29 Clarendon Villas Limited

Company Registration Number: 04097489

Company registered in England and Wales

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29 Clarendon Villas Limited is a Private Company Limited by Shares first registered on 27 October 2000. Its current registered address is in East Sussex.

Registered Address

29 CLARENDON VILLAS
HOVE
EAST SUSSEX
BN3 3RE

There are 7 companies currently registered at this postcode, including this one.

All companies at BN3 3RE

Registration Data

Company Number

04097489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,368£4,368£4,368£4,368£4,368£4,368
Current Assets £2,999£1,216£8,276£6,472£5,186£3,281
of which Cash £2,879£1,096£8,156£6,352£5,066£3,221
Total Assets £7,367£5,584£12,644£10,840£9,554£7,649
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,999£1,216£8,276£6,472£5,186£3,281
Total Net Worth £7,367£5,584£12,644£10,840£9,554£7,649

Previous Names

No previous names

Company Officers

  • OCONNELL, Katharine

    Secretary

    Appointed on 29 September 2007

     

    29 Clarendon Villas
    Hove
    East Sussex
    BN3 3RE

  • FRIAR, Eleanor

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1950

    Garden Flat
    29 Clarendon Villas
    Hove
    East Sussex
    BN3 3RE

  • GOWANS, Ian Alistair

    Director

    Appointed on 27 September 2008

     

    Nationality: British

    Occupation: Head Of Production

    Month of birth: June 1968

    Top Flat, 29
    Clarendon Villas
    Hove
    East Sussex
    BN3 3RE
    United Kingdom

  • MCGEER, Geraldine Maeve

    Director

    Appointed on 2 July 2010

     

    Nationality: Uk

    Occupation: Teacher

    Month of birth: April 1983

    29 Clarendon Villas
    Hove
    East Sussex
    BN3 3RE

  • OCONNELL, Katharine

    Director

    Appointed on 17 September 2005

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1969

    29 Clarendon Villas
    Hove
    East Sussex
    BN3 3RE

  • LANCASTER, Karen

    Secretary

    Appointed on 30 October 2000

    Resigned on 29 September 2007

    Top Flat
    29 Clarendon Villas
    Hove
    East Sussex
    BN3 3RE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2000

    Resigned on 30 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BROWN, Julia

    Director

    Appointed on 30 October 2000

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1968

    First Floor Flat
    29 Clarendon Villas
    Hove
    East Sussex
    BN3 3RE

  • CULLY, Douglas Hastings

    Director

    Appointed on 30 October 2000

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    Flat 2
    11 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • DAVIS, Iain

    Director

    Appointed on 1 March 2005

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1973

    Ground Floor Flat
    29 Clarendon Villas
    Hove
    East Sussex
    BN3 3RE

  • HYMAS, Stephanie

    Director

    Appointed on 1 November 2003

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: October 1968

    G F F 29 Clarendon Villas
    Hove
    East Sussex
    BN3 3RE

  • LANCASTER, Karen

    Director

    Appointed on 30 October 2000

    Resigned on 22 August 2008

    Nationality: Zimbabwean

    Occupation: Banking

    Month of birth: November 1973

    Top Flat
    29 Clarendon Villas
    Hove
    East Sussex
    BN3 3RE

  • MCBRIDE, Neal

    Director

    Appointed on 30 October 2000

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Musician

    Month of birth: February 1972

    Gff 29 Clarendon Villas
    Hove
    East Sussex
    BN3 3RE

  • POWELL, Sophie

    Director

    Appointed on 29 November 2002

    Resigned on 17 September 2005

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1976

    Fff 29 Clarendon Villas
    Hove
    East Sussex
    BN3 3RE

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2000

    Resigned on 30 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 25 February 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A510NAC8. Transaction: MzE0MjE5ODY5OWFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS582X. Transaction: MzEzOTg2NzY2OWFkaXF6a2N4.

  3. 30 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CATJYO. Transaction: MzEyNzgzMzQ0NWFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY906W. Transaction: MzExNjE4NzMyOGFkaXF6a2N4.

  5. 27 January 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A309K8M8. Transaction: MzA5MzM4MjcxOWFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERV2J. Transaction: MzA5MjQ3OTcxM2FkaXF6a2N4.

  7. 21 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2ASQZ56. Transaction: MzA4MDE5OTI3NWFkaXF6a2N4.

  8. 20 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VWQO. Transaction: MzA2OTY4MzY4N2FkaXF6a2N4.

  9. 19 June 2012 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A1A87S50. Transaction: MzA1OTM2NDIyM2FkaXF6a2N4.

