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NO.41 VENTNOR VILLAS HOVE,LIMITED

Learn more about NO.41 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 2, 41 VENTNOR VILLAS, HOVE, EAST SUSSEX, BN3 3DA

NO.41 VENTNOR VILLAS HOVE,LIMITED on the map

Company type: Private Limited Company
Company number: 00842334
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.23
last member list: 2015.11.23
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 5
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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, 41 VENTNOR VILLAS, HOVE, SUSSEX, BN3 3DA
Form type: AD01
Date: 2015.08.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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DIRECTOR APPOINTED MR DUNCAN COOKE
Form type: AP01
Date: 2015.02.06
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DIRECTOR APPOINTED MR NICHOLAS DAVID BAWN
Form type: AP01
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR TRACEY YOUNG
Form type: TM01
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCANN
Form type: TM01
Date: 2015.02.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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23/11/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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SECRETARY APPOINTED MISS LUCY ANNE BRIERLEY
Form type: AP03
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY ANDREW GRAY
Form type: TM02
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ANNE BRIERLEY / 18/12/2012
Form type: CH01
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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SECRETARY APPOINTED ANDREW GRAY
Form type: AP03
Date: 2012.07.23
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR APPOINTED MISS LUCY ANNE BRIERLEY
Form type: AP01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR GREGG WILSON
Form type: TM01
Date: 2011.12.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, SECRETARY TRACEY YOUNG
Form type: TM02
Date: 2011.09.27
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.01.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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PREVEXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH YOUNG / 02/12/2009
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PENN / 02/12/2009
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCANN / 02/12/2009
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEWTON GARLAND / 02/12/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR APPOINTED GREGG WILSON
Form type: AP01
Date: 2010.05.05
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APPOINTMENT TERMINATED, SECRETARY PETER MAPLE
Form type: TM02
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR PETER MAPLE
Form type: TM01
Date: 2010.05.05
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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SECRETARY APPOINTED MS TRACEY YOUNG
Form type: AP03
Date: 2009.11.22
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.27

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Company directors and board members:

LUCY ANNE BRIERLEY (current)
Secretary, 2013.11.23
BASEMENT FLAT 34 NORTON ROAD , HOVE
BN3 3DA, EAST SUSSEX
NICHOLAS DAVID BAWN (current)
Director, 2014.06.30
FLAT 5 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
LUCY ANNE BRIERLEY (current)
Director, PROPERTY MANAGER, 2011.12.01
BASEMENT FLAT 34 NORTON ROAD , HOVE
BN3 3DA, EAST SUSSEX
DUNCAN COOKE (current)
Director, BARRISTER, 2014.06.30
FLAT 3 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
NEWTON GARLAND (current)
Director, SERVICES, 1997.12.15
FLAT 2 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
CAROLINE ANNE PENN (current)
Director, IT, 2007.04.20
FLAT 1 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
PAUL BOSCHER (resigned)
Secretary, RETIRED, 2001.11.19 - 2004.09.15
FLAT 3 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
PETER JOHN BURRIDGE (resigned)
Secretary, 1997.10.01 - 2002.03.06
FLAT 4 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
ANDREW GRAY (resigned)
Secretary, 2011.05.01 - 2013.11.23
FLAT 1 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
JULIA FRANCES LYNAM (resigned)
Secretary, 1991.01.20 - 1995.11.01
41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
PETER MAPLE (resigned)
Secretary, 2006.11.17 - 2009.10.01
FLAT 4 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
MICHAEL MCCANN (resigned)
Secretary, 2004.09.30 - 2006.11.17
FLAT 5 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
MICHAEL MCCANN (resigned)
Secretary, 1995.11.01 - 2000.11.25
FLAT 5 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
TRACEY YOUNG (resigned)
Secretary, 2009.01.01 - 2011.05.01
41 FLAT 3 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
PAUL BOSCHER (resigned)
Director, PROPERTY MANAGER, 1993.11.07 - 2004.09.15
FLAT 3 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
PETER JOHN BURRIDGE (resigned)
Director, RETAIL STORE MANAGER, 1991.01.20 - 2002.03.06
FLAT 4 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
GERALD O CONNELL FITZ GERALD (resigned)
Director, RETIRED, 1991.01.20 - 1992.12.26
41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
LUDMILA BERNADETTA GRAUPNER (resigned)
Director, UNIVERSITY LECTURER, 1991.01.20 - 1997.12.15
FLAT 2 41 VENTNOR VILLAS , HOVE
BN3 3DA, E SUSSEX
LAURA GRAY (resigned)
Director, CABIN CREW, 2002.03.13 - 2007.10.12
FLAT 4 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
PHYLLIS EILEEN HAMILTON (resigned)
Director, RETIRED, 2002.11.04 - 2007.01.22
19 CHALFONT DRIVE , HOVE
BN3 6QR, EAST SUSSEX
JULIA FRANCES LYNAM (resigned)
Director, PRESS OFFICER, 1991.01.20 - 1998.10.28
41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
PETER MAPLE (resigned)
Director, ENGINEER, 2007.10.12 - 2009.10.01
FLAT 4 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
MICHAEL MCCANN (resigned)
Director, AIRLINE CABIN CREW, 1994.11.01 - 2014.06.30
FLAT 5 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
JOHN MCGILVERY (resigned)
Director, 2000.02.09 - 2002.11.04
FLAT 1 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
SIAN FRANCES REES (resigned)
Director, TRANSLATOR, 1998.10.28 - 1999.10.15
FLAT 1 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
PATRICIA URDIALES (resigned)
Director, UNIVERSITY PROFESSOR, 1991.01.20 - 1994.10.31
YELU UTRILLA 2 , OUIEDO
FOREIGN
SPAIN
GREGG WILSON (resigned)
Director, GENERAL MANAGER, 2009.10.01 - 2011.11.30
41 VENTNOR VILLAS HOVE , SUSSEX
BN3 3DA
TRACEY ELIZABETH YOUNG (resigned)
Director, HEALTH VISITOR, 2007.01.22 - 2014.06.30
FLAT 3 41 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
Date 2012.12.31 2011.12.31
Current Assets £ 5,764 - 7.73 % £ 6,247
Debtors £ 932 + 7 % £ 871
Shareholder Funds £ 5 £ 5
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Total Assets Less Current Liabilities £ 5 £ 5
Net Current Assets Liabilities £ 5 £ 5
Creditors Due Within One Year £ 5,759 - 7.74 % £ 6,242
Cash Bank In Hand £ 4,832 - 10.12 % £ 5,376
Share Capital Allotted Called Up Paid £ 5 £ 5
Number Shares Allotted 5 Ordinary shares of £1 each

Companies near to NO.41 VENTNOR VILLAS HOVE,ltd.

Information about the Private Limited Company NO.41 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: 2016.06.08. Reload the data