2 Medina Villas (Hove) Limited

Company Registration Number: 07056959

Company registered in England and Wales

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2 Medina Villas (Hove) Limited is a Private Company Limited by Guarantee first registered on 26 October 2009. Its current registered address is in Hove, East Sussex.

Registered Address

39 SACKVILLE ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 3WD

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

All companies at BN3 3WD

Registration Data

Company Number

07056959

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£3,435£0£0£0£0
of which Cash £0£3,250£0£0£0£0
Total Assets £0£3,435£0£0£0£0
Current Liabilities £253£253£0£0£0£0
Net Current Assets £-253£3,182£0£0£0£0
Total Net Worth £-253£3,182£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHADWICK, Philip Andrew

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    39
    Sackville Road
    Hove
    East Sussex
    BN3 3WD
    England

  • HAVIS, Catherine Patricia

    Director

    Appointed on 26 October 2009

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1961

    2
    Medina Villas
    Hove
    Brighton And Hove
    BN3 2RJ
    United Kingdom

  • HUGHES, Mark

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    39
    Sackville Road
    Hove
    East Sussex
    BN3 3WD
    England

  • LAMBERT, Serena

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    39
    Sackville Road
    Hove
    East Sussex
    BN3 3WD
    England

  • MULRINE, Michael

    Director

    Appointed on 26 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    2
    Medina Villas
    Hove
    Brighton And Hove
    BN3 2RJ
    United Kingdom

  • SHERIDAN, Alice Grace

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    39
    Sackville Road
    Hove
    East Sussex
    BN3 3WD
    England

  • ASHTON-JONES, Sophie

    Director

    Appointed on 1 September 2013

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1982

    11
    Leighton Road
    Hove
    East Sussex
    BN3 7AD
    England

  • BAGSHAW, Thomas Alexander

    Director

    Appointed on 26 October 2009

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Validation Engineer

    Month of birth: January 1977

    2
    Medina Villas
    Hove
    Brighton And Hove
    BN3 2RJ
    United Kingdom

  • DURNDELL, Jonathan Alexander

    Director

    Appointed on 26 October 2009

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: August 1981

    2
    Medina Villas
    Hove
    Brighton And Hove
    BN3 2RJ
    United Kingdom

  • ROSENTHAL, Samuel Leon

    Director

    Appointed on 26 October 2009

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Housing Support Worker

    Month of birth: July 1974

    2
    Medina Villas
    Hove
    Brighton And Hove
    BN3 2RJ
    United Kingdom

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1AOZ. Transaction: MzE2MDkyODc2N2FkaXF6a2N4.

  2. 21 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: X5BNW696. Transaction: MzE1MzM4NDU5NmFkaXF6a2N4.

  3. 18 June 2016 Appointment of Alice Grace Sheridan as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X59EO9PU. Transaction: MzE1MTAzOTc1OWFkaXF6a2N4.

  4. 18 June 2016 Registered office address changed from 2 Medina Villas Hove Brighton and Hove BN3 2RJ to 39 Sackville Road Hove East Sussex BN3 3WD on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Address. Type: AD01. Barcode: X59EO83F. Transaction: MzE1MTAzOTQxNmFkaXF6a2N4.

  5. 18 June 2016 Termination of appointment of Thomas Alexander Bagshaw as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X59EO87E. Transaction: MzE1MTAzOTQxNGFkaXF6a2N4.

  6. 18 June 2016 Appointment of Philip Andrew Chadwick as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X59EO55D. Transaction: MzE1MTAzODg4OGFkaXF6a2N4.

  7. 18 June 2016 Appointment of Serena Lambert as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X59EO3Y0. Transaction: MzE1MTAzODY3NmFkaXF6a2N4.

  8. 18 June 2016 Termination of appointment of Jonathan Alexander Durndell as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X59EO3MX. Transaction: MzE1MTAzODUxNWFkaXF6a2N4.

  9. 18 June 2016 Termination of appointment of Samuel Leon Rosenthal as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X59EO3PD. Transaction: MzE1MTAzODUyMGFkaXF6a2N4.

  10. 18 June 2016 Appointment of Mark Hughes as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X59ENZ4X. Transaction: MzE1MTAzNzgzNmFkaXF6a2N4.

  11. 29 January 2016 Termination of appointment of Sophie Ashton-Jones as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNKRE3. Transaction: MzE0MDgxMzM5NmFkaXF6a2N4.

  12. 23 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDA4MjI1MWFkaXF6a2N4.

  13. 20 January 2016 Annual return made up to 26 October 2015 no member list [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4YZYNK2. Transaction: MzE0MDA4MjIxOWFkaXF6a2N4.

  14. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTQ5NzQ4MGFkaXF6a2N4.

  15. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTQRLF. Transaction: MzEyNzI1NjAyOWFkaXF6a2N4.

  16. 12 February 2015 Director's details changed for Mrs Sophie Ashton-Jones on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X413WJU1. Transaction: MzExNzE3OTQzNmFkaXF6a2N4.

  17. 30 January 2015 Annual return made up to 26 October 2014 no member list [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X40618EX. Transaction: MzExNjM3NTc2MWFkaXF6a2N4.

  18. 24 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: X3CTUNRN. Transaction: MzEwNDM2MjQ4N2FkaXF6a2N4.

  19. 25 November 2013 Annual return made up to 26 October 2013 no member list [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LR9PC3. Transaction: MzA4OTMzMDc4NWFkaXF6a2N4.

  20. 23 November 2013 Appointment of Mrs Sophie Ashton-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LR9OUP. Transaction: MzA4OTMzMDY5MWFkaXF6a2N4.

  21. 25 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: X2DCEVHM. Transaction: MzA4MjE0NzM0N2FkaXF6a2N4.

  22. 30 November 2012 Annual return made up to 26 October 2012 no member list [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRQFSX. Transaction: MzA2ODUxNDIyOWFkaXF6a2N4.

  23. 10 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1H684GY. Transaction: MzA2MzgzODIyM2FkaXF6a2N4.

  24. 5 January 2012 Annual return made up to 26 October 2011 no member list [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZX47E3. Transaction: MzA1MDE5OTIxNmFkaXF6a2N4.

  25. 27 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARD0RW23. Transaction: MzA0MTE1MjUyM2FkaXF6a2N4.

  26. 1 February 2011 Annual return made up to 26 October 2010 no member list [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XN0HBRAD. Transaction: MzAzMTQ0OTAzNWFkaXF6a2N4.

  27. 26 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR5O2EFC. Transaction: MzAwMTQ2OTkxMmFkaXF6a2N4.

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