28 Hove Park Villas Ltd

Company Registration Number: 04513333

Company registered in England and Wales

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28 Hove Park Villas Ltd is a Private Company Limited by Shares first registered on 16 August 2002. Its current registered address is in Hove, E Sussex.

Registered Address

FLAT 4
28 HOVE PARK VILLAS
HOVE
E SUSSEX
BN3 6HG

There are 2 companies currently registered at this postcode, including this one.

All companies at BN3 6HG

Registration Data

Company Number

04513333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,263£4,309£3,645£3,349£2,807£2,807£2,807£7,679£5,242£4,225£2,737
of which Cash £5,263£4,309£3,645£3,349£2,634£2,443£2,320£5,946£3,842£3,725£1,303
Total Assets £5,263£4,309£3,645£3,349£2,807£2,807£2,807£7,679£5,242£4,225£2,737
Current Liabilities £37,501£36,547£35,883£35,587£35,045£35,045£35,045£39,917£37,480£36,463£34,974
Net Current Assets £-32,238£-32,238£-32,238£-32,238£-32,238£-32,238£-32,238£-32,238£-32,238£-32,238£-32,237
Total Net Worth £5£5£5£5£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • FLINT, James

    Secretary

    Appointed on 4 July 2009

     

    Nationality: British

    Occupation: Mechanic

    80 Hangleton Way
    Hove
    East Sussex
    BN3 8EQ

  • BARKER, Kathryn

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Airport Manager

    Month of birth: March 1967

    135
    Whitefields Road
    Solihull
    West Midlands
    B91 3NY

  • CAMPS LINNEY, Anthony

    Director

    Appointed on 16 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    69 St Leonards Gardens
    Hove
    BN3 4QA

  • FLINT, James

    Director

    Appointed on 14 October 2015

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1975

    Flat 4
    28 Hove Park Villas
    Hove
    E Sussex
    BN3 6HG

  • HARTFREE, Ralph Douglas

    Director

    Appointed on 16 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Flat 4 28 Hove Park Villas
    Hove
    East Sussex
    BN3 6HG

  • BARRY, Michael Robert

    Secretary

    Appointed on 28 July 2003

    Resigned on 4 July 2009

    12a Marlborough Place
    Brighton
    Sussex
    BN1 1WN

  • LOWRY, Jeremy Martin Jourd

    Secretary

    Appointed on 16 August 2002

    Resigned on 28 July 2003

    73 Marine Avenue
    Hove
    BN3 4LG

  • BUCKLEY, Anna Lisa

    Director

    Appointed on 22 April 2004

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    Flat 2
    28 Hove Park Villas
    Hove
    East Sussex
    BN3 6HG

  • BUCKLEY, Christopher James

    Director

    Appointed on 22 June 2004

    Resigned on 13 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1923

    Flat 2
    28 Hove Park Villas
    Hove
    East Sussex
    BN3 6HG

  • GOSDEN, Lawrence

    Director

    Appointed on 16 August 2002

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Flat 5 28 Hove Park Villas
    Hove
    East Sussex
    BN3 6HG

  • LOWRY, Jeremy Martin Jourd

    Director

    Appointed on 28 July 2003

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1941

    73 Marine Avenue
    Hove
    BN3 4LG

  • MARKHAM, Sarah

    Director

    Appointed on 30 October 2004

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1971

    28 Hove Park Villas
    Flat 1
    Hove
    East Sussex
    BN3 6HG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHIP2G. Transaction: MzE1OTY0ODQzMGFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A25MGO. Transaction: MzE1MTc0NzUxMGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8UAR. Transaction: MzEzMzA3ODgwNWFkaXF6a2N4.

  4. 14 October 2015 Appointment of Mr James Flint as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ8UAJ. Transaction: MzEzMzA3NDcyMmFkaXF6a2N4.

  5. 14 October 2015 Director's details changed for Kathryn Barker on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4HZ8U7C. Transaction: MzEzMzA3MzA2MmFkaXF6a2N4.

  6. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5SI15. Transaction: MzEyNTY5NzYzMWFkaXF6a2N4.

  7. 27 October 2014 Second filing of AR01 previously delivered to Companies House made up to 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Document replacement. Type: RP04. Barcode: A3J15FGA. Transaction: MzExMDE4MjMzOWFkaXF6a2N4.

  8. 23 October 2014 Termination of appointment of Anna Lisa Buckley as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: TM01. Barcode: A3IGKQ5E. Transaction: MzEwOTk1OTc3OGFkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: A3HTKBTM. Transaction: MzEwOTA1NzEzMGFkaXF6a2N4.

