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Home > England & Wales Companies > 4 MEDINA VILLAS HOVE LIMITED
Company Information for

4 MEDINA VILLAS HOVE LIMITED

4 MEDINA VILLAS, HOVE, EAST SUSSEX, BN3 2RJ,
Company Registration Number
04547548
Private Limited Company
Active

Company Overview

About 4 Medina Villas Hove Ltd
4 MEDINA VILLAS HOVE LIMITED was founded on 2002-09-27 and has its registered office in East Sussex. The organisation's status is listed as "Active". 4 Medina Villas Hove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 MEDINA VILLAS HOVE LIMITED
 
Legal Registered Office
4 MEDINA VILLAS
HOVE
EAST SUSSEX
BN3 2RJ
Other companies in BN3
 
Filing Information
Company Number 04547548
Company ID Number 04547548
Date formed 2002-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 23:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 MEDINA VILLAS HOVE LIMITED
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Company Officers of 4 MEDINA VILLAS HOVE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GRAY
Director 2017-08-22
ANNA MUIR
Director 2017-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH STAPPARD
Company Secretary 2006-05-25 2017-08-22
TARA LEAVER
Director 2013-12-23 2017-08-22
ANNA KING
Director 2012-09-04 2013-10-13
SHIRLEY TREVENA
Director 2006-05-25 2012-09-04
NORMAN MARK
Director 2002-10-09 2006-06-14
MICHAEL ALFRED PICKERILL
Company Secretary 2002-10-09 2006-05-25
C & M SECRETARIES LIMITED
Nominated Secretary 2002-09-27 2002-10-09
C & M REGISTRARS LIMITED
Nominated Director 2002-09-27 2002-10-09

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
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-11-11AP03Appointment of Mrs Virginie Mary Ida Pellett as company secretary on 2019-11-11
2019-11-11PSC08Notification of a person with significant control statement
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MUIR
2019-11-11TM02Termination of appointment of Anna Muir on 2019-11-11
2019-11-11PSC07CESSATION OF ANDREW GRAY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-04AP01DIRECTOR APPOINTED MISS VIRGINIE MARY IDA PELLET
2019-03-04AP01DIRECTOR APPOINTED MISS VIRGINIE MARY IDA PELLET
2019-03-04AP03Appointment of Miss Anna Muir as company secretary on 2019-03-01
2019-03-04AP03Appointment of Miss Anna Muir as company secretary on 2019-03-01
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22TM02Termination of appointment of Hannah Stappard on 2017-08-22
2017-08-22AP01DIRECTOR APPOINTED MR ANDREW GRAY
2017-08-22AP01DIRECTOR APPOINTED MS ANNA MUIR
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TARA LEAVER
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-08AR0127/09/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-13AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AP01DIRECTOR APPOINTED MISS TARA LEAVER
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANNA KING
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-14AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0127/09/12 ANNUAL RETURN FULL LIST
2012-10-03AP01DIRECTOR APPOINTED DR ANNA KING
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TREVENA
2012-08-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0127/09/11 FULL LIST
2011-04-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-20AR0127/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY TREVENA / 27/09/2010
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AR0127/09/09 FULL LIST
2009-04-28AA31/12/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-04-25AA31/12/07 TOTAL EXEMPTION FULL
2007-11-14363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-20288bDIRECTOR RESIGNED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-06288aNEW SECRETARY APPOINTED
2006-06-06288bSECRETARY RESIGNED
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-21363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-26363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-23363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-21225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-01-03288bDIRECTOR RESIGNED
2003-01-03288aNEW SECRETARY APPOINTED
2003-01-03288bSECRETARY RESIGNED
2003-01-03288aNEW DIRECTOR APPOINTED
2002-09-27NEWINCINCORPORATION 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 4 MEDINA 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 4 MEDINA 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
4 MEDINA 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 2012-01-01 £ 534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 4 MEDINA VILLAS HOVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 8
Cash Bank In Hand 2012-01-01 £ 3,135
Current Assets 2012-01-01 £ 3,470
Debtors 2012-01-01 £ 335
Fixed Assets 2012-01-01 £ 6,756
Shareholder Funds 2012-01-01 £ 9,692
Tangible Fixed Assets 2012-01-01 £ 6,756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