3 MEDINA VILLAS HOVE LIMITED

Key Data

Status

Active

Company No.

03258953

Incorporation date

04/10/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1996)

10/02/2026

Termination of appointment of Kayti Elizabeth Dyson as a director on 2017-04-24

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

08/02/2026

Appointment of Dr Iain Charles Winter as a director on 2025-12-22

View PDF (2 pages)

08/02/2026

Appointment of Valerie Ann Mitchell as a director on 2025-12-22

View PDF (2 pages)

07/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

18/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

29/11/2023

Termination of appointment of Yvonne Tracy Webb as a director on 2022-11-25

View PDF (1 pages)

07/08/2023

Termination of appointment of Louisa Tubman as a director on 2023-01-13

View PDF (1 pages)

06/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

19/01/2023

Termination of appointment of Nichola Lee Harwood as a director on 2022-11-15

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

08/12/2021

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

21/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

13/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

26/03/2020

Appointment of Yvonne Tracy Webb as a director on 2020-03-20

View PDF (2 pages)

25/03/2020

Termination of appointment of Mark David Hughes as a director on 2020-03-20

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

09/09/2019

Appointment of Mrs Nichola Lee Harwood as a director on 2019-07-31

View PDF (2 pages)

04/09/2019

Termination of appointment of Peter Victor Edwards as a director on 2019-07-31

View PDF (1 pages)

10/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

26/06/2019

Director's details changed for Ms Louisa Tubma on 2019-06-26

View PDF (2 pages)

26/06/2019

Termination of appointment of Deborah Jean Marriage as a director on 2019-05-24

View PDF (1 pages)

26/06/2019

Appointment of Ms Louisa Tubma as a director on 2019-05-24

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

02/10/2018

Appointment of Mr Mark David Hughes as a director on 2018-09-20

View PDF (2 pages)

26/09/2018

Termination of appointment of Giselle Melinda Lowe as a director on 2018-09-20

View PDF (1 pages)

30/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

25/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

14/06/2017

Appointment of Mrs Kayti Elizabeth Dyson as a director on 2017-04-24

View PDF (2 pages)

08/05/2017

Director's details changed for Katarzyna Namiotkiewicz on 2017-05-08

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

09/11/2016

Appointment of Katarzyna Namiotkiewicz as a director on 2016-10-26

View PDF (2 pages)

09/11/2016

Termination of appointment of Rufus Norris as a director on 2016-10-26

View PDF (1 pages)

06/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

21/04/2016

Appointment of Giselle Melinda Lowe as a director on 2016-04-08

View PDF (2 pages)

21/04/2016

Appointment of Mr Peter Andrew Dyson as a director on 2016-04-08

View PDF (2 pages)

14/03/2016

Termination of appointment of Giselle Melinda Lowe as a director on 2016-03-14

View PDF (1 pages)

14/03/2016

Termination of appointment of Peter Andrew Dyson as a director on 2016-03-14

View PDF (1 pages)

09/03/2016

Appointment of Ms Deborah Jean Marriage as a director on 2015-11-26

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (7 pages)

21/12/2015

Director's details changed for Peter Andrew Dyson on 2015-11-25

View PDF (2 pages)

21/12/2015

Director's details changed for Giselle Melinda Lowe on 2015-11-25

View PDF (2 pages)

30/04/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (8 pages)

17/12/2014

Director's details changed for Mr Rufus Norris on 2014-11-25

View PDF (2 pages)

23/09/2014

Termination of appointment of Janet Margaret Cameron as a director on 2014-07-02

View PDF (1 pages)

30/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

14/02/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (9 pages)

25/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (9 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

17/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (10 pages)

17/01/2012

Director's details changed for Mr Peter Victor Edwards on 2011-11-25

View PDF (2 pages)

16/01/2012

Termination of appointment of Henry Newrick as a director

View PDF (1 pages)

16/01/2012

Director's details changed for Henry Newrick on 2011-11-25

View PDF (2 pages)

16/01/2012

Termination of appointment of Peter Thacker as a secretary

View PDF (1 pages)