  10. 20 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38AIDFV. Transaction: MzEwMDMzMDQ3N2FkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: A2JAKVCA. Transaction: MzA4NzM5MzcwNGFkaXF6a2N4.

  12. 23 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28IQVNC. Transaction: MzA3ODUxMDI3OGFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: A1KCOHI9. Transaction: MzA2NjY3OTM0OGFkaXF6a2N4.

  14. 29 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXP0NF. Transaction: MzA2MDAxODE0NmFkaXF6a2N4.

  15. 11 October 2011 Annual return made up to 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: A1GG7Y7J. Transaction: MzA0NTI4Nzk3OWFkaXF6a2N4.

  16. 5 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ15LVFA. Transaction: MzAzOTkxOTE3N2FkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: AJJI2OUE. Transaction: MzAyNjU4NDM5NWFkaXF6a2N4.

  18. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6WPKL9F. Transaction: MzAxODY0NTg0MGFkaXF6a2N4.

  19. 22 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P31Z2DCJ. Transaction: MjA0MTc5OTgyNGFkaXF6a2N4.

  20. 31 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALQE3BYB. Transaction: MjAzODI2NDgyNGFkaXF6a2N4.

  21. 9 July 2009 Secretary appointed james flint [View PDF]

    Category: Officers. Type: 288a. Barcode: PC4KKBDX. Transaction: MjAzNjgxMTY5M2FkaXF6a2N4.

  22. 9 July 2009 Appointment terminated secretary michael barry [View PDF]

    Category: Officers. Type: 288b. Barcode: PC4KJBDW. Transaction: MjAzNjgxMTY0N2FkaXF6a2N4.

  23. 8 September 2008 Return made up to 16/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKEDF2VX. Transaction: MjAxMjgzMzkyOWFkaXF6a2N4.

  24. 7 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYIFD21L. Transaction: MjAxMDUzODYyNmFkaXF6a2N4.

  25. 25 July 2008 Registered office changed on 25/07/2008 from, 12A marlborough place, brighton, east sussex, BN1 1WN [View PDF]

    Category: Address. Type: 287. Barcode: A5YFD1OU. Transaction: MjAwOTY3Mjg3NGFkaXF6a2N4.

  26. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIwMTE5MmFkaXF6a2N4.

  27. 10 September 2007 Return made up to 16/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIwMTE3MWFkaXF6a2N4.

  28. 21 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwNjY5OWFkaXF6a2N4.

  29. 19 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg4NzM1MmFkaXF6a2N4.

  30. 16 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5NTIyMWFkaXF6a2N4.

  31. 25 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYwMTQ1NGFkaXF6a2N4.

  32. 25 August 2005 Ad 01/08/05-05/08/05 £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU2MjU3MmFkaXF6a2N4.

  33. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ0MjcyNGFkaXF6a2N4.

  34. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIxMDg1OGFkaXF6a2N4.

  35. 24 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjc3MTA5OGFkaXF6a2N4.

  36. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA2NjIxOGFkaXF6a2N4.

  37. 26 October 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3ODMyMWFkaXF6a2N4.

  38. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ2MjY0N2FkaXF6a2N4.

  39. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYyNDMxOWFkaXF6a2N4.

  40. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA4Mjc1NmFkaXF6a2N4.

  41. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc2MzkwMGFkaXF6a2N4.

  42. 20 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNTE5NjUyMmFkaXF6a2N4.

  43. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkxMzU0M2FkaXF6a2N4.

  44. 31 October 2003 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzA1MDMzNmFkaXF6a2N4.

  45. 27 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUzMzQ5MWFkaXF6a2N4.

  46. 8 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkxNDU5OGFkaXF6a2N4.

  47. 8 August 2003 Registered office changed on 08/08/03 from: 73 marine avenue, hove, BN3 4LG

    Category: Address. Type: 287. Transaction: NTg5NDIzMTVhZGlxemtjeA.

  48. 8 August 2003 Registered office changed on 08/08/03 from: 73 marine avenue hove BN3 4LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk0MjMxNWFkaXF6a2N4.

  49. 8 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDExMTc5MWFkaXF6a2N4.

  50. 8 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI1MjM3NWFkaXF6a2N4.

  51. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU4MTYwNmFkaXF6a2N4.

  52. 3 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzkyMzg3NWFkaXF6a2N4.

  53. 3 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODczMDU0OGFkaXF6a2N4.

  54. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY2MjUyN2FkaXF6a2N4.

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