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Home > England & Wales Companies > 21 ALBANY VILLAS (HOVE) LIMITED
Company Information for

21 ALBANY VILLAS (HOVE) LIMITED

4TH FLOOR, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF,
Company Registration Number
04941527
Private Limited Company
Active

Company Overview

About 21 Albany Villas (hove) Ltd
21 ALBANY VILLAS (HOVE) LIMITED was founded on 2003-10-23 and has its registered office in Brighton. The organisation's status is listed as "Active". 21 Albany Villas (hove) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
21 ALBANY VILLAS (HOVE) LIMITED
 
Legal Registered Office
4TH FLOOR, PARK GATE
161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF
Other companies in BN42
 
Filing Information
Company Number 04941527
Company ID Number 04941527
Date formed 2003-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 ALBANY VILLAS (HOVE) LIMITED
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Company Officers of 21 ALBANY VILLAS (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDREW KENNEDY
 Company Secretary 2003-10-23
GEORGE DAVID MACDONALD KENNEDY
 Director 2003-10-23
PHILIP ANDREW KENNEDY
 Director 2003-10-23
DEAN TRUBBIANELLI
 Director 2011-03-01
JULIAN CHARLES WHISTON
 Director 2003-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ELIZABETH HALMSHAW
 Director 2003-10-23 2011-03-01
HOWARD THOMAS
 Nominated Secretary 2003-10-23 2003-10-23
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2003-10-23 2003-10-23

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
2024-10-25CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM Bank House Southwick Square Southwick West Sussex BN42 4FN
2024-04-08Director's details changed for Mr Matthew Alan Callaway on 2024-04-08
2024-04-08Director's details changed for Ms Billie West on 2024-04-06
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-08AP01DIRECTOR APPOINTED MS BILLIE WEST
2022-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DEAN TRUBBIANELLI
2021-12-13Director's details changed for Mr Matthew Alain Callaway on 2021-12-12
2021-12-13CH01Director's details changed for Mr Matthew Alain Callaway on 2021-12-12
2021-12-12Termination of appointment of Philip Andrew Kennedy on 2021-12-12
2021-12-12APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KENNEDY
2021-12-12DIRECTOR APPOINTED MR MATTHEW ALAIN CALLAWAY
2021-12-12AP01DIRECTOR APPOINTED MR MATTHEW ALAIN CALLAWAY
2021-12-12TM02Termination of appointment of Philip Andrew Kennedy on 2021-12-12
2021-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KENNEDY
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID MACDONALD KENNEDY
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-06-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-06-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-05-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES WHISTON
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-04-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-03-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-03AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-07AR0123/10/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-11AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0123/10/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0123/10/11 ANNUAL RETURN FULL LIST
2011-11-02CH01Director's details changed for Mr Dean Trubbianelli on 2011-10-22
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AP01DIRECTOR APPOINTED MR DEAN TRUBBIANELLI
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HALMSHAW
2010-11-10AR0123/10/10 ANNUAL RETURN FULL LIST
2010-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP ANDREW KENNEDY on 2010-10-22
2010-06-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW KENNEDY / 22/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES WHISTON / 22/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID MACDONALD KENNEDY / 22/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH HALMSHAW / 22/10/2009
2009-08-14AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-08-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: FLAT 2 21 ALBANY VILLAS HOVE SUSSEX BN3 2RS
2007-11-05363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-06363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-09-16363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-12-30288bSECRETARY RESIGNED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-30287REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 21 ALBANY 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 21 ALBANY 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
21 ALBANY 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

Creditors
Creditors Due Within One Year 2012-11-01 £ 17,693
Creditors Due Within One Year 2011-11-01 £ 17,434

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 21 ALBANY VILLAS (HOVE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 4
Called Up Share Capital 2011-11-01 £ 4
Fixed Assets 2012-11-01 £ 15,262
Fixed Assets 2011-11-01 £ 15,262
Shareholder Funds 2012-11-01 £ 2,431
Shareholder Funds 2011-11-01 £ 2,172
Tangible Fixed Assets 2012-11-01 £ 15,262
Tangible Fixed Assets 2011-11-01 £ 15,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 ALBANY VILLAS (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 ALBANY VILLAS (HOVE) LIMITED
Trademarks
We have not found any records of 21 ALBANY VILLAS (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 ALBANY 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 21 ALBANY 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 21 ALBANY 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 21 ALBANY 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 21 ALBANY VILLAS (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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