5 Westbourne Villas (Hove) Limited

Company Registration Number: 05474658

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.
5 Westbourne Villas (Hove) Limited is a Private Company Limited by Shares first registered on 8 June 2005. Its current registered address is in East Sussex.

Registered Address

FLAT 3, 5 WESTBOURNE VILLAS
HOVE
EAST SUSSEX
BN3 4GQ

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

All companies at BN3 4GQ

Registration Data

Company Number

05474658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,238£450£363£1,351£3,492£12,624£3,348
of which Cash £1,238£450£199£1,351£3,375£12,189£2,913
Total Assets £1,238£450£363£1,351£3,492£12,624£3,348
Current Liabilities £1,235£447£360£1,348£3,489£12,621£3,345
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BILLIN, Stephanie

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1987

    Flat 4
    5 Westbourne Villas
    Hove
    East Sussex
    BN3 4GQ
    England

  • MINTON, Angela

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Flat 1
    5 Westbourne Villas
    Hove
    East Sussex
    BN3 4GQ
    England

  • RYAN, Martin

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: June 1965

    Flat 3
    5 Westbourne Villas
    Hove
    East Sussex
    BN3 4GQ
    England

  • RYAN, Martin

    Secretary

    Appointed on 8 June 2005

    Resigned on 3 March 2016

    Nationality: Irish

    Occupation: Cabin Crew

    Flat 3 5 Westbourne Villas
    Hove
    East Sussex
    BN3 4GQ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BANFIELD, Caroline

    Director

    Appointed on 8 June 2005

    Resigned on 16 February 2006

    Nationality: British

    Occupation: Managment Information Adviser

    Month of birth: January 1972

    Flat 4
    5 Westbourne Villas
    Hove
    East Sussex
    BN3 4GQ

  • GRICE, Tobin

    Director

    Appointed on 6 January 2006

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Pharmaceutical Trainer

    Month of birth: September 1975

    Flat 1
    5 Westbourne Villas
    Hove
    East Sussex
    BN3 4GQ

  • STL DIRECTORS LTD

    Director

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • TAYLOR, Samantha

    Director

    Appointed on 8 June 2005

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Tool Seller

    Month of birth: April 1967

    F1 5 Westbourne Villas
    Hove
    East Sussex
    BN3 4GQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IMW4RU. Transaction: MzE2MTE5NjcwM2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XK8W. Transaction: MzE1MzcwMTExN2FkaXF6a2N4.

  3. 24 March 2016 Appointment of Mr Martin Ryan as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X53FS1I1. Transaction: MzE0NDgwOTE0NWFkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Tobin Grice as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X53FS0QP. Transaction: MzE0NDgwOTA0MWFkaXF6a2N4.

  5. 24 March 2016 Appointment of Miss Stephanie Billin as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X53FRZWH. Transaction: MzE0NDgwODgyMGFkaXF6a2N4.

  6. 24 March 2016 Appointment of Ms Angela Minton as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X53FRZ5T. Transaction: MzE0NDgwODYzMWFkaXF6a2N4.

  7. 24 March 2016 Termination of appointment of Martin Ryan as a secretary on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM02. Barcode: X53FRYGY. Transaction: MzE0NDgwODQ0NmFkaXF6a2N4.

  8. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A520R6GO. Transaction: MzE0MzYwMjE0NmFkaXF6a2N4.

  9. 23 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9B3F4. Transaction: MzEyNzYxMDUzOGFkaXF6a2N4.

  10. 23 July 2015 Register(s) moved to registered inspection location 168 Church Road Hove East Sussex BN3 2DL [View PDF]

    Category: Address. Type: AD03. Barcode: X4C9B3EW. Transaction: MzEyNzYxMDQ5MWFkaXF6a2N4.

  11. 23 July 2015 Register inspection address has been changed to 168 Church Road Hove East Sussex BN3 2DL [View PDF]

    Category: Address. Type: AD02. Barcode: X4C9B38P. Transaction: MzEyNzYxMDQ4OGFkaXF6a2N4.

  12. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A435JB42. Transaction: MzExOTY3MTA0MGFkaXF6a2N4.

  13. 26 September 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3H868V7. Transaction: MzEwODMyMzY2NGFkaXF6a2N4.

  14. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GMBGQ. Transaction: MzA5NzEwNjY3NGFkaXF6a2N4.

  15. 23 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2D775T6. Transaction: MzA4MTk2OTQ0MGFkaXF6a2N4.

  16. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2591Y3N. Transaction: MzA3NTkzODU5NGFkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBDCQX. Transaction: MzA2MDg3NjE3NWFkaXF6a2N4.

  18. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VRWPT. Transaction: MzA1NTM1MjU3MWFkaXF6a2N4.

  19. 21 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X91S8VZ1. Transaction: MzA0MDgxMzk0OWFkaXF6a2N4.

  20. 21 July 2011 Director's details changed for Mr Tobin Grice on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X91S7VZ0. Transaction: MzA0MDc2OTkzNmFkaXF6a2N4.

  21. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A04BUSAL. Transaction: MzAzMzU1MTczM2FkaXF6a2N4.

  22. 20 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XL392LR8. Transaction: MzAxOTc0MDM1OWFkaXF6a2N4.

  23. 19 July 2010 Director's details changed for Tobin Grice on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XL391LR7. Transaction: MzAxOTczOTUzM2FkaXF6a2N4.

  24. 27 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8HA2CRE. Transaction: MjA0MDEyNzIzN2FkaXF6a2N4.

  25. 14 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTT9UBJG. Transaction: MjAzNzA5NTQ4MmFkaXF6a2N4.

  26. 13 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5GL18VK. Transaction: MjAzMDQ3MjIzNmFkaXF6a2N4.

  27. 2 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1QE12G. Transaction: MjAwODI4MjE1NWFkaXF6a2N4.

  28. 25 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4NjkwMGFkaXF6a2N4.

  29. 18 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzMDkzMGFkaXF6a2N4.

  30. 28 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3ODAyNGFkaXF6a2N4.

  31. 5 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg4ODU2NmFkaXF6a2N4.

  32. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxNjQzM2FkaXF6a2N4.

  33. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM3NDQ2MmFkaXF6a2N4.

  34. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEwNjQyN2FkaXF6a2N4.

  35. 18 July 2005 Ad 08/06/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzA3MjEzNGFkaXF6a2N4.

  36. 18 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE1MzQwNmFkaXF6a2N4.

  37. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk1MTM1NWFkaXF6a2N4.

  38. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM2NzQyM2FkaXF6a2N4.

  39. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk3MDk0OWFkaXF6a2N4.

  40. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMzMjI2NGFkaXF6a2N4.

  41. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk3MDU2N2FkaXF6a2N4.

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