7 Medina Villas Hove Limited

Company Registration Number: 04381085

Company registered in England and Wales

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7 Medina Villas Hove Limited is a Private Company Limited by Shares first registered on 25 February 2002. Its current registered address is in Hove, East Sussex.

Registered Address

9 ALBERT MEWS
THIRD AVENUE
HOVE
EAST SUSSEX
BN3 2PP

There are 28 companies currently registered at this postcode, including this one.

All companies at BN3 2PP

Registration Data

Company Number

04381085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,365£3,204£3,055£2,368£7,815£200
of which Cash £12,342£1,500£1,904£1,149£6,837£200
Total Assets £13,365£3,204£3,055£2,368£7,815£200
Current Liabilities £13,165£3,004£2,855£2,168£7,615£0
Net Current Assets £200£200£200£200£200£200
Total Net Worth £200£200£200£200£200£200

Previous Names

No previous names

Company Officers

  • DARKING, Benjamin

    Secretary

    Appointed on 13 January 2014

     

    7a
    Medina Villas
    Hove
    East Sussex
    BN3 2RT
    Uk

  • CHAPMAN, Janet Kathleen

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1962

    7e
    Medina Villas
    Hove
    East Sussex
    BN3 2RJ
    England

  • DARKING, Benjamin Adam

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1985

    7a
    Medina Villas
    Hove
    East Sussex
    BN3 2RJ
    England

  • TACKIE, Penrose

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    7d
    Medina Villas
    Hove
    East Sussex
    BN3 2RJ
    Uk

  • SHELTON, David John

    Secretary

    Appointed on 25 February 2002

    Resigned on 13 January 2014

    7a Medina Villas
    City Of Brighton
    Hove
    East Sussex
    BN3 2RJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • CHAPMAN, Janet Kathleen

    Director

    Appointed on 20 February 2010

    Resigned on 2 September 2010

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    7e
    Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • MILROY, Susan Joanna

    Director

    Appointed on 25 February 2002

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1963

    Flat D
    7 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • MURLEY, Ross

    Director

    Appointed on 29 November 2005

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Designer

    Month of birth: June 1977

    7c Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • PAXTON, Katie

    Director

    Appointed on 4 April 2002

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: December 1967

    7e Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • SHELTON, David John

    Director

    Appointed on 25 February 2002

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    7a Medina Villas
    City Of Brighton
    Hove
    East Sussex
    BN3 2RJ

  • TACKIE, Penrose

    Director

    Appointed on 1 October 2004

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1972

    Flat D
    7 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52CES0G. Transaction: MzE0MzYxNzMxN2FkaXF6a2N4.

  2. 14 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JIVFK3. Transaction: MzEzNDg2MDQzNmFkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43A1G77. Transaction: MzExOTIyMDk2NmFkaXF6a2N4.

  4. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPLP5. Transaction: MzExNDc5OTA5NWFkaXF6a2N4.

  5. 27 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34J769D. Transaction: MzA5NzEwMjI1MGFkaXF6a2N4.

  6. 23 January 2014 Appointment of Benjamin Darking as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A304DTTT. Transaction: MzA5MzIzODMzMmFkaXF6a2N4.

  7. 23 January 2014 Termination of appointment of David Shelton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A304DTTL. Transaction: MzA5MzIzODIyMWFkaXF6a2N4.

  8. 23 January 2014 Termination of appointment of David Shelton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A304DTTD. Transaction: MzA5MzIzODE2NWFkaXF6a2N4.

  9. 16 December 2013 Appointment of Benjamin Adam Darking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N2HYKA. Transaction: MzA5MDc4NTM4MWFkaXF6a2N4.

  10. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K7W3P5. Transaction: MzA4ODI2MDA2MWFkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X237O6KA. Transaction: MzA3Mzc3NjQ1NmFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3QMJ. Transaction: MzA3MDE5Nzg0NWFkaXF6a2N4.

