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Home > England & Wales Companies > 26 HOVA VILLAS HOVE LIMITED
Company Information for

26 HOVA VILLAS HOVE LIMITED

FLA2 26 HOVA VILLAS, HOVE, BN3 3DF,
Company Registration Number
02691161
Private Limited Company
Active

Company Overview

About 26 Hova Villas Hove Ltd
26 HOVA VILLAS HOVE LIMITED was founded on 1992-02-26 and has its registered office in Hove. The organisation's status is listed as "Active". 26 Hova Villas Hove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
26 HOVA VILLAS HOVE LIMITED
 
Legal Registered Office
FLA2 26 HOVA VILLAS
HOVE
BN3 3DF
Other companies in KT22
 
Filing Information
Company Number 02691161
Company ID Number 02691161
Date formed 1992-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 08:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 HOVA VILLAS HOVE LIMITED
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Company Officers of 26 HOVA VILLAS HOVE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT CALLAWAY
 Company Secretary 1999-12-17
PAUL ROBERT CALLAWAY
 Director 1999-12-17
CONCERTINA DE LUCIA
 Director 1992-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STEPHEN COME
 Company Secretary 1998-09-02 1999-12-17
JAMES STEPHEN COME
 Director 1998-09-02 1999-12-17
STEPHEN JAMES CZARKOWSKI
 Company Secretary 1997-12-09 1998-09-02
STEPHEN JAMES CZARKOWSKI
 Director 1997-12-09 1998-09-02
LINDA JANE HARMER-STRANGE
 Company Secretary 1997-05-06 1997-12-08
LINDA JANE HARMER-STRANGE
 Director 1997-05-06 1997-12-08
STEVEN VICTOR HARMER-STRANGE
 Director 1997-11-03 1997-12-08
HELEN MARY BROWN
 Company Secretary 1992-02-21 1997-05-06
HELEN MARY BROWN
 Director 1992-02-21 1997-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT CALLAWAY ANGLECOURT LIMITED Company Secretary 1996-04-19 CURRENT 1993-05-07 Active
PAUL ROBERT CALLAWAY COOLER IDEAS LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
PAUL ROBERT CALLAWAY 33 MEDINA VILLAS (HOVE) MANAGEMENT LIMITED Director 2000-06-07 CURRENT 1973-11-02 Active
PAUL ROBERT CALLAWAY ANGLECOURT LIMITED Director 1994-09-14 CURRENT 1993-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24Termination of appointment of Paul Robert Callaway on 2024-05-24
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-11-30CESSATION OF PAUL ROBERT CALLAWAY AS A PERSON OF SIGNIFICANT CONTROL
2023-11-30APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT CALLAWAY
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM 1 Arbour Close Fetcham Surrey KT22 9DZ
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-10CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-02-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0126/02/15 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0126/02/14 ANNUAL RETURN FULL LIST
2013-03-08AR0126/02/13 ANNUAL RETURN FULL LIST
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-12AR0126/02/12 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-22AR0126/02/11 ANNUAL RETURN FULL LIST
2010-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-13AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-13CH01Director's details changed for Concertina De Lucia on 2010-02-26
2009-03-26363aReturn made up to 26/02/09; full list of members
2009-03-26287Registered office changed on 26/03/2009 from 32 eastwick park avenue bookham surrey KT23 3ND
2009-03-26190Location of debenture register
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CALLAWAY / 30/06/2008
2008-04-23363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CALLAWAY / 27/03/2008
2008-04-07AA30/06/07 TOTAL EXEMPTION FULL
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 2 THE KNOLL COBHAM SURREY KT11 2PN
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-30363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-17363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-10363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-02-28363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-04363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-02363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-03363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 26 HOVA VILLAS FLAT 3 HOVE BN3 3DF
2000-01-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-31363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
2000-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-11363sRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1998-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-08288aNEW DIRECTOR APPOINTED
1997-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/97
1997-04-22363sRETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1997-04-07363sRETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
1997-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-04-07ELRESS366A DISP HOLDING AGM 10/07/95
1997-04-07ELRESS252 DISP LAYING ACC 10/07/95
1997-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/97
1996-10-30AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/96
1996-03-08363sRETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
1994-11-25SRES03EXEMPTION FROM APPOINTING AUDITORS 06/07/94
1994-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 HOVA VILLAS HOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 HOVA VILLAS HOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 HOVA VILLAS HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 26 HOVA VILLAS HOVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 HOVA VILLAS HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 HOVA VILLAS HOVE LIMITED
Trademarks
We have not found any records of 26 HOVA VILLAS HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 HOVA VILLAS HOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 HOVA VILLAS HOVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 HOVA VILLAS HOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 HOVA VILLAS HOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 HOVA VILLAS HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 3DF