15 Ranelagh Villas (Hove) Limited

Company Registration Number: 03887135

Company registered in England and Wales

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15 Ranelagh Villas (Hove) Limited is a Private Company Limited by Shares first registered on 1 December 1999. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 596 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

03887135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £17,171£17,171£17,171£17,171£17,171£17,171£17,171
Current Assets £7,894£7,392£7,308£4,812£2,402£92£2,307
of which Cash £7,894£7,392£7,308£4,812£2,402£92£2,307
Total Assets £25,065£24,563£24,479£21,983£19,573£17,263£19,478
Current Liabilities £9,920£9,644£9,644£9,705£9,715£9,844£9,644
Net Current Assets £-2,026£-2,252£-2,336£-4,893£-7,313£-9,752£-7,337
Total Net Worth £15,145£14,919£14,835£12,278£9,858£7,419£9,834

Previous Names

No previous names

Company Officers

  • SYMONDS, Christopher Paul

    Secretary

    Appointed on 10 October 2013

     

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • HATFIELD, Thomas George

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Anodizer

    Month of birth: June 1944

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • STONER, Yvonne Joan

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • SYMONDS, Christopher Paul

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: February 1955

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • WOOLFORD, Marc John

    Director

    Appointed on 4 February 2007

     

    Nationality: British

    Occupation: Yoga Instructor

    Month of birth: May 1961

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • ROBERTSON, Sheila Ann

    Secretary

    Appointed on 1 December 1999

    Resigned on 11 August 2005

    152 Wick Hall
    Furze Hill
    Hove
    East Sussex
    BN3 1NJ

  • STONER, Yvonne Joan

    Secretary

    Appointed on 1 August 2005

    Resigned on 6 October 2013

    12 Sussex View
    51-55 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GE

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 December 1999

    Resigned on 1 December 1999

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • MIDDLETON WILLIAMS, Russell Brian

    Director

    Appointed on 1 December 1999

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Carpenter

    Month of birth: May 1964

    Flat 7 26 Saint Aubyns
    Hove
    East Sussex
    BN3 2TD

  • REYNOLDS, Malcolm Beynon

    Director

    Appointed on 1 December 1999

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Chef

    Month of birth: August 1955

    53 Montefiore Road
    Hove
    East Sussex
    BN3 6EP

  • ROBERTSON, Sheila Ann

    Director

    Appointed on 1 December 1999

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    152 Wick Hall
    Furze Hill
    Hove
    East Sussex
    BN3 1NJ

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 1 December 1999

    Resigned on 1 December 1999

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X62WSQMQ. Transaction: MzE3MTkwMTgyNmFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYNKG. Transaction: MzE2NDI5MjM3NGFkaXF6a2N4.

  3. 13 December 2016 Director's details changed for Christopher Paul Symonds on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5LRYKG1. Transaction: MzE2NDI5MTU0MmFkaXF6a2N4.

  4. 7 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58LV1S2. Transaction: MzE1MDIzMDQyNWFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC23MW. Transaction: MzEzNzYyMjMzNmFkaXF6a2N4.

  6. 15 December 2015 Director's details changed for Marc John Woolford on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4MC23MO. Transaction: MzEzNzYyMjI0MmFkaXF6a2N4.

  7. 15 December 2015 Director's details changed for Christopher Paul Symonds on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4MC23L4. Transaction: MzEzNzYyMjI0MGFkaXF6a2N4.

  8. 15 December 2015 Secretary's details changed for Mr Christopher Paul Symonds on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH03. Barcode: X4MC23KG. Transaction: MzEzNzYyMjIyOWFkaXF6a2N4.

  9. 15 December 2015 Director's details changed for Mrs Yvonne Joan Stoner on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4MC23KW. Transaction: MzEzNzYyMjIzN2FkaXF6a2N4.

  10. 15 December 2015 Director's details changed for Thomas George Hatfield on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4MC23KS. Transaction: MzEzNzYyMjIzMmFkaXF6a2N4.

  11. 30 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46EDJGH. Transaction: MzEyMjI5OTc4OGFkaXF6a2N4.

  12. 9 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCWXYT. Transaction: MzExMzEzMzg5NmFkaXF6a2N4.

  13. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EP8TXC. Transaction: MzEwNTkwMDE1MWFkaXF6a2N4.

  14. 18 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHODQI. Transaction: MzA5MTAzNTYyN2FkaXF6a2N4.

  15. 15 October 2013 Secretary's details changed for Mr Christopher Symonds on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH03. Barcode: X2J0TBO8. Transaction: MzA4Njk4NzY5NWFkaXF6a2N4.

  16. 11 October 2013 Appointment of Mr Christopher Symonds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IQM8VD. Transaction: MzA4NjgyNzY4NmFkaXF6a2N4.

  17. 7 October 2013 Termination of appointment of Yvonne Stoner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIM781. Transaction: MzA4NjQ3MzIwMGFkaXF6a2N4.

  18. 30 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPDR1S. Transaction: MzA4MjQzMTM4OWFkaXF6a2N4.

