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 (105 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 2020-03-312021-03-31
Balance Sheet
Current Assets7 94510 674
Other
Creditors19 94522 674
Fixed Assets12 00012 000
Net Current Assets Liabilities-12 000-12 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 14th, December 2023
Free Download (5 pages)

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