40 MEDINA VILLAS (HOVE)LIMITED

Key Data

Status

Active

Company No.

06432133

Incorporation date

20/11/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2007)

17/03/2026

Accounts for a dormant company made up to 2025-06-29

View PDF (2 pages)

02/03/2026

Appointment of Mr. Andrew William John Hall as a director on 2026-03-02

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

05/11/2025

Withdrawal of a person with significant control statement on 2025-11-05

View PDF (2 pages)

05/11/2025

Notification of Property Central (Hove) Limited as a person with significant control on 2025-11-05

View PDF (2 pages)

05/11/2025

Appointment of Property Central (Hove) Limited as a secretary on 2025-11-05

View PDF (2 pages)

05/11/2025

Registered office address changed from Bank House Southwick Square Southwick Brighton BN42 4FN United Kingdom to 37 Osborne Villas Hove East Sussex BN3 2RA on 2025-11-05

View PDF (1 pages)

30/05/2025

Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to Bank House Southwick Square Southwick Brighton BN42 4FN on 2025-05-30

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

06/03/2024

Micro company accounts made up to 2023-06-29

View PDF (6 pages)

14/02/2024

Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-02-14

View PDF (1 pages)

03/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

08/03/2023

Micro company accounts made up to 2022-06-29

View PDF (6 pages)

14/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

10/03/2022

Micro company accounts made up to 2021-06-29

View PDF (6 pages)

14/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

01/03/2021

Micro company accounts made up to 2020-06-29

View PDF (6 pages)

03/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

06/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

06/12/2019

Micro company accounts made up to 2019-06-29

View PDF (6 pages)

21/03/2019

Micro company accounts made up to 2018-06-29

View PDF (6 pages)

22/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (5 pages)

13/11/2018

Termination of appointment of Gail Hopkins as a director on 2018-10-31

View PDF (1 pages)

29/12/2017

Micro company accounts made up to 2017-06-29

View PDF (6 pages)

30/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-06-29

View PDF (7 pages)

13/02/2017

Termination of appointment of Paul Robinson as a director on 2015-07-31

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

14/12/2015

Total exemption small company accounts made up to 2015-06-29

View PDF (7 pages)

20/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

18/12/2014

Total exemption small company accounts made up to 2014-06-29

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (7 pages)

25/02/2014

Director's details changed for Dr. Gail Hopkins on 2014-02-25

View PDF (2 pages)

13/12/2013

Total exemption small company accounts made up to 2013-06-29

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (7 pages)

25/11/2013

Director's details changed for Dr. Gail Hopkins on 2013-11-12

View PDF (2 pages)

12/11/2013

Director's details changed for Dr. Gail Hopkins on 2013-11-12

View PDF (2 pages)

11/11/2013

Termination of appointment of Lloyd Mcculloch as a director

View PDF (1 pages)

13/02/2013

Total exemption small company accounts made up to 2012-06-29

View PDF (7 pages)

28/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (7 pages)

07/02/2012

Termination of appointment of Lloyd Mcculloch as a secretary

View PDF (1 pages)

12/01/2012

Total exemption small company accounts made up to 2011-06-29

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (9 pages)

23/06/2011

Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 2011-06-23

View PDF (1 pages)

17/03/2011

Total exemption small company accounts made up to 2010-06-29

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (9 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-29

View PDF (5 pages)

07/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (7 pages)

16/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

15/09/2009

Accounting reference date shortened from 30/11/2009 to 29/06/2009

View PDF (1 pages)

25/08/2009

Director's change of particulars / samantha taylor / 24/08/2009

View PDF (1 pages)

25/08/2009

Director and secretary's change of particulars / lloyd mcculloch / 24/08/2009

View PDF (1 pages)

25/08/2009

Director and secretary's change of particulars / lloyd mcculloch / 24/08/2009

View PDF (1 pages)

25/08/2009

Director and secretary's change of particulars / lloyd mcculloch / 24/08/2009

View PDF (1 pages)

13/07/2009

Registered office changed on 13/07/2009 from flat 5 40 medina villas hove east sussex BN3 2RP

View PDF (1 pages)

10/12/2008

Return made up to 20/11/08; full list of members

View PDF (6 pages)

21/04/2008

Registered office changed on 21/04/2008 from p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

21/04/2008

Appointment terminated secretary c & m secretaries LIMITED

View PDF (1 pages)

21/04/2008

Appointment terminated director c & m registrars LIMITED

View PDF (1 pages)

21/04/2008

Director and secretary appointed lloyd mcculloch

View PDF (2 pages)

21/04/2008

Director appointed nicole barrons

View PDF (3 pages)

21/04/2008

Director appointed paul robinson

View PDF (3 pages)

21/04/2008

Director appointed gail hopkins

View PDF (3 pages)

21/04/2008

Director appointed samantha taylor

View PDF (3 pages)

20/11/2007

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

20/11/2026

Last change occurred

29/06/2024

Accounts

Micro Entity

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
0
9.00
-
0.00
-
-

2022
0
11.00
-
0.00
-
-

2023
0
12.00
-
0.00
-
-

2023
0
12.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

12.00 £9.09 % *

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
Hopkins, Gail	Director	14/04/2008 - 31/10/2018	11
Mrs Samantha Taylor	Director	14/04/2008 - Present	2
Mcculloch, Lloyd	Director	14/04/2008 - 26/01/2012	-
Robinson, Paul	Director	14/04/2008 - 31/07/2015	-
Property Central (Hove) Limited	Corporate Secretary	05/11/2025 - Present	8

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 40 MEDINA VILLAS (HOVE)LIMITED

40 MEDINA VILLAS (HOVE)LIMITED is an(a) Active company incorporated on 20/11/2007 with the registered office located at 37 Osborne Villas, Hove, East Sussex BN3 2RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 40 MEDINA VILLAS (HOVE)LIMITED?

40 MEDINA VILLAS (HOVE)LIMITED is currently Active. It was registered on 20/11/2007 .

Where is 40 MEDINA VILLAS (HOVE)LIMITED located?

40 MEDINA VILLAS (HOVE)LIMITED is registered at 37 Osborne Villas, Hove, East Sussex BN3 2RA.

What does 40 MEDINA VILLAS (HOVE)LIMITED do?

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

What is the latest filing for 40 MEDINA VILLAS (HOVE)LIMITED?

The latest filing was on 17/03/2026: Accounts for a dormant company made up to 2025-06-29.