52 Hova Villas (Hove) Limited

Company Registration Number: 07923227

Company registered in England and Wales

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52 Hova Villas (Hove) Limited is a Private Company Limited by Shares first registered on 25 January 2012. Its current registered address is in Hove.

Registered Address

38 APPLESHAM AVENUE
HOVE
ENGLAND
BN3 8JJ

There are 2 companies currently registered at this postcode, including this one.

All companies at BN3 8JJ

Registration Data

Company Number

07923227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £25,125£24,582£30,807£30,229
of which Cash £390£153£6,201£6,389
Total Assets £25,125£24,582£30,807£30,229
Current Liabilities £421£500£500£731
Net Current Assets £24,704£24,082£30,307£29,498
Total Net Worth £24,704£24,082£30,307£29,498

Previous Names

No previous names

Company Officers

  • FLAWN, Russell Marcus

    Secretary

    Appointed on 27 December 2013

     

    38
    Applesham Avenue
    Hove
    BN3 8JJ
    England

  • BATES, Naomi Joy

    Director

    Appointed on 27 December 2013

     

    Nationality: English

    Occupation: Teacher

    Month of birth: April 1985

    52d
    Hova Villas
    Hove
    East Sussex
    BN3 3DG
    England

  • MARSHALL, Roy

    Secretary

    Appointed on 21 June 2012

    Resigned on 21 June 2012

    46
    Wickham Way
    Haywards Heath
    W Sussex
    RH16 1UQ

  • BROWN, Andrew, Dr

    Director

    Appointed on 25 January 2012

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Research Scientist

    Month of birth: February 1982

    52c
    Hova Villas
    Hove
    East Sussex
    BN3 3DG
    England

  • MARSHALL MCBAIN, Lara

    Director

    Appointed on 25 January 2012

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    First Floor Flat
    Ardingly College
    Prep School
    Haywards Heath
    West Sussex
    RH17 6SQ
    England

  • SHERRINGTON, Lesley, Dr

    Director

    Appointed on 25 January 2012

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1971

    26
    Burleigh Way
    Crawley Down
    Crawley
    West Sussex
    RH10 4UQ
    England

  • SNELL, Sarah

    Director

    Appointed on 25 January 2012

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1974

    27
    Lloyd Road
    Hove
    East Sussex
    BN3 6NL
    England

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

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HEZ9LS. Transaction: MzE1OTk2NDI5MmFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVLWY. Transaction: MzE0MDc3OTg1OWFkaXF6a2N4.

  3. 29 January 2016 Registered office address changed from 52C Hova Villas Hove East Sussex BN3 3DG to Flat 7 Alveston Court Holland Rd. Hove East Sussex BN3 1JP on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZKVLWQ. Transaction: MzE0MDcyMDYyMGFkaXF6a2N4.

  4. 5 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ILGD6I. Transaction: MzEzNDAzMDM4OWFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLU9C. Transaction: MzExNjA5MTMxOGFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3KVU6VD. Transaction: MzExMTc4NDg5OGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32VED4W. Transaction: MzA5NTU1Nzg0OGFkaXF6a2N4.

  8. 3 March 2014 Termination of appointment of Lara Marshall Mcbain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VED49. Transaction: MzA5NTU1Nzc3OWFkaXF6a2N4.

  9. 3 March 2014 Appointment of Mr. Russell Marcus Flawn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VED4H. Transaction: MzA5NTU1Nzc4MGFkaXF6a2N4.

  10. 3 March 2014 Appointment of Ms Naomi Joy Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VED4P. Transaction: MzA5NTU1Nzc4MWFkaXF6a2N4.

  11. 3 March 2014 Registered office address changed from 46 Wickham Way Haywards Heath West Sussex RH16 1UQ on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VED41. Transaction: MzA5NTU1Nzc3N2FkaXF6a2N4.

  12. 3 February 2014 Termination of appointment of Roy Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30XB60J. Transaction: MzA5MzgwMjc4NGFkaXF6a2N4.

  13. 16 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2PFRE. Transaction: MzA4NzA3NzEzNmFkaXF6a2N4.

  14. 29 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2120DL4. Transaction: MzA3MTkyMDYwN2FkaXF6a2N4.

  15. 11 September 2012 Appointment of Roy Marshall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1GZV9ZS. Transaction: MzA2Mzk0MzYyNmFkaXF6a2N4.

  16. 13 August 2012 Registered office address changed from 52C Hova Villas Hove East Sussex BN3 3DG England on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: A1EXLVVF. Transaction: MzA2MjMwNzA0NmFkaXF6a2N4.

  17. 13 August 2012 Termination of appointment of Sarah Snell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EXLVV7. Transaction: MzA2MjMwNzA0MWFkaXF6a2N4.

  18. 13 August 2012 Termination of appointment of Lesley Sherrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EXLVUZ. Transaction: MzA2MjMwNjk5N2FkaXF6a2N4.

  19. 13 August 2012 Termination of appointment of Andrew Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EXLVUR. Transaction: MzA2MjMwNjk4MWFkaXF6a2N4.

  20. 25 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11A0E1T. Transaction: MzA1MTM0MjY2MGFkaXF6a2N4.

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