About

Registered Number: 03295389
Date of Incorporation: 20/12/1996 (27 years and 3 months ago)
Company Status: Active
Registered Address: Flat 2 16 Sackville Road, Hove, East Sussex, BN3 3FA,

 

44 Ventnor Villas Hove Ltd was founded on 20 December 1996 and are based in Hove, East Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGO-SARACENO, Rebecca Paola 24 December 2003 - 1
HOUGHTON, Jacqueline Margaret 16 March 2010 07 November 2017 1
MISHON, Harry 07 November 2017 29 November 2018 1
O'NEILL, Robert John 20 December 1996 19 December 2014 1
SULLIVAN, Lynne Frances, Dr 23 February 2004 14 November 2007 1
TENCH, Kate Mirren 16 November 2007 24 July 2020 1
TUGWOOD, Simon Peter 20 December 1996 23 February 2004 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 26 July 2020
TM01 - Termination of appointment of director 26 July 2020
AD01 - Change of registered office address 17 March 2020
AA - Annual Accounts 14 March 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 20 March 2019
CS01 - N/A 01 January 2019
TM01 - Termination of appointment of director 10 December 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 27 December 2017
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
AP04 - Appointment of corporate secretary 26 March 2014
TM02 - Termination of appointment of secretary 26 March 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 13 January 2011
AD01 - Change of registered office address 09 August 2010
AP01 - Appointment of director 16 March 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 06 January 2009
287 - Change in situation or address of Registered Office 06 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 January 2009
353 - Register of members 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AA - Annual Accounts 16 January 2008
363a - Annual Return 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
AA - Annual Accounts 29 April 2007
363s - Annual Return 10 February 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 25 April 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 08 April 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
363s - Annual Return 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2003
287 - Change in situation or address of Registered Office 05 April 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 21 August 2002
225 - Change of Accounting Reference Date 20 June 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 14 October 1999
363s - Annual Return 14 January 1999
RESOLUTIONS - N/A 14 August 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 13 January 1998
287 - Change in situation or address of Registered Office 22 October 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
287 - Change in situation or address of Registered Office 05 February 1997
NEWINC - New incorporation documents 20 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.