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FORTY-EIGHT VENTNOR VILLAS (HOVE) LIMITED

Learn more about FORTY-EIGHT VENTNOR VILLAS (HOVE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 5, 49 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD

FORTY-EIGHT VENTNOR VILLAS (HOVE) LIMITED on the map

Company type: Private Limited Company
Company number: 00700124
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HANDLEY
Form type: TM01
Date: 2015.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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CORPORATE SECRETARY APPOINTED PROPERTY CENTRAL (HOVE) LIMITED
Form type: AP04
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED MR DAVID FISHER
Form type: AP01
Date: 2014.04.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN PHILLIPS
Form type: TM01
Date: 2014.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ELIZABETH ROMAINE / 09/01/2012
Form type: CH01
Date: 2012.01.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED MISS KAREN ELIZABETH ROMAINE
Form type: AP01
Date: 2011.01.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, FLAT 3 52 VENTNOR VILLAS, HOVE, EAST SUSSEX, BN3 3DB
Form type: AD01
Date: 2010.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED
Form type: TM02
Date: 2010.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Form type: AD01
Date: 2010.03.08
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HANDLEY / 31/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 31/12/2009
Form type: CH04
Date: 2010.01.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 19 NORTON ROAD, HOVE, EAST SUSSEX BN3 3BE
Form type: 287
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23

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Company directors and board members:

PROPERTY CENTRAL (HOVE) LIMITED (current)
Secretary, 2014.04.28
FLAT 5 49 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
ENGLAND
DAVID FISHER (current)
Director, CONSULTANT, 2014.04.28
FLAT 5 49 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
PATRICIA COLE (resigned)
Secretary, 1992.07.03 - 1993.10.29
48 VENTNOR VILLAS , HOVE
BN3 3DB, EAST SUSSEX
RICHARD WILLIAM HAMMOND (resigned)
Secretary, 1996.03.31 - 2003.02.07
GARDEN FLAT 19 GROSVENOR CRESCENT , ST LEONARDS ON SEA
TN38 0AA, E SUSSEX
PP SECRETARIES LIMITED (resigned)
Secretary, 2003.02.07 - 2010.06.19
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
FRANK SELWYN REYNOLDS (resigned)
Secretary, RETIRED, 1995.02.13 - 1996.03.31
54 REGENCY COURT WITHDEAN RISE , BRIGHTON
BN1 6YH, EAST SUSSEX
YVONNE SHRIMPTON (resigned)
Secretary, DIRECTOR, 1993.12.31 - 1995.02.13
48 VENTNOR VILLAS , HOVE
BN3 3DB, EAST SUSSEX
BARBARA ANNE BETTS (resigned)
Director, RETIRED, 1993.12.31 - 1997.11.20
48 VENTNOR VILLAS , HOVE
BN3 3DB, EAST SUSSEX
PATRICIA COLE (resigned)
Director, RETIRED, 1992.07.03 - 1993.10.29
48 VENTNOR VILLAS , HOVE
BN3 3DB, EAST SUSSEX
JULIAN FRANK CUNLIFFE (resigned)
Director, AIRLINE STEWARD, 1995.02.13 - 2003.02.07
48A VENTNOR VILLAS , HOVE
BN3 3DB, EAST SUSSEX
RICHARD WILLIAM HAMMOND (resigned)
Director, AIRLINE STEWARD, 1992.03.24 - 2003.02.07
GARDEN FLAT 19 GROSVENOR CRESCENT , ST LEONARDS ON SEA
TN38 0AA, E SUSSEX
KENNETH HANDLEY (resigned)
Director, GRAPHIC DESIGNER, 2002.06.19 - 2014.12.12
48B VENTNOR VILLAS , HOVE
BN3 3DB
MAUREEN ANN JACQUEMAI (resigned)
Director, COMPANY DIRECTOR, 1998.06.19 - 1998.11.05
27 TRULEIGH DRIVE MILE OAK , PORTSLADE
BN41 2YQ, EAST SUSSEX
KAREN ELIZABETH PHILLIPS (resigned)
Director, MARKETING MANAGER, 2011.01.13 - 2014.01.08
48 VENTNOR VILLAS , HOVE
BN3 3DB, EAST SUSSEX
ENGLAND
FRANK SELWYN REYNOLDS (resigned)
Director, RETIRED, 1994.05.10 - 1996.03.31
54 REGENCY COURT WITHDEAN RISE , BRIGHTON
BN1 6YH, EAST SUSSEX
YVONNE SHRIMPTON (resigned)
Director, 1993.12.31 - 1996.10.25
48 VENTNOR VILLAS , HOVE
BN3 3DB, EAST SUSSEX
CALDWELL GRAHAME SMYTHE (resigned)
Director, WORKSHOP MANAGER, 1995.02.13 - 1996.10.25
48B VENTNOR VILLAS , HOVE
BN3 3DB, EAST SUSSEX
CALDWELL SMYTHE (resigned)
Director, CABINET MAKER, 1992.03.24 - 1993.12.31
73 VICTORIA ROAD , LONDON
N4 3SN
Date 2012.12.31 2011.12.31
Shareholder Funds £ 30 £ 30
Net Assets Liabilities Including Pension Asset Liability £ 30 £ 30
Cash Bank In Hand £ 30 £ 30
Share Capital Allotted Called Up Paid £ 30 £ 30

Companies near to FORTY-EIGHT VENTNOR VILLAS (HOVE) ltd.

Information about the Private Limited Company FORTY-EIGHT VENTNOR VILLAS (HOVE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data