38 Clarendon Villas (Hove) Limited

Company Registration Number: 04264211

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.
38 Clarendon Villas (Hove) Limited is a Private Company Limited by Shares first registered on 3 August 2001. Its current registered address is in Brighton, East Sussex.

Registered Address

FOURTH FLOOR PARK GATE
161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF

There are 9067 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

04264211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2001

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 SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4£4£1,961£1,958£1,159£2,557
of which Cash £4£4£4£4£4£4£4£4£1,961£1,958£1,159£2,557
Total Assets £4£4£4£4£4£4£4£4£1,961£1,958£1,159£2,557
Current Liabilities £8,526£8,526£8,526£8,526£8,526£8,526£8,526£8,526£10,475£10,472£9,681£11,079
Net Current Assets £-8,522£-8,522£-8,522£-8,522£-8,522£-8,522£-8,522£-8,522£-8,514£-8,514£-8,522£-8,522
Total Net Worth £4£4£4£4£4£4£4£4£12£12£4£4

Previous Names

No previous names

Company Officers

  • BONNAL, Beatrice

    Director

    Appointed on 13 December 2016

     

    Nationality: British

    Occupation: It Support Analyst

    Month of birth: May 1955

    Fourth Floor
    Park Gate
    161-163 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • WEBB, John Michael

    Director

    Appointed on 4 January 2017

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: November 1958

    Fourth Floor
    Park Gate
    161-163 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • HIGHSTED, Graham

    Secretary

    Appointed on 3 August 2001

    Resigned on 3 July 2006

    38 Clarendon Villas
    Hove
    East Sussex
    BN3 3RA

  • WEBB, John Michael

    Secretary

    Appointed on 3 July 2006

    Resigned on 23 October 2012

    Top Floor Flat 38 Clarendon Villas
    Hove
    East Sussex
    BN3 3RA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2001

    Resigned on 3 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • BONNAL, Beatrice

    Director

    Appointed on 3 August 2001

    Resigned on 12 December 2016

    Nationality: British

    Occupation: I T Support Analyst

    Month of birth: May 1961

    38a Garden Flat
    Clarendon Villas
    Hove
    East Sussex
    BN3 3RA

  • CAMARA, Lans

    Director

    Appointed on 20 July 2012

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: March 1980

    Ground Floor Flat
    38 Clarendon Villas
    Hove
    East Sussex
    BN3 3RA
    United Kingdom

  • HIGHSTED, Graham

    Director

    Appointed on 3 August 2001

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1971

    38 Clarendon Villas
    Hove
    East Sussex
    BN3 3RA

  • WEBB, John Michael

    Director

    Appointed on 3 July 2006

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: November 1958

    Top Floor Flat 38 Clarendon Villas
    Hove
    East Sussex
    BN3 3RA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2001

    Resigned on 3 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CXEQRF. Transaction: MzE4MzA2MDQwNGFkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CDBAD5. Transaction: MzE4MjQ4NDc4M2FkaXF6a2N4.

  3. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A66TT45L. Transaction: MzE3Njg5NjkxMGFkaXF6a2N4.

  4. 4 January 2017 Appointment of John Michael Webb as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X5XFOPBN. Transaction: MzE2NTgwNzEyNWFkaXF6a2N4.

  5. 3 January 2017 Termination of appointment of Lans Camara as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XD4A34. Transaction: MzE2NTc0ODg5NmFkaXF6a2N4.

  6. 3 January 2017 Appointment of Beatrice Bonnal as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5XD49EO. Transaction: MzE2NTc0ODcwNWFkaXF6a2N4.

  7. 22 December 2016 Termination of appointment of Beatrice Bonnal as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5MDG7G3. Transaction: MzE2NTEyNDE3MmFkaXF6a2N4.

  8. 15 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENMNU. Transaction: MzE1NTExOTkwMmFkaXF6a2N4.

  9. 25 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54V4JG1. Transaction: MzE0NjYwNTMwNWFkaXF6a2N4.

