35 Westbourne Villas (Hove) Limited

Company Registration Number: 04570533

Company registered in England and Wales

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35 Westbourne Villas (Hove) Limited is a Private Company Limited by Guarantee first registered on 23 October 2002. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 5
35 WESTBOURNE VILLAS
HOVE
EAST SUSSEX
BN3 4GF

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

All companies at BN3 4GF

Registration Data

Company Number

04570533

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £353£320£6,693£8,953£8,122£11,200
of which Cash £353£320£6,693£8,953£8,122£9,578
Total Assets £353£320£6,693£8,953£8,122£11,200
Current Liabilities £0£0£0£0£0£4,407
Net Current Assets £353£320£6,693£8,953£8,122£6,793
Total Net Worth £353£320£6,693£8,953£8,122£6,793

Previous Names

No previous names

Company Officers

  • BALL, Simon Nicholas

    Secretary

    Appointed on 16 July 2011

     

    Flat 5
    35 Westbourne Villas
    Hove
    East Sussex
    BN3 4GF
    England

  • BALL, Simon Nicholas

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1967

    Flat 5
    35 Westbourne Villas
    Hove
    East Sussex
    BN3 4GF
    England

  • DAVIES, Carol Anne

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Unemployed Illhealth

    Month of birth: December 1960

    Flat 1
    35 Westbourne Villas
    Hove
    East Sussex
    BN3 4GF

  • DAVIS, Linda Elizabeth

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1953

    Flat 4 35 Westbourne Villas
    Hove
    East Sussex
    BN3 4GF

  • DUNCOMBE, Tony Hugh

    Director

    Appointed on 20 June 2014

     

    Nationality: English

    Occupation: General Builder

    Month of birth: April 1959

    Flat 3
    35 Westbourne Villas
    Hove
    East Sussex
    BN3 4GF
    England

  • WOOD, Sorrel

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Publishing

    Month of birth: June 1982

    Flat 2
    35 Westbourne Villas
    Hove
    BN3 4GF
    England

  • DAVIES, Carol Anne

    Secretary

    Appointed on 23 October 2002

    Resigned on 12 March 2004

    35 Erroll Roadflat 1 35 Westbourne
    Villas
    Hove
    East Sussex
    BN3 4GQ

  • JOHNSON, Andrew Philip

    Secretary

    Appointed on 12 March 2004

    Resigned on 25 March 2011

    27
    Millmead Way
    Hertford
    Hertfordshire
    SG14 3YH

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BALL, Simon Nicholas

    Director

    Appointed on 31 March 2010

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1967

    Flat 5
    35 Westbourne Villas
    Hove
    East Sussex
    BN3 4GF
    England

  • JOHNSON, Andrew Philip

    Director

    Appointed on 23 October 2002

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Park Manager

    Month of birth: July 1966

    27
    Millmead Way
    Hertford
    Hertfordshire
    SG14 3YH

  • OAKSHOTT, Alexandra N/A

    Director

    Appointed on 25 March 2011

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Training Manager

    Month of birth: March 1983

    Flat 2
    35 Westbourne Villas
    Hove
    East Sussex
    BN3 4GF
    England

  • WELSHMAN, Malcolm David

    Director

    Appointed on 4 March 2004

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Veterinarian Retired

    Month of birth: November 1947

    Maincombe
    Crewkerne
    Somerset
    TA18 7TL

  • CABA TRUSTEES LIMITED

    Corporate Director

    Appointed on 23 October 2002

    Resigned on 31 March 2010

    8
    Mitchell Court
    Castlemound Way
    Rugby
    Warwickshire
    CV23 0UY
    United Kingdom

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E259F6. Transaction: MzE1NTc4NDk1NGFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E258WG. Transaction: MzE1NTc4NDQ3MmFkaXF6a2N4.

  3. 12 August 2016 Appointment of Ms Sorrel Wood as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5D73AX4. Transaction: MzE1NTA1NTAxOGFkaXF6a2N4.

