46 Denmark Villas Hove Limited

Company Registration Number: 06107690

Company registered in England and Wales

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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.
46 Denmark Villas Hove Limited is a Private Company Limited by Shares first registered on 15 February 2007. Its current registered address is in Cardiff.

Registered Address

206 THE HAYES APARTMENTS
THE HAYES
CARDIFF
WALES
CF10 1BN

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

All companies at CF10 1BN

Registration Data

Company Number

06107690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£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£0£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£0£0

Previous Names

No previous names

Company Officers

  • COTTER, Mark James

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1971

    206 Hayes Apartments
    The Hayes
    Cardiff
    CF10 1BN
    Wales

  • HILLIER, Stephen John Bartholomew

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1969

    14
    Buxton Road
    Brighton
    East Sussex
    BN1 5DE
    England

  • LAMOND, Anne

    Director

    Appointed on 22 February 2015

     

    Nationality: British

    Occupation: House Wife

    Month of birth: April 1962

    14
    Hove Park Villas
    Hove
    East Sussex
    BN3 6HG
    England

  • BAILEY, Stephen Roy Patrick

    Secretary

    Appointed on 15 February 2007

    Resigned on 25 February 2008

    45 Hawkenbury Way
    Lewes
    East Sussex
    BN7 1LT

  • BAILEY, Andrew Thomas

    Director

    Appointed on 15 February 2007

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Saxondown Farm
    Church Lane, Kingston
    Lewes
    Sussex
    BN7 3LN

  • BAILEY, Stephen Roy Patrick

    Director

    Appointed on 15 February 2007

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    45 Hawkenbury Way
    Lewes
    East Sussex
    BN7 1LT

  • COCKBURN, Josephine Rowan

    Director

    Appointed on 25 February 2008

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Student

    Month of birth: September 1978

    First Floor Flat
    46 Denmark Villas
    Hove
    East Sussex
    BN3 3TE

  • SELLICK, Keven John

    Director

    Appointed on 22 July 2010

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1974

    46
    Denmark Villas
    Flat 3
    Hove
    East Sussex
    BN3 3TE
    United Kingdom

  • SHAW, Norman Joseph

    Director

    Appointed on 25 February 2008

    Resigned on 31 January 2015

    Nationality: British

    Occupation: It Application Support

    Month of birth: July 1965

    Top Floor Flat
    46 Denmark Villas
    Hove
    East Sussex
    BN3 3TE

  • WADESON, Michael Stewart

    Director

    Appointed on 25 February 2008

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Finance

    Month of birth: March 1979

    Lower Ground Floor Flat
    46 Denmark Villas
    Hove
    East Sussex
    BN3 3TE

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

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Latest Filings

  1. 2 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: X5EN6F7C. Transaction: MzE1NjUxNjAxMmFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOHHN. Transaction: MzE0Mjg2MDI2OWFkaXF6a2N4.

  3. 28 October 2015 Registered office address changed from Flat 2 46 Denmark Villas Hove East Sussex BN3 3TE to 206 the Hayes Apartments the Hayes Cardiff CF10 1BN on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IX1N77. Transaction: MzEzMzkzNjYzMGFkaXF6a2N4.

  4. 27 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IX1PD4. Transaction: MzEzMzkzNzE1NWFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZUR0O. Transaction: MzExOTA3NDM0MmFkaXF6a2N4.

  6. 12 March 2015 Director's details changed for Mr Mark James Cotter on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42ZUR20. Transaction: MzExOTA3NDMxNWFkaXF6a2N4.

  7. 12 March 2015 Termination of appointment of Norman Joseph Shaw as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X42ZUR28. Transaction: MzExOTA3NDMxNmFkaXF6a2N4.

  8. 22 February 2015 Appointment of Ms Anne Lamond as a director on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: AP01. Barcode: X41R7G63. Transaction: MzExNzgzNDY2MGFkaXF6a2N4.

  9. 20 February 2015 Termination of appointment of Keven John Sellick as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X41M6JFW. Transaction: MzExNzc2MTk0MWFkaXF6a2N4.

  10. 3 October 2014 Registered office address changed from C/O Keven Sellick Flat 3 46 Denmark Villas Hove East Sussex BN3 3TE to Flat 2 46 Denmark Villas Hove East Sussex BN3 3TE on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HNXY9S. Transaction: MzEwODcyMjg5M2FkaXF6a2N4.

  11. 13 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: X3GCVS88. Transaction: MzEwNzQ1ODEzN2FkaXF6a2N4.

  12. 25 June 2014 Appointment of Mr Stephen John Bartholomew Hillier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT4GAZ. Transaction: MzEwMjYxNTQ5MmFkaXF6a2N4.

  13. 24 June 2014 Termination of appointment of Michael Wadeson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQI0YR. Transaction: MzEwMjUyNjg5OGFkaXF6a2N4.

