40 Medina Villas (Hove)limited

Company Registration Number: 06432133

Company registered in England and Wales

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40 Medina Villas (Hove)limited is a Private Company Limited by Shares first registered on 20 November 2007. Its current registered address is in Brighton, East Sussex.

Registered Address

2 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ

There are 636 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

06432133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£45£153£431£620
of which Cash £0£0£0£0£0£0
Total Assets £0£0£45£153£431£620
Current Liabilities £574£534£312£312£312£300
Net Current Assets £-574£-534£-267£-159£119£320
Total Net Worth £-568£-528£-261£-153£125£326

Previous Names

No previous names

Company Officers

  • BARRONS, Nicole Margaret

    Director

    Appointed on 14 April 2008

     

    Nationality: British

    Occupation: Trainer/Life Coach

    Month of birth: September 1960

    Flat 2
    40 Medina Villas
    Hove
    E. Sussex
    BN3 2RP

  • HOPKINS, Gail, Dr.

    Director

    Appointed on 14 April 2008

     

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1959

    2 Church Street
    Brighton
    East Sussex
    BN1 1UJ
    United Kingdom

  • ROBINSON, Paul

    Director

    Appointed on 14 April 2008

     

    Nationality: British

    Occupation: Deputy Head Teacher

    Month of birth: March 1973

    2a
    Loubet Street
    London
    SW17 9HD

  • TAYLOR, Samantha

    Director

    Appointed on 14 April 2008

     

    Nationality: British

    Occupation: Garden Tool Supplier

    Month of birth: May 1967

    Flat 4
    40 Medina Villas
    Hove
    East Sussex
    BN3 2RP
    England

  • MCCULLOCH, Lloyd

    Secretary

    Appointed on 14 April 2008

    Resigned on 26 January 2012

    Flat 7
    40 Medina Villas
    Hove
    East Sussex
    BN3 2RP
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2007

    Resigned on 14 April 2008

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • MCCULLOCH, Lloyd

    Director

    Appointed on 14 April 2008

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1971

    Flat 7
    40 Medina Villas
    Hove
    East Sussex
    BN3 2RP
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2007

    Resigned on 14 April 2008

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 December 2015 Total exemption small company accounts made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA. Barcode: X4M99FAG. Transaction: MzEzNzQ3Nzk0NGFkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL4P09. Transaction: MzEzNTYxNzc5MmFkaXF6a2N4.

  3. 18 December 2014 Total exemption small company accounts made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: X3N0FRI0. Transaction: MzExMzc1Nzk0OWFkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULXVV. Transaction: MzExMjUwMTgwMmFkaXF6a2N4.

  5. 25 February 2014 Director's details changed for Dr. Gail Hopkins on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: X32FOESG. Transaction: MzA5NTE0ODI0M2FkaXF6a2N4.

  6. 13 December 2013 Total exemption small company accounts made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA. Barcode: X2N4O48A. Transaction: MzA5MDY1MTgzN2FkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAY1C. Transaction: MzA4OTM2NTAwMGFkaXF6a2N4.

  8. 25 November 2013 Director's details changed for Dr. Gail Hopkins on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2LWAXIY. Transaction: MzA4OTM2NDg0MWFkaXF6a2N4.

  9. 12 November 2013 Director's details changed for Dr. Gail Hopkins on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYRHOB. Transaction: MzA4ODYyNDU4NGFkaXF6a2N4.

  10. 11 November 2013 Termination of appointment of Lloyd Mcculloch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW7VQJ. Transaction: MzA4ODU2MTcxN2FkaXF6a2N4.

  11. 13 February 2013 Total exemption small company accounts made up to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Accounts. Type: AA. Barcode: X224S4EI. Transaction: MzA3Mjc5MzYyMWFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMH4BK. Transaction: MzA2ODMzMTU4MGFkaXF6a2N4.

  13. 7 February 2012 Termination of appointment of Lloyd Mcculloch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X127KWI3. Transaction: MzA1MjAzNzI1MWFkaXF6a2N4.

