51 Hova Villas (Hove) Limited

Company Registration Number: 03920490

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.
51 Hova Villas (Hove) Limited is a Private Company Limited by Shares first registered on 7 February 2000. Its current registered address is in Hove, East Sussex.

Registered Address

72 RUTLAND ROAD
HOVE
EAST SUSSEX
BN3 5FE

There are 18 companies currently registered at this postcode, including this one.

All companies at BN3 5FE

Registration Data

Company Number

03920490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • LIAS, Alan John

    Secretary

    Appointed on 1 October 2010

     

    72
    Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • LIAS, Alan John

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1962

    72
    Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • STRONG, Julia

    Director

    Appointed on 1 June 2016

     

    Nationality: Uk

    Occupation: Teacher

    Month of birth: June 1983

    51
    Hova Villas
    Hove
    East Sussex
    BN3 3DJ
    England

  • WOOLLASTON, Maureen Florence

    Director

    Appointed on 1 June 2016

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: September 1944

    51
    Hova Villas
    Hove
    East Sussex
    BN3 3DJ
    England

  • LIAS, Adele Louise

    Secretary

    Appointed on 23 July 2001

    Resigned on 1 October 2010

    55 Woodruff Avenue
    Hove
    East Sussex
    BN3 6PH

  • VASSE, Leslie Ronald

    Secretary

    Appointed on 7 February 2000

    Resigned on 23 July 2001

    51 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2000

    Resigned on 7 February 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ALKHASS, Carol Ann Louise

    Director

    Appointed on 29 March 2000

    Resigned on 2 January 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1958

    PO BOX 142186
    Amman 11814
    Jordan
    FOREIGN

  • ALKHASS, Talal Sharif Abdel Hamid

    Director

    Appointed on 29 March 2000

    Resigned on 2 January 2005

    Nationality: Jordanian

    Occupation: Mech.Engineer

    Month of birth: January 1952

    PO BOX 142186
    Amman 11814
    Jordan
    FOREIGN

  • DRURY, Gary Lee

    Director

    Appointed on 1 September 2005

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1971

    Gff 51 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • IMRAY, Horace Stanley

    Director

    Appointed on 7 February 2000

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1913

    Top Flat 51 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

  • IMRAY, Jean Elizabeth

    Director

    Appointed on 20 April 2006

    Resigned on 1 June 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1947

    11 Surrenden Crescent
    Brighton
    East Sussex
    BN1 6WE

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 February 2000

    Resigned on 7 February 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LIAS, Adele Louise

    Director

    Appointed on 23 July 2001

    Resigned on 1 October 2010

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    55 Woodruff Avenue
    Hove
    East Sussex
    BN3 6PH

  • SIMPSON, Dawn Heather

    Director

    Appointed on 1 October 2010

    Resigned on 1 June 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1958

    51
    Hova Villas
    Hove
    East Sussex
    BN3 3DJ
    England

  • VASSE, Leslie Ronald

    Director

    Appointed on 7 February 2000

    Resigned on 23 July 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1925

    51 Hova Villas
    Hove
    East Sussex
    BN3 3DJ

This information was most recently updated 01/08/2017.

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. 6 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHB02Q. Transaction: MzE2ODExODg2N2FkaXF6a2N4.

  2. 18 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HUFCN7. Transaction: MzE1OTkxMjY0MGFkaXF6a2N4.

  3. 1 July 2016 Appointment of Miss Julia Strong as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5A7L7H7. Transaction: MzE1MjAwOTYyNGFkaXF6a2N4.

  4. 27 June 2016 Appointment of Miss Maureen Florence Woollaston as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X59ZH60P. Transaction: MzE1MTY2OTk5NWFkaXF6a2N4.

  5. 26 June 2016 Termination of appointment of Dawn Heather Simpson as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X59ZH66I. Transaction: MzE1MTY3MDAwM2FkaXF6a2N4.

  6. 26 June 2016 Termination of appointment of Jean Elizabeth Imray as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X59ZH611. Transaction: MzE1MTY2OTk5NmFkaXF6a2N4.

  7. 18 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X5118ZQW. Transaction: MzE0MjIwNzM1MmFkaXF6a2N4.

  8. 28 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IZKUR5. Transaction: MzEzMzk5NDQ0MmFkaXF6a2N4.

  9. 16 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLPK2. Transaction: MzExNzMzMDY2MmFkaXF6a2N4.

  10. 14 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IGGYL7. Transaction: MzEwOTQyMzA2OGFkaXF6a2N4.

  11. 11 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31HZV4R. Transaction: MzA5NDMwMTcxMGFkaXF6a2N4.

  12. 6 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IG3IVS. Transaction: MzA4NjQyMTkxNWFkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X227EHLC. Transaction: MzA3Mjg2ODQ2MGFkaXF6a2N4.

  14. 21 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M70D2W. Transaction: MzA2NzkxNzA2NmFkaXF6a2N4.

