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Company Information for

11 MEDINA VILLAS LESSEES LIMITED

11 MEDINA VILLAS, HOVE, EAST SUSSEX, BN3 2RJ,
Company Registration Number
03552125
Private Limited Company
Active

Company Overview

About 11 Medina Villas Lessees Ltd
11 MEDINA VILLAS LESSEES LIMITED was founded on 1998-04-23 and has its registered office in Hove. The organisation's status is listed as "Active". 11 Medina Villas Lessees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
11 MEDINA VILLAS LESSEES LIMITED
 
Legal Registered Office
11 MEDINA VILLAS
HOVE
EAST SUSSEX
BN3 2RJ
Other companies in BN3
 
Filing Information
Company Number 03552125
Company ID Number 03552125
Date formed 1998-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-15
Return next due 2018-04-29
Type of accounts MICRO
Last Datalog update: 2018-03-11 05:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 MEDINA VILLAS LESSEES LIMITED

Company Officers of 11 MEDINA VILLAS LESSEES LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD BALL
Director 1999-07-01
JOHN ANTHONY CARR
Director 1999-08-06
CLARE LOUISE ROBBINS
Director 1998-05-15
DOMENICA TRINCHESE
Director 2010-04-01
AARON TURPIN
Director 2015-01-16
CLAIRE TURPIN
Director 2015-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE STAVAR
Director 2007-02-19 2015-01-16
RONALD ERNEST CLARKE
Director 1999-04-23 2007-09-07
RONALD ERNEST CLARKE
Company Secretary 2004-07-12 2007-09-07
RUTH ELIZABETH MARTIN
Director 2004-07-12 2007-02-19
JULIE KATHLEEN CULLY
Director 1998-05-08 2004-07-12
JULIE KATHLEEN CULLY
Company Secretary 1998-05-08 2004-07-12
EDWARD ARTHUR EDWARDS
Director 1998-05-08 1999-08-06
PHILIP MACAULEY
Director 1998-05-08 1999-06-11
JOANNE SUSAN CLARKE
Director 1998-05-11 1999-04-23
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-04-23 1998-05-08
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-04-23 1998-05-08

More director information

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.

DateDocument TypeDocument Description
2017-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0115/04/16 FULL LIST
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BALL / 16/10/2015
2016-02-17AA30/04/15 TOTAL EXEMPTION SMALL
2016-02-17AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0123/04/15 FULL LIST
2015-06-05AP01DIRECTOR APPOINTED MR AARON TURPIN
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE STAVAR
2015-06-05AP01DIRECTOR APPOINTED MRS CLAIRE TURPIN
2014-11-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0123/04/14 FULL LIST
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BALL / 01/05/2014
2014-01-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-28AR0123/04/13 FULL LIST
2013-01-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-01AR0123/04/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BALL / 25/04/2012
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-26AR0123/04/11 FULL LIST
2011-01-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0123/04/10 FULL LIST
2010-05-06AP01DIRECTOR APPOINTED MISS DOMENICA TRINCHESE
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE STAVAR / 23/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE ROBBINS / 23/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CARR / 23/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BALL / 23/04/2010
2010-01-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BALL / 03/11/2008
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 28 SAXON ROAD HOVE EAST SUSSEX BN3 4LF UNITED KINGDOM
2009-07-21363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 11 MEDINA VILLAS HOVE BRIGHTON & HOVE EAST SUSSEX BN3 2RJ
2007-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-16363sRETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288aNEW DIRECTOR APPOINTED
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-04363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-11-26288aNEW SECRETARY APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-04363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-13363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-01363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-26363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-09363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-08-23AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-13288bDIRECTOR RESIGNED
1999-07-26288aNEW DIRECTOR APPOINTED
1999-06-24288bDIRECTOR RESIGNED
1999-05-18288cSECRETARY'S PARTICULARS CHANGED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18288bDIRECTOR RESIGNED
1999-04-24363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-06-1788(2)RAD 30/05/98--------- £ SI 99@1=99 £ IC 1/100
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-11288aNEW DIRECTOR APPOINTED
1998-05-31288aNEW DIRECTOR APPOINTED
1998-05-19287REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11 MEDINA VILLAS LESSEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 MEDINA VILLAS LESSEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 MEDINA VILLAS LESSEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 11 MEDINA VILLAS LESSEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2,490
Called Up Share Capital 2012-04-30 £ 0
Called Up Share Capital 2011-04-30 £ 0
Cash Bank In Hand 2012-05-01 £ 2,490
Cash Bank In Hand 2012-04-30 £ 7,196
Cash Bank In Hand 2011-04-30 £ 5,898
Current Assets 2012-05-01 £ 2,490
Current Assets 2012-04-30 £ 7,196
Current Assets 2011-04-30 £ 5,898
Shareholder Funds 2012-05-01 £ 2,490
Shareholder Funds 2012-04-30 £ 7,196
Shareholder Funds 2011-04-30 £ 5,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 MEDINA VILLAS LESSEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 MEDINA VILLAS LESSEES LIMITED
Trademarks
We have not found any records of 11 MEDINA VILLAS LESSEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 MEDINA VILLAS LESSEES 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 11 MEDINA VILLAS LESSEES 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
Outgoings
Business Rates/Property Tax
No properties were found where 11 MEDINA VILLAS LESSEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 MEDINA VILLAS LESSEES 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 11 MEDINA VILLAS LESSEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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