8 Hove Park Villas Management Company Limited

Company Registration Number: 04787315

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.
8 Hove Park Villas Management Company Limited is a Private Company Limited by Shares first registered on 4 June 2003. Its current registered address is in Hove.

Registered Address

10 HOVE PARK VILLAS
HOVE
BN3 6HG

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

All companies at BN3 6HG

Registration Data

Company Number

04787315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£4£4
of which Cash £0£0£0£0£4£4
Total Assets £0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£4£4
Total Net Worth £0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • MCATASNEY, Niall Patrick

    Director

    Appointed on 16 December 2010

     

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: September 1960

    8a
    Hove Park Villas
    Hove
    East Sussex
    BN3 6HG
    England

  • OGILVIE, Simon James

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1968

    10 Hove Park Villas
    Hove
    BN3 6HG
    United Kingdom

  • RICHARDSON, Sara

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: August 1959

    3a
    Compton Avenue
    Brighton
    East Sussex
    BN1 3PP
    United Kingdom

  • BEETHAM, Nicola Jane

    Secretary

    Appointed on 18 October 2006

    Resigned on 16 December 2010

    21b
    Denne Road
    Horsham
    West Sussex
    RH12 1JF
    United Kingdom

  • OTWAY, Terence John

    Secretary

    Appointed on 16 June 2003

    Resigned on 10 February 2005

    26 Winchester Road
    Worthing
    West Sussex
    BN11 4DH

  • TRUTER, Craig

    Secretary

    Appointed on 10 February 2005

    Resigned on 18 October 2006

    43 Alma Road
    Eton Wick
    Windsor
    Berkshire
    SL4 6JZ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2003

    Resigned on 16 June 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BEETHAM, Nicola Jane

    Director

    Appointed on 13 April 2005

    Resigned on 16 December 2010

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: September 1971

    21b
    Denne Road
    Horsham
    West Sussex
    RH12 1JF
    United Kingdom

  • OTWAY, Anthony John

    Director

    Appointed on 16 June 2003

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1938

    55 Sackville Gardens
    Hove
    East Sussex
    BN3 4GJ

  • SMITH, Leslie Gordon

    Director

    Appointed on 10 February 2005

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Head Porter

    Month of birth: September 1954

    Ground Floor Flat
    8 Hove Park Villas
    Hove
    East Sussex
    BN3 6HG
    Uk

  • TRUTER, Craig

    Director

    Appointed on 13 April 2005

    Resigned on 18 October 2006

    Nationality: British

    Occupation: H R

    Month of birth: April 1971

    43 Alma Road
    Eton Wick
    Windsor
    Berkshire
    SL4 6JZ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2003

    Resigned on 16 June 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68P39L4. Transaction: MzE3ODI1MDc5OWFkaXF6a2N4.

  2. 16 June 2017 Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY [View PDF]

    Category: Address. Type: AD03. Barcode: X68P31KB. Transaction: MzE3ODI1MDU5OWFkaXF6a2N4.

  3. 9 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5CCF3LU. Transaction: MzE1NDQ3OTI0MmFkaXF6a2N4.

  4. 5 July 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKM1D5. Transaction: MzE1MjI4MzI1OWFkaXF6a2N4.

  5. 23 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4BSWHWZ. Transaction: MzEyNzQzODUyMmFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBEMG. Transaction: MzEyNjA2MDUyOWFkaXF6a2N4.

  7. 9 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3BA09GJ. Transaction: MzEwMzM4MDg3N2FkaXF6a2N4.

  8. 1 July 2014 Registered office address changed from . Ground Floor Flat 8 Hove Park Villas Hove East Sussex BN3 6HG on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B687SI. Transaction: MzEwMjk3NTAwMWFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3B687CG. Transaction: MzEwMjk3NDgzNGFkaXF6a2N4.

  10. 23 June 2014 Appointment of Mr Simon James Ogilvie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANSMJN. Transaction: MzEwMjM5MzU0MGFkaXF6a2N4.

  11. 8 April 2014 Termination of appointment of Leslie Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EGI4W. Transaction: MzA5Nzg1NjgzMWFkaXF6a2N4.

  12. 31 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2DIBAAY. Transaction: MzA4MjUwNjcyN2FkaXF6a2N4.

  13. 11 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2A93K61. Transaction: MzA3OTUyNTAwN2FkaXF6a2N4.

  14. 9 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1CFPXR5. Transaction: MzA2MDUxMDUxMWFkaXF6a2N4.

  15. 26 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6V1N. Transaction: MzA1OTcyNTA4MWFkaXF6a2N4.

  16. 26 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ARHMSW1T. Transaction: MzA0MTA2NDg3OWFkaXF6a2N4.

  17. 16 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XXFAQV15. Transaction: MzAzODk0MzU5OWFkaXF6a2N4.

  18. 17 December 2010 Director's details changed for Mr Niall Mcatasney on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X91XZQ0T. Transaction: MzAyODk1ODc1MGFkaXF6a2N4.