  10. 4 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15QJ0BS. Transaction: MzA1NTM3NDY5NWFkaXF6a2N4.

  11. 23 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XEU82ZGU. Transaction: MzA0NzYwMTY4MmFkaXF6a2N4.

  12. 14 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AV84GVQI. Transaction: MzA0MDQ0NDg4OGFkaXF6a2N4.

  13. 12 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XXW5DP1Y. Transaction: MzAyNjkwNDc0OWFkaXF6a2N4.

  14. 29 October 2010 Appointment of Miss Geraldine Maeve Mcgeer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSPGZOM3. Transaction: MzAyNjA2MjQ1N2FkaXF6a2N4.

  15. 16 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4483LN1. Transaction: MzAxOTY2NDY4NGFkaXF6a2N4.

  16. 23 March 2010 Termination of appointment of Iain Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X684TIJ9. Transaction: MzAxMjAyNzgxNWFkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X5Q5ZF8J. Transaction: MzAwMzUzMTczN2FkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Katharine Oconnell on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X5Q5YF8I. Transaction: MzAwMzUzMTMxN2FkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Mr Ian Alistair Gowans on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X5Q5XF8H. Transaction: MzAwMzUzMTMxNmFkaXF6a2N4.

  20. 24 November 2009 Director's details changed for Iain Davis on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X5Q5VF8F. Transaction: MzAwMzUzMTMxM2FkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Eleanor Friar on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X5Q5WF8G. Transaction: MzAwMzUzMTMxNWFkaXF6a2N4.

  22. 8 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A850O6ZG. Transaction: MjAyNTMxMjQ3MmFkaXF6a2N4.

  23. 29 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PQY4CR. Transaction: MjAxNjcwOTQ1M2FkaXF6a2N4.

  24. 29 October 2008 Appointment terminated director karen lancaster [View PDF]

    Category: Officers. Type: 288b. Barcode: X1PQX4CQ. Transaction: MjAxNjcwODU5MGFkaXF6a2N4.

  25. 29 September 2008 Director appointed mr ian alistair gowans [View PDF]

    Category: Officers. Type: 288a. Barcode: XUKCS3HZ. Transaction: MjAxNDMyMzM0NmFkaXF6a2N4.

  26. 23 June 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOFE60QN. Transaction: MjAwNzY2MzA1N2FkaXF6a2N4.

  27. 12 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzNzE1NWFkaXF6a2N4.

  28. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwNzQxNWFkaXF6a2N4.

  29. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwODUzNmFkaXF6a2N4.

  30. 11 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxNDAzOGFkaXF6a2N4.

  31. 9 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc5MDEyOWFkaXF6a2N4.

  32. 12 April 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE4MTA2MmFkaXF6a2N4.

  33. 7 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTQ1MTY3OWFkaXF6a2N4.

  34. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUwNTM3N2FkaXF6a2N4.

  35. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk4NTAyMGFkaXF6a2N4.

  36. 30 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NTI3NzU1MWFkaXF6a2N4.

  37. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAwNTIxM2FkaXF6a2N4.

  38. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ1NDk3MWFkaXF6a2N4.

  39. 16 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQyNDI0MWFkaXF6a2N4.

  40. 27 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzOTYwNjkyM2FkaXF6a2N4.

  41. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ5ODgzMmFkaXF6a2N4.

  42. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA2MDkzNmFkaXF6a2N4.

  43. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA2NTI2MWFkaXF6a2N4.

  44. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzEzMjI5MWFkaXF6a2N4.

  45. 20 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM3OTgxOGFkaXF6a2N4.

  46. 1 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg4ODUxNWFkaXF6a2N4.

  47. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYwNDYwMGFkaXF6a2N4.

  48. 28 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc0MTkyOWFkaXF6a2N4.

  49. 19 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc2MjM3MWFkaXF6a2N4.

  50. 13 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5ODUxNTM2M2FkaXF6a2N4.

  51. 3 December 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkwMzQxMGFkaXF6a2N4.

  52. 29 November 2000 Ad 30/10/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDM3NzA3MGFkaXF6a2N4.

  53. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg3MDIzNWFkaXF6a2N4.

  54. 15 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU5NzczNmFkaXF6a2N4.

  55. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQzMzA4MGFkaXF6a2N4.

  56. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY3OTQzM2FkaXF6a2N4.

  57. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkxOTM5NGFkaXF6a2N4.

  58. 3 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU0NjQxNmFkaXF6a2N4.

  59. 27 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE1MTQ1MWFkaXF6a2N4.

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