  14. 12 January 2012 Total exemption small company accounts made up to 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Accounts. Type: AA. Barcode: X10CMFBU. Transaction: MzA1MDYzOTY5N2FkaXF6a2N4.

  15. 7 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XK23VZVB. Transaction: MzA0ODYxMzkyNGFkaXF6a2N4.

  16. 23 June 2011 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZMU5V8K. Transaction: MzAzOTMwODk5MGFkaXF6a2N4.

  17. 17 March 2011 Total exemption small company accounts made up to 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Accounts. Type: AA. Barcode: X284KSI5. Transaction: MzAzMzk4NDIwN2FkaXF6a2N4.

  18. 9 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X6GQPPSF. Transaction: MzAyODU1MDQ1MWFkaXF6a2N4.

  19. 10 March 2010 Total exemption small company accounts made up to 29 June 2009 [View PDF]

    Action Date: 29 June 2009. Category: Accounts. Type: AA. Barcode: PJI9FI62. Transaction: MzAxMTEzMzAzNmFkaXF6a2N4.

  20. 7 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XC071FKG. Transaction: MzAwNDM1NTUzMmFkaXF6a2N4.

  21. 16 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3ZEEDB7. Transaction: MjA0MTQzNDg1MmFkaXF6a2N4.

  22. 15 September 2009 Accounting reference date shortened from 30/11/2009 to 29/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XC2L2DAL. Transaction: MjA0MTM0MjMzOGFkaXF6a2N4.

  23. 25 August 2009 Director's change of particulars / samantha taylor / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X64UGCPI. Transaction: MjAzOTkwOTU5N2FkaXF6a2N4.

  24. 25 August 2009 Director and secretary's change of particulars / lloyd mcculloch / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X64TQCPR. Transaction: MjAzOTkwOTU2M2FkaXF6a2N4.

  25. 25 August 2009 Director and secretary's change of particulars / lloyd mcculloch / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X64TCCPD. Transaction: MjAzOTkwOTU0N2FkaXF6a2N4.

  26. 25 August 2009 Director and secretary's change of particulars / lloyd mcculloch / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X64TACPB. Transaction: MjAzOTkwOTUzOWFkaXF6a2N4.

  27. 13 July 2009 Registered office changed on 13/07/2009 from flat 5 40 medina villas hove east sussex BN3 2RP [View PDF]

    Category: Address. Type: 287. Barcode: AUEJSBGK. Transaction: MjAzNzAxNTAwOWFkaXF6a2N4.

  28. 10 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5EG5IU. Transaction: MjAxOTcwMDA0N2FkaXF6a2N4.

  29. 21 April 2008 Registered office changed on 21/04/2008 from p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Barcode: AUORXYZD. Transaction: MjAwMzcwNjg1MWFkaXF6a2N4.

  30. 21 April 2008 Appointment terminated secretary c & m secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUORWYZC. Transaction: MjAwMzcwNjgzNmFkaXF6a2N4.

  31. 21 April 2008 Appointment terminated director c & m registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUORVYZB. Transaction: MjAwMzcwNjgyMGFkaXF6a2N4.

  32. 21 April 2008 Director and secretary appointed lloyd mcculloch [View PDF]

    Category: Officers. Type: 288a. Barcode: AUORUYZA. Transaction: MjAwMzcwNjc3OGFkaXF6a2N4.

  33. 21 April 2008 Director appointed nicole barrons [View PDF]

    Category: Officers. Type: 288a. Barcode: AUORTYZ9. Transaction: MjAwMzcwNjcyNmFkaXF6a2N4.

  34. 21 April 2008 Director appointed paul robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AUORSYZ8. Transaction: MjAwMzcwNjY5NmFkaXF6a2N4.

  35. 21 April 2008 Director appointed gail hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AUORRYZ7. Transaction: MjAwMzcwNjY0MmFkaXF6a2N4.

  36. 21 April 2008 Director appointed samantha taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AUORQYZ6. Transaction: MjAwMzcwNjYwOGFkaXF6a2N4.

  37. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQ0MzAyN2FkaXF6a2N4.

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