Current Assets £3,499£2,691£2,490£7,196£4,131£0
of which Cash £3,399£2,591£2,490£7,196£0£0
Total Assets £3,499£2,691£2,490£7,196£4,131£4,150
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,499£2,691£2,490£7,196£4,131£0
Total Net Worth £3,499£2,691£2,490£7,196£4,131£4,150

Previous Names

No previous names

Company Officers

  • BALL, Ian Richard

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Pharmaceuticals

    Month of birth: March 1972

    237
    413
    Linden Avenue
    Kaleden
    British Columbia
    Canada

  • CARR, John Anthony

    Director

    Appointed on 6 August 1999

     

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: July 1972

    Flat 4 11 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • ROBBINS, Clare Louise

    Director

    Appointed on 15 May 1998

     

    Nationality: British

    Occupation: Home Care Social Services

    Month of birth: July 1970

    Flat 1b
    11 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • TRINCHESE, Domenica

    Director

    Appointed on 1 April 2010

     

    Nationality: Italian

    Occupation: Waitress

    Month of birth: June 1978

    11
    Medina Villas
    Hove
    East Sussex
    BN3 2RJ
    United Kingdom

  • TURPIN, Aaron

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    11
    Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • TURPIN, Claire

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    11
    Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • CLARKE, Ronald Ernest

    Secretary

    Appointed on 12 July 2004

    Resigned on 7 September 2007

    High Chestnuts
    The Rise
    Lindfield
    West Sussex
    RT16 2TA

  • CULLY, Julie Kathleen

    Secretary

    Appointed on 8 May 1998

    Resigned on 12 July 2004

    Flat 2 11 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1998

    Resigned on 8 May 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CLARKE, Joanne Susan

    Director

    Appointed on 11 May 1998

    Resigned on 23 April 1999

    Nationality: British

    Occupation: Co-Ordinator

    Month of birth: September 1970

    Flat 1a 11 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • CLARKE, Ronald Ernest

    Director

    Appointed on 23 April 1999

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    High Chestnuts
    The Rise
    Lindfield
    West Sussex
    RT16 2TA

  • CULLY, Julie Kathleen

    Director

    Appointed on 8 May 1998

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Information Manager

    Month of birth: April 1957

    Flat 2 11 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • EDWARDS, Edward Arthur

    Director

    Appointed on 8 May 1998

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Actor

    Month of birth: October 1942

    Flat 4
    11 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • MACAULEY, Philip

    Director

    Appointed on 8 May 1998

    Resigned on 11 June 1999

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1969

    Flat 3 Medina Villas
    Hove
    Brighton
    East Sussex
    BN3 2RJ

  • MARTIN, Ruth Elizabeth

    Director

    Appointed on 12 July 2004

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Freelance

    Month of birth: November 1967

    Flat 2 11 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • STAVAR, Jeanette

    Director

    Appointed on 19 February 2007

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1963

    Flat 2
    11 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1998

    Resigned on 8 May 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 15 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X54Z0J6J. Transaction: MzE0NjQ2NDc2MGFkaXF6a2N4.

  2. 15 April 2016 Director's details changed for Ian Richard Ball on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH01. Barcode: X54Z0J6B. Transaction: MzE0NjQ2NDcwOGFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X50YMG14. Transaction: MzE0MjExNTM0MmFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X48XMMJE. Transaction: MzEyNDYyNjkxMWFkaXF6a2N4.

  5. 5 June 2015 Appointment of Mr Aaron Turpin as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X48XMMQJ. Transaction: MzEyNDYyNjc5N2FkaXF6a2N4.

  6. 5 June 2015 Termination of appointment of Jeanette Stavar as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X48XMMLU. Transaction: MzEyNDYyNjc5NmFkaXF6a2N4.

  7. 5 June 2015 Appointment of Mrs Claire Turpin as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X48XMMQR. Transaction: MzEyNDYyNjc5OGFkaXF6a2N4.

  8. 14 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KMIUQ3. Transaction: MzExMTM4NDI3M2FkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X372C5S2. Transaction: MzA5OTM3NDE1OWFkaXF6a2N4.

  10. 2 May 2014 Director's details changed for Ian Richard Ball on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X372C5RU. Transaction: MzA5OTM3Mzc0NGFkaXF6a2N4.

  11. 7 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1W6Z3. Transaction: MzA5MjE3MDEzMmFkaXF6a2N4.

  12. 28 June 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2BENL3N. Transaction: MzA4MDYxMDQzNmFkaXF6a2N4.

  13. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JUY9K. Transaction: MzA3MTQ3NzQ4MGFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y5J9K. Transaction: MzA1NjczMDAxN2FkaXF6a2N4.

  15. 30 April 2012 Director's details changed for Ian Richard Ball on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH01. Barcode: X17Y5J9C. Transaction: MzA1NjcyOTQ4MmFkaXF6a2N4.

  16. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X9G1S. Transaction: MzA1MTA5NTA2M2FkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XFRVETMR. Transaction: MzAzNjEyNDE5MGFkaXF6a2N4.

