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Company Information for 10 MEDINA VILLAS HOVE LIMITED
10 Medina Villas, Hove, East Sussex, BN3 2RJ,
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Company Registration Number
 05140104 Private Limited Company
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Company Overview
About 10 Medina Villas Hove Ltd
10 MEDINA VILLAS HOVE LIMITED was founded on 2004-05-27 and has its registered office in East Sussex. The organisation's status is listed as "Active". 10 Medina Villas Hove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 10 MEDINA VILLAS HOVE LIMITED | |
| Legal Registered Office | |
| 10 Medina Villas Hove East Sussex BN3 2RJ Other companies in BN3 | |
Filing Information
| Company Number | 05140104 | |
|---|---|---|
| Company ID Number | 05140104 | |
| Date formed | 2004-05-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-04-09 | |
| Return next due | 2025-04-23 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-09 09:34:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 MEDINA VILLAS HOVE LIMITED
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Company Officers of 10 MEDINA VILLAS HOVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH DAY |
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CHLOE BENNETT |
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KEVIN BRUCE BOLAND |
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KEITH BERNARD DAY |
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LISHYA LIAUW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL MATHIESON |
Director | ||
STEPHEN WHITE |
Director | ||
SALLY ANN DOUGLAS |
Director | ||
SALLY ANN DOUGLAS |
Company Secretary | ||
ROY ERNEST DOUGLAS |
Company Secretary | ||
ROY ERNEST DOUGLAS |
Director | ||
PATRICIA MAYBN ROSE |
Director | ||
NEIL MATHIESON |
Company Secretary | ||
KATHARINE ALICE WOOLDRIDGE |
Director | ||
JANE CHARLOTTE CHAIKIN |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
| CH01 | Director's details changed for Ms Lishya Liauw on 2018-01-01 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BRUCE BOLAND | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-11-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BERNARD DAY | |
| AP03 | Appointment of Mr Kevin Bruce Boland as company secretary on 2020-09-23 | |
| TM02 | Termination of appointment of Keith Day on 2020-09-22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MATHIESON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
| LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS LISHYA LIAUW | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE | |
| AP01 | DIRECTOR APPOINTED MR KEVIN BRUCE BOLAND | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY DOUGLAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY DOUGLAS | |
| AP01 | DIRECTOR APPOINTED STEPHEN WHITE | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Keith Day as company secretary | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY DOUGLAS | |
| AR01 | 27/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE BENNETT / 27/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATHIESON / 27/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN DOUGLAS / 27/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BERNARD DAY / 27/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED KEITH BERNARD DAY | |
| 363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY DOUGLAS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED SALLY ANN DOUGLAS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA ROSE | |
| 288a | DIRECTOR APPOINTED CHLOE BENNETT LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KATHARINE WOOLDRIDGE | |
| 288a | DIRECTOR APPOINTED CHLOE BENNETT | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ROY DOUGLAS | |
| 288b | APPOINTMENT TERMINATED SECRETARY NEIL MATHIESON | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL MATHIESON / 31/07/2006 | |
| 363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANE CHAIKIN | |
| 288a | DIRECTOR APPOINTED KATHARINE ALICE WOOLDRIDGR LOGGED FORM | |
| 288a | DIRECTOR APPOINTED JANE CHARLOTTE CHAIKIN LOGGED FORM | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| AA | 31/03/06 TOTAL EXEMPTION SMALL | |
| AA | 31/03/05 TOTAL EXEMPTION SMALL | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/06/04--------- £ SI 3@1=3 £ IC 1/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 10 MEDINA VILLAS HOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2005-11-15 |
Fines / Sanctions
No fines or sanctions have been issued against 10 MEDINA 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
10 MEDINA VILLAS HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 10 MEDINA VILLAS HOVE LIMITED
Intangible Assets
Patents
We have not found any records of 10 MEDINA VILLAS HOVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 10 MEDINA VILLAS HOVE LIMITED
Income
Government Income
We have not found government income sources for 10 MEDINA 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 10 MEDINA 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 10 MEDINA 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 10 MEDINA VILLAS HOVE LIMITED | Event Date | 2005-11-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 MEDINA 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 10 MEDINA VILLAS HOVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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