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Home > England & Wales Companies > 15 RANELAGH VILLAS (HOVE) LIMITED
Company Information for

15 RANELAGH VILLAS (HOVE) LIMITED

CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ,
Company Registration Number
03887135
Private Limited Company
Active

Company Overview

About 15 Ranelagh Villas (hove) Ltd
15 RANELAGH VILLAS (HOVE) LIMITED was founded on 1999-12-01 and has its registered office in Hove. The organisation's status is listed as "Active". 15 Ranelagh Villas (hove) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
15 RANELAGH VILLAS (HOVE) LIMITED
 
Legal Registered Office
CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ
Other companies in BN3
 
Filing Information
Company Number 03887135
Company ID Number 03887135
Date formed 1999-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2017-12-01
Return next due 2018-12-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-18 01:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 RANELAGH VILLAS (HOVE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKERS BUSINESS SERVICES LIMITED   PARKERS FINANCIAL LIMITED   RAI ACCOUNTANCY SERVICES LIMITED   RJB ACCOUNTANCY LIMITED

Company Officers of 15 RANELAGH VILLAS (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL SYMONDS
Company Secretary 2013-10-10
THOMAS GEORGE HATFIELD
Director 1999-12-01
YVONNE JOAN STONER
Director 1999-12-01
CHRISTOPHER PAUL SYMONDS
Director 2005-08-01
MARC JOHN WOOLFORD
Director 2007-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE JOAN STONER
Company Secretary 2005-08-01 2013-10-06
RUSSELL BRIAN MIDDLETON WILLIAMS
Director 1999-12-01 2006-12-21
SHEILA ANN ROBERTSON
Company Secretary 1999-12-01 2005-08-11
SHEILA ANN ROBERTSON
Director 1999-12-01 2005-08-01
MALCOLM BEYNON REYNOLDS
Director 1999-12-01 2003-12-31
7SIDE SECRETARIAL LIMITED
Company Secretary 1999-12-01 1999-12-01
7SIDE NOMINEES LIMITED
Director 1999-12-01 1999-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE JOAN STONER ORPHANS INTERNATIONAL Director 2012-03-20 CURRENT 2012-03-20 Active

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
2018-06-07AA30/11/17 TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-03-24AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SYMONDS / 01/07/2016
2016-06-07AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-15AR0101/12/15 FULL LIST
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN WOOLFORD / 01/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SYMONDS / 01/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE JOAN STONER / 01/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE HATFIELD / 01/12/2015
2015-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SYMONDS / 01/12/2015
2015-04-30AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-09AR0101/12/14 FULL LIST
2014-08-20AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-18AR0101/12/13 FULL LIST
2013-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYMONDS / 10/10/2013
2013-10-11AP03SECRETARY APPOINTED MR CHRISTOPHER SYMONDS
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY YVONNE STONER
2013-07-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-18AR0101/12/12 FULL LIST
2012-03-13AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-23AR0101/12/11 FULL LIST
2011-03-03AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-15AR0101/12/10 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SYMONDS / 01/12/2010
2010-03-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-15AR0101/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN WOOLFORD / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SYMONDS / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE STONER / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE HATFIELD / 01/12/2009
2009-09-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-08-04AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-03363sRETURN MADE UP TO 01/12/07; CHANGE OF MEMBERS
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288bDIRECTOR RESIGNED
2007-01-15363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-12-19363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-12288aNEW SECRETARY APPOINTED
2005-09-12288bDIRECTOR RESIGNED
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: J B WOOD ACCOUNTANCY SERVICES LTD 1ST FLOOR 35 SOUTH STREET MILES OAK PORTSLADE EAST SUSSEX BN41 2LE
2004-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/04
2004-12-22363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-07288bDIRECTOR RESIGNED
2004-01-26363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-28363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-17363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-07-30225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-05-08288aNEW DIRECTOR APPOINTED
2001-05-0888(2)RAD 01/12/99--------- £ SI 3@1
2001-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 152 WICK HALL FURZE HILL HOVE EAST SUSSEX BN3 1NJ
2000-08-08287REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 403A MILE OAK ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 2RD
2000-03-17288aNEW DIRECTOR APPOINTED
2000-02-17288aNEW DIRECTOR APPOINTED
2000-01-13287REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL
2000-01-13288bDIRECTOR RESIGNED
2000-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-13288aNEW DIRECTOR APPOINTED
2000-01-13288bSECRETARY RESIGNED
1999-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 15 RANELAGH VILLAS (HOVE) 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 15 RANELAGH VILLAS (HOVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 RANELAGH VILLAS (HOVE) 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

Creditors
Creditors Due Within One Year 2012-11-30 £ 9,715
Creditors Due Within One Year 2011-11-30 £ 9,844

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 15 RANELAGH VILLAS (HOVE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 2,402
Shareholder Funds 2012-11-30 £ 9,858
Shareholder Funds 2011-11-30 £ 7,419
Tangible Fixed Assets 2012-11-30 £ 17,171
Tangible Fixed Assets 2011-11-30 £ 17,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 RANELAGH VILLAS (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 RANELAGH VILLAS (HOVE) LIMITED
Trademarks
We have not found any records of 15 RANELAGH VILLAS (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 RANELAGH VILLAS (HOVE) 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 15 RANELAGH VILLAS (HOVE) 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 15 RANELAGH VILLAS (HOVE) 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 15 RANELAGH VILLAS (HOVE) 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 15 RANELAGH VILLAS (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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