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37 VENTNOR VILLAS HOVE LIMITED

Learn more about 37 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, 37 VENTNOR VILLAS, HOVE, EAST SUSSEX, BN3 3DA

37 VENTNOR VILLAS HOVE LIMITED on the map

Company type: Private Limited Company
Company number: 04673056
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.20
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 4
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.02
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DIRECTOR APPOINTED JASON REA
Form type: AP01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR JASON REA
Form type: TM01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JASON REA / 29/04/2012
Form type: CH01
Date: 2012.04.29
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.28
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DIRECTOR APPOINTED JASON REA
Form type: AP01
Date: 2012.04.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER
Form type: TM01
Date: 2012.04.28
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, FLAT 1 37 VENTNOR VILLAS, HOVE, EAST SUSSEX, BN3 3DA
Form type: AD01
Date: 2011.04.18
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SCOTT TAYLOR / 31/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN ROBINSON / 31/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER METHVEN IRONSIDE / 31/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNTER / 31/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR APPOINTED MR FRASER METHVEN IRONSIDE
Form type: 288a
Date: 2009.08.04
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APPOINTMENT TERMINATED SECRETARY SARA MERCER
Form type: 288b
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR KEITH MERCER
Form type: 288b
Date: 2009.08.03
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR EUGENIA MARKOVA
Form type: 288b
Date: 2008.11.20
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SECRETARY APPOINTED SARA MERCER
Form type: 288a
Date: 2008.10.08
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APPOINTMENT TERMINATED SECRETARY PP SECRETARIES LIMITED
Form type: 288b
Date: 2008.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 178/180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Form type: 287
Date: 2008.10.08
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DIRECTOR APPOINTED DR EUGENIA MARKOVA MARKOVA
Form type: 288a
Date: 2008.03.06
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DIRECTOR APPOINTED GEOFFREY JOHN ROBINSON
Form type: 288a
Date: 2008.03.06
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
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AD 20/02/03---------, £ SI [email protected]=3, £ IC 1/4
Form type: 88(2)R
Date: 2003.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
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S366A DISP HOLDING AGM 20/02/03
Form type: ELRES
Date: 2003.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.18
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S386 DISP APP AUDS 20/02/03
Form type: ELRES
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/02/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.20

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Company directors and board members:

FRASER METHVEN IRONSIDE (current)
Director, 2009.06.26
FLAT 2 37 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
JASON REA (current)
Director, IT SERVICES MANAGER, 2012.04.30
FLAT 2 37 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
GEOFFREY JOHN ROBINSON (current)
Director, WELFARE OFFICER TEACHER, 2007.11.30
FLAT 2 37 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
JUSTIN SCOTT TAYLOR (current)
Director, WAREHOUSE MANAGER, 2003.02.20
FLAT 2 37 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
BRIGHTON SECRETARY LTD (resigned)
Nominee Secretary, 2003.02.20 - 2003.02.21
3 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UF, WEST SUSSEX
SARA MERCER (resigned)
Secretary, 2008.10.01 - 2009.06.26
FLAT 1 37 VENTOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
PP SECRETARIES LIMITED (resigned)
Secretary, 2003.02.20 - 2008.10.01
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
BRIGHTON DIRECTOR LTD (resigned)
Nominee Director, 2003.02.20 - 2003.02.21
3 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UF, WEST SUSSEX
THOMAS AUGUSTINE GREALY (resigned)
Director, CHARITY MANAGER, 2003.02.20 - 2004.08.26
TOP FLOOR FLAT 37 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
IAN GUDGER (resigned)
Director, BANKER, 2003.02.20 - 2007.12.07
3 WOODLAND WAY WITHDEAN , BRIGHTON
BN1 8BA, EAST SUSSEX
JAMES HUNTER (resigned)
Director, PHYSIOTHERAPIST, 2004.08.26 - 2011.07.29
FLAT 2 37 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
EUGENIA MARKOVA MARKOVA (resigned)
Director, RESEARCH FELLOW, 2007.11.30 - 2008.11.19
37 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
KEITH ROGER MERCER (resigned)
Director, AIRLINE PILOT, 2007.03.06 - 2009.06.26
FLAT 1 37 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
JASON REA (resigned)
Director, IT SERVICES MANAGER, 2011.07.29 - 2012.04.30
FLAT 2 37 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
TOBY LLOYD WRIGHT (resigned)
Director, PAINTER & DECORATOR, 2003.02.20 - 2007.03.06
GROUND FLOOR FLAT 37 VENTNOR VILLAS , HOVE
BN3 3DA, EAST SUSSEX
Date 2014.02.28 2013.02.28
Fixed Assets £ 4,000 £ 4,000
Tangible Fixed Assets £ 4,000 £ 4,000
Current Assets £ 1,848 - 1.91 % £ 1,884
Debtors £ 105 - 68.28 % £ 331
Shareholder Funds £ 1,605 - 2.55 % £ 1,647
Profit Loss Account Reserve £ 1,601 - 2.56 % £ 1,643
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 1,605 - 2.55 % £ 1,647
Total Assets Less Current Liabilities £ 1,605 - 2.55 % £ 1,647
Net Current Assets Liabilities £ 2,395 + 1.78 % £ 2,353
Creditors Due Within One Year £ 4,243 + 0.14 % £ 4,237
Cash Bank In Hand £ 1,743 + 12.23 % £ 1,553
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,000 £ 4,000

Companies near to 37 VENTNOR VILLAS HOVE ltd.

Information about the Private Limited Company 37 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: 2016.01.16. Reload the data