4 Medina Villas Hove Limited

Company Registration Number: 04547548

Company registered in England and Wales

Approximate Location Map
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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.
4 Medina Villas Hove Limited is a Private Company Limited by Shares first registered on 27 September 2002. Its current registered address is in East Sussex.

Registered Address

4 MEDINA VILLAS
HOVE
EAST SUSSEX
BN3 2RJ

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 2RJ

Registration Data

Company Number

04547548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,756£6,756£6,756£6,756£6,756£6,756
Current Assets £10,623£8,772£6,678£3,470£987£8,765
of which Cash £10,337£8,488£6,311£3,135£677£8,456
Total Assets £17,379£15,528£13,434£10,226£7,743£15,521
Current Liabilities £387£612£598£534£511£496
Net Current Assets £10,236£8,160£6,080£2,936£476£8,269
Total Net Worth £16,992£14,916£12,836£9,692£7,232£15,025

Previous Names

No previous names

Company Officers

  • STAPPARD, Hannah

    Secretary

    Appointed on 25 May 2006

     

    Flat 1
    4 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • LEAVER, Tara

    Director

    Appointed on 23 December 2013

     

    Nationality: British

    Occupation: Artist

    Month of birth: February 1978

    4 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • PICKERILL, Michael Alfred

    Secretary

    Appointed on 9 October 2002

    Resigned on 25 May 2006

    Flat 3 4 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2002

    Resigned on 9 October 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • KING, Anna, Dr

    Director

    Appointed on 4 September 2012

    Resigned on 13 October 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1982

    4 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • MARK, Norman

    Director

    Appointed on 9 October 2002

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Trainer

    Month of birth: December 1948

    First Floor
    4 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • TREVENA, Shirley

    Director

    Appointed on 25 May 2006

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Artist

    Month of birth: September 1934

    Flt 3
    4 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2002

    Resigned on 9 October 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHISR. Transaction: MzE2MDg4OTQyMmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGBPI. Transaction: MzE1ODQxMzI0MGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM6EPC. Transaction: MzEzMjY5OTY5MGFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKF5JK. Transaction: MzEyOTYzMjAwNWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGCK68. Transaction: MzEwOTM0NTk3M2FkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERX6PL. Transaction: MzEwNjAyMzgwNWFkaXF6a2N4.

  7. 23 December 2013 Appointment of Miss Tara Leaver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NUP84Y. Transaction: MzA5MTM5NzcyNGFkaXF6a2N4.

  8. 16 October 2013 Termination of appointment of Anna King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J2RHY7. Transaction: MzA4NzA2MDcxNGFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVOEJ5. Transaction: MzA4Njg3Mzc1NmFkaXF6a2N4.

  10. 31 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FXFGZ7. Transaction: MzA4NDE3NzA1MGFkaXF6a2N4.

  11. 3 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7N3E. Transaction: MzA2NTIwNTUxNmFkaXF6a2N4.

  12. 3 October 2012 Termination of appointment of Shirley Trevena as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR7N2Y. Transaction: MzA2NTIwNTMxNWFkaXF6a2N4.

  13. 3 October 2012 Appointment of Dr Anna King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR7N36. Transaction: MzA2NTIwNTMxOGFkaXF6a2N4.

  14. 1 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EE1SZF. Transaction: MzA2MTc1NDA2NGFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X746ZYU5. Transaction: MzA0NjM1NzU0NWFkaXF6a2N4.

  16. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCCK1T98. Transaction: MzAzNTU2OTM0MWFkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XPLE1OEO. Transaction: MzAyNTU4MzgyNGFkaXF6a2N4.

  18. 20 October 2010 Director's details changed for Shirley Trevena on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XPLE0OEN. Transaction: MzAyNTU4MzE0OGFkaXF6a2N4.

  19. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBX4KNHX. Transaction: MzAyMzUxOTEyNWFkaXF6a2N4.

  20. 22 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XPYEGEB3. Transaction: MzAwMTI5MTc2OGFkaXF6a2N4.

  21. 28 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATSGR9AL. Transaction: MjAzMTY2MjIwOWFkaXF6a2N4.

  22. 6 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWF4G3QL. Transaction: MjAxNDg3MjAzMWFkaXF6a2N4.

  23. 25 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQDGKZ6I. Transaction: MjAwNDE0MjA0M2FkaXF6a2N4.

  24. 14 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE0NDQxNGFkaXF6a2N4.

  25. 24 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwNzQ4NGFkaXF6a2N4.

  26. 17 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4NzQ4OWFkaXF6a2N4.

  27. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQyODk2M2FkaXF6a2N4.

  28. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk2MDI4NWFkaXF6a2N4.

  29. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk1OTc5MWFkaXF6a2N4.

  30. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk2MDI5M2FkaXF6a2N4.

  31. 9 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU2MDk0OWFkaXF6a2N4.

  32. 21 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk2MTYwNGFkaXF6a2N4.

  33. 31 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjkyNTYzOWFkaXF6a2N4.

  34. 26 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg3NjE3N2FkaXF6a2N4.

  35. 21 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQ3OTkzM2FkaXF6a2N4.

  36. 23 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUxMTYxNGFkaXF6a2N4.

  37. 21 July 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTQwNDQ4M2FkaXF6a2N4.

  38. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM4ODg2MGFkaXF6a2N4.

  39. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ0Nzg2N2FkaXF6a2N4.

  40. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODExNDMxN2FkaXF6a2N4.

  41. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkxNDkyOWFkaXF6a2N4.

  42. 27 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDI2NjQ1OGFkaXF6a2N4.

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