36, Clarendon Villas, Hove Ltd

Company Registration Number: 04573993

Company registered in England and Wales

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36, Clarendon Villas, Hove Ltd is a Private Company Limited by Shares first registered on 25 October 2002. Its current registered address is in East Sussex.

Registered Address

36 CLARENDON VILLAS
HOVE
EAST SUSSEX
BN3 3RA

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 3RA

Registration Data

Company Number

04573993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

4 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 April 2016

Accounts Next Due

4 January 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £6,549£6,549£6,549£6,549£6,549£6,549£6,549£6,549£6,549£6,549£6,549£6,549
Current Assets £1,395£1,319£2,130£1,933£3,610£3,712£1,920£1,571£1,204£1,003£803£928
of which Cash £1,395£1,319£2,130£1,933£3,610£3,712£1,920£1,571£1,204£1,003£742£721
Total Assets £7,944£7,868£8,679£8,482£10,159£10,261£8,469£8,120£7,753£7,552£7,352£7,477
Current Liabilities £1,390£1,314£2,125£1,928£3,605£3,707£1,915£1,566£1,199£998£798£923
Net Current Assets £5£5£5£5£5£5£5£5£5£5£5£5
Total Net Worth £6,554£6,554£6,554£6,554£6,554£6,554£6,554£6,554£6,554£6,554£6,554£6,554

Previous Names

No previous names

Company Officers

  • ANTHONY, Simon Michael Paul

    Director

    Appointed on 29 October 2002

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1966

    C/O HSC
    30
    New Road
    Brighton
    BN1 1BN
    England

  • DAVEY, Gillian Dorthea

    Director

    Appointed on 29 October 2002

     

    Nationality: British

    Occupation: Conference Co Ordinator

    Month of birth: November 1949

    Flat 5
    36 Clarendon Villas
    Hove
    East Sussex
    BN3 3RA

  • HARROP, Nicholas

    Director

    Appointed on 28 April 2016

     

    Nationality: United Kingdom

    Occupation: Retail/Propert Advisor

    Month of birth: March 1969

    4
    Benett Avenue
    Hove
    East Sussex
    BN3 6UR
    England

  • O'BEIRNE, Brendan

    Director

    Appointed on 8 February 2007

     

    Nationality: Irish

    Occupation: I.T.

    Month of birth: September 1972

    Flat 1 36 Clarendon Villas
    Hove
    East Sussex
    BN3 3RA

  • O'CONNELL, Carl Fergus

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1965

    36 Clarendon Villas
    Hove
    East Sussex
    BN3 3RA

  • KING, James Nicholas

    Secretary

    Appointed on 21 November 2002

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Teacher

    Flat 2
    36 Clarendon Villas
    Hove
    East Sussex
    BN3 3RA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 25 October 2002

    Resigned on 28 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HOOK, Sonya Felicity

    Director

    Appointed on 25 January 2005

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1975

    Flat 3
    36 Clarendon Villas
    Hove
    East Sussex
    BN3 3RA

  • KING, James Nicholas

    Director

    Appointed on 21 November 2002

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1970

    Flat 2
    36 Clarendon Villas
    Hove
    East Sussex
    BN3 3RA

  • RICHARDS, Caroline Harriet Tamara

    Director

    Appointed on 21 November 2002

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Cleaning Company Sole Trader

    Month of birth: January 1969

    Flat 3
    36 Clarendon Villas
    Hove
    East Sussex
    BN3 3RA

  • SMITH, Sharon

    Director

    Appointed on 29 October 2002

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: September 1965

    Flat 1
    36 Clarendon Villas
    Hove
    East Sussex
    BN3 3RA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 25 October 2002

    Resigned on 28 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Accounts. Type: AA. Barcode: X5KWMAUA. Transaction: MzE2MzI4OTQzM2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0M60. Transaction: MzE2MDkyMTgxMGFkaXF6a2N4.

  3. 26 June 2016 Director's details changed for Simon Anthony on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: CH01. Barcode: X59ZH3HC. Transaction: MzE1MTY2OTI2M2FkaXF6a2N4.

  4. 26 June 2016 Director's details changed for Simon Anthony on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: CH01. Barcode: X59ZH34R. Transaction: MzE1MTY2OTIyMWFkaXF6a2N4.

  5. 9 June 2016 Termination of appointment of James Nicholas King as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM02. Barcode: X58R8VHK. Transaction: MzE1MDQ2MzIxOGFkaXF6a2N4.

  6. 7 June 2016 Appointment of Nicholas Harrop as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X58LSNB4. Transaction: MzE1MDE2ODg0N2FkaXF6a2N4.

  7. 6 June 2016 Termination of appointment of James Nicholas King as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X58LSL8K. Transaction: MzE1MDE2ODI5M2FkaXF6a2N4.

  8. 9 December 2015 Total exemption small company accounts made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: X4LWEMUQ. Transaction: MzEzNzE2NTYzMWFkaXF6a2N4.

  9. 16 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAN37E. Transaction: MzEzNTI0ODQ0MmFkaXF6a2N4.

