68 Denmark Villas (Hove) Limited

Company Registration Number: 06714333

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.
68 Denmark Villas (Hove) Limited is a Private Company Limited by Shares first registered on 3 October 2008. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 2 68
DENMARK VILLAS
HOVE
EAST SUSSEX
BN3 3TJ

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

All companies at BN3 3TJ

Registration Data

Company Number

06714333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£2,351
of which Cash £3£3£3£3£3£2,228
Total Assets £3£3£3£3£3£2,351
Current Liabilities £0£0£0£0£0£1,429
Net Current Assets £3£3£3£3£3£922
Total Net Worth £3£3£3£3£3£925

Previous Names

No previous names

Company Officers

  • DAYKIN, Sean Gareth

    Director

    Appointed on 11 February 2009

     

    Nationality: British

    Occupation: Freehold Management

    Month of birth: July 1980

    Flat 4 68
    Denmark Villas
    Hove
    East Sussex
    BN3 3TJ

  • STRETTON, Angela

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    Flat 2
    68 Denmark Villas
    Hove
    East Sussex
    BN3 3TJ
    United Kingdom

  • WILSON, Hayley

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Finance Executive

    Month of birth: October 1971

    Flat 2
    68
    Denmark Villas
    Hove
    East Sussex
    BN3 3TJ
    United Kingdom

  • COX, Beatrice Mary

    Secretary

    Appointed on 11 February 2009

    Resigned on 20 December 2011

    Flat 4 68
    Denmark Villas
    Hove
    East Sussex
    BN3 3TJ

  • COOK, Alexander Sebastian Julian Frederick

    Director

    Appointed on 23 July 2010

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1983

    Flat 2
    68
    Denmark Villas
    Hove
    East Sussex
    BN3 3TJ
    United Kingdom

  • COX, Beatrice Mary

    Director

    Appointed on 11 February 2009

    Resigned on 21 December 2011

    Nationality: British

    Occupation: Freehold Management

    Month of birth: July 1982

    Flat 4 68
    Denmark Villas
    Hove
    East Sussex
    BN3 3TJ

  • HAMPSON, Simon James

    Director

    Appointed on 11 February 2009

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1979

    Flat 2 68 Denmark Villas
    Hove
    East Sussex
    BN3 3TJ

  • HUDSON, Julie

    Director

    Appointed on 11 February 2009

    Resigned on 23 July 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1981

    Flat 2 68 Denmark Villas
    Hove
    East Sussex
    BN3 3TJ

  • MACHAN, Martin William

    Director

    Appointed on 3 October 2008

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: June 1955

    The Pest House
    Bedlam Street
    Hurstpierpoint
    West Sussex
    BN6 9EW
    United Kingdom

  • MARTIN, Victoria Jane

    Director

    Appointed on 23 July 2010

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Programme Manager (Ngo)

    Month of birth: May 1984

    Flat 2
    68
    Denmark Villas
    Hove
    East Sussex
    BN3 3TJ
    United Kingdom

  • SEWELL, Angela

    Director

    Appointed on 11 February 2009

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Event Manager

    Month of birth: May 1975

    Flat 3 68
    Denmark Villas
    Hove
    East Sussex
    BN3 3TJ

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

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Latest Filings

  1. 29 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN7KL6. Transaction: MzE2MDc4NzUzNmFkaXF6a2N4.

  2. 8 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASK30G. Transaction: MzE1MjU1ODIyMmFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWWGC8. Transaction: MzEzMzg4MTQzNWFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49DATPN. Transaction: MzEyNTA1Njg2NmFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWDHTF. Transaction: MzExMDY0NzY2M2FkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6GLKP. Transaction: MzEwMzc2ODc2OWFkaXF6a2N4.

  7. 7 July 2014 Director's details changed for Miss Hayley Wilson on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: CH01. Barcode: X3BLSFKO. Transaction: MzEwMzMyMzA4MWFkaXF6a2N4.

  8. 17 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2LBOBFF. Transaction: MzA4ODg4NjM4N2FkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMOADS. Transaction: MzA4MjMxMDEyMGFkaXF6a2N4.

  10. 20 January 2013 Appointment of Ms Angela Stretton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20H8RLE. Transaction: MzA3MTQwNDgyMmFkaXF6a2N4.

  11. 19 January 2013 Termination of appointment of Alexander Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20EQ5WW. Transaction: MzA3MTM5NzE5NGFkaXF6a2N4.

  12. 19 January 2013 Termination of appointment of Victoria Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20EQ5X4. Transaction: MzA3MTM5NzE5NWFkaXF6a2N4.

  13. 8 November 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6YX0Y. Transaction: MzA2NzE0OTk0MWFkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8TEQZ. Transaction: MzA2MTU5OTYyNGFkaXF6a2N4.