  13. 27 November 2012 Appointment of Penrose Tackie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MCONAJ. Transaction: MzA2ODI2MDQ0MGFkaXF6a2N4.

  14. 20 November 2012 Appointment of Janet Kathleen Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUMFPC. Transaction: MzA2Nzc5ODcyMWFkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14PZC0H. Transaction: MzA1NDE3NzQ1NmFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKNXM. Transaction: MzA0OTg1NTU1MGFkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XXS2MS57. Transaction: MzAzMzI4MDkzOWFkaXF6a2N4.

  18. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCV31QEC. Transaction: MzAyOTU4OTEwMmFkaXF6a2N4.

  19. 2 September 2010 Termination of appointment of Janet Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIFPAMVN. Transaction: MzAyMjU3NTU2MGFkaXF6a2N4.

  20. 2 September 2010 Termination of appointment of Penrose Tackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIFPBMVO. Transaction: MzAyMjU3NTUxM2FkaXF6a2N4.

  21. 7 April 2010 Appointment of Janet Kathleen Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOE7YIRQ. Transaction: MzAxMzAyNzk2MWFkaXF6a2N4.

  22. 24 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASK6ZIGP. Transaction: MzAxMjExNzkzNWFkaXF6a2N4.

  23. 17 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X38TCID8. Transaction: MzAxMTY1MDY0MmFkaXF6a2N4.

  24. 17 March 2010 Director's details changed for Penrose Tackie on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X38TBID7. Transaction: MzAxMTY0ODY1NmFkaXF6a2N4.

  25. 27 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P5H8IZ. Transaction: MjAyOTE5NDA0N2FkaXF6a2N4.

  26. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAPTI6YZ. Transaction: MjAyNTA3NTQ3MGFkaXF6a2N4.

  27. 3 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSBQXPW. Transaction: MjAwMDY1NjU4NmFkaXF6a2N4.

  28. 3 March 2008 Appointment terminated director katie paxton [View PDF]

    Category: Officers. Type: 288b. Barcode: XKSBOXPU. Transaction: MjAwMDY1NTUyNmFkaXF6a2N4.

  29. 3 March 2008 Appointment terminated director ross murley [View PDF]

    Category: Officers. Type: 288b. Barcode: XKSBPXPV. Transaction: MjAwMDY1NTUyOWFkaXF6a2N4.

  30. 25 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMzAzMmFkaXF6a2N4.

  31. 19 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwNzgwOGFkaXF6a2N4.

  32. 9 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwODk4NWFkaXF6a2N4.

  33. 3 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc1MTc4OWFkaXF6a2N4.

  34. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzkwNzA2MGFkaXF6a2N4.

  35. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY4NzIzMWFkaXF6a2N4.

  36. 2 June 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg5MDI1M2FkaXF6a2N4.

  37. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTAxMTQ2MWFkaXF6a2N4.

  38. 5 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTY1ODU5NWFkaXF6a2N4.

  39. 22 September 2004 Registered office changed on 22/09/04 from: planet house 1 the drive hove east sussex BN3 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzE2MTMxMWFkaXF6a2N4.

  40. 6 May 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODAxNjg2OWFkaXF6a2N4.

  41. 20 April 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE2MzU4MmFkaXF6a2N4.

  42. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIxOTY0MmFkaXF6a2N4.

  43. 3 April 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk3OTcxNWFkaXF6a2N4.

  44. 27 November 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDUyMjg5NWFkaXF6a2N4.

  45. 12 November 2002 Ad 31/10/02--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTk0OTI4OWFkaXF6a2N4.

  46. 12 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjA4ODIwNmFkaXF6a2N4.

  47. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTkwMzIwOWFkaXF6a2N4.

  48. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYwMzI1NGFkaXF6a2N4.

  49. 26 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ4MTY1M2FkaXF6a2N4.

  50. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU0ODk4OWFkaXF6a2N4.

  51. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcyMjg2MWFkaXF6a2N4.

  52. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTYyNjYxNmFkaXF6a2N4.

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