  15. 13 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12HWDOZ. Transaction: MzA1MjI3OTEzOGFkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XJKZPTYF. Transaction: MzAzNjc1OTcyNmFkaXF6a2N4.

  17. 8 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XJL0TTYL. Transaction: MzAzNjc1OTc2MGFkaXF6a2N4.

  18. 8 May 2011 Termination of appointment of Gary Drury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJKZOTYE. Transaction: MzAzNjc1OTcxNWFkaXF6a2N4.

  19. 22 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XARMYQ5D. Transaction: MzAyOTE5NDc5OGFkaXF6a2N4.

  20. 4 November 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XV70UOTA. Transaction: MzAyNjQ0NjY3OGFkaXF6a2N4.

  21. 4 November 2010 Director's details changed for Adele Louise Lias on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XV70TOT9. Transaction: MzAyNjQ0NjY0NWFkaXF6a2N4.

  22. 4 November 2010 Director's details changed for Jean Elizabeth Imray on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XV70SOT8. Transaction: MzAyNjQ0NjY0NGFkaXF6a2N4.

  23. 4 November 2010 Director's details changed for Gary Lee Drury on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XV70ROT7. Transaction: MzAyNjQ0NjYzOGFkaXF6a2N4.

  24. 3 November 2010 Appointment of Dawn Heather Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SZQMBOQS. Transaction: MzAyNjMzMTQ5MmFkaXF6a2N4.

  25. 27 October 2010 Appointment of Alan John Lias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOGEKOKK. Transaction: MzAyNTk1MDA1MGFkaXF6a2N4.

  26. 27 October 2010 Appointment of Alan John Lias as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOGEDOKD. Transaction: MzAyNTk0OTk4OGFkaXF6a2N4.

  27. 27 October 2010 Termination of appointment of Adele Lias as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOGEFOKF. Transaction: MzAyNTk0OTk2NWFkaXF6a2N4.

  28. 27 October 2010 Termination of appointment of Adele Lias as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOGEJOKJ. Transaction: MzAyNTk0OTk0NWFkaXF6a2N4.

  29. 2 March 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2PZMHSV. Transaction: MzAxMDQ4OTIxNmFkaXF6a2N4.

  30. 24 February 2010 Registered office address changed from 55 Woodruff Avenue Hove East Sussex BN3 6PH on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: A2PZLHSU. Transaction: MzAxMDE4Mzg3MWFkaXF6a2N4.

  31. 11 May 2009 Return made up to 07/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARBCM9O7. Transaction: MjAzMjYwMjc5MmFkaXF6a2N4.

  32. 31 December 2008 Return made up to 07/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYWHQ5R7. Transaction: MjAyMTkxOTQ3OWFkaXF6a2N4.

  33. 10 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A3CH95J3. Transaction: MjAxOTg0NjQ3NGFkaXF6a2N4.

  34. 3 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NTI0N2FkaXF6a2N4.

  35. 14 August 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA5NTY3M2FkaXF6a2N4.

  36. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY0NTMzMWFkaXF6a2N4.

  37. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcwMTc0MGFkaXF6a2N4.

  38. 16 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODY2ODk2NmFkaXF6a2N4.

  39. 18 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExODI1NTEyOGFkaXF6a2N4.

  40. 18 March 2005 Registered office changed on 18/03/05 from: 55 woodruff avenue hove east sussex BN3 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDYxNjQwNWFkaXF6a2N4.

  41. 18 March 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1ODUyNTg3NWFkaXF6a2N4.

  42. 17 March 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEzOTgxMmFkaXF6a2N4.

  43. 22 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQ3NTE3M2FkaXF6a2N4.

  44. 5 April 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NzY2ODY4M2FkaXF6a2N4.

  45. 5 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI1MTQ1MWFkaXF6a2N4.

  46. 5 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcxODg3NGFkaXF6a2N4.

  47. 5 April 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzMzg5M2FkaXF6a2N4.

  48. 12 April 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MTA3Mzc2NWFkaXF6a2N4.

  49. 29 March 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0Mzk1OGFkaXF6a2N4.

  50. 3 April 2000 Ad 29/03/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTUyMzQ2N2FkaXF6a2N4.

  51. 3 April 2000 Registered office changed on 03/04/00 from: 9 marlborough place brighton east sussex BN1 1UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM2NTAyOGFkaXF6a2N4.

  52. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU4NzkwN2FkaXF6a2N4.

  53. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMzMjE5OWFkaXF6a2N4.

  54. 9 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIwMjU4OGFkaXF6a2N4.

  55. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ1MTcxOWFkaXF6a2N4.

  56. 9 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA4NTc4NmFkaXF6a2N4.

  57. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA2OTY3M2FkaXF6a2N4.

  58. 9 March 2000 Registered office changed on 09/03/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjgxMjE0OGFkaXF6a2N4.

  59. 7 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk4MTIxMGFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:26:19 +0100