  10. 16 December 2014 Total exemption small company accounts made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Accounts. Type: AA. Barcode: X3MV8XK8. Transaction: MzExMzYyMDE2MWFkaXF6a2N4.

  11. 18 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWTJA0. Transaction: MzExMTU2NjgyNWFkaXF6a2N4.

  12. 3 December 2013 Total exemption small company accounts made up to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Accounts. Type: AA. Barcode: X2MERAWA. Transaction: MzA4OTk5MDk4OWFkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEAVAB. Transaction: MzA4ODk1MDUwMWFkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Accounts. Type: AA. Barcode: X1O29VF5. Transaction: MzA2OTYxMjgxMmFkaXF6a2N4.

  15. 18 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6YAQ. Transaction: MzA2NzY5MjE3OGFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Accounts. Type: AA. Barcode: X0OQ55TI. Transaction: MzA0OTUxMzA3MWFkaXF6a2N4.

  17. 16 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XCVX6ZAG. Transaction: MzA0NzMwMTMzMmFkaXF6a2N4.

  18. 10 December 2010 Total exemption full accounts made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: A3F05PTF. Transaction: MzAyODYwMTk5OGFkaXF6a2N4.

  19. 17 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XZH75P6K. Transaction: MzAyNzE2NzQ5NmFkaXF6a2N4.

  20. 23 December 2009 Total exemption full accounts made up to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA. Barcode: PS5Y5G16. Transaction: MzAwNTYzODI2N2FkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X46N6F3I. Transaction: MzAwMzMxNTM4MWFkaXF6a2N4.

  22. 20 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X46N5F3H. Transaction: MzAwMzMxMDMyM2FkaXF6a2N4.

  23. 20 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X46N4F3G. Transaction: MzAwMzMxMDMyMmFkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Carl Fergus O'connell on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X46N3F3F. Transaction: MzAwMzMxMDMyMWFkaXF6a2N4.

  25. 20 November 2009 Director's details changed for James Nicholas King on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X46N1F3D. Transaction: MzAwMzMxMDMxOWFkaXF6a2N4.

  26. 20 November 2009 Director's details changed for Brendan O'beirne on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X46N2F3E. Transaction: MzAwMzMxMDMyMGFkaXF6a2N4.

  27. 20 November 2009 Director's details changed for Gillian Dorthea Davey on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X46N0F3C. Transaction: MzAwMzMxMDMxOGFkaXF6a2N4.

  28. 20 November 2009 Director's details changed for Simon Anthony on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X46MZF3A. Transaction: MzAwMzMxMDMxN2FkaXF6a2N4.

  29. 12 January 2009 Total exemption full accounts made up to 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Accounts. Type: AA. Barcode: AMS3L6EW. Transaction: MjAyMzExODc4NWFkaXF6a2N4.

  30. 17 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5M154US. Transaction: MjAxODEyNDg2MWFkaXF6a2N4.

  31. 21 January 2008 Total exemption full accounts made up to 4 April 2007 [View PDF]

    Action Date: 4 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMzk2M2FkaXF6a2N4.

  32. 21 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5MTQxNmFkaXF6a2N4.

  33. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg0ODEyNWFkaXF6a2N4.

  34. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3MTIxOWFkaXF6a2N4.

  35. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgxODQxNWFkaXF6a2N4.

  36. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQyNjY5MmFkaXF6a2N4.

  37. 16 January 2007 Total exemption full accounts made up to 4 April 2006 [View PDF]

    Action Date: 4 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4NTM1MGFkaXF6a2N4.

  38. 21 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwNzM4MWFkaXF6a2N4.

  39. 26 January 2006 Total exemption full accounts made up to 4 April 2005 [View PDF]

    Action Date: 4 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNjAwMjYzNmFkaXF6a2N4.

  40. 17 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0MjYzM2FkaXF6a2N4.

  41. 29 January 2005 Total exemption full accounts made up to 4 April 2004 [View PDF]

    Action Date: 4 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjE1MTY5MWFkaXF6a2N4.

  42. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAyMzAyMmFkaXF6a2N4.

  43. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAzOTAzM2FkaXF6a2N4.

  44. 19 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc1MjE4OGFkaXF6a2N4.

  45. 29 March 2004 Total exemption small company accounts made up to 4 April 2003 [View PDF]

    Action Date: 4 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODI3ODM1NmFkaXF6a2N4.

  46. 19 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0OTE3M2FkaXF6a2N4.

  47. 19 November 2003 Accounting reference date shortened from 31/10/03 to 04/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDI3NDQ0NGFkaXF6a2N4.

  48. 19 November 2003 Ad 25/10/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjExOTc5NGFkaXF6a2N4.

  49. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE2NDkzOGFkaXF6a2N4.

  50. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDAwMzg5MGFkaXF6a2N4.

  51. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM3NDUyMmFkaXF6a2N4.

  52. 2 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA0ODczNWFkaXF6a2N4.

  53. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI0MDU5OWFkaXF6a2N4.

  54. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODcwNzUyOWFkaXF6a2N4.

  55. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQwMTgzOGFkaXF6a2N4.

  56. 25 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjk1ODE4MmFkaXF6a2N4.

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