53 Osborne Villas Limited

Company Registration Number: 05733164

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.
53 Osborne Villas Limited is a Private Company Limited by Shares first registered on 7 March 2006. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 1
53 OSBORNE VILLAS
HOVE
EAST SUSSEX
BN3 2RA

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 2RA

Registration Data

Company Number

05733164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£0
of which Cash £0£0£0£0£3£0
Total Assets £3£3£0£0£3£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£0
Total Net Worth £3£3£0£0£3£0

Previous Names

No previous names

Company Officers

  • BOLIER, Helen Jane

    Director

    Appointed on 8 June 2012

     

    Nationality: British

    Occupation: Home Help

    Month of birth: January 1954

    Flat 1
    53 Osborne Villas
    Hove
    East Sussex
    BN3 2RA

  • BOURDIN, Claire Germaine Marie

    Director

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: Carer

    Month of birth: April 1951

    Flat 1
    53 Osborne Villas
    Hove
    East Sussex
    BN3 2RA

  • SMART, Lindsay

    Director

    Appointed on 1 July 2011

     

    Nationality: English

    Occupation: Team Manager

    Month of birth: February 1953

    42
    Caberfeigh Close
    Redhill
    Surrey
    RH1 6BF
    England

  • WILLIAMS, David Michael

    Secretary

    Appointed on 7 March 2006

    Resigned on 30 June 2012

    Flat 2
    53 Osborne Villas
    Hove
    East Sussex
    BN3 2RA

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2006

    Resigned on 7 March 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • NORGROVE, Rosemary Ann

    Director

    Appointed on 7 March 2006

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Training Mgr

    Month of birth: September 1948

    10 Redstone Park
    Redhill
    Surrey
    RH1 4AT

  • WILLIAMS, David Michael

    Director

    Appointed on 7 March 2006

    Resigned on 24 June 2012

    Nationality: British

    Occupation: Fundraising Manager

    Month of birth: December 1950

    Flat 2
    53 Osborne Villas
    Hove
    East Sussex
    BN3 2RA

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2006

    Resigned on 7 March 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 2 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X543BXPK. Transaction: MzE0NTQ4NjkwOWFkaXF6a2N4.

  2. 23 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: X4MUO241. Transaction: MzEzODI0OTk1M2FkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44DLVOR. Transaction: MzEyMDQ2MjI2NWFkaXF6a2N4.

  4. 1 April 2015 Register(s) moved to registered office address Flat 1 53 Osborne Villas Hove East Sussex BN3 2RA [View PDF]

    Category: Address. Type: AD04. Barcode: X44DLVOJ. Transaction: MzEyMDQ2MjIyOWFkaXF6a2N4.

  5. 30 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: X3NT3DF6. Transaction: MzExNDQzMDUyNmFkaXF6a2N4.

  6. 28 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34LXYLK. Transaction: MzA5NzIzMDg0M2FkaXF6a2N4.

  7. 23 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: X2NUOKEY. Transaction: MzA5MTM5MTA0MWFkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGCRK. Transaction: MzA3NTYxNDcxNmFkaXF6a2N4.

  9. 3 April 2013 Termination of appointment of David Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IGCR4. Transaction: MzA3NTYxNDQ3NmFkaXF6a2N4.

  10. 3 April 2013 Register inspection address has been changed from C/O Rosie Norgrove 10 Redstone Park Redhill Surrey RH1 4AT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X25IGCRC. Transaction: MzA3NTYxNDQ4NGFkaXF6a2N4.

  11. 16 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: X1NWZMU0. Transaction: MzA2OTQ1NTM4MWFkaXF6a2N4.

  12. 30 June 2012 Appointment of Ms Helen Jane Bolier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C671G1. Transaction: MzA2MDA2Mjk4M2FkaXF6a2N4.

  13. 28 June 2012 Termination of appointment of David Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C0Z3X4. Transaction: MzA1OTk0MzkyMmFkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCAHU. Transaction: MzA1NTEwOTI5MGFkaXF6a2N4.

  15. 28 December 2011 Appointment of Mrs Lindsay Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P5EFQE. Transaction: MzA0OTcyODQwOGFkaXF6a2N4.

  16. 28 December 2011 Termination of appointment of Rosemary Norgrove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P5EFQQ. Transaction: MzA0OTcyODQyNWFkaXF6a2N4.

  17. 28 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: X0P5EFAR. Transaction: MzA0OTcyODA0MGFkaXF6a2N4.

  18. 9 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XZCWRSAX. Transaction: MzAzMzUzNjc2NmFkaXF6a2N4.

  19. 14 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XH197J5J. Transaction: MzAxMzQ4Nzg1N2FkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X1X3PIBG. Transaction: MzAxMTQ3Nzg3NWFkaXF6a2N4.

  21. 15 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1X3OIBF. Transaction: MzAxMTQ1NzY0M2FkaXF6a2N4.

  22. 15 March 2010 Director's details changed for David Michael Williams on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X1X3MIBD. Transaction: MzAxMTQ1NzY0MWFkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Rosemary Ann Norgrove on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X1X3LIBC. Transaction: MzAxMTQ1NzY0MGFkaXF6a2N4.

  24. 15 March 2010 Director's details changed for Claire Germaine Marie Bourdin on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X1X3KIBB. Transaction: MzAxMTQ1NzYzOWFkaXF6a2N4.

  25. 15 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1X3NIBE. Transaction: MzAxMTQ1NzY0MmFkaXF6a2N4.

  26. 6 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXFRNEQR. Transaction: MzAwMjI4ODQ3MmFkaXF6a2N4.

  27. 10 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGT480E. Transaction: MjAyNzYyNjA2MGFkaXF6a2N4.

  28. 2 December 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y4E5A0. Transaction: MjAxOTA5NDU0M2FkaXF6a2N4.

  29. 1 December 2008 Registered office changed on 01/12/2008 from flat 2 53 osborne villas hove east sussex BN3 2RA [View PDF]

    Category: Address. Type: 287. Barcode: X8Y4D5AZ. Transaction: MjAxOTA3MjE3MGFkaXF6a2N4.

  30. 1 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X8YRJ5AS. Transaction: MjAxOTA3NTY3NWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNzEyNGFkaXF6a2N4.

  32. 2 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1NTg3NmFkaXF6a2N4.

  33. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA0NzQ0N2FkaXF6a2N4.

  34. 22 January 2007 Registered office changed on 22/01/07 from: 96 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY3MTIyN2FkaXF6a2N4.

  35. 31 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc2ODU1M2FkaXF6a2N4.

  36. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA4NjE0MGFkaXF6a2N4.

  37. 31 March 2006 Registered office changed on 31/03/06 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE1MzQwNmFkaXF6a2N4.

  38. 31 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE4Nzk1NmFkaXF6a2N4.

  39. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUyNjM5M2FkaXF6a2N4.

  40. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA4ODQ0OWFkaXF6a2N4.

  41. 7 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM1NDQwMWFkaXF6a2N4.

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