22 Clarendon Villas Hove Limited

Company Registration Number: 03610721

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.
22 Clarendon Villas Hove Limited is a Private Company Limited by Shares first registered on 6 August 1998. Its current registered address is in Hove, East Sussex.

Registered Address

45 LIVINGSTONE ROAD
HOVE
EAST SUSSEX
BN3 3WP

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

All companies at BN3 3WP

Registration Data

Company Number

03610721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,701£1,707£1,707£1,707£1,707£1,707
Current Assets £1,255£366£1,459£1,034£1,587£91
of which Cash £1,255£366£1,459£1,034£1,587£91
Total Assets £2,956£2,073£3,166£2,741£3,294£1,798
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,255£366£1,459£1,034£1,587£91
Total Net Worth £2,956£2,073£3,166£2,741£3,294£1,798

Previous Names

No previous names

Company Officers

  • JACKSON, Ann

    Secretary

    Appointed on 9 February 2009

     

    45
    Livingstone Road
    Hove
    East Sussex
    BN3 3WP
    England

  • JACKSON, Brian Robert

    Director

    Appointed on 6 August 1998

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: August 1962

    45
    Livingstone Road
    Hove
    East Sussex
    BN3 3WP
    Great Britain

  • KUSEL, Robert James

    Director

    Appointed on 8 January 2016

     

    Nationality: British

    Occupation: Company Managing Director

    Month of birth: January 1972

    15
    Langdale Gardens
    Hove
    East Sussex
    BN3 4HJ
    England

  • SMITHSON, Helen

    Director

    Appointed on 10 February 2009

     

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1966

    22
    Clarendon Villas
    Basement Flat
    Hove
    East Sussex
    BN2 3RB

  • CALDWELL, Pauline

    Secretary

    Appointed on 20 September 2000

    Resigned on 13 May 2004

    Lower Ground Floor Flat
    22 Clarendon Villas
    Hove
    East Sussex
    BN3 3RB

  • OGDEN, Katherine Ann

    Secretary

    Appointed on 6 August 1998

    Resigned on 19 September 2000

    17 Beechings
    Henfield
    West Sussex
    BN5 9XB

  • SMITHSON, Helen Margaret

    Secretary

    Appointed on 7 June 2004

    Resigned on 9 February 2009

    Basement Flat
    22 Clarendon Villas
    Hove
    East Sussex
    BN3 3RB

  • STARTCO LIMITED

    Nominee Secretary

    Appointed on 6 August 1998

    Resigned on 6 August 1998

    18 The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • CALDWELL, Pauline

    Director

    Appointed on 6 August 1998

    Resigned on 13 May 2004

    Nationality: British

    Occupation: Podiatrist

    Month of birth: May 1958

    Lower Ground Floor Flat
    22 Clarendon Villas
    Hove
    East Sussex
    BN3 3RB

  • JACKSON, Ann

    Director

    Appointed on 6 August 1998

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Social Worker

    Month of birth: March 1959

    Top Floor Flat
    22 Clarendon Villas
    Hove
    East Sussex
    BN3 3RB

  • MARINI, Dominic Charles

    Director

    Appointed on 22 August 2006

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1976

    Flat 3 22 Clarendon Villas
    Hove
    East Sussex
    BN3 3RB

  • MILLER, Mark Julian

    Director

    Appointed on 20 September 2000

    Resigned on 22 August 2006

    Nationality: British

    Occupation: Product Manager

    Month of birth: March 1966

    1st Floor Flat
    22 Clarendon Villas
    Brighton And Hove
    East Sussex
    BN3 3RB

  • NEWCO LIMITED

    Nominee Director

    Appointed on 6 August 1998

    Resigned on 6 August 1998

    18 The Steyne
    Bognor Regis
    Sussex
    PO21 1TP

  • OGDEN, Katherine Ann

    Director

    Appointed on 6 August 1998

    Resigned on 20 September 2000

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: January 1964

    17 Beechings
    Henfield
    West Sussex
    BN5 9XB

  • WARNER, Tom

    Director

    Appointed on 3 January 2012

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Turf Accountant

    Month of birth: July 1990

    Flat 3
    22 Clarendon Villas
    Hove
    East Sussex
    BN3 3RB
    United Kingdom

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

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Latest Filings

  1. 24 August 2016 Amended total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A5CHHTRL. Transaction: MzE1NTc5NDI0MmFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRT5MU. Transaction: MzE1NTUzOTUzMmFkaXF6a2N4.

  3. 23 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A577NCN7. Transaction: MzE0ODkxNzYzMmFkaXF6a2N4.

  4. 10 February 2016 Appointment of Mr Robert James Kusel as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X50GE66P. Transaction: MzE0MTY1OTA5MGFkaXF6a2N4.

  5. 10 February 2016 Termination of appointment of Tom Warner as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X50GDDU1. Transaction: MzE0MTY1MjAxM2FkaXF6a2N4.

  6. 15 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DUL89V. Transaction: MzEyOTA1NzY1M2FkaXF6a2N4.

  7. 28 April 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45UE6MH. Transaction: MzEyMjAyNzY3M2FkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DU9E3S. Transaction: MzEwNTIyOTMyNGFkaXF6a2N4.

  9. 11 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39FHORD. Transaction: MzEwMTcwNTQyMmFkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAC79S. Transaction: MzA4MzcyODM5MGFkaXF6a2N4.

  11. 3 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290SB40. Transaction: MzA3OTA4OTEyMmFkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPLZC. Transaction: MzA2MzQzMzMyOGFkaXF6a2N4.

