40 Ventnor Villas Management Limited in HOVE

40 Ventnor Villas Management Limited HOVE

Founded in 1997, 40 Ventnor Villas Management, classified under reg no. 03339706 is an active company. Currently registered at 40a Ventnor Villas BN3 3DA, Hove the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Veronica B., Robin M.. Of them, Robin M. has been with the company the longest, being appointed on 7 October 2011 and Veronica B. has been with the company for the least time - from 18 July 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

40 Ventnor Villas Management Limited Address / Contact

Office Address	40a Ventnor Villas
Town	Hove
Post code	BN3 3DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03339706
Date of Incorporation	Tue, 25th Mar 1997
Industry	Residents property management
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Veronica B.

Position: Director

Appointed: 18 July 2021

Whizzduck Limited

Position: Corporate Director

Appointed: 18 July 2021

Robin M.

Position: Director

Appointed: 07 October 2011

Home L.

Position: Secretary

Appointed: 15 March 2018

Resigned: 18 July 2021

Mark G.

Position: Director

Appointed: 15 October 2007

Resigned: 01 August 2019

Andrew D.

Position: Director

Appointed: 14 June 2005

Resigned: 01 August 2019

Andrew D.

Position: Secretary

Appointed: 14 June 2005

Resigned: 16 March 2018

Paul A.

Position: Director

Appointed: 09 November 2000

Resigned: 07 October 2011

Colin B.

Position: Secretary

Appointed: 19 August 2000

Resigned: 14 June 2005

Matthew C.

Position: Director

Appointed: 17 March 2000

Resigned: 15 October 2007

Roderick M.

Position: Director

Appointed: 25 March 1997

Resigned: 17 March 2000

Colin B.

Position: Director

Appointed: 25 March 1997

Resigned: 14 June 2005

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1997

Resigned: 25 March 1997

Roderick M.

Position: Secretary

Appointed: 25 March 1997

Resigned: 19 August 2000

Glen M.

Position: Director

Appointed: 25 March 1997

Resigned: 09 November 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As we researched, there is Whizzduck Limited from Brighton, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Veronica B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robin M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Whizzduck Limited

Fourth Floor, 19 New Road, Brighton, BN1 1UF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11696804
Notified on	18 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Veronica B.

Notified on	18 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Robin M.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark G.

Notified on	1 June 2016
Ceased on	1 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Andrew D.

Notified on	1 June 2016
Ceased on	1 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Current Assets	7 945	10 674

Other
Creditors	19 945	22 674
Fixed Assets	12 000	12 000
Net Current Assets Liabilities	-12 000	-12 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 22nd, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 8th, June 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 23rd, May 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th March 2016, no shareholders list filed on: 27th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th March 2015, no shareholders list filed on: 27th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 21st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th March 2014, no shareholders list filed on: 26th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 24th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th March 2013, no shareholders list filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 2nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th March 2012, no shareholders list filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 15th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th March 2011, no shareholders list filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 10th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th March 2010, no shareholders list filed on: 18th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to 30th April 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (4 pages)
363s	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 16th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 16th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to 7th April 2004 with shareholders record filed on: 7th, April 2004	annual return	Free Download (4 pages)
363s	Annual return up to 7th April 2004 with shareholders record filed on: 7th, April 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 24th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 24th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (4 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (4 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 17th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 17th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to 4th April 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (4 pages)
363(288)	4th April 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 4th April 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to 20th April 2000 with shareholders record filed on: 20th, April 2000	annual return	Free Download (4 pages)
363s	Annual return up to 20th April 2000 with shareholders record filed on: 20th, April 2000	annual return	Free Download (4 pages)
363(288)	20th April 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (4 pages)
363s	Annual return up to 23rd April 1999 with shareholders record filed on: 23rd, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 23rd April 1999 with shareholders record filed on: 23rd, April 1999	annual return	Free Download (4 pages)
363(288)	23rd April 1999 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 26th, January 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 26th, January 1999	accounts	Free Download (2 pages)
363s	Annual return up to 22nd April 1998 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 22nd April 1998 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (4 pages)

40 Ventnor Villas Management Limited HOVE

40 Ventnor Villas Management Limited Address / Contact

Company Information / Profile

Company staff

Veronica B.

Whizzduck Limited

Robin M.

Home L.

Mark G.

Andrew D.

Andrew D.

Paul A.

Colin B.

Matthew C.

Roderick M.

Colin B.

Uk Company Secretaries Limited

Roderick M.

Glen M.

People with significant control

Annual reports financial information

Company filings

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