27 Ventnor Villas (Hove) Limited

Company Registration Number: 05654188

Company registered in England and Wales

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27 Ventnor Villas (Hove) Limited is a Private Company Limited by Shares first registered on 14 December 2005. Its current registered address is in East Sussex.

Registered Address

27 VENTNOR VILLAS
HOVE
EAST SUSSEX
BN3 3DE

There are 8 companies currently registered at this postcode, including this one.

All companies at BN3 3DE

Registration Data

Company Number

05654188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2005

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£0£0£0
Current Assets £1,574£2,869£1,259£1,711£522£1,622
of which Cash £1,574£2,869£1,259£1,707£518£1,618
Total Assets £1,578£2,873£1,263£1,711£522£1,622
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,574£2,869£1,259£1,711£522£1,622
Total Net Worth £1,578£2,873£1,263£1,711£522£1,622

Previous Names

No previous names

Company Officers

  • CLEGG, Stassia Christopheros

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Access Engineer

    Month of birth: October 1977

    27a Ventnor Villas
    Ventnor Villas
    Hove
    East Sussex
    BN3 3DE
    England

  • CLEGG, Thomas Blythe

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Access Engineer

    Month of birth: November 1979

    27a Ventnor Villas
    Ventnor Villas
    Hove
    East Sussex
    BN3 3DE
    England

  • GARLICK, Mark Antony, Dr

    Director

    Appointed on 27 July 2006

     

    Nationality: British

    Occupation: Writer Illustrator

    Month of birth: July 1968

    Flat 3 27 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • JACQ, Delphine

    Director

    Appointed on 27 July 2006

     

    Nationality: French

    Occupation: Project Manager

    Month of birth: November 1973

    Flat 3
    27 Ventnor Villas
    Hove
    Sussex
    BN3 3DE

  • STL SECRETARIES LTD

    Secretary

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WILSON, Helen Doreen Teresa

    Secretary

    Appointed on 14 December 2005

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Senior Carer

    27a
    Ventnor Villas
    Hove
    East Sussex
    BN3 3DE
    United Kingdom

  • COBB, Jacqueline

    Director

    Appointed on 14 December 2005

    Resigned on 27 November 2010

    Nationality: British

    Occupation: Manageress

    Month of birth: November 1965

    Flat 1
    27 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • HARMAN, Anthony John

    Director

    Appointed on 20 June 2006

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Landlord Publican

    Month of birth: December 1971

    Flat 3 27 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • REVELL, Marina Margaret

    Director

    Appointed on 29 November 2010

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1968

    27 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • STL DIRECTORS LTD

    Director

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WILSON, Helen Doreen Teresa

    Director

    Appointed on 14 December 2005

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Senior Carer

    Month of birth: June 1951

    27a
    Ventnor Villas
    Hove
    East Sussex
    BN3 3DE
    United Kingdom

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5A2BD. Transaction: MzE2NDc1ODMzOWFkaXF6a2N4.

  2. 8 November 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: L5HM4W4G. Transaction: MzE2MTM5MzAzM2FkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5YOUX. Transaction: MzE1ODA3NzU2OWFkaXF6a2N4.

  4. 29 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA349D. Transaction: MzEzODUwOTY0N2FkaXF6a2N4.

  5. 1 October 2015 Termination of appointment of Marina Margaret Revell as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4H3XHXV. Transaction: MzEzMjE5OTY1MmFkaXF6a2N4.

  6. 1 October 2015 Appointment of Mrs Stassia Christopheros Clegg as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3XGJU. Transaction: MzEzMjE5OTI2NmFkaXF6a2N4.

  7. 1 October 2015 Appointment of Mr Thomas Blythe Clegg as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3XG21. Transaction: MzEzMjE5OTAxMWFkaXF6a2N4.

  8. 1 October 2015 Termination of appointment of Helen Doreen Teresa Wilson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4H3XBTE. Transaction: MzEzMjE5ODE0N2FkaXF6a2N4.

  9. 1 October 2015 Termination of appointment of Helen Doreen Teresa Wilson as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4H3XBYA. Transaction: MzEzMjE5ODEzMmFkaXF6a2N4.