  4. 12 August 2016 Termination of appointment of Alexandra N/a Oakshott as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5D73ACJ. Transaction: MzE1NTA1NDkxOWFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 24 August 2015 no member list [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVZCJ. Transaction: MzEyOTU2MzYxMmFkaXF6a2N4.

  6. 3 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: X4CZFJHC. Transaction: MzEyODI4NjUwOGFkaXF6a2N4.

  7. 28 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: X3EZNVR5. Transaction: MzEwNjIwNTk5N2FkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 20 August 2014 no member list [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP9OAY. Transaction: MzEwNTkwOTY3NWFkaXF6a2N4.

  9. 25 July 2014 Appointment of Mr Tony Hugh Duncombe as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X3CWFF5N. Transaction: MzEwNDQyNDk3MGFkaXF6a2N4.

  10. 25 July 2014 Termination of appointment of Malcolm David Welshman as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3CWFAWH. Transaction: MzEwNDQyMzYxMmFkaXF6a2N4.

  11. 1 July 2014 Director's details changed for Mr Simon Nicolas Ball on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3B69ZW8. Transaction: MzEwMjk5MTE4MmFkaXF6a2N4.

  12. 5 June 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X39DBDQR. Transaction: MzEwMTM5MTAwOGFkaXF6a2N4.

  13. 5 June 2014 Appointment of Mr Simon Nicholas Ball as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39AQZXL. Transaction: MzEwMTMzMjUyOGFkaXF6a2N4.

  14. 4 June 2014 Director's details changed for Mr Simon Nicolas Ball on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39AR4RD. Transaction: MzEwMTMzMzQ5OGFkaXF6a2N4.

  15. 4 June 2014 Registered office address changed from C/O the Small Budget Group Comp Agent 98 Goldstone Villas Hove East Sussex BN3 3RU United Kingdom on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39D7H7N. Transaction: MzEwMTMxOTEyMWFkaXF6a2N4.

  16. 4 June 2014 Termination of appointment of Simon Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D7LFX. Transaction: MzEwMTMyMDY5NWFkaXF6a2N4.

  17. 4 June 2014 Director's details changed for Mr Simon Nicolas Ball on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH01. Barcode: X39D7H4J. Transaction: MzEwMTMxOTEwOWFkaXF6a2N4.

  18. 1 October 2013 Annual return made up to 25 September 2013 no member list [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I362HU. Transaction: MzA4NjE0MzE1NGFkaXF6a2N4.

  19. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0I9L. Transaction: MzA4NjAxNTM2MWFkaXF6a2N4.

  20. 28 September 2012 Annual return made up to 25 September 2012 no member list [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPUH4. Transaction: MzA2NDg5OTI5NmFkaXF6a2N4.

  21. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCPIV4. Transaction: MzA2MzYyMzc1MmFkaXF6a2N4.

  22. 24 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWO1RYK4. Transaction: MzA0NTk3NjE3M2FkaXF6a2N4.

  23. 26 September 2011 Annual return made up to 25 September 2011 no member list [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUHUSXVM. Transaction: MzA0NDM5ODQzN2FkaXF6a2N4.

  24. 26 April 2011 Appointment of Miss Alexandra N/a Oakshott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFU8FTM8. Transaction: MzAzNjEzMDYzNWFkaXF6a2N4.

  25. 30 March 2011 Termination of appointment of Andrew Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6XHHSVL. Transaction: MzAzNDc1ODcwNWFkaXF6a2N4.

  26. 30 March 2011 Termination of appointment of Andrew Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6XFKSVM. Transaction: MzAzNDc1ODU3NWFkaXF6a2N4.

  27. 12 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVV0RO6L. Transaction: MzAyNTA5NTQ3NGFkaXF6a2N4.

  28. 27 September 2010 Annual return made up to 25 September 2010 no member list [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XEWTJNPV. Transaction: MzAyNDAwODMyNGFkaXF6a2N4.

  29. 24 September 2010 Registered office address changed from 27 Millmead Way Hertford Hertfordshire SG14 3YH on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XEIXENOF. Transaction: MzAyMzkzMjU3MGFkaXF6a2N4.

