53 Ventnor Villas Freeholders Limited

Company Registration Number: 03968022

Company registered in England and Wales

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53 Ventnor Villas Freeholders Limited is a Private Company Limited by Shares first registered on 10 April 2000. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 5
49 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD

There are 377 companies currently registered at this postcode, including this one.

All companies at BN3 3WD

Registration Data

Company Number

03968022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£7,961£7,961£7,961£7,961
Current Assets £5£5£0£0£0£0
of which Cash £5£5£0£0£0£0
Total Assets £5£5£7,961£7,961£7,961£7,961
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£0£0
Total Net Worth £5£5£7,961£7,961£7,961£7,961

Previous Names

No previous names

Company Officers

  • PROPERTY CENTRAL (HOVE) LIMITED

    Corporate Secretary

    Appointed on 11 February 2014

     

    Flat 5
    49 Sackville Road
    Hove
    East Sussex
    BN3 3WD
    United Kingdom

  • BOLTON, Norman Stacey

    Director

    Appointed on 14 February 2004

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1950

    7 Conifer Avenue
    Hartley
    Longfield
    Kent
    DA3 8BX

  • BOLTON, Sheila Elizabeth

    Secretary

    Appointed on 17 November 2006

    Resigned on 11 February 2014

    7 Conifer Avenue
    Hartley
    Longfield
    Kent
    DA3 8BX

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 10 April 2000

    Resigned on 10 April 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EVELEIGH, Melvin

    Secretary

    Appointed on 10 April 2000

    Resigned on 6 November 2006

    Flat 1
    53 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • BARON, Margaret Ann

    Director

    Appointed on 10 April 2000

    Resigned on 18 May 2000

    Nationality: British

    Occupation: Widow

    Month of birth: May 1928

    Flat 5
    53 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • DWYER, Daniel James

    Nominee Director

    Appointed on 10 April 2000

    Resigned on 10 April 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • EVELEIGH, Michelle

    Director

    Appointed on 10 April 2000

    Resigned on 6 November 2006

    Nationality: South African

    Occupation: Midwife

    Month of birth: July 1957

    Flat 1
    53 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • FOSTER, Sarah

    Director

    Appointed on 10 April 2000

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1968

    Flat 4
    53 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

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

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Latest Filings

  1. 22 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55H95HT. Transaction: MzE0Njk2ODE1MmFkaXF6a2N4.

  2. 11 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCGBO2. Transaction: MzEzOTQyNDk4MmFkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z8IS1. Transaction: MzEyMjgxMDA2NWFkaXF6a2N4.

  4. 2 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7WLSI. Transaction: MzExNDYxNjQ2NGFkaXF6a2N4.

  5. 30 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZVXL. Transaction: MzA5OTE4OTk2MGFkaXF6a2N4.

  6. 11 February 2014 Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ England on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0E4J. Transaction: MzA5NDMwODE2OGFkaXF6a2N4.

  7. 11 February 2014 Appointment of Property Central (Hove) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X31I0DI8. Transaction: MzA5NDMwODAxNWFkaXF6a2N4.

  8. 11 February 2014 Termination of appointment of Sheila Bolton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31I0BNN. Transaction: MzA5NDMwNzQ2MmFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2K6AXCC. Transaction: MzA4Nzk4MTY2NWFkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCN56. Transaction: MzA3NjUyMjY1OWFkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MZEL8U. Transaction: MzA2ODYzODU4OWFkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X180PEDT. Transaction: MzA1Njc3ODEyMWFkaXF6a2N4.

  13. 11 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0FBAYA5. Transaction: MzA0NTMxMzM2N2FkaXF6a2N4.

  14. 23 June 2011 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZMY1V8K. Transaction: MzAzOTMwOTQwNmFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XHH7BTTZ. Transaction: MzAzNjQyNjM1OWFkaXF6a2N4.

  16. 28 October 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANISHOMY. Transaction: MzAyNjA0NjIzOGFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XQIL2JP0. Transaction: MzAxNDc3ODAzNmFkaXF6a2N4.

  18. 17 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL2LDGNY. Transaction: MzAwNzIzODUxOWFkaXF6a2N4.

  19. 28 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94Y49DY. Transaction: MjAzMTU0NDM1OWFkaXF6a2N4.

  20. 28 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AOGIX2NI. Transaction: MjAxMjA1OTg2OWFkaXF6a2N4.

  21. 1 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4CFZC1. Transaction: MjAwNDU3NTAyNmFkaXF6a2N4.

  22. 16 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzMzIxMGFkaXF6a2N4.

  23. 20 June 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEwNzQ1NmFkaXF6a2N4.

  24. 12 December 2006 Ad 28/11/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzUxODQ0MWFkaXF6a2N4.

  25. 11 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUxODQ0MGFkaXF6a2N4.

  26. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc2ODUxMmFkaXF6a2N4.

  27. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMwODc2NGFkaXF6a2N4.

  28. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTExNzc0MGFkaXF6a2N4.

  29. 1 June 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgyMTk0MGFkaXF6a2N4.

  30. 23 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyODAwNGFkaXF6a2N4.

  31. 3 June 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUwNjE1NmFkaXF6a2N4.

  32. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY2NDU1NWFkaXF6a2N4.

  33. 18 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNzU2MzEwNGFkaXF6a2N4.

  34. 12 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU2NzY5M2FkaXF6a2N4.

  35. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA0MDIwNmFkaXF6a2N4.

  36. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMDMzMjAwNGFkaXF6a2N4.

  37. 10 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMxNDkwOWFkaXF6a2N4.

  38. 8 May 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MzkzMjY5MmFkaXF6a2N4.

  39. 1 October 2002 Ad 10/04/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDExOTYwNmFkaXF6a2N4.

  40. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg2OTAwMWFkaXF6a2N4.

  41. 1 October 2002 Registered office changed on 01/10/02 from: chancery court queen street horsham west sussex RH13 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDM5MzM5N2FkaXF6a2N4.

  42. 16 August 2002 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTkwNDI1M2FkaXF6a2N4.

  43. 15 August 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzg5Njg2MWFkaXF6a2N4.

  44. 15 August 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQxMzQxN2FkaXF6a2N4.

  45. 8 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg0ODY2N2FkaXF6a2N4.

  46. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQxMzU1NWFkaXF6a2N4.

  47. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIwMTMwNGFkaXF6a2N4.

  48. 21 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkxNjExMGFkaXF6a2N4.

  49. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE3MDAwNWFkaXF6a2N4.

  50. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIxMjc5NGFkaXF6a2N4.

  51. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMxODUyNWFkaXF6a2N4.

  52. 21 April 2000 Registered office changed on 21/04/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE4NTMzMWFkaXF6a2N4.

  53. 10 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcxOTQxNGFkaXF6a2N4.

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