  13. 3 September 2012 Appointment of Mr Tom Warner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GLPLZ4. Transaction: MzA2MzM4NzYyMmFkaXF6a2N4.

  14. 2 September 2012 Termination of appointment of Dominic Marini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GLPLYW. Transaction: MzA2MzM4NzYyM2FkaXF6a2N4.

  15. 26 April 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17L5H6X. Transaction: MzA1NjU0MzQxNWFkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFE19WIE. Transaction: MzA0MTc4MzU3MWFkaXF6a2N4.

  17. 8 August 2011 Director's details changed for Mr Brian Robert Jackson on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XFE18WID. Transaction: MzA0MTc4MzU1NGFkaXF6a2N4.

  18. 24 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD1Z2UBU. Transaction: MzAzNzY0MzE5MGFkaXF6a2N4.

  19. 3 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X55AXN23. Transaction: MzAyMjU4Nzc1MmFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Brian Jackson on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X55AUN20. Transaction: MzAyMjU4NzY2MWFkaXF6a2N4.

  21. 2 September 2010 Director's details changed for Dominic Charles Marini on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X55AVN21. Transaction: MzAyMjU4NzY2M2FkaXF6a2N4.

  22. 2 September 2010 Director's details changed for Ms Helen Smithson on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X55AWN22. Transaction: MzAyMjU4NzYyM2FkaXF6a2N4.

  23. 2 July 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADSQIL19. Transaction: MzAxODc5MzY3NWFkaXF6a2N4.

  24. 13 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VY5CCL. Transaction: MjAzOTE2Mjc2OWFkaXF6a2N4.

  25. 7 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7CQX8SG. Transaction: MjAzMDE0MTE1NmFkaXF6a2N4.

  26. 12 February 2009 Registered office changed on 12/02/2009 from 22 clarendon villas basement flat hove east sussex BN3 3RB [View PDF]

    Category: Address. Type: 287. Barcode: XQ7M87A5. Transaction: MjAyNTYzNjIzOGFkaXF6a2N4.

  27. 11 February 2009 Director appointed ms helen smithson [View PDF]

    Category: Officers. Type: 288a. Barcode: XPVLK792. Transaction: MjAyNTUzMjUzMmFkaXF6a2N4.

  28. 9 February 2009 Secretary appointed mrs ann jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: XPHIZ78Z. Transaction: MjAyNTQwNzk0OGFkaXF6a2N4.

  29. 9 February 2009 Appointment terminated director ann jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPHFZ78W. Transaction: MjAyNTQwNzYwM2FkaXF6a2N4.

  30. 9 February 2009 Appointment terminated secretary helen smithson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPH9Y78P. Transaction: MjAyNTQwNzE4OWFkaXF6a2N4.

  31. 13 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIAB27T. Transaction: MjAxMDg4MTk5OWFkaXF6a2N4.

  32. 23 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6W1K1MK. Transaction: MjAwOTUxMTc1M2FkaXF6a2N4.

  33. 18 December 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIzNTA1OGFkaXF6a2N4.

  34. 6 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5NDE1NmFkaXF6a2N4.

  35. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUzOTcyMmFkaXF6a2N4.

  36. 15 November 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk3NDg5NGFkaXF6a2N4.

  37. 3 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxNzQ3MGFkaXF6a2N4.

  38. 22 May 2006 Registered office changed on 22/05/06 from: 22 clarendon villas hove east sussex BN3 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTIxMjY4OWFkaXF6a2N4.

  39. 25 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ3NTg0N2FkaXF6a2N4.

  40. 19 August 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0ODIzMzA2NGFkaXF6a2N4.

  41. 14 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA5NTA3NGFkaXF6a2N4.

  42. 30 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNzExMjI3MWFkaXF6a2N4.

  43. 21 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE3MjQ3N2FkaXF6a2N4.

  44. 14 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ0NjQ3NWFkaXF6a2N4.

  45. 18 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc5MTUzNWFkaXF6a2N4.

  46. 15 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNDIyMTQ2N2FkaXF6a2N4.

  47. 1 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwMjU5NWFkaXF6a2N4.

  48. 10 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNjU3ODA1M2FkaXF6a2N4.

  49. 25 October 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI3NDI3NGFkaXF6a2N4.

  50. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU3ODg3NWFkaXF6a2N4.

  51. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIzMTMwMmFkaXF6a2N4.

  52. 9 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMzM0MjUyN2FkaXF6a2N4.

  53. 9 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkyMjAzMWFkaXF6a2N4.

  54. 14 August 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4MTE4NGFkaXF6a2N4.

  55. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NjcwMDA5MGFkaXF6a2N4.

  56. 7 September 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1OTA0MDQxOGFkaXF6a2N4.

  57. 7 September 1999 £ nc 4/6 17/11/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTM2OTg3OWFkaXF6a2N4.

  58. 26 August 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMxMDY5MWFkaXF6a2N4.

  59. 8 April 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQ1OTE4OWFkaXF6a2N4.

  60. 15 December 1998 Ad 17/11/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzgwNTg4MmFkaXF6a2N4.

  61. 11 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYzMTc3M2FkaXF6a2N4.

  62. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAwODY4OWFkaXF6a2N4.

  63. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEyMTEyOGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA0MzQyNjQyNGFkaXF6a2N4.

  65. 11 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkzNjY0OGFkaXF6a2N4.

  66. 11 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk3MDI1MGFkaXF6a2N4.

  67. 11 August 1998 Registered office changed on 11/08/98 from: 21 the steyne bognor regis sussex PO21 1TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ0MjQ5MWFkaXF6a2N4.

  68. 6 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQyNDMxOGFkaXF6a2N4.

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