  15. 28 December 2011 Termination of appointment of Beatrice Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P5F9QB. Transaction: MzA0OTc0MTUyN2FkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONL726. Transaction: MzA0OTQzMTI3OWFkaXF6a2N4.

  17. 21 December 2011 Appointment of Miss Hayley Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONL71U. Transaction: MzA0OTQzMTE5MWFkaXF6a2N4.

  18. 21 December 2011 Termination of appointment of Beatrice Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ONL71E. Transaction: MzA0OTQzMTE4OGFkaXF6a2N4.

  19. 21 December 2011 Termination of appointment of Angela Sewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONL71M. Transaction: MzA0OTQzMTE4MGFkaXF6a2N4.

  20. 21 December 2011 Registered office address changed from 68 Denmark Villas Hove BN3 3TJ United Kingdom on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONL716. Transaction: MzA0OTQzMTE4NGFkaXF6a2N4.

  21. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XA931W4K. Transaction: MzA0MDk4NTQzOGFkaXF6a2N4.

  22. 24 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: X1HTEPDO. Transaction: MzAyNzUzMDkyMmFkaXF6a2N4.

  23. 13 October 2010 Appointment of Miss Victoria Jane Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMWKIO7C. Transaction: MzAyNTE5MjY4NWFkaXF6a2N4.

  24. 13 October 2010 Appointment of Mr Alexander Sebastian Julian Frederick Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMWYTO71. Transaction: MzAyNTE5MzY2NGFkaXF6a2N4.

  25. 4 October 2010 Termination of appointment of Julie Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIP3UNYM. Transaction: MzAyNDUxODcyNWFkaXF6a2N4.

  26. 4 October 2010 Termination of appointment of Simon Hampson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIP05NYU. Transaction: MzAyNDUxODUyNmFkaXF6a2N4.

  27. 19 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XDPSVK4A. Transaction: MzAxNTg4MjUzOGFkaXF6a2N4.

  28. 16 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XS756EG1. Transaction: MzAwMjkzNjMxMWFkaXF6a2N4.

  29. 28 October 2009 Director's details changed for Ms Beatrice Mary Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS751EGW. Transaction: MzAwMTYzODU3MWFkaXF6a2N4.

  30. 28 October 2009 Director's details changed for Angela Sewell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS755EG0. Transaction: MzAwMTYzODU3NWFkaXF6a2N4.

  31. 28 October 2009 Director's details changed for Mr Simon James Hampson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS753EGY. Transaction: MzAwMTYzODU3M2FkaXF6a2N4.

  32. 28 October 2009 Director's details changed for Sean Gareth Daykin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS752EGX. Transaction: MzAwMTYzODU3MmFkaXF6a2N4.

  33. 28 October 2009 Director's details changed for Julie Hudson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS754EGZ. Transaction: MzAwMTYzODU3NGFkaXF6a2N4.

  34. 28 October 2009 Secretary's details changed for Beatrice Mary Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS750EGV. Transaction: MzAwMTYzODU3MGFkaXF6a2N4.

  35. 25 March 2009 Ad 03/10/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG3FC8C4. Transaction: MjAyOTAxNTAwOGFkaXF6a2N4.

  36. 27 February 2009 Director appointed julie hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATNEQ7OP. Transaction: MjAyNjkzNjA4N2FkaXF6a2N4.

  37. 18 February 2009 Director appointed simon james hampson [View PDF]

    Category: Officers. Type: 288a. Barcode: AV0JW7D4. Transaction: MjAyNjA5OTMxMGFkaXF6a2N4.

  38. 18 February 2009 Director appointed angela sewell [View PDF]

    Category: Officers. Type: 288a. Barcode: AV0JY7D6. Transaction: MjAyNjA5ODE0OWFkaXF6a2N4.

  39. 18 February 2009 Director appointed sean gareth daykin [View PDF]

    Category: Officers. Type: 288a. Barcode: AV0JZ7D7. Transaction: MjAyNjA5Nzk2N2FkaXF6a2N4.

  40. 18 February 2009 Director and secretary appointed beatrice mary cox [View PDF]

    Category: Officers. Type: 288a. Barcode: AV0K07D9. Transaction: MjAyNjA5NzIwM2FkaXF6a2N4.

  41. 11 December 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTkyMDAzM2FkaXF6a2N4.

  42. 8 October 2008 Appointment terminated director martin machan [View PDF]

    Category: Officers. Type: 288b. Barcode: XWWJJ3SM. Transaction: MjAxNTA4MjE5M2FkaXF6a2N4.

  43. 3 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVTDG3M3. Transaction: MjAxNDY1MzQ5M2FkaXF6a2N4.

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