15 RANELAGH VILLAS (HOVE) LIMITED
Overview
| Company Name | 15 RANELAGH VILLAS (HOVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03887135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 15 RANELAGH VILLAS (HOVE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 15 RANELAGH VILLAS (HOVE) LIMITED located?
| Registered Office Address | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 15 RANELAGH VILLAS (HOVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for 15 RANELAGH VILLAS (HOVE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for 15 RANELAGH VILLAS (HOVE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Emily Sarah Light as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas George Hatfield as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Termination of appointment of Emily Light as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Termination of appointment of Christopher Paul Symonds as a secretary on Apr 03, 2021 | 1 pages | TM02 | ||
Appointment of Ms Emily Light as a secretary on Mar 04, 2021 | 2 pages | AP03 | ||
Termination of appointment of Christopher Paul Symonds as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Appointment of Miss Emily Sarah Light as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Appointment of Rolo Estates as a director on Dec 17, 2020 | 2 pages | AP02 | ||
Termination of appointment of Russell Middleton Williams as a director on Nov 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Russell Middleton Williams as a director on Sep 15, 2012 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Christopher Paul Symonds on Nov 26, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Who are the officers of 15 RANELAGH VILLAS (HOVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONER, Yvonne Joan | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | United Kingdom | British | Director | 107539490001 | ||||||||
| WOOLFORD, Marc John | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | Yoga Instructor | 118939740001 | ||||||||
| ROLO ESTATES | Director | Glovers End TN39 5ES Bexhill-On-Sea Unit 2. 02 High Weald House England |
| 279689300001 | ||||||||||
| LIGHT, Emily | Secretary | Ranelagh Villas BN3 6HE Hove 15 England | 281658900001 | |||||||||||
| ROBERTSON, Sheila Ann | Secretary | 152 Wick Hall Furze Hill BN3 1NJ Hove East Sussex | British | Retired | 67859680002 | |||||||||
| STONER, Yvonne Joan | Secretary | 12 Sussex View 51-55 Palmeira Avenue BN3 3GE Hove East Sussex | British | Director | 107539490001 | |||||||||
| SYMONDS, Christopher Paul | Secretary | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | 182035230001 | |||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||||||
| HATFIELD, Thomas George | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | Anodizer | 67859550001 | ||||||||
| LIGHT, Emily Sarah | Director | Ranelagh Villas BN3 6HE Hove Flat 5, !5 England | England | English | Accountant | 281011110001 | ||||||||
| MIDDLETON WILLIAMS, Russell Brian | Director | Flat 7 26 Saint Aubyns BN3 2TD Hove East Sussex | British | Carpenter | 68425730002 | |||||||||
| REYNOLDS, Malcolm Beynon | Director | 53 Montefiore Road BN3 6EP Hove East Sussex | British | Chef | 68950480001 | |||||||||
| ROBERTSON, Sheila Ann | Director | 152 Wick Hall Furze Hill BN3 1NJ Hove East Sussex | British | Retired | 67859680002 | |||||||||
| SYMONDS, Christopher Paul | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | Design Engineer | 107110980005 | ||||||||
| WILLIAMS, Russell Middleton | Director | 15 Ranelagh Villas BN3 6HE Hove Flat 4, East Sussex England | England | English | Retired | 273123000001 | ||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
What are the latest statements on persons with significant control for 15 RANELAGH VILLAS (HOVE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0