45/46 VENTNOR VILLAS HOVE LIMITED

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45/46 VENTNOR VILLAS HOVE LIMITED

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Key Data

Status

Active

Company No.

05100835

Incorporation date

13/04/2004

Size

Dormant

Contacts

Registered address

Registered address

37 Osborne Villas, Hove, East Sussex BN3 2RACopy
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Latest events (Record since 13/04/2004)
dot icon16/02/2026
Accounts for a dormant company made up to 2025-06-24
dot icon02/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon14/03/2025
Accounts for a dormant company made up to 2024-06-24
dot icon12/11/2024
Termination of appointment of Ana Prieto Blanco as a director on 2024-09-09
dot icon07/05/2024
Confirmation statement made on 2024-04-30 with updates
dot icon16/03/2024
Accounts for a dormant company made up to 2023-06-24
dot icon03/05/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon15/03/2023
Accounts for a dormant company made up to 2022-06-24
dot icon12/05/2022
Confirmation statement made on 2022-04-30 with no updates
dot icon04/03/2022
Accounts for a dormant company made up to 2021-06-24
dot icon14/11/2021
Registered office address changed from Flat 2 (First Floor Flat) 16 Sackville Road Hove East Sussex BN3 3FA United Kingdom to 37 Osborne Villas Hove East Sussex BN3 2RA on 2021-11-14
dot icon14/11/2021
Change of details for Property Central (Hove) Limited as a person with significant control on 2021-11-13
dot icon14/11/2021
Secretary's details changed for Property Central (Hove) Limited on 2021-11-13
dot icon14/05/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon24/03/2021
Secretary's details changed for Property Central (Hove) Ltd on 2021-03-24
dot icon24/03/2021
Change of details for Property Central (Hove) Limited as a person with significant control on 2021-03-24
dot icon24/03/2021
Accounts for a dormant company made up to 2020-06-24
dot icon24/03/2021
Registered office address changed from Flat 2 16 Sackville Road Hove East Sussex BN3 3FA United Kingdom to Flat 2 (First Floor Flat) 16 Sackville Road Hove East Sussex BN3 3FA on 2021-03-24
dot icon11/05/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon17/03/2020
Registered office address changed from Flat 5 49 Sackville Road Hove East Sussex BN3 3WD to Flat 2 16 Sackville Road Hove East Sussex BN3 3FA on 2020-03-17
dot icon14/03/2020
Accounts for a dormant company made up to 2019-06-24
dot icon13/05/2019
Confirmation statement made on 2019-04-30 with updates
dot icon13/05/2019
Termination of appointment of Alexander Edward Dane as a director on 2019-04-30
dot icon20/03/2019
Accounts for a dormant company made up to 2018-06-24
dot icon07/05/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon05/03/2018
Accounts for a dormant company made up to 2017-06-24
dot icon04/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon21/03/2017
Accounts for a dormant company made up to 2016-06-24
dot icon07/12/2016
Appointment of Ms Sylvie Miranda Spark as a director on 2016-12-07
dot icon01/12/2016
Appointment of Mr Richard William Webb as a director on 2016-12-01
dot icon01/12/2016
Appointment of Ms Nikki Mason as a director on 2016-12-01
dot icon23/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon16/03/2016
Accounts for a dormant company made up to 2015-06-24
dot icon22/06/2015
Appointment of Mr Alexander Edward Dane as a director on 2015-06-22
dot icon21/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon06/03/2015
Accounts for a dormant company made up to 2014-06-24
dot icon21/07/2014
Termination of appointment of Dale Brown as a director on 2014-07-03
dot icon23/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon23/05/2014
Termination of appointment of Outi Peck as a director
dot icon18/03/2014
Accounts for a dormant company made up to 2013-06-24
dot icon17/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon15/04/2013
Appointment of Property Central (Hove) Ltd as a secretary
dot icon15/04/2013
Termination of appointment of Simon Davey as a secretary
dot icon15/03/2013
Accounts for a dormant company made up to 2012-06-24
dot icon16/01/2013
