20 Ventnor Villas (Hove) Limited

Company Registration Number: 06019849

Company registered in England and Wales

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20 Ventnor Villas (Hove) Limited is a Private Company Limited by Shares first registered on 6 December 2006. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 5
49 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD

There are 381 companies currently registered at this postcode, including this one.

All companies at BN3 3WD

Registration Data

Company Number

06019849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£39,132£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£39,132£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£39,132£0

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

  • BROWN, Richard Robert

    Director

    Appointed on 5 May 2009

     

    Nationality: British

    Occupation: Senior Engineering Manager

    Month of birth: January 1978

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

  • MILLEDGE, Andrew Peter

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1968

    Flat 6
    20 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE
    United Kingdom

  • DAVEY, Simon Mark

    Secretary

    Appointed on 1 February 2012

    Resigned on 11 April 2013

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

  • MILLEDGE, Andrew Peter

    Secretary

    Appointed on 6 December 2006

    Resigned on 1 February 2012

    Flat 6 20 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

  • STL SECRETARIES LTD

    Secretary

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • RIVAS SANCHEZ, Luiven

    Director

    Appointed on 6 December 2006

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Wholesale Manager

    Month of birth: April 1957

    Flat 2 20 Ventnor Villas
    Hove
    E Sussex
    BN3 3DE

  • STL DIRECTORS LTD

    Director

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCA5F7. Transaction: MzE2MzgwODQ3OGFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVBPHE. Transaction: MzE1NzY3MjQ4NWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTQGMP. Transaction: MzEzNzA2MTkyMmFkaXF6a2N4.

  4. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8BV8I. Transaction: MzEzMTIyNzU1MmFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3N367YY. Transaction: MzExMzg4NzQ2MWFkaXF6a2N4.

  6. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5J4CG. Transaction: MzEwODIzMjEwOWFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23EPC. Transaction: MzA5MDU4MzY5NmFkaXF6a2N4.

  8. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHJNE. Transaction: MzA4NTc1NzU5M2FkaXF6a2N4.

  9. 15 April 2013 Appointment of Property Central (Hove) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26DF5ZF. Transaction: MzA3NjI0OTY2MWFkaXF6a2N4.

  10. 15 April 2013 Termination of appointment of Simon Davey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DF3Y8. Transaction: MzA3NjI0OTA3N2FkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N79J2B. Transaction: MzA2ODk0OTExNWFkaXF6a2N4.

  12. 6 December 2012 Director's details changed for Mr Richard Robert Brown on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1N79J23. Transaction: MzA2ODk0ODgxNGFkaXF6a2N4.

  13. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I918SU. Transaction: MzA2NDc5Njc1NGFkaXF6a2N4.

  14. 16 February 2012 Appointment of Mr Andrew Peter Milledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S8CHX. Transaction: MzA1MjU3MTY3OWFkaXF6a2N4.

  15. 1 February 2012 Appointment of Mr Simon Mark Davey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11S6QN4. Transaction: MzA1MTc1NjQ3MGFkaXF6a2N4.

  16. 1 February 2012 Termination of appointment of Andrew Milledge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11S6PTC. Transaction: MzA1MTc1NjI2M2FkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTNHV. Transaction: MzA0OTU5OTg5MGFkaXF6a2N4.

  18. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSADYXOV. Transaction: MzA0NDAxMTc3NWFkaXF6a2N4.

  19. 23 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XB6IDQ65. Transaction: MzAyOTI2MjE1MmFkaXF6a2N4.

  20. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XE4URNNA. Transaction: MzAyMzg2Mzc4OGFkaXF6a2N4.

  21. 9 August 2010 Registered office address changed from Flat 3 52 Ventnor Villas Hove East Sussex BN3 3DB England on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUI3NMBW. Transaction: MzAyMDkzNDExNWFkaXF6a2N4.

  22. 21 May 2010 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: XEF9BK60. Transaction: MzAxNjAxOTkyMGFkaXF6a2N4.

  23. 17 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XHMRAFVB. Transaction: MzAwNTE4Njc2MWFkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Mr Richard Robert Brown on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XHMR9FVA. Transaction: MzAwNTE4NjIzOWFkaXF6a2N4.

  25. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ6TPEGB. Transaction: MzAwMTc1MDYwMGFkaXF6a2N4.

  26. 15 June 2009 Registered office changed on 15/06/2009 from 20 ventnor villas hove east sussex BN3 3DE [View PDF]

    Category: Address. Type: 287. Barcode: A91EVANQ. Transaction: MjAzNTA0OTQ0M2FkaXF6a2N4.

  27. 7 May 2009 Appointment terminated director luiven rivas sanchez [View PDF]

    Category: Officers. Type: 288b. Barcode: XBQE09N8. Transaction: MjAzMjQyNzU1OWFkaXF6a2N4.

  28. 6 May 2009 Director appointed mr richard robert brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XAX2N9LN. Transaction: MjAzMjEzODM0NWFkaXF6a2N4.

  29. 18 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG0G5R2. Transaction: MjAyMDcwMTc4M2FkaXF6a2N4.

  30. 24 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XTNQ93DS. Transaction: MjAxNDAyNzQ2MmFkaXF6a2N4.

  31. 7 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzOTUxOGFkaXF6a2N4.

  32. 21 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQyNzYwMWFkaXF6a2N4.

  33. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQyNzU4NWFkaXF6a2N4.

  34. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQzMDY0NWFkaXF6a2N4.

  35. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQzMDY0NGFkaXF6a2N4.

  36. 20 December 2006 Ad 06/12/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDQzMDY0M2FkaXF6a2N4.

  37. 6 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MjAxMjc5MmFkaXF6a2N4.

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