Founded in 2014, 21 Vallance Gardens Hove, classified under reg no. 08911695 is an active company. Currently registered at 168 Church Road BN3 2DL, Hove the company has been in the business for ten years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.
The company has 4 directors, namely Heather A., Michael D. and Steven G. and others. Of them, Andrew S. has been with the company the longest, being appointed on 25 February 2014 and Heather A. and Michael D. and Steven G. have been with the company for the least time - from 19 March 2014. As of 20 April 2024, there was 1 ex director - Susan D.. There were no ex secretaries.
| Office Address | 168 Church Road |
| Town | Hove |
| Post code | BN3 2DL |
| Country of origin | United Kingdom |
| Registration Number | 08911695 |
| Date of Incorporation | Tue, 25th Feb 2014 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (142 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 19 March 2014
Position: Director
Appointed: 19 March 2014
Position: Director
Appointed: 19 March 2014
Position: Director
Appointed: 25 February 2014
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Michael D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Heather A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Heather A.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan D.
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 546 | 657 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 137 | 7 488 | 1 006 | 6 620 | 8 947 | 6 083 | 4 417 | 5 133 | |
| Net Assets Liabilities | 657 | 6 778 | 211 | 4 565 | 8 575 | 2 234 | 10 891 | ||
| Cash Bank In Hand | 1 326 | 1 137 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 6 | 6 | |||||||
| Profit Loss Account Reserve | 540 | 651 | |||||||
| Shareholder Funds | 546 | 657 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 625 | 480 | |||||||
| Average Number Employees During Period | 5 | 5 | 4 | ||||||
| Creditors | 480 | 33 284 | 33 369 | 34 629 | 34 682 | 37 973 | 48 566 | 49 241 | |
| Fixed Assets | 32 574 | 32 574 | 32 574 | 34 310 | 34 124 | 79 847 | 79 661 | ||
| Net Current Assets Liabilities | 657 | -25 796 | -32 363 | -28 009 | -25 735 | -31 890 | -44 774 | -44 108 | |
| Total Assets Less Current Liabilities | 546 | 657 | 6 778 | 211 | 4 565 | 8 575 | 2 234 | 35 073 | 35 553 |
| Creditors Due Within One Year | 780 | 480 | |||||||
| Number Shares Allotted | 6 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 6 | 6 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-25 filed on: 26th, March 2024 |
confirmation statement | Free Download (4 pages) |
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