  19. 18 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O29HGQ. Transaction: MzA2OTYwOTcyOWFkaXF6a2N4.

  20. 13 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X14NALQR. Transaction: MzA1NDA0MjM1OGFkaXF6a2N4.

  21. 23 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTA2G. Transaction: MzA0OTU5NjYwMGFkaXF6a2N4.

  22. 3 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A2E9SS3M. Transaction: MzAzMzIzMzcwNmFkaXF6a2N4.

  23. 15 February 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XRLYBROX. Transaction: MzAzMjI2NjY0NGFkaXF6a2N4.

  24. 15 February 2011 Director's details changed for Christopher Paul Symonds on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XRLYAROW. Transaction: MzAzMjI2NjQzOGFkaXF6a2N4.

  25. 22 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AT5NWIFO. Transaction: MzAxMTkzMzIzM2FkaXF6a2N4.

  26. 15 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XGCW2FTV. Transaction: MzAwNTAwNDk1MWFkaXF6a2N4.

  27. 15 December 2009 Director's details changed for Marc John Woolford on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGCW1FTU. Transaction: MzAwNTAwNDI0OWFkaXF6a2N4.

  28. 15 December 2009 Director's details changed for Christopher Paul Symonds on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGCW0FTT. Transaction: MzAwNTAwNDI0OGFkaXF6a2N4.

  29. 15 December 2009 Director's details changed for Thomas George Hatfield on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGCVYFTQ. Transaction: MzAwNTAwNDI0NmFkaXF6a2N4.

  30. 15 December 2009 Director's details changed for Yvonne Stoner on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGCVZFTR. Transaction: MzAwNTAwNDI0N2FkaXF6a2N4.

  31. 16 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P47TDDAT. Transaction: MjA0MTQxNjYxNmFkaXF6a2N4.

  32. 18 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD61C5QO. Transaction: MjAyMDU2NTQ1MWFkaXF6a2N4.

  33. 4 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2FPO1V0. Transaction: MjAxMDI0NTA5MWFkaXF6a2N4.

  34. 3 February 2008 Return made up to 01/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTYyMTE4NGFkaXF6a2N4.

  35. 22 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: MDE4NTgzNDI2MGFkaXF6a2N4.

  36. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI3Nzc0MWFkaXF6a2N4.

  37. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI3NzY2NWFkaXF6a2N4.

  38. 15 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU4MzkzMmFkaXF6a2N4.

  39. 19 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: MDE2NTMxMDE1N2FkaXF6a2N4.

  40. 19 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExNzA0MWFkaXF6a2N4.

  41. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ5ODM1MmFkaXF6a2N4.

  42. 12 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTcyNjMwM2FkaXF6a2N4.

  43. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk3NjgzOGFkaXF6a2N4.

  44. 12 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NjIzNjE4MWFkaXF6a2N4.

  45. 22 April 2005 Registered office changed on 22/04/05 from: cornelius house 178-180 church road hove east sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzEzOTY3MWFkaXF6a2N4.

  46. 28 February 2005 Registered office changed on 28/02/05 from: j b wood accountancy services LTD 1ST floor 35 south street miles oak portslade east sussex BN41 2LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU5NjE0OWFkaXF6a2N4.

  47. 22 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY3MjY2M2FkaXF6a2N4.

  48. 8 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NTcyNDk3MmFkaXF6a2N4.

  49. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcwNjY3MmFkaXF6a2N4.

  50. 26 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxNjYzMWFkaXF6a2N4.

  51. 29 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3NDI1NTI2MWFkaXF6a2N4.

  52. 28 November 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI1OTc0M2FkaXF6a2N4.

  53. 2 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: MDA4NjQ2MTE4OGFkaXF6a2N4.

  54. 17 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcwOTQ4NmFkaXF6a2N4.

  55. 30 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwOTkzNTgwM2FkaXF6a2N4.

  56. 30 July 2001 Accounting reference date shortened from 31/12/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjczOTc5M2FkaXF6a2N4.

  57. 8 May 2001 Ad 01/12/99--------- £ si 3@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTU4NjM5NWFkaXF6a2N4.

  58. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYzNDk5OGFkaXF6a2N4.

  59. 15 February 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ0MzQ0MGFkaXF6a2N4.

  60. 4 January 2001 Registered office changed on 04/01/01 from: 152 wick hall furze hill hove east sussex BN3 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY0OTM4NGFkaXF6a2N4.

  61. 8 August 2000 Registered office changed on 08/08/00 from: 403A mile oak road portslade brighton east sussex BN41 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDI3NjkwNmFkaXF6a2N4.

  62. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE4ODg3MmFkaXF6a2N4.

  63. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAxMzUwNWFkaXF6a2N4.

  64. 13 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE0NTc0MmFkaXF6a2N4.

  65. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY5NTU4N2FkaXF6a2N4.

  66. 13 January 2000 Registered office changed on 13/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcwMjQ3NGFkaXF6a2N4.

  67. 13 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI2NjQyOWFkaXF6a2N4.

  68. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk5NjExOWFkaXF6a2N4.

  69. 1 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk3Mjk2NmFkaXF6a2N4.

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