37 Ventnor Villas Hove Limited

Company Registration Number: 04673056

Company registered in England and Wales

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37 Ventnor Villas Hove Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 2
37 VENTNOR VILLAS
HOVE
EAST SUSSEX
BN3 3DA

There are 12 companies currently registered at this postcode, including this one.

All companies at BN3 3DA

Registration Data

Company Number

04673056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,552£2,887£1,848£1,884£911£972
of which Cash £3,132£2,887£1,743£1,553£386£972
Total Assets £3,552£2,887£1,848£1,884£911£972
Current Liabilities £4,243£4,243£4,243£4,237£4,462£4,826
Net Current Assets £-691£-1,356£-2,395£-2,353£-3,551£-3,854
Total Net Worth £3,309£2,644£1,605£1,647£449£146

Previous Names

No previous names

Company Officers

  • IRONSIDE, Fraser Methven

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Flat 2
    37 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA
    United Kingdom

  • REA, Jason

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: It Services Manager

    Month of birth: January 1970

    Flat 2
    37 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA
    United Kingdom

  • ROBINSON, Geoffrey John

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Welfare Officer Teacher

    Month of birth: November 1971

    Flat 2
    37 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA
    United Kingdom

  • TAYLOR, Justin Scott

    Director

    Appointed on 20 February 2003

     

    Nationality: Australian

    Occupation: Warehouse Manager

    Month of birth: June 1968

    Flat 2
    37 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA
    United Kingdom

  • MERCER, Sara

    Secretary

    Appointed on 1 October 2008

    Resigned on 26 June 2009

    Flat 1 37
    Ventor Villas
    Hove
    East Sussex
    BN3 3DA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2003

    Resigned on 21 February 2003

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

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 February 2003

    Resigned on 1 October 2008

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • GREALY, Thomas Augustine

    Director

    Appointed on 20 February 2003

    Resigned on 26 August 2004

    Nationality: British

    Occupation: Charity Manager

    Month of birth: August 1950

    Top Floor Flat
    37 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • GUDGER, Ian

    Director

    Appointed on 20 February 2003

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Banker

    Month of birth: January 1957

    3 Woodland Way
    Withdean
    Brighton
    East Sussex
    BN1 8BA

  • HUNTER, James

    Director

    Appointed on 26 August 2004

    Resigned on 29 July 2011

    Nationality: Australian

    Occupation: Physiotherapist

    Month of birth: May 1977

    Flat 2
    37 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA
    United Kingdom

  • MARKOVA, Eugenia Markova, Dr

    Director

    Appointed on 30 November 2007

    Resigned on 19 November 2008

    Nationality: Bulgarian

    Occupation: Research Fellow

    Month of birth: June 1969

    37
    Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • MERCER, Keith Roger

    Director

    Appointed on 6 March 2007

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: April 1968

    Flat 1
    37 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • REA, Jason

    Director

    Appointed on 29 July 2011

    Resigned on 30 April 2012

    Nationality: British

    Occupation: It Services Manager

    Month of birth: November 1971

    Flat 2
    37 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA
    United Kingdom

  • WRIGHT, Toby Lloyd

    Director

    Appointed on 20 February 2003

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: November 1975

    Ground Floor Flat
    37 Ventnor Villas
    Hove
    East Sussex
    BN3 3DA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 February 2003

    Resigned on 21 February 2003

    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. 10 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431Y4Z. Transaction: MzE3MzI1NzA4NWFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X58LS4ID. Transaction: MzE1MDE2MzA4OWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55P7ZCY. Transaction: MzE0NzI2MzA5OWFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X479HJTT. Transaction: MzEyMjk2MDg5MWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45QN85U. Transaction: MzEyMTQ4NTE3MWFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38SBVU4. Transaction: MzEwMDc1OTUxM2FkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35BT36W. Transaction: MzA5Nzc2MDAwNmFkaXF6a2N4.

  8. 3 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KE02LV. Transaction: MzA4ODA5MTA3NWFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26YATH5. Transaction: MzA3Njg4ODAyNWFkaXF6a2N4.

  10. 2 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1GLPK7N. Transaction: MzA2MzM4NzMwMmFkaXF6a2N4.

  11. 30 April 2012 Appointment of Jason Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y0KUO. Transaction: MzA1NjY4Mjk4NmFkaXF6a2N4.

  12. 30 April 2012 Termination of appointment of Jason Rea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y0KCQ. Transaction: MzA1NjY4MjgyNWFkaXF6a2N4.

  13. 29 April 2012 Director's details changed for Jason Rea on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH01. Barcode: X17VHW49. Transaction: MzA1NjY1NzY0MGFkaXF6a2N4.

  14. 28 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17SZIKH. Transaction: MzA1NjY0OTgyNWFkaXF6a2N4.

  15. 28 April 2012 Termination of appointment of James Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17SZIK1. Transaction: MzA1NjY0OTgyMmFkaXF6a2N4.

  16. 28 April 2012 Appointment of Jason Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17SZIK9. Transaction: MzA1NjY0OTgyM2FkaXF6a2N4.

  17. 28 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGLW0TOB. Transaction: MzAzNjI2NjY4M2FkaXF6a2N4.

  18. 18 April 2011 Registered office address changed from Flat 1 37 Ventnor Villas Hove East Sussex BN3 3DA on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: XDB0BTC1. Transaction: MzAzNTcyNzU0N2FkaXF6a2N4.