  14. 21 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X325DYV7. Transaction: MzA5NDkwMjEwN2FkaXF6a2N4.

  15. 17 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J630EZ. Transaction: MzA4NzE1ODEyOWFkaXF6a2N4.

  16. 1 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X2354A8B. Transaction: MzA3Mzc0MDc5OGFkaXF6a2N4.

  17. 21 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: X1HYOULL. Transaction: MzA2NDUxNjQ3NGFkaXF6a2N4.

  18. 16 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12SAB8H. Transaction: MzA1MjU5NDU4NGFkaXF6a2N4.

  19. 12 October 2011 Current accounting period extended from 15 February 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0KPXYBC. Transaction: MzA0NTM2MDQzMGFkaXF6a2N4.

  20. 7 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: XORBRXCN. Transaction: MzA0MzQzNjk5M2FkaXF6a2N4.

  21. 1 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XWFU9S25. Transaction: MzAzMzA3NzgxN2FkaXF6a2N4.

  22. 1 March 2011 Registered office address changed from Lower Ground Floor Flat 46 Denmark Villas Hove East Sussex BN3 3TE on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWFU8S24. Transaction: MzAzMzA3MDg3MmFkaXF6a2N4.

  23. 1 March 2011 Previous accounting period shortened from 31 December 2011 to 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Accounts. Type: AA01. Barcode: XWF9NS2Y. Transaction: MzAzMzA2OTIzMWFkaXF6a2N4.

  24. 11 October 2010 Appointment of Mr Keven John Sellick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL8ZFO4W. Transaction: MzAyNDkyMDk3MGFkaXF6a2N4.

  25. 15 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: XAWD0NFI. Transaction: MzAyMzM4MjMxNmFkaXF6a2N4.

  26. 8 August 2010 Termination of appointment of Josephine Cockburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUOJIMDF. Transaction: MzAyMDk3MzY5NWFkaXF6a2N4.

  27. 1 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XB2X1HWL. Transaction: MzAxMDQwNjI2OWFkaXF6a2N4.

  28. 1 March 2010 Director's details changed for Josephine Rowan Ellis on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2WYHWH. Transaction: MzAxMDM5MzEwMGFkaXF6a2N4.

  29. 1 March 2010 Director's details changed for Michael Stewart Wadeson on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2X0HWK. Transaction: MzAxMDM5MzEwMmFkaXF6a2N4.

  30. 1 March 2010 Director's details changed for Norman Joseph Shaw on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2WZHWI. Transaction: MzAxMDM5MzEwMWFkaXF6a2N4.

  31. 1 March 2010 Director's details changed for Mark James Cotter on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2WXHWG. Transaction: MzAxMDM5MzA5OWFkaXF6a2N4.

  32. 19 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: XNJB6E75. Transaction: MzAwMDk2MzU2OGFkaXF6a2N4.

  33. 8 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBI67ZY. Transaction: MjAyNzU5ODcwNGFkaXF6a2N4.

  34. 9 April 2008 Director appointed mark james cotter [View PDF]

    Category: Officers. Type: 288a. Barcode: A41BHYMR. Transaction: MjAwMjkzOTIyN2FkaXF6a2N4.

  35. 2 April 2008 Registered office changed on 02/04/2008 from 45 hawkenbury way lewes east sussex BN7 1LT [View PDF]

    Category: Address. Type: 287. Barcode: A7AGHYI4. Transaction: MjAwMjUxMzI4MmFkaXF6a2N4.

  36. 2 April 2008 Director appointed norman joseph shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: A7AGIYI5. Transaction: MjAwMjUxMDA5MGFkaXF6a2N4.

  37. 2 April 2008 Director appointed josephine rowan ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: A7AGJYI6. Transaction: MjAwMjUwOTk5MGFkaXF6a2N4.

  38. 2 April 2008 Director appointed michael stewart wadeson [View PDF]

    Category: Officers. Type: 288a. Barcode: A7AGLYI8. Transaction: MjAwMjUwODc5MGFkaXF6a2N4.

  39. 2 April 2008 Appointment terminated director and secretary stephen bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: A7AGMYI9. Transaction: MjAwMjUwODcwOWFkaXF6a2N4.

  40. 2 April 2008 Appointment terminated director andrew bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: A7AGEYI1. Transaction: MjAwMjUwODU2M2FkaXF6a2N4.

  41. 28 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACW33YCY. Transaction: MjAwMjIxNzk2NWFkaXF6a2N4.

  42. 28 March 2008 Prev sho from 29/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACW32YCX. Transaction: MjAwMjIxNzkwMWFkaXF6a2N4.

  43. 11 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPICXXW. Transaction: MjAwMTIyNzYyOGFkaXF6a2N4.

  44. 15 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjI2OTc1N2FkaXF6a2N4.

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