Appointment of Dr Ana Prieto Blanco as a director
dot icon23/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon08/03/2012
Appointment of Mr Simon Mark Davey as a secretary
dot icon08/03/2012
Termination of appointment of Carol Nelson as a director
dot icon08/03/2012
Total exemption small company accounts made up to 2011-06-24
dot icon04/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon04/05/2011
Termination of appointment of Kestra Dron as a director
dot icon04/05/2011
Termination of appointment of Kestra Dron as a secretary
dot icon14/03/2011
Total exemption small company accounts made up to 2010-06-24
dot icon11/03/2011
Registered office address changed from 68 Ship Street Brighton E Sussex BN1 1AE on 2011-03-11
dot icon20/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon20/05/2010
Director's details changed for Outi Peck on 2010-04-30
dot icon20/05/2010
Director's details changed for Dale Brown on 2010-04-30
dot icon20/05/2010
Director's details changed for Kestra Dron on 2010-04-30
dot icon20/05/2010
Director's details changed for Carol Nelson on 2010-04-30
dot icon03/03/2010
Total exemption small company accounts made up to 2009-06-24
dot icon12/05/2009
Return made up to 30/04/09; full list of members
dot icon11/05/2009
Director appointed dale brown
dot icon24/04/2009
Total exemption small company accounts made up to 2008-06-24
dot icon25/11/2008
Ad 05/09/08\gbp si 1@1=1\gbp ic 4/5\
dot icon18/07/2008
Total exemption small company accounts made up to 2007-06-24
dot icon09/05/2008
Return made up to 30/04/08; full list of members
dot icon09/05/2008
Appointment terminated director anthony brennan
dot icon22/05/2007
Return made up to 30/04/07; full list of members
dot icon13/09/2006
Total exemption small company accounts made up to 2006-06-24
dot icon12/07/2006
Registered office changed on 12/07/06 from: flat 2, 45/46 ventnor villas hove east sussex BN3 3DB
dot icon12/07/2006
Return made up to 30/04/06; full list of members
dot icon09/01/2006
New director appointed
dot icon06/01/2006
Total exemption small company accounts made up to 2005-06-24
dot icon08/08/2005
Accounting reference date extended from 30/04/05 to 24/06/05
dot icon17/05/2005
Return made up to 30/04/05; full list of members
dot icon18/01/2005
Ad 10/07/04-07/12/04 £ si 3@1=3 £ ic 1/4
dot icon01/12/2004
New director appointed
dot icon23/11/2004
New secretary appointed
dot icon23/11/2004
New director appointed
dot icon23/11/2004
New director appointed
dot icon20/04/2004
Secretary resigned
dot icon20/04/2004
Director resigned
dot icon13/04/2004
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/06/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
24/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/06/2025
dot iconNext account date
24/06/2026
dot iconNext due on
24/03/2027
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
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dron, Kestra
Director
06/12/2005 - 31/10/2010
2
PROPERTY CENTRAL (HOVE) LIMITED
Corporate Secretary
10/04/2013 - Present
37
BRIGHTON SECRETARY LTD
Nominee Secretary
12/04/2004 - 19/04/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
12/04/2004 - 19/04/2004
12606
Brown, Dale
Director
15/04/2009 - 02/07/2014
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 45/46 VENTNOR VILLAS HOVE LIMITED

45/46 VENTNOR VILLAS HOVE LIMITED is an(a) Active company incorporated on 13/04/2004 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45/46 VENTNOR VILLAS HOVE LIMITED?

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45/46 VENTNOR VILLAS HOVE LIMITED is currently Active. It was registered on 13/04/2004 .

Where is 45/46 VENTNOR VILLAS HOVE LIMITED located?

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45/46 VENTNOR VILLAS HOVE LIMITED is registered at 37 Osborne Villas, Hove, East Sussex BN3 2RA.

What does 45/46 VENTNOR VILLAS HOVE LIMITED do?

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45/46 VENTNOR VILLAS HOVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45/46 VENTNOR VILLAS HOVE LIMITED?

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The latest filing was on 16/02/2026: Accounts for a dormant company made up to 2025-06-24.