  10. 8 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4956JVU. Transaction: MzEyNDcxNjc5M2FkaXF6a2N4.

  11. 7 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKST3L. Transaction: MzExNDkwNTA3M2FkaXF6a2N4.

  12. 19 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: X3GPY6C9. Transaction: MzEwNzgwNTQ1MGFkaXF6a2N4.

  13. 19 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKBXQP. Transaction: MzA5MTE0MzU5NmFkaXF6a2N4.

  14. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSI7G9. Transaction: MzA4NDk4NTkwMmFkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQCMW. Transaction: MzA2OTMwMTk4OGFkaXF6a2N4.

  16. 12 December 2012 Director's details changed for Mrs Marina Margaret Revell on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1NMQCMO. Transaction: MzA2OTMwMTg4MmFkaXF6a2N4.

  17. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90UX7. Transaction: MzA2NDc5MTg1OGFkaXF6a2N4.

  18. 14 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5EBU2. Transaction: MzA0ODk5MDUwNWFkaXF6a2N4.

  19. 10 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X00MFSB1. Transaction: MzAzMzYzMjU1OWFkaXF6a2N4.

  20. 4 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XDJZFQIF. Transaction: MzAyOTcxODE1OWFkaXF6a2N4.

  21. 4 January 2011 Appointment of Mrs Marina Margaret Revell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD8GYQH3. Transaction: MzAyOTY2MDM4MmFkaXF6a2N4.

  22. 13 December 2010 Termination of appointment of Jacqueline Cobb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X78KCPWT. Transaction: MzAyODY4OTc0M2FkaXF6a2N4.

  23. 4 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5RSRN43. Transaction: MzAyMjY5MTA2N2FkaXF6a2N4.

  24. 14 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XG0ESFSQ. Transaction: MzAwNDk0MTgwMWFkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Delphine Jacq on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG0EQFSO. Transaction: MzAwNDk0MTAwOGFkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Helen Doreen Teresa Wilson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG0ERFSP. Transaction: MzAwNDk0MTAxMGFkaXF6a2N4.

  27. 14 December 2009 Director's details changed for Jacqueline Cobb on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG0EOFSM. Transaction: MzAwNDk0MTAwNmFkaXF6a2N4.

  28. 14 December 2009 Director's details changed for Dr Mark Antony Garlick on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG0EPFSN. Transaction: MzAwNDk0MTAwN2FkaXF6a2N4.

  29. 14 December 2009 Secretary's details changed for Helen Doreen Teresa Wilson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH03. Barcode: XG0ENFSL. Transaction: MzAwNDk0MTAwNGFkaXF6a2N4.

  30. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJPMLDYN. Transaction: MzAwMDQ0Mzg0M2FkaXF6a2N4.

  31. 16 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRPQ5P9. Transaction: MjAyMDQwNjUyNWFkaXF6a2N4.

  32. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XT9AE3C2. Transaction: MjAxMzg2MzEwOWFkaXF6a2N4.

  33. 22 September 2008 Ad 17/09/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADV4F39D. Transaction: MjAxMzgyOTgzM2FkaXF6a2N4.

  34. 17 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2NTk0NmFkaXF6a2N4.

  35. 10 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc5MDYyNmFkaXF6a2N4.

  36. 19 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE0MzU2OGFkaXF6a2N4.

  37. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg2NTcxM2FkaXF6a2N4.

  38. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQwNzc0MmFkaXF6a2N4.

  39. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM5NzkzN2FkaXF6a2N4.

  40. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0NTUyN2FkaXF6a2N4.

  41. 23 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDExNjU1NGFkaXF6a2N4.

  42. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkyODQ4NmFkaXF6a2N4.

  43. 23 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkwOTAwNWFkaXF6a2N4.

  44. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE2OTIxOGFkaXF6a2N4.

  45. 23 December 2005 Ad 14/12/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzc1NjA0NmFkaXF6a2N4.

  46. 14 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzQwMzM4NmFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:24:50 +0100