40 Ventor Villas Management Limited HOVE


Founded in 1997, 40 Ventor Villas Management, classified under reg no. 03339706 is an active company. Currently registered at 72 Western Road BN3 2JQ, Hove the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2018.

There is a single director in the firm at the moment - Robin M., appointed on 7 October 2011. In addition, a secretary was appointed - Home L., appointed on 15 March 2018. 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 Ventor Villas Management Limited Address / Contact

Office Address 72 Western Road
Town Hove
Post code BN3 2JQ
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 22 years old
Account next due date Tue, 31st Dec 2019 (44 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 1st Apr 2020 (2020-04-01)
Last confirmation statement dated Mon, 18th Mar 2019

Company staff

Home L.

Position: Secretary

Appointed: 15 March 2018

Robin M.

Position: Director

Appointed: 07 October 2011

Mark G.

Position: Director

Appointed: 15 October 2007

Resigned: 01 August 2019

Andrew D.

Position: Secretary

Appointed: 14 June 2005

Resigned: 16 March 2018

Andrew D.

Position: Director

Appointed: 14 June 2005

Resigned: 01 August 2019

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

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1997

Resigned: 25 March 1997

Roderick M.

Position: Director

Appointed: 25 March 1997

Resigned: 17 March 2000

Glen M.

Position: Director

Appointed: 25 March 1997

Resigned: 09 November 2000

Colin B.

Position: Director

Appointed: 25 March 1997

Resigned: 14 June 2005

Roderick M.

Position: Secretary

Appointed: 25 March 1997

Resigned: 19 August 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Andrew D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robin M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark G., 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.

Andrew D.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
1st August 2019 - the day director's appointment was terminated
filed on: 1st, August 2019
Free Download (1 page)

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