47 DV Limited

Company Registration Number: 07398241

Company registered in England and Wales

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47 DV Limited is a Private Company Limited by Shares first registered on 6 October 2010. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 5
DUBARRY HOUSE
HOVE PARK VILLAS
HOVE
EAST SUSSEX
BN3 6HP

There are 7 companies currently registered at this postcode, including this one.

All companies at BN3 6HP

Registration Data

Company Number

07398241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,985£3,463£12,817£3,862£1,468£2,148
of which Cash £5,985£3,442£12,772£3,830£1,453£2,148
Total Assets £5,985£3,463£12,817£3,862£1,468£2,148
Current Liabilities £8,919£8,948£9,243£7,443£6,843£6,844
Net Current Assets £-2,934£-5,485£3,574£-3,581£-5,375£-4,696
Total Net Worth £-2,324£-6,775£384£1,169£-525£254

Previous Names

No previous names

Company Officers

  • CHEESMAN, Andrew Charles

    Director

    Appointed on 27 October 2010

     

    Nationality: British

    Occupation: Self Employed - Software Developer

    Month of birth: March 1965

    Flat 5
    Hove Park Villas
    Hove
    East Sussex
    BN3 6HP
    United Kingdom

  • FRANKLIN, Philip

    Director

    Appointed on 10 February 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1954

    47
    Flat 5
    Denmark Villas
    Hove
    BN3 3TD
    United Kingdom

  • HOLLAND, Sally Anne

    Director

    Appointed on 27 October 2010

     

    Nationality: British

    Occupation: Self Employed - Event Organiser

    Month of birth: December 1966

    Flat 5
    Hove Park Villas
    Hove
    East Sussex
    BN3 6HP
    United Kingdom

  • LEE, Rachael Sen Yeng

    Director

    Appointed on 10 May 2014

     

    Nationality: British

    Occupation: Corporate Implementation Co-Ordinator At Bupa Int

    Month of birth: February 1986

    Flat 4
    Denmark Villas
    Hove
    East Sussex
    BN3 3TD
    England

  • DURAND, Maria Annunciata

    Director

    Appointed on 10 August 2015

    Resigned on 10 January 2017

    Nationality: Irish

    Occupation: Consultant/Lawyer

    Month of birth: March 1957

    10
    Via Filagna 10
    6614
    Brissago
    Switzerland

  • GOLDING, Victoria Jane

    Director

    Appointed on 27 October 2010

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Local Government Administrator

    Month of birth: March 1964

    Flat 1
    47
    Denmark Villas
    Hove
    East Sussex
    BN3 3TD
    England

  • HUGUENET, Vonnie

    Director

    Appointed on 27 October 2010

    Resigned on 10 February 2017

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    Flat 5
    47
    Denmark Villas
    Hove
    East Sussex
    BN3 3TD
    England

  • MCMILLAN, Brenda Mary

    Director

    Appointed on 27 October 2010

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    Flat 4
    47
    Denmark Villas
    Hove
    East Sussex
    BN3 3TD
    England

  • STEPHENS, Graham Robertson

    Director

    Appointed on 6 October 2010

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 February 2017 Appointment of Mr Philip Franklin as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: X60CT0I1. Transaction: MzE2OTA5MjU0MmFkaXF6a2N4.

  2. 16 February 2017 Termination of appointment of Vonnie Huguenet as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM01. Barcode: X60CSYT5. Transaction: MzE2OTA5MjA3M2FkaXF6a2N4.

  3. 16 February 2017 Termination of appointment of Maria Annunciata Durand as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X60CSYNC. Transaction: MzE2OTA5MTk2OGFkaXF6a2N4.

  4. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVOVOY. Transaction: MzE2MjAyMDY0N2FkaXF6a2N4.

  5. 17 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQGGX. Transaction: MzE1OTgwMzM5OGFkaXF6a2N4.

  6. 1 November 2015 Appointment of Ms Maria Annunciata Durand as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4JA2PPM. Transaction: MzEzNDI0NjEyN2FkaXF6a2N4.

  7. 1 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2PHT. Transaction: MzEzNDI0NjA2N2FkaXF6a2N4.

