Active
Company Information for V. & S. (NO. 3) LIMITED
26 TURNER PLACE, SCHOOL ROAD, HOVE, BN3 5GF,
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Company Registration Number
02147806
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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V. & S. (NO. 3) LIMITED | |
Legal Registered Office | |
26 TURNER PLACE SCHOOL ROAD HOVE BN3 5GF Other companies in BN3 | |
Company Number | 02147806 | |
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Company ID Number | 02147806 | |
Date formed | 1987-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:57:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
APPLEWOOD PROPERTY MANAGEMENT LIMITED |
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STEPHEN TAN ATKINS |
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WILLIAM JOHN CLEMENTS |
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KIM DICKERSON |
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RICHARD GERARD HEALY |
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SUE LARGE |
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LESLEY ANNE PRITCHARD |
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JONATHAN GLEN SARGENT |
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ROY SPARROW |
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FRANCESCA MELODY DIANA WOOTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GORDON JOHN DICKERSON |
Director | ||
KEITH EELES |
Director | ||
DAVID BRIAN FEATHERSTONE |
Director | ||
ADAM DANIEL BEALES |
Director | ||
YVONNE CANNON |
Director | ||
JULIE HINCHCLIFFE |
Company Secretary | ||
MARK PETER NEWMAN |
Company Secretary | ||
RICHARD VAUGHAN EVANS |
Director | ||
JULIAN MARK CHAMBERS |
Director | ||
KEITH DAVID BROOMER |
Director | ||
DAVID BRIAN FEATHERSTONE |
Director | ||
BARRY GLEN BEBBINGTON |
Director | ||
GEOFFREY ALAN FEENEY |
Director | ||
PETER GEOFFREY DEEPROSE |
Company Secretary | ||
PETER GEOFFREY DEEPROSE |
Director | ||
ANNA MARIA BROWN |
Director | ||
JONATHAN GLEN SARGENT |
Company Secretary | ||
RITA BRIDGET COLEMAN |
Director | ||
BRETT NICHOLAS DOBBY |
Director | ||
PETER RAYMOND HAROLD BROWN |
Director | ||
DAVID EDWARD COLLINS |
Director | ||
JASON THOMAS MEYLER |
Company Secretary | ||
DAVID ALAN FRAHER |
Company Secretary | ||
DANIEL GERARD DURKAN |
Director | ||
ROGER TRIGG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
12 WEST AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2001-12-11 | Active | |
THE MARINERS (APARTMENTS) MANAGEMENT COMPANY LIMITED | Director | 2005-04-14 | CURRENT | 1999-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Adrian Clark as company secretary on 2024-07-09 | ||
Director's details changed for Mr Tom Gilson on 2024-07-20 | ||
DIRECTOR APPOINTED MR JASON CLIFFORD GREEN | ||
DIRECTOR APPOINTED MRS ERICA BRODERICK | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHARLES FORTE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD GERARD HEALY | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MARY JEANETTE MCDONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMOTHY GILBERT | ||
APPOINTMENT TERMINATED, DIRECTOR DAWN ANGELINA PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR LORNA ELIZABETH WINIFRED TINWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MELODY DIANA WOOTTON | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/02/24 FROM The Estate Office 12a the Quay, Emerald Quay Harbour Way Shoreham-by-Sea West Sussex BN43 5JP England | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
Termination of appointment of Orchard Pm Limited on 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN JEFFREY | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES FANTHOME | ||
APPOINTMENT TERMINATED, DIRECTOR NIALL ROBERT ROCHE | ||
DIRECTOR APPOINTED MRS ANN MARY JEANETTE MCDONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR DENISE CARDONE | ||
DIRECTOR APPOINTED MRS DAWN ANGELINA PRICE | ||
DIRECTOR APPOINTED MRS LORNA ELIZABETH WINIFRED TINWORTH | ||
DIRECTOR APPOINTED MR RICHARD MARTIN JEFFREY | ||
DIRECTOR APPOINTED MRS LORAINE BEVERLEY EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR ROY ESBON SPARROW | ||
APPOINTMENT TERMINATED, DIRECTOR DAWN ANGELINA PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MARY JEANETTE MCDONNELL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DENISE CARDONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE BEVERLEY EDWARDS | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CLIFFORD GREEN | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PHILIP JAMES FANTHOME | ||
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES FANTHOME | |
AP01 | DIRECTOR APPOINTED MRS LORAINE BEVERLEY EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL CAROLINE LEANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ALICE BRADY | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIALL ROBERT ROCHE | |
AP01 | DIRECTOR APPOINTED MISS LUCY ALICE BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA BRODERICK | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/20 FROM 168 Church Road Hove East Sussex BN3 2DL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JASON CLIFFORD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLEN SARGENT | |
AP04 | Appointment of Orchard Pm Limited as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Applewood Property Management Limited on 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAWN ANGELINA PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE PRITCHARD | |
RP04AP01 | Second filing of director appointment of Nicholas Timothy Gilbert | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE LARGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAN ATKINS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANNE PRITCHARD | |
AP01 | DIRECTOR APPOINTED MRS KIM DICKERSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MR ROY SPARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EELES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ANN HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE PRITCHARD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL GORDON JOHN DICKERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SOUILJAERT | |
AP01 | DIRECTOR APPOINTED MRS KIM MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN CLEMENTS | |
AP01 | DIRECTOR APPOINTED DR JONATHAN GLEN SARGENT | |
AP01 | DIRECTOR APPOINTED MISS SUE LARGE | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANNE PRITCHARD | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEITH EELES | |
AR01 | 16/02/15 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED APPLEWOOD PROPERTY MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FEATHERSTONE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MELODY DIANA WOOTTON / 16/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES SOUILJAERT / 16/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERALD HEALY / 16/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN FEATHERSTONE / 16/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAN ATKINS / 16/02/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM WATERSIDE HOUSE BASIN ROAD NORTH HOVE EAST SUSSEX BN41 1UY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BEALES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWIN JONES | |
AP01 | DIRECTOR APPOINTED MR RAYMOND GRANT | |
AP01 | DIRECTOR APPOINTED MRS VALERIE ANN HEALY | |
AR01 | 16/02/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SEANEY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN FEATHERSTONE | |
AR01 | 16/02/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CANNON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MELODY DIANA WOOTTON / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES SOUILJAERT / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH HAYDN GRIFFITHS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAN ATKINS / 16/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
288a | DIRECTOR APPOINTED FRANCESCA MELODY DIANA WOOTTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 16/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA ROSCOE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE HINCHCLIFFE | |
363s | ANNUAL RETURN MADE UP TO 16/02/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR KEVIN LAWTON LOGGED FORM | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 16/02/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 16/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 16/02/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 9,163 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V. & S. (NO. 3) LIMITED
Cash Bank In Hand | 2012-01-01 | £ 249,961 |
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Current Assets | 2012-01-01 | £ 286,117 |
Debtors | 2012-01-01 | £ 36,156 |
Fixed Assets | 2012-01-01 | £ 1,513 |
Shareholder Funds | 2012-01-01 | £ 278,467 |
Tangible Fixed Assets | 2012-01-01 | £ 1,513 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as V. & S. (NO. 3) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |