10 Medina Villas Hove Limited

Company Registration Number: 05140104

Company registered in England and Wales

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10 Medina Villas Hove Limited is a Private Company Limited by Shares first registered on 27 May 2004. Its current registered address is in East Sussex.

Registered Address

10 MEDINA VILLAS
HOVE
EAST SUSSEX
BN3 2RJ

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 2RJ

Registration Data

Company Number

05140104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,119£11,119£11,119£11,119£11,119£11,119
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £11,119£11,119£11,119£11,119£11,119£11,119
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £11,119£11,119£11,119£11,119£11,119£11,119

Previous Names

No previous names

Company Officers

  • DAY, Keith

    Secretary

    Appointed on 1 August 2010

     

    Flat 3
    10 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • BENNETT, Chloe

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Decorator

    Month of birth: March 1972

    Flat 1
    10 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • BOLAND, Kevin Bruce

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1963

    30
    Merchant Road, #03-09
    Singapore
    058202
    Singapore

  • DAY, Keith Bernard

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Medical Communications

    Month of birth: October 1961

    Flat 3
    10 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • LIAUW, Lishya

    Director

    Appointed on 25 January 2016

     

    Nationality: Dutch

    Occupation: Neuro-Radiologist

    Month of birth: August 1964

    Ohmm Pte Limited
    30 Merchant Road
    03-09 Riverside Point
    Singapore 058282
    Singapore

  • MATHIESON, Neil

    Director

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1971

    20
    Kylepark Crescent
    Uddingston
    Glasgow
    G71 7DQ

  • DOUGLAS, Roy Ernest

    Secretary

    Appointed on 1 February 2007

    Resigned on 1 May 2008

    Risdene
    Templars Way
    Sharnbrook
    Bedford
    Bedfordshire
    MK44 1PY

  • DOUGLAS, Sally Ann

    Secretary

    Appointed on 30 April 2008

    Resigned on 1 August 2010

    Flat 4
    10 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • MATHIESON, Neil

    Secretary

    Appointed on 28 June 2004

    Resigned on 1 February 2007

    20
    Kylepark Crescent
    Uddingston
    Glasgow
    G71 7DQ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 May 2004

    Resigned on 28 May 2004

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

  • CHAIKIN, Jane Charlotte

    Director

    Appointed on 28 June 2004

    Resigned on 8 April 2005

    Nationality: British

    Occupation: None

    Month of birth: March 1937

    Flat 4
    10 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • DOUGLAS, Roy Ernest

    Director

    Appointed on 1 February 2007

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1946

    Risdene
    Templars Way
    Sharnbrook
    Bedford
    Bedfordshire
    MK44 1PY

  • DOUGLAS, Sally Ann

    Director

    Appointed on 30 April 2008

    Resigned on 8 June 2011

    Nationality: British

    Occupation: Production Co Ordinator

    Month of birth: June 1975

    Flat 4
    10 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • ROSE, Patricia Maybn

    Director

    Appointed on 28 June 2004

    Resigned on 1 March 2007

    Nationality: British

    Occupation: None

    Month of birth: March 1967

    23 Overdown Rise
    Hove
    Sussex
    BN14 2YF

  • WHITE, Stephen

    Director

    Appointed on 30 March 2011

    Resigned on 15 February 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1971

    4/10
    Medina Villas
    Hove
    East Sussex
    BN3 2RJ
    United Kingdom

  • WOOLDRIDGE, Katharine Alice

    Director

    Appointed on 28 June 2004

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1976

    Flat 1
    10 Medina Villas
    Hove
    East Sussex
    BN3 2RJ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 May 2004

    Resigned on 28 May 2004

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F9A3K. Transaction: MzE1MDIyMzA5NmFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LPZ4J. Transaction: MzE1MDEzOTk4MmFkaXF6a2N4.

  3. 25 January 2016 Appointment of Ms Lishya Liauw as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCZRDC. Transaction: MzE0MDQ0MDE4M2FkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48N3TBF. Transaction: MzEyNDMwMjg2OGFkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A471Q835. Transaction: MzEyMzA4NTU0NGFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHO4I. Transaction: MzEwODExNTE1MWFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X397YUTT. Transaction: MzEwMTE0NzcyN2FkaXF6a2N4.

  8. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A36DMI. Transaction: MzA3OTc4NTIwMWFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1LM2. Transaction: MzA3OTA5MjcwN2FkaXF6a2N4.

  10. 15 February 2013 Termination of appointment of Stephen White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229ZBAH. Transaction: MzA3MjkxNDQ1MWFkaXF6a2N4.

  11. 15 February 2013 Appointment of Mr Kevin Bruce Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229ZA6I. Transaction: MzA3MjkxNDExMGFkaXF6a2N4.

  12. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNHXZE. Transaction: MzA2MDY1OTA3MGFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG7S2J. Transaction: MzA1ODYyODE1NWFkaXF6a2N4.

  14. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADB62X8B. Transaction: MzA0MzQwMTIxMWFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XUV1IUTS. Transaction: MzAzODU3Nzk5NmFkaXF6a2N4.

  16. 9 June 2011 Termination of appointment of Sally Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUV1HUTR. Transaction: MzAzODU0OTUxOWFkaXF6a2N4.

  17. 8 June 2011 Termination of appointment of Sally Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUUZ4UTB. Transaction: MzAzODU0OTQzOGFkaXF6a2N4.

  18. 3 May 2011 Appointment of Stephen White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJW44TND. Transaction: MzAzNjQyNDQyNmFkaXF6a2N4.

  19. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVJ52NTB. Transaction: MzAyNDQ0MTc3MmFkaXF6a2N4.

  20. 12 August 2010 Appointment of Keith Day as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASXSWMCL. Transaction: MzAyMTI5MzI2MWFkaXF6a2N4.

  21. 12 August 2010 Termination of appointment of Sally Douglas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASXSZMCO. Transaction: MzAyMTI5Mjc5NmFkaXF6a2N4.

  22. 11 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: X93COKRK. Transaction: MzAxNzM5NjYxOGFkaXF6a2N4.

  23. 11 June 2010 Director's details changed for Chloe Bennett on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X93CKKRG. Transaction: MzAxNzM5NjAwOWFkaXF6a2N4.

  24. 11 June 2010 Director's details changed for Sally Ann Douglas on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X93CMKRI. Transaction: MzAxNzM5NjAxMWFkaXF6a2N4.

  25. 11 June 2010 Director's details changed for Neil Mathieson on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X93CNKRJ. Transaction: MzAxNzM5NjAxM2FkaXF6a2N4.

  26. 11 June 2010 Director's details changed for Keith Bernard Day on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X93CLKRH. Transaction: MzAxNzM5NjAxMGFkaXF6a2N4.

  27. 21 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR9MEBN8. Transaction: MjAzNzUxNDg1OGFkaXF6a2N4.

  28. 19 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8XKAUC. Transaction: MjAzNTQ0OTI4MGFkaXF6a2N4.

  29. 29 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7RR51JO. Transaction: MjAwOTgzNTU5NGFkaXF6a2N4.

  30. 30 June 2008 Director appointed keith bernard day [View PDF]

    Category: Officers. Type: 288a. Barcode: AJD9Q0Y3. Transaction: MjAwODEzOTIzNWFkaXF6a2N4.

  31. 23 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X902R0TS. Transaction: MjAwNzY3NzM5OWFkaXF6a2N4.

  32. 9 June 2008 Appointment terminated director and secretary roy douglas [View PDF]

    Category: Officers. Type: 288b. Barcode: AZQEG0A3. Transaction: MjAwNjg2MzY5MmFkaXF6a2N4.

  33. 6 June 2008 Director and secretary appointed sally ann douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: ABG0AZS2. Transaction: MjAwNjc3NDUxMmFkaXF6a2N4.

  34. 10 March 2008 Curr sho from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOZENXUP. Transaction: MjAwMTE0MTc4NWFkaXF6a2N4.

  35. 29 February 2008 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT06AUXA. Transaction: MjAwMDUwNzcyMWFkaXF6a2N4.

  36. 29 February 2008 Appointment terminated director patricia rose [View PDF]

    Category: Officers. Type: 288b. Barcode: AA0X9S0I. Transaction: MjAwMDUwNzM2NGFkaXF6a2N4.

  37. 29 February 2008 Director appointed chloe bennett logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AT069UX9. Transaction: MjAwMDUwNjc0NGFkaXF6a2N4.

  38. 29 February 2008 Appointment terminated director katharine wooldridge [View PDF]

    Category: Officers. Type: 288b. Barcode: AT068UX8. Transaction: MjAwMDUwNjY4NGFkaXF6a2N4.

  39. 29 February 2008 Director appointed chloe bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AZMY4UOF. Transaction: MjAwMDUwNjQzMmFkaXF6a2N4.

  40. 29 February 2008 Director and secretary appointed roy douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: AHGC5N3E. Transaction: MjAwMDUwNjMyMWFkaXF6a2N4.

  41. 29 February 2008 Appointment terminated secretary neil mathieson [View PDF]

    Category: Officers. Type: 288b. Barcode: AHGCON3X. Transaction: MjAwMDUwNjE2NmFkaXF6a2N4.

  42. 29 February 2008 Director and secretary's change of particulars / neil mathieson / 31/07/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJ551VA9. Transaction: MjAwMDUwNTk1OGFkaXF6a2N4.

  43. 29 February 2008 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT06BUXB. Transaction: MjAwMDUwNTg3MWFkaXF6a2N4.

  44. 29 February 2008 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT06FUXF. Transaction: MjAwMDUwNTcxMWFkaXF6a2N4.

  45. 29 February 2008 Appointment terminated director jane chaikin [View PDF]

    Category: Officers. Type: 288b. Barcode: AT06EUXE. Transaction: MjAwMDUwNTE3NGFkaXF6a2N4.

  46. 29 February 2008 Director appointed katharine alice wooldridgr logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AT06CUXC. Transaction: MjAwMDUwNDgxOWFkaXF6a2N4.

  47. 29 February 2008 Director appointed jane charlotte chaikin logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AT06DUXD. Transaction: MjAwMDUwMDIwOGFkaXF6a2N4.

  48. 29 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AWRS5UTH. Transaction: MjAwMDQ5OTE4NGFkaXF6a2N4.

  49. 29 February 2008 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: AWRSDUTP. Transaction: MjAwMDQ5OTE1NWFkaXF6a2N4.

  50. 29 February 2008 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Barcode: AWRS4UTG. Transaction: MjAwMDQ5OTA5NWFkaXF6a2N4.

  51. 27 February 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AZ6AAXFB. Transaction: MjAwMDM2MDM3OGFkaXF6a2N4.

  52. 28 February 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE1ODA1NzUyNGFkaXF6a2N4.

  53. 15 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MjE4NTg5OGFkaXF6a2N4.

  54. 24 September 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTE1MzQ0NGFkaXF6a2N4.

  55. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY2MTk4NWFkaXF6a2N4.

  56. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk0NDQ2OGFkaXF6a2N4.

  57. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU4NDQzMGFkaXF6a2N4.

  58. 7 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMyNTQ2M2FkaXF6a2N4.

  59. 6 July 2004 Ad 28/06/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc0NDE1NWFkaXF6a2N4.

  60. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk3NDA0N2FkaXF6a2N4.

  61. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTcyMDUzN2FkaXF6a2N4.

  62. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTgyNzc5MmFkaXF6a2N4.

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