  18. 2 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XD4GHQGH. Transaction: MzAyOTYzNzExNWFkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XRV74JR4. Transaction: MzAxNDk4MzI1MGFkaXF6a2N4.

  20. 6 May 2010 Appointment of Miss Domenica Trinchese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRV73JR3. Transaction: MzAxNDk2NTE3MWFkaXF6a2N4.

  21. 6 May 2010 Director's details changed for John Anthony Carr on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XRV70JR0. Transaction: MzAxNDk2NTE2N2FkaXF6a2N4.

  22. 6 May 2010 Director's details changed for Clare Louise Robbins on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XRV71JR1. Transaction: MzAxNDk2NTE2OWFkaXF6a2N4.

  23. 6 May 2010 Director's details changed for Ian Richard Ball on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XRV6ZJRY. Transaction: MzAxNDk2NTE2NmFkaXF6a2N4.

  24. 6 May 2010 Director's details changed for Jeanette Stavar on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XRV72JR2. Transaction: MzAxNDk2NTE3MGFkaXF6a2N4.

  25. 5 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XS0MFGEK. Transaction: MzAwNjI4MDI4NWFkaXF6a2N4.

  26. 10 September 2009 Director's change of particulars / ian ball / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAUQ1D5A. Transaction: MjA0MTA5MTIzMWFkaXF6a2N4.

  27. 8 September 2009 Registered office changed on 08/09/2009 from 28 saxon road hove east sussex BN3 4LF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9W4SD3E. Transaction: MjA0MDg0NDcyM2FkaXF6a2N4.

  28. 21 July 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVVEBQX. Transaction: MjAzNzUyMzM0N2FkaXF6a2N4.

  29. 8 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X521E8UL. Transaction: MjAzMDI5MDU3NGFkaXF6a2N4.

  30. 22 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2C62ZWE. Transaction: MjAwNTg4MDE0MWFkaXF6a2N4.

  31. 22 May 2008 Registered office changed on 22/05/2008 from 11 medina villas hove brighton & hove east sussex BN3 2RJ [View PDF]

    Category: Address. Type: 287. Barcode: X2C61ZWD. Transaction: MjAwNTg3OTY1OGFkaXF6a2N4.

  32. 14 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxMjQ0M2FkaXF6a2N4.

  33. 21 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM2NDQ4NmFkaXF6a2N4.

  34. 16 July 2007 Return made up to 23/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgzMjQzMWFkaXF6a2N4.

  35. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUyNDQ5OWFkaXF6a2N4.

  36. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwNDgwMGFkaXF6a2N4.

  37. 13 July 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM5OTc4MGFkaXF6a2N4.

  38. 8 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2NjE2NWFkaXF6a2N4.

  39. 23 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMzQxNTg2M2FkaXF6a2N4.

  40. 4 July 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzOTg4MmFkaXF6a2N4.

  41. 26 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg4MjE2N2FkaXF6a2N4.

  42. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg1MTYzMmFkaXF6a2N4.

  43. 26 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgwNzM2MmFkaXF6a2N4.

  44. 10 June 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNTM5ODU3NWFkaXF6a2N4.

  45. 4 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM1MzI0M2FkaXF6a2N4.

  46. 23 July 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA4Njg1OGFkaXF6a2N4.

  47. 13 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1NDcyMmFkaXF6a2N4.

  48. 4 July 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNzM1Mzc0N2FkaXF6a2N4.

  49. 1 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyNTUxMGFkaXF6a2N4.

  50. 6 July 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NjI3MTM2M2FkaXF6a2N4.

  51. 26 April 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc3ODE5MmFkaXF6a2N4.

  52. 20 June 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NjI1MjEyMmFkaXF6a2N4.

  53. 9 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIxOTM0MGFkaXF6a2N4.

  54. 23 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NzM5MzcwMGFkaXF6a2N4.

  55. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE1Njk0MmFkaXF6a2N4.

  56. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkyNDczMmFkaXF6a2N4.

  57. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYzNjk0N2FkaXF6a2N4.

  58. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgwMTc1NGFkaXF6a2N4.

  59. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg3MTA3NWFkaXF6a2N4.

  60. 18 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEwMTkyMGFkaXF6a2N4.

  61. 18 May 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDU2NTg4MGFkaXF6a2N4.

  62. 24 April 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ3MjA5NmFkaXF6a2N4.

  63. 17 June 1998 Ad 30/05/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODE4MjM0OWFkaXF6a2N4.

  64. 11 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY1Njk2OGFkaXF6a2N4.

  65. 11 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUzODM5NmFkaXF6a2N4.

  66. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUxMDY0MGFkaXF6a2N4.

  67. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI2NzQwMmFkaXF6a2N4.

  68. 19 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ3NDAwN2FkaXF6a2N4.

  69. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA0NTc1MWFkaXF6a2N4.

  70. 19 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE3NjgwNWFkaXF6a2N4.

  71. 19 May 1998 Registered office changed on 19/05/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA4MDIwOGFkaXF6a2N4.

  72. 23 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY4NDMxOWFkaXF6a2N4.

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