  8. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G0HX8B. Transaction: MzEzMTAwODY1MmFkaXF6a2N4.

  9. 27 August 2015 Termination of appointment of Victoria Jane Golding as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4EN96DF. Transaction: MzEyOTg3MjIxM2FkaXF6a2N4.

  10. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IO8JS2. Transaction: MzEwOTYyMDYwMmFkaXF6a2N4.

  11. 16 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILLXND. Transaction: MzEwOTUzOTYyNmFkaXF6a2N4.

  12. 12 August 2014 Appointment of Miss Rachael Sen Yeng Lee as a director on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: AP01. Barcode: X3E4KNVV. Transaction: MzEwNTQzOTY4MGFkaXF6a2N4.

  13. 21 May 2014 Termination of appointment of Brenda Mcmillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CYS16. Transaction: MzEwMDQ1MjYzNGFkaXF6a2N4.

  14. 27 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUPXN. Transaction: MzA4NzY5NjY2MWFkaXF6a2N4.

  15. 27 October 2013 Director's details changed for Mrs Brenda Mary Mcmillan on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: CH01. Barcode: X2JVUPXF. Transaction: MzA4NzY5NjYzOGFkaXF6a2N4.

  16. 27 October 2013 Director's details changed for Ms Victoria Jane Golding on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: CH01. Barcode: X2JVUPWZ. Transaction: MzA4NzY5NjYzNmFkaXF6a2N4.

  17. 27 October 2013 Director's details changed for Mrs Vonnie Huguenet on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: CH01. Barcode: X2JVUPX7. Transaction: MzA4NzY5NjYzN2FkaXF6a2N4.

  18. 22 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FA8X0O. Transaction: MzA4MzY5NjI3NmFkaXF6a2N4.

  19. 6 January 2013 Registered office address changed from Flat 3 47 Denmark Villas Hove BN3 3TD United Kingdom on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Address. Type: AD01. Barcode: X1ZH4CSO. Transaction: MzA3MDU2MTMzN2FkaXF6a2N4.

  20. 13 December 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1NP97KZ. Transaction: MzA2OTMzMTk5OGFkaXF6a2N4.

  21. 13 December 2012 Director's details changed for Ms Sally Anne Holland on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X1NP97KR. Transaction: MzA2OTMzMTk3NWFkaXF6a2N4.

  22. 13 December 2012 Director's details changed for Mr Andrew Charles Cheesman on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X1NP97KJ. Transaction: MzA2OTMzMTk3M2FkaXF6a2N4.

  23. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GQX3IJ. Transaction: MzA2MzU0NzU2NWFkaXF6a2N4.

  24. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZRTB8G. Transaction: MzA0OTk5Mjg0M2FkaXF6a2N4.

  25. 14 October 2011 Previous accounting period shortened from 31 October 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X1CWMYD3. Transaction: MzA0NTQ4Njg3NGFkaXF6a2N4.

  26. 10 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XZT93Y98. Transaction: MzA0NTIyMjczMGFkaXF6a2N4.

  27. 14 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODc3MTc5NGFkaXF6a2N4.

  28. 25 November 2010 Appointment of Mrs Brenda Mary Mcmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Y6KPEP. Transaction: MzAyNzYxOTQ1MWFkaXF6a2N4.

  29. 25 November 2010 Appointment of Mrs Vonnie Huguenet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1XLWPEF. Transaction: MzAyNzYxNzgzMWFkaXF6a2N4.

  30. 25 November 2010 Appointment of Ms Victoria Jane Golding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1UA6PEB. Transaction: MzAyNzYwNzY3OWFkaXF6a2N4.

  31. 25 November 2010 Appointment of Ms Sally Anne Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1T9LPEO. Transaction: MzAyNzYwNDYwMmFkaXF6a2N4.

  32. 25 November 2010 Appointment of Mr Andrew Charles Cheesman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1TPZPEI. Transaction: MzAyNzYwNTYzMmFkaXF6a2N4.

  33. 15 October 2010 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNJFFO9U. Transaction: MzAyNTI5MDEyMGFkaXF6a2N4.

  34. 6 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJFAWNZN. Transaction: MzAyNDYyOTQ0MmFkaXF6a2N4.

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