  30. 2 June 2010 Appointment of Mr Simon Nicolas Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH1YYKHC. Transaction: MzAxNjcwMDY5NGFkaXF6a2N4.

  31. 2 June 2010 Appointment of Mr Simon Nicolas Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH1CMKHE. Transaction: MzAxNjY5OTI4NWFkaXF6a2N4.

  32. 1 June 2010 Termination of appointment of Caba Trustees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0LPKHP. Transaction: MzAxNjY5Nzg1N2FkaXF6a2N4.

  33. 19 November 2009 Annual return made up to 23 October 2009 no member list [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X1ZH6EXV. Transaction: MzAwMzIyMjk5NWFkaXF6a2N4.

  34. 16 November 2009 Director's details changed for Andrew Philip Johnson on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1ZH4EXT. Transaction: MzAwMjk1NDAzMGFkaXF6a2N4.

  35. 16 November 2009 Director's details changed for Malcolm David Welshman on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1ZH5EXU. Transaction: MzAwMjk1NDAzMWFkaXF6a2N4.

  36. 16 November 2009 Director's details changed for Linda Elizabeth Davis on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1ZH3EXS. Transaction: MzAwMjk1NDAyOWFkaXF6a2N4.

  37. 16 November 2009 Director's details changed for Carol Anne Davies on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1ZH2EXR. Transaction: MzAwMjk1NDAyOGFkaXF6a2N4.

  38. 16 November 2009 Director's details changed for Caba Trustees Limited on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH02. Barcode: X1ZH1EXQ. Transaction: MzAwMjk1NDAyNmFkaXF6a2N4.

  39. 24 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AASSQCLR. Transaction: MjAzOTgwMTQzOWFkaXF6a2N4.

  40. 18 November 2008 Director's change of particulars / caba trustees LIMITED / 15/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5X5G4WK. Transaction: MjAxODE3NjY1NWFkaXF6a2N4.

  41. 17 November 2008 Director and secretary's change of particulars / andrew johnson / 15/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5X5H4WL. Transaction: MjAxODE3NjY1NmFkaXF6a2N4.

  42. 17 November 2008 Annual return made up to 23/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VZZ4WV. Transaction: MjAxODE3MjM2NGFkaXF6a2N4.

  43. 18 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZZ5AYPR. Transaction: MjAwMzYxNTUwNGFkaXF6a2N4.

  44. 20 November 2007 Annual return made up to 23/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4NTk4NmFkaXF6a2N4.

  45. 6 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE3NDMyNGFkaXF6a2N4.

  46. 21 December 2006 Annual return made up to 23/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1MTYzOWFkaXF6a2N4.

  47. 6 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5MDQwNWFkaXF6a2N4.

  48. 23 November 2005 Annual return made up to 23/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY5MTk3MGFkaXF6a2N4.

  49. 23 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDY4NjM5OGFkaXF6a2N4.

  50. 26 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjc2NDg5M2FkaXF6a2N4.

  51. 4 November 2004 Annual return made up to 23/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5MDA0MmFkaXF6a2N4.

  52. 18 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTUwMDc0N2FkaXF6a2N4.

  53. 19 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEyNjM1M2FkaXF6a2N4.

  54. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE1MDQ3MmFkaXF6a2N4.

  55. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE0NzQ3MmFkaXF6a2N4.

  56. 17 November 2003 Annual return made up to 23/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkyMzQwMWFkaXF6a2N4.

  57. 14 August 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzI4ODY1N2FkaXF6a2N4.

  58. 18 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzg3NjU5NGFkaXF6a2N4.

  59. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA5OTE0NWFkaXF6a2N4.

  60. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjEzMjQ0OWFkaXF6a2N4.

  61. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAwNzYxOWFkaXF6a2N4.

  62. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU0ODU3MWFkaXF6a2N4.

  63. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQyMTg3MmFkaXF6a2N4.

  64. 23 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMxNjA0OWFkaXF6a2N4.

  65. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjEzNDg1NWFkaXF6a2N4.

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