45/46 Ventnor Villas Hove Limited

Company Registration Number: 05100835

Company registered in England and Wales

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45/46 Ventnor Villas Hove Limited is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 5
49 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD

There are 388 companies currently registered at this postcode, including this one.

All companies at BN3 3WD

Registration Data

Company Number

05100835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£5£4£3,878
of which Cash £0£0£0£0£0£5£4£1,960
Total Assets £0£0£0£0£0£5£4£3,878
Current Liabilities £0£0£0£0£0£0£0£7,737
Net Current Assets £0£0£0£0£0£5£4£-3,859
Total Net Worth £0£0£0£0£0£5£4£4

Previous Names

No previous names

Company Officers

  • PROPERTY CENTRAL (HOVE) LTD

    Corporate Secretary

    Appointed on 11 April 2013

     

    Flat 5
    49 Sackville Road
    Hove
    East Sussex
    BN3 3WD
    England

  • DANE, Alexander Edward

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1989

    Flat 5
    49 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • MASON, Nikki

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Head Of Fundraising

    Month of birth: January 1971

    Flat 4
    45/46 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB
    England

  • PRIETO BLANCO, Ana, Dr

    Director

    Appointed on 16 January 2013

     

    Nationality: Spanish

    Occupation: Scientist

    Month of birth: March 1976

    Flat 5
    49 Sackville Road
    Hove
    East Sussex
    BN3 3WD
    England

  • SPARK, Sylvie Miranda

    Director

    Appointed on 7 December 2016

     

    Nationality: British

    Occupation: Strategy Director

    Month of birth: August 1971

    Flat 5
    49 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • WEBB, Richard William

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Government Officer

    Month of birth: April 1951

    Flat 5
    49 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • DAVEY, Simon Mark

    Secretary

    Appointed on 8 March 2012

    Resigned on 11 April 2013

    Flat 5
    49 Sackville Road
    Hove
    East Sussex
    BN3 3WD
    England

  • DRON, Kestra

    Secretary

    Appointed on 19 April 2004

    Resigned on 1 November 2010

    45 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 April 2004

    Resigned on 20 April 2004

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

  • BRENNAN, Anthony Richard

    Director

    Appointed on 19 April 2004

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Global Accounts Manager

    Month of birth: April 1965

    Flat 4
    45-46 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • BROWN, Dale

    Director

    Appointed on 16 April 2009

    Resigned on 3 July 2014

    Nationality: Canadian

    Occupation: Teacher

    Month of birth: September 1974

    Flat 4 45/46
    Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • DRON, Kestra

    Director

    Appointed on 7 December 2005

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    45 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • NELSON, Carol

    Director

    Appointed on 19 April 2004

    Resigned on 8 March 2012

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: May 1958

    Flat 1 45-46 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • PECK, Outi

    Director

    Appointed on 19 April 2004

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Translator

    Month of birth: June 1941

    Flat 5 45-46 Ventnor Villas
    Hove
    East Sussex
    BN3 3DB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 April 2004

    Resigned on 20 April 2004

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RASI2. Transaction: MzE3NTA0NjgwM2FkaXF6a2N4.

  2. 21 March 2017 Accounts for a dormant company made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X62OQFOB. Transaction: MzE3MTU1NDc3NmFkaXF6a2N4.

  3. 7 December 2016 Appointment of Ms Sylvie Miranda Spark as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5LCA90A. Transaction: MzE2MzgwOTYwMWFkaXF6a2N4.

  4. 1 December 2016 Appointment of Mr Richard William Webb as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5KWMND5. Transaction: MzE2MzI5Mjk2N2FkaXF6a2N4.

  5. 1 December 2016 Appointment of Ms Nikki Mason as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5KWMLVU. Transaction: MzE2MzI5MjU2NmFkaXF6a2N4.

  6. 23 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57L66I9. Transaction: MzE0OTEzNDc2OGFkaXF6a2N4.

  7. 16 March 2016 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X52UTUOX. Transaction: MzE0NDE3NzE5NWFkaXF6a2N4.

  8. 22 June 2015 Appointment of Mr Alexander Edward Dane as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4A34P7K. Transaction: MzEyNTU5NTAyOGFkaXF6a2N4.

  9. 21 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47UGDMG. Transaction: MzEyMzYyODEwM2FkaXF6a2N4.

  10. 6 March 2015 Accounts for a dormant company made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X42MP8E9. Transaction: MzExODY5MDIzM2FkaXF6a2N4.

  11. 21 July 2014 Termination of appointment of Dale Brown as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X3CM0K49. Transaction: MzEwNDEwNDEzNGFkaXF6a2N4.

  12. 23 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38I46OW. Transaction: MzEwMDU5MjcxOGFkaXF6a2N4.

  13. 23 May 2014 Termination of appointment of Outi Peck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I46OS. Transaction: MzEwMDU5MjQ4M2FkaXF6a2N4.

  14. 18 March 2014 Accounts for a dormant company made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X33Y9CHK. Transaction: MzA5NjQ1NTM2MmFkaXF6a2N4.

  15. 17 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28LOYM2. Transaction: MzA3ODE1OTU2M2FkaXF6a2N4.