  10. 19 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WFJV. Transaction: MzEyOTIyOTExM2FkaXF6a2N4.

  11. 12 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48TG9LL. Transaction: MzEyNDc5NzY0MmFkaXF6a2N4.

  12. 2 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKAV0Q. Transaction: MzEwNjY1ODA4N2FkaXF6a2N4.

  13. 14 April 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35DWFZM. Transaction: MzA5ODAyMjY0N2FkaXF6a2N4.

  14. 24 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKUPCX. Transaction: MzA4NTY1NjAxNWFkaXF6a2N4.

  15. 22 July 2013 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4LA4Z. Transaction: MzA4MTg3NTIyOWFkaXF6a2N4.

  16. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29INTHF. Transaction: MzA3OTM5MzUwOWFkaXF6a2N4.

  17. 5 November 2012 Appointment of Lans Camara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1NWVV. Transaction: MzA2Njk0NzQ1NWFkaXF6a2N4.

  18. 31 October 2012 Termination of appointment of John Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOW5FQ. Transaction: MzA2Njc3MDY5OWFkaXF6a2N4.

  19. 31 October 2012 Termination of appointment of John Webb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOW52W. Transaction: MzA2Njc3MDU2OWFkaXF6a2N4.

  20. 22 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTI56R. Transaction: MzA2Mjc5NzY2NmFkaXF6a2N4.

  21. 27 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13DITJF. Transaction: MzA1MzE2Mzk3OWFkaXF6a2N4.

  22. 17 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XIE1CWRT. Transaction: MzA0MjI1MjAwN2FkaXF6a2N4.

  23. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACSF3UD3. Transaction: MzAzNzY2MjA0MGFkaXF6a2N4.

  24. 2 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X4YHUN2Z. Transaction: MzAyMjU3MTA5N2FkaXF6a2N4.

  25. 2 September 2010 Director's details changed for John Michael Webb on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X4YHTN2Y. Transaction: MzAyMjU3MDkyOGFkaXF6a2N4.

  26. 2 September 2010 Director's details changed for Beatrice Bonnal on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X4YHSN2X. Transaction: MzAyMjU3MDkyN2FkaXF6a2N4.

  27. 21 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABDQ7JCQ. Transaction: MzAxMzk4OTMzOGFkaXF6a2N4.

  28. 6 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WS2C65. Transaction: MjAzODcwMDQxNWFkaXF6a2N4.

  29. 23 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0L6S979. Transaction: MjAzMTI4MTM1N2FkaXF6a2N4.

  30. 22 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQF62HD. Transaction: MjAxMTY4NTQ3NmFkaXF6a2N4.

  31. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL3GO10E. Transaction: MjAwODIxNDU5MmFkaXF6a2N4.

  32. 6 September 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkxMjIyMGFkaXF6a2N4.

  33. 5 December 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3NDQ4MmFkaXF6a2N4.

  34. 24 November 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkxOTgwOWFkaXF6a2N4.

  35. 11 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA4NjQxM2FkaXF6a2N4.

  36. 10 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI0NzY0MWFkaXF6a2N4.

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

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk2MDAwMWFkaXF6a2N4.

  38. 8 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM0OTk5OWFkaXF6a2N4.

  39. 29 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MzMxMzYxNWFkaXF6a2N4.

  40. 16 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg4NzAxMmFkaXF6a2N4.

  41. 22 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MTk5NTgzNmFkaXF6a2N4.

  42. 29 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1Mjc1OWFkaXF6a2N4.

  43. 10 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MTM1MjYxMWFkaXF6a2N4.

  44. 16 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyMzQ2MWFkaXF6a2N4.

  45. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAxMDkwNGFkaXF6a2N4.

  46. 8 October 2001 Ad 02/10/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzE2MTc4NWFkaXF6a2N4.

  47. 8 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY4MDg0OGFkaXF6a2N4.

  48. 8 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMyMzUwMmFkaXF6a2N4.

  49. 8 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDExNDE2NWFkaXF6a2N4.

  50. 3 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjUzMTE3MmFkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:58:16 +0100