52 Ventnor Villas Hove Limited

Company Registration Number: 05062766

Company registered in England and Wales

Approximate Location Map
Streetview
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.
52 Ventnor Villas Hove Limited is a Private Company Limited by Shares first registered on 3 March 2004. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 5
49 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD

There are 375 companies currently registered at this postcode, including this one.

All companies at BN3 3WD

Registration Data

Company Number

05062766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£5£5
of which Cash £5£5£0£0£5£5
Total Assets £5£5£0£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£5
Total Net Worth £5£5£0£0£5£5

Previous Names

No previous names

Company Officers

  • PROPERTY CENTRAL (HOVE) LIMITED

    Corporate Secretary

    Appointed on 15 March 2013

     

    Flat 5
    49 Sackville Road
    Hove
    East Sussex
    BN3 3WD
    United Kingdom

  • CAMPBELL, Julie Christine

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Professional Landlord

    Month of birth: January 1959

    Flat 2
    52 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB
    England

  • ROBERTS, Louise

    Director

    Appointed on 4 July 2004

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: January 1969

    Flat 5
    52 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • ROBERTS, David

    Secretary

    Appointed on 4 July 2004

    Resigned on 31 December 2009

    11 Hillside Way
    Withdean
    Brighton
    East Sussex
    BN1 5FE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 March 2004

    Resigned on 8 March 2004

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

  • BREWSTER, Eve

    Director

    Appointed on 1 November 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Student

    Month of birth: January 1981

    Flat 1 52 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • CAMPBELL, Malcolm

    Director

    Appointed on 4 July 2004

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Projects Manager

    Month of birth: May 1958

    Tsunami
    The Laurels Pont Vaillant
    Vale
    Guernsey
    GY6 8BX

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 March 2004

    Resigned on 8 March 2004

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

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52UTYIP. Transaction: MzE0NDE3ODMxOWFkaXF6a2N4.

  2. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTQBS9. Transaction: MzEzNzA2MDYxMWFkaXF6a2N4.

  3. 6 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42MPAMP. Transaction: MzExODY5MTM2NWFkaXF6a2N4.

  4. 6 March 2015 Director's details changed for Mrs Julie Christine Campbell on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X42MPANL. Transaction: MzExODY5MTIyMGFkaXF6a2N4.

  5. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N363ZM. Transaction: MzExMzg4NjQxN2FkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9BV7. Transaction: MzA5NjQ1NTIyOGFkaXF6a2N4.

  7. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHCPYQ. Transaction: MzA5MDA3NjQyMmFkaXF6a2N4.

  8. 15 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X247VUGB. Transaction: MzA3NDU1MzE2M2FkaXF6a2N4.

  9. 15 March 2013 Appointment of Property Central (Hove) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X247VUG3. Transaction: MzA3NDU1MzA4OGFkaXF6a2N4.

  10. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N79KQZ. Transaction: MzA2ODk0ODk2OGFkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14AGO5C. Transaction: MzA1MzgxMjAzMWFkaXF6a2N4.

  12. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSGEY. Transaction: MzA0OTU4ODg0MmFkaXF6a2N4.

  13. 14 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X11J3SFS. Transaction: MzAzMzc5MzA0NmFkaXF6a2N4.

  14. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB4N6Q61. Transaction: MzAyOTI1NjIwN2FkaXF6a2N4.

  15. 9 August 2010 Registered office address changed from Flat 3 52 Ventnor Villas Hove East Sussex BN3 3DB England on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUI37MBG. Transaction: MzAyMDkzNDA5NGFkaXF6a2N4.

  16. 7 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XD4DTIY0. Transaction: MzAxMjk5MTg1MWFkaXF6a2N4.

  17. 7 April 2010 Registered office address changed from 47 Old Steyne Brighton East Sussex BN1 1NW on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XD4DOIYV. Transaction: MzAxMjk4NTYwOGFkaXF6a2N4.

  18. 7 April 2010 Termination of appointment of Eve Brewster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD4DQIYX. Transaction: MzAxMjk4NTYxMWFkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Louise Roberts on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD4DSIYZ. Transaction: MzAxMjk4NTYxNGFkaXF6a2N4.

  20. 7 April 2010 Director's details changed for Julie Christine Campbell on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD4DRIYY. Transaction: MzAxMjk4NTYxM2FkaXF6a2N4.

  21. 7 April 2010 Termination of appointment of David Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD4DPIYW. Transaction: MzAxMjk4NTYxMGFkaXF6a2N4.

  22. 11 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATKU39MF. Transaction: MjAzMjU5MDk5OWFkaXF6a2N4.

  23. 16 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL6ZR821. Transaction: MjAyODIyNjYzOWFkaXF6a2N4.

  24. 5 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6T3TYJM. Transaction: MjAwMjcxNzA5NGFkaXF6a2N4.

  25. 2 April 2008 Registered office changed on 02/04/2008 from 12A marlborough place brighton east sussex BN1 1WN [View PDF]

    Category: Address. Type: 287. Barcode: A8Z9CYFF. Transaction: MjAwMjUzMzU2N2FkaXF6a2N4.

  26. 2 April 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8Z9BYFE. Transaction: MjAwMjUzMzUwOWFkaXF6a2N4.

  27. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQ1Njg4MGFkaXF6a2N4.

  28. 29 June 2007 Ad 05/06/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjA3OTU2MmFkaXF6a2N4.

  29. 2 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTgxMzg5NWFkaXF6a2N4.

  30. 27 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxNTU1M2FkaXF6a2N4.

  31. 6 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc1MzY0MGFkaXF6a2N4.

  32. 6 December 2006 Ad 28/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTc1MzU5MGFkaXF6a2N4.

  33. 28 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU4ODE0MWFkaXF6a2N4.

  34. 28 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4Njg5MGFkaXF6a2N4.

  35. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM2Mjc1MmFkaXF6a2N4.

  36. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU5MjA0OGFkaXF6a2N4.

  37. 22 May 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5NzE1OGFkaXF6a2N4.

  38. 11 May 2006 Ad 03/03/05-03/03/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTE1NDkxMGFkaXF6a2N4.

  39. 11 May 2006 Registered office changed on 11/05/06 from: 52 ventnor villas hove east sussex BN3 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQyMDc0N2FkaXF6a2N4.

  40. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg1OTEwNWFkaXF6a2N4.

  41. 20 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjQwMjk2MWFkaXF6a2N4.

  42. 18 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTQzNDgwMGFkaXF6a2N4.

  43. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM5ODA3MmFkaXF6a2N4.

  44. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIxOTk5MmFkaXF6a2N4.

  45. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk3MTY0M2FkaXF6a2N4.

  46. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgyMjk2NGFkaXF6a2N4.

  47. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ4NDE3N2FkaXF6a2N4.

  48. 3 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODI5ODM3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.