16/01/2012

Director's details changed for Janet Margaret Cameron on 2011-11-25

View PDF (2 pages)

16/01/2012

Director's details changed for Giselle Melinda Lowe on 2011-11-25

View PDF (2 pages)

16/01/2012

Director's details changed for Deanne Leach on 2011-11-25

View PDF (2 pages)

16/01/2012

Director's details changed for Peter Andrew Dyson on 2011-11-25

View PDF (2 pages)

11/01/2012

Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT on 2012-01-11

View PDF (2 pages)

13/04/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (8 pages)

13/04/2011

Appointment of Mr Rufus Norris as a director

View PDF (2 pages)

24/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (8 pages)

15/02/2010

Appointment of Mr Peter Victor Edwards as a director

View PDF (2 pages)

11/12/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (7 pages)

25/11/2009

Termination of appointment of Paul Boon as a director

View PDF (1 pages)

04/11/2009

Termination of appointment of Peter Oyson as a director

View PDF (1 pages)

25/06/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (6 pages)

06/01/2009

Return made up to 08/12/08; full list of members

View PDF (9 pages)

06/01/2009

Appointment terminated director david cree

View PDF (1 pages)

05/11/2008

Director appointed janet margaret cameron

View PDF (1 pages)

02/06/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

13/02/2008

Return made up to 04/10/07; change of members

View PDF (9 pages)

13/11/2007

New director appointed

View PDF (2 pages)

09/10/2007

Return made up to 04/10/06; full list of members

View PDF (10 pages)

30/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

03/03/2007

New secretary appointed

View PDF (1 pages)

03/03/2007

New director appointed

View PDF (2 pages)

03/03/2007

Director resigned

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

02/10/2006

Return made up to 04/10/05; full list of members

View PDF (10 pages)

25/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

02/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (1 pages)

20/10/2004

Return made up to 04/10/04; full list of members

View PDF (10 pages)

30/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

27/10/2003

Return made up to 04/10/03; full list of members

View PDF (10 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Return made up to 04/10/02; full list of members

View PDF (10 pages)

23/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Total exemption full accounts made up to 2001-10-31

View PDF (7 pages)

10/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2001

Return made up to 04/10/01; full list of members

View PDF (9 pages)

28/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (7 pages)

19/10/2000

Return made up to 04/10/00; full list of members

View PDF (9 pages)

03/08/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Return made up to 04/10/99; full list of members

View PDF (9 pages)

17/08/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

03/08/1999

Director resigned

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

07/12/1998

Return made up to 04/10/98; full list of members

View PDF (8 pages)

03/11/1998

Director resigned

View PDF (1 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

08/06/1998

Director resigned

View PDF (0 pages)

08/06/1998

New director appointed

View PDF (0 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

20/10/1997

Ad 09/10/97--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

11/10/1996

Secretary resigned

View PDF (1 pages)

04/10/1996

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/11/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
6.00
-

2022
-
6.00
-
0.00
6.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boon, Paul Richard	Director	25/02/2005 - 31/07/2007	21
Newrick, Henry	Director	02/08/2005 - 25/11/2010	-
Namiotkiewicz, Katarzyna	Director	26/10/2016 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/10/1996 - 04/10/1996	99600
Horne, Patricia Shirley	Director	11/12/1998 - 22/04/2002	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3 MEDINA VILLAS HOVE LIMITED

3 MEDINA VILLAS HOVE LIMITED is an(a) Active company incorporated on 04/10/1996 with the registered office located at 168 Church Road, Hove, East Sussex BN3 2DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 MEDINA VILLAS HOVE LIMITED?

3 MEDINA VILLAS HOVE LIMITED is currently Active. It was registered on 04/10/1996 .

Where is 3 MEDINA VILLAS HOVE LIMITED located?

3 MEDINA VILLAS HOVE LIMITED is registered at 168 Church Road, Hove, East Sussex BN3 2DL.

What does 3 MEDINA VILLAS HOVE LIMITED do?

3 MEDINA VILLAS HOVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 MEDINA VILLAS HOVE LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Kayti Elizabeth Dyson as a director on 2017-04-24.