  16. 15 April 2013 Appointment of Property Central (Hove) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26DFJ8X. Transaction: MzA3NjI1Mzg4M2FkaXF6a2N4.

  17. 15 April 2013 Termination of appointment of Simon Davey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DFICI. Transaction: MzA3NjI1MzYxOGFkaXF6a2N4.

  18. 15 March 2013 Accounts for a dormant company made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X247VQAG. Transaction: MzA3NDU1MjAzM2FkaXF6a2N4.

  19. 16 January 2013 Appointment of Dr Ana Prieto Blanco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2071NVL. Transaction: MzA3MTIyOTM2MWFkaXF6a2N4.

  20. 23 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19IUDZL. Transaction: MzA1Nzk2MjQyNWFkaXF6a2N4.

  21. 8 March 2012 Appointment of Mr Simon Mark Davey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14AGMCB. Transaction: MzA1MzgxMTQzN2FkaXF6a2N4.

  22. 8 March 2012 Termination of appointment of Carol Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AGLWG. Transaction: MzA1MzgxMTI2MmFkaXF6a2N4.

  23. 8 March 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X14AGJXU. Transaction: MzA1MzgxMDU0NWFkaXF6a2N4.

  24. 4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XIEJTTUS. Transaction: MzAzNjU2MTg5M2FkaXF6a2N4.

  25. 4 May 2011 Termination of appointment of Kestra Dron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIEJSTUR. Transaction: MzAzNjU2MTE1MWFkaXF6a2N4.

  26. 4 May 2011 Termination of appointment of Kestra Dron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIEJRTUQ. Transaction: MzAzNjU2MTE0NWFkaXF6a2N4.

  27. 14 March 2011 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: X0W29SFB. Transaction: MzAzMzc3OTg4OWFkaXF6a2N4.

  28. 11 March 2011 Registered office address changed from 68 Ship Street Brighton E Sussex BN1 1AE on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X09LISCD. Transaction: MzAzMzY3NDIyMWFkaXF6a2N4.

  29. 20 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XDUQBK5U. Transaction: MzAxNTkyODg2MWFkaXF6a2N4.

  30. 20 May 2010 Director's details changed for Outi Peck on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XDUQAK5T. Transaction: MzAxNTkyODMwNmFkaXF6a2N4.

  31. 20 May 2010 Director's details changed for Dale Brown on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XDUQ7K5Q. Transaction: MzAxNTkyODMwM2FkaXF6a2N4.

  32. 20 May 2010 Director's details changed for Kestra Dron on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XDUQ8K5R. Transaction: MzAxNTkyODMwNGFkaXF6a2N4.

  33. 20 May 2010 Director's details changed for Carol Nelson on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XDUQ9K5S. Transaction: MzAxNTkyODMwNWFkaXF6a2N4.

  34. 3 March 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: A0Q9CHXZ. Transaction: MzAxMDYyOTcxMmFkaXF6a2N4.

  35. 12 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ7J9SQ. Transaction: MjAzMjY5MDEyN2FkaXF6a2N4.

  36. 11 May 2009 Director appointed dale brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ARAXZ9O4. Transaction: MjAzMjU4OTc1OGFkaXF6a2N4.

  37. 24 April 2009 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A1C6H98R. Transaction: MjAzMTM4NzA1OGFkaXF6a2N4.

  38. 25 November 2008 Ad 05/09/08\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AC8QH539. Transaction: MjAxODcwMzEyMWFkaXF6a2N4.

  39. 18 July 2008 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: A8BTW1I1. Transaction: MjAwOTI4MjE4MmFkaXF6a2N4.

  40. 9 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKRTZKJ. Transaction: MjAwNTA4Nzk3NGFkaXF6a2N4.

  41. 9 May 2008 Appointment terminated director anthony brennan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZKRSZKI. Transaction: MjAwNTA4NzA2NmFkaXF6a2N4.

  42. 22 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0MTAxNWFkaXF6a2N4.

  43. 13 September 2006 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQyNzI0NmFkaXF6a2N4.

  44. 12 July 2006 Registered office changed on 12/07/06 from: flat 2, 45/46 ventnor villas hove east sussex BN3 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcwMDY3MmFkaXF6a2N4.

  45. 12 July 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE1NDUwMWFkaXF6a2N4.

  46. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUyNTk5N2FkaXF6a2N4.

  47. 6 January 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMTM1NDcxOGFkaXF6a2N4.

  48. 8 August 2005 Accounting reference date extended from 30/04/05 to 24/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjI1MzgxNWFkaXF6a2N4.

  49. 17 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDUwODIzM2FkaXF6a2N4.

  50. 18 January 2005 Ad 10/07/04-07/12/04 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTMzODEzOWFkaXF6a2N4.

  51. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg4NzA0M2FkaXF6a2N4.

  52. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2ODY5MmFkaXF6a2N4.

  53. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIzMjEwNmFkaXF6a2N4.

  54. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg0Njk3OGFkaXF6a2N4.

  55. 20 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg2ODUyMmFkaXF6a2N4.

  56. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk4MDgwMGFkaXF6a2N4.

  57. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjA0MDg3OWFkaXF6a2N4.

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54.92.141.211 Sat, 21 Oct 2017 19:53:32 +0100