35 WESTBOURNE VILLAS (HOVE) LIMITED
Overview
| Company Name | 35 WESTBOURNE VILLAS (HOVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04570533 |
| 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 35 WESTBOURNE 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 35 WESTBOURNE VILLAS (HOVE) LIMITED located?
| Registered Office Address | Flat 5 35 Westbourne Villas BN3 4GF Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 35 WESTBOURNE VILLAS (HOVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 35 WESTBOURNE VILLAS (HOVE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for 35 WESTBOURNE VILLAS (HOVE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Natasha Esme Thompson as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Sorrel Wood as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ora Gerra as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Cooke as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jacqueline Connell as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carol Anne Davies as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kathryn Cooke on Apr 16, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Simon Nicholas Ball as a person with significant control on Mar 24, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of 35 WESTBOURNE VILLAS (HOVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Simon Nicholas | Secretary | 35 Westbourne Villas BN3 4GF Hove Flat 5 East Sussex England | 188295850001 | |||||||||||
| BALL, Simon Nicholas | Director | 35 Westbourne Villas BN3 4GF Hove Flat 5 East Sussex England | England | British | Teacher | 151668940001 | ||||||||
| CONNELL, Jacqueline | Director | 35 Westbourne Villas BN3 4GF Hove Flat 1 England | England | British | Fundraiser | 293679090001 | ||||||||
| DAVIS, Linda Elizabeth | Director | Flat 4 35 Westbourne Villas BN3 4GF Hove East Sussex | United Kingdom | British | Administrator | 86450090001 | ||||||||
| GERRA, Ora | Director | Woodberry Crescent N10 1PH London 16 England | England | British | Mother And Grandmother | 219436490001 | ||||||||
| THOMPSON, Natasha Esme | Director | 35 Westbourne Villas BN3 4GF Hove Flat 2 England | England | British | Solicitor | 329385220001 | ||||||||
| DAVIES, Carol Anne | Secretary | 35 Erroll Roadflat 1 35 Westbourne Villas BN3 4GQ Hove East Sussex | British | Student | 86450000001 | |||||||||
| JOHNSON, Andrew Philip | Secretary | Millmead Way SG14 3YH Hertford 27 Hertfordshire | British | Park Manager | 86450380004 | |||||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||||||
| BALL, Simon Nicholas | Director | 35 Westbourne Villas BN3 4GF Hove Flat 5 East Sussex England | England | British | Teacher | 151668940001 | ||||||||
| COOKE, Kathryn | Director | Westbourne Villas BN3 4GF Hove 35 England | United Kingdom | British | Account Manager | 219447240001 | ||||||||
| DAVIES, Carol Anne | Director | Flat 1 35 Westbourne Villas BN3 4GF Hove East Sussex | United Kingdom | British | Unemployed Illhealth | 86450000002 | ||||||||
| DUNCOMBE, Tony Hugh | Director | 35 Westbourne Villas BN3 4GF Hove Flat 3 East Sussex England | United Kingdom | English | General Builder | 189663650001 | ||||||||
| JOHNSON, Andrew Philip | Director | Millmead Way SG14 3YH Hertford 27 Hertfordshire | United Kingdom | British | Park Manager | 86450380004 | ||||||||
| OAKSHOTT, Alexandra N/A | Director | 35 Westbourne Villas BN3 4GF Hove Flat 2 East Sussex England | United Kingdom | British | Training Manager | 159628570001 | ||||||||
| WELSHMAN, Malcolm David | Director | Maincombe TA18 7TL Crewkerne Somerset | United Kingdom | British | Veterinarian Retired | 96408840002 | ||||||||
| WOOD, Sorrel | Director | 35 Westbourne Villas BN3 4GF Hove Flat 2 England | United Kingdom | British | Publishing | 212158570001 | ||||||||
| CABA TRUSTEES LIMITED | Director | Mitchell Court Castlemound Way CV23 0UY Rugby 8 Warwickshire United Kingdom |
| 86450480002 | ||||||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of 35 WESTBOURNE VILLAS (HOVE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Nicholas Ball | Aug 24, 2016 | Westbourne Villas BN3 4GF Hove 35 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 35 WESTBOURNE VILLAS (HOVE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2020 | 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