  19. 11 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XB9ODT7I. Transaction: MzAzNTQxNTUyM2FkaXF6a2N4.

  20. 8 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XT434JTD. Transaction: MzAxNTE3NTc0MGFkaXF6a2N4.

  21. 19 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XHP0ZJ6R. Transaction: MzAxMzczODEyNWFkaXF6a2N4.

  22. 15 April 2010 Director's details changed for Justin Scott Taylor on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHP0YJ6Q. Transaction: MzAxMzU4MTMzOWFkaXF6a2N4.

  23. 15 April 2010 Director's details changed for Geoffrey John Robinson on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHP0XJ6P. Transaction: MzAxMzU4MTMzN2FkaXF6a2N4.

  24. 15 April 2010 Director's details changed for Mr Fraser Methven Ironside on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHP0WJ6O. Transaction: MzAxMzU4MTMzNmFkaXF6a2N4.

  25. 15 April 2010 Director's details changed for James Hunter on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHP0VJ6N. Transaction: MzAxMzU4MTMzNWFkaXF6a2N4.

  26. 4 August 2009 Director appointed mr fraser methven ironside [View PDF]

    Category: Officers. Type: 288a. Barcode: XZY2SC33. Transaction: MjAzODQ0MTA0OGFkaXF6a2N4.

  27. 3 August 2009 Appointment terminated secretary sara mercer [View PDF]

    Category: Officers. Type: 288b. Barcode: XZPKSC3C. Transaction: MjAzODM3OTk5MWFkaXF6a2N4.

  28. 3 August 2009 Appointment terminated director keith mercer [View PDF]

    Category: Officers. Type: 288b. Barcode: XZPLJC34. Transaction: MjAzODM3OTcyM2FkaXF6a2N4.

  29. 1 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XHH1YACG. Transaction: MjAzNDExMDkzM2FkaXF6a2N4.

  30. 21 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OWP97T. Transaction: MjAzMTA2MjkxMmFkaXF6a2N4.

  31. 26 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZNI7PQ. Transaction: MjAyNjg2OTE4MGFkaXF6a2N4.

  32. 5 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XAE9Y5EB. Transaction: MjAxOTQ1MjgxN2FkaXF6a2N4.

  33. 20 November 2008 Appointment terminated director eugenia markova [View PDF]

    Category: Officers. Type: 288b. Barcode: X6RW64ZZ. Transaction: MjAxODQzMjU5MGFkaXF6a2N4.

  34. 8 October 2008 Secretary appointed sara mercer [View PDF]

    Category: Officers. Type: 288a. Barcode: A48RU3R1. Transaction: MjAxNTExNTg2M2FkaXF6a2N4.

  35. 8 October 2008 Appointment terminated secretary pp secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A48RV3R2. Transaction: MjAxNTExNTgwM2FkaXF6a2N4.

  36. 8 October 2008 Registered office changed on 08/10/2008 from 178/180 church road hove east sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Barcode: A48RW3R3. Transaction: MjAxNTExNTYyN2FkaXF6a2N4.

  37. 6 March 2008 Director appointed dr eugenia markova markova [View PDF]

    Category: Officers. Type: 288a. Barcode: ARJRGXQE. Transaction: MjAwMDkyMjAwOWFkaXF6a2N4.

  38. 6 March 2008 Director appointed geoffrey john robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: ARJR2XQ0. Transaction: MjAwMDkyMTg1M2FkaXF6a2N4.

  39. 28 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUR6XKO. Transaction: MjAwMDM0NTYyNWFkaXF6a2N4.

  40. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxNDA1NmFkaXF6a2N4.

  41. 16 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5MTU1N2FkaXF6a2N4.

  42. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTExNDAwNmFkaXF6a2N4.

  43. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4NzY1MGFkaXF6a2N4.

  44. 7 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1MDA2MmFkaXF6a2N4.

  45. 24 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI1NTk2M2FkaXF6a2N4.

  46. 2 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc3NTIxM2FkaXF6a2N4.

  47. 28 July 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAwOTI5MjI5OGFkaXF6a2N4.

  48. 2 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2ODA5NWFkaXF6a2N4.

  49. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM0ODAyOWFkaXF6a2N4.

  50. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMyNDUxOGFkaXF6a2N4.

  51. 17 August 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMjE5NTQ2MWFkaXF6a2N4.

  52. 2 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0MTIxN2FkaXF6a2N4.

  53. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY4MjI1NWFkaXF6a2N4.

  54. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ1NjQwNmFkaXF6a2N4.

  55. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg4MDY2NWFkaXF6a2N4.

  56. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgwMzM0MGFkaXF6a2N4.

  57. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg0ODA3NGFkaXF6a2N4.

  58. 18 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTU2ODM4NGFkaXF6a2N4.

  59. 18 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjI5NTc3OWFkaXF6a2N4.

  60. 18 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQzMzkyN2FkaXF6a2N4.

  61. 18 March 2003 Ad 20/02/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDEyNTg1NWFkaXF6a2N4.

  62. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ0NzMzN2FkaXF6a2N4.

  63. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAzMzc5NmFkaXF6a2N4.

  64. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzA2NTgzM2FkaXF6a2N4.

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