  19. 17 December 2010 Appointment of Mr Niall Mcatasney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X91L6Q0O. Transaction: MzAyODk1NzczMmFkaXF6a2N4.

  20. 16 December 2010 Termination of appointment of Nicola Beetham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8YT3PZN. Transaction: MzAyODkzNTc1OWFkaXF6a2N4.

  21. 16 December 2010 Termination of appointment of Nicola Beetham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8YSUPZD. Transaction: MzAyODkzNTczMGFkaXF6a2N4.

  22. 27 October 2010 Secretary's details changed for Nicola Jane Beetham on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH03. Barcode: XRYOEOLX. Transaction: MzAyNTk2NzkzN2FkaXF6a2N4.

  23. 27 October 2010 Director's details changed for Nicola Jane Beetham on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: XRYN8OLQ. Transaction: MzAyNTk2Nzg3OWFkaXF6a2N4.

  24. 7 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9097LBV. Transaction: MzAxOTA2NzIyMmFkaXF6a2N4.

  25. 22 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XV2DZL1S. Transaction: MzAxNzk3NzU3NGFkaXF6a2N4.

  26. 17 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A53LOHLT. Transaction: MzAwOTYyMTA2OWFkaXF6a2N4.

  27. 16 February 2010 Director's details changed for Sara Richardson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XMWRZHK6. Transaction: MzAwOTUzNDMyNGFkaXF6a2N4.

  28. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVE8BENQ. Transaction: MzAwMTk5MzEyMWFkaXF6a2N4.

  29. 3 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVE88ENN. Transaction: MzAwMTk5MzExM2FkaXF6a2N4.

  30. 16 June 2009 Director's change of particulars / leslie smith / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLFX6AR1. Transaction: MjAzNTE3MTk0MmFkaXF6a2N4.

  31. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL41UAQH. Transaction: MjAzNTA2Mzk0N2FkaXF6a2N4.

  32. 12 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJXQANK. Transaction: MjAzNDk2MzkwMmFkaXF6a2N4.

  33. 12 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKJXOANI. Transaction: MjAzNDk2MDk1N2FkaXF6a2N4.

  34. 12 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKJXPANJ. Transaction: MjAzNDk2MTAzN2FkaXF6a2N4.

  35. 12 June 2009 Registered office changed on 12/06/2009 from first floor flat, 8 hove park villas hove east sussex BN3 6HG [View PDF]

    Category: Address. Type: 287. Barcode: XKJXNANH. Transaction: MjAzNDk2MDk1NmFkaXF6a2N4.

  36. 14 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABQL01B8. Transaction: MjAwODk0OTEzNmFkaXF6a2N4.

  37. 11 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ8S1AJ. Transaction: MjAwODc5MzQxNWFkaXF6a2N4.

  38. 20 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE3NDUwMGFkaXF6a2N4.

  39. 20 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjM0ODIxMGFkaXF6a2N4.

  40. 5 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMwMjE3N2FkaXF6a2N4.

  41. 10 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY4NzQxMWFkaXF6a2N4.

  42. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQxNDg1M2FkaXF6a2N4.

  43. 4 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgzMzc5N2FkaXF6a2N4.

  44. 26 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA0NTc2NWFkaXF6a2N4.

  45. 31 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEzNjYyMWFkaXF6a2N4.

  46. 9 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMwMTc0NmFkaXF6a2N4.

  47. 4 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3NDUyNmFkaXF6a2N4.

  48. 11 May 2005 Ad 13/04/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzgwOTg2OWFkaXF6a2N4.

  49. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIzMjc3MGFkaXF6a2N4.

  50. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU0MzEwOGFkaXF6a2N4.

  51. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE0ODkzNGFkaXF6a2N4.

  52. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc5MTgwMmFkaXF6a2N4.

  53. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ5MjU2NmFkaXF6a2N4.

  54. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ2NTE0MGFkaXF6a2N4.

  55. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2MzA3MWFkaXF6a2N4.

  56. 24 February 2005 Registered office changed on 24/02/05 from: 35 ladies mile road patcham brighton east sussex BN1 8TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc4NTkwN2FkaXF6a2N4.

  57. 11 October 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MDczNTQyNWFkaXF6a2N4.

  58. 11 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjU4OTM0NWFkaXF6a2N4.

  59. 11 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTE3NDExMGFkaXF6a2N4.

  60. 11 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc2OTQwNGFkaXF6a2N4.

  61. 24 August 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNzQ3NzEzNmFkaXF6a2N4.

  62. 14 July 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQyOTE1MmFkaXF6a2N4.

  63. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcxNzMxMWFkaXF6a2N4.

  64. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY3MDA5OGFkaXF6a2N4.

  65. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEzNjcwMmFkaXF6a2N4.

  66. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ0NTAwNGFkaXF6a2N4.

  67. 26 June 2003 Registered office changed on 26/06/03 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTEyMDk2M2FkaXF6a2N4.

  68. 4 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA3OTk4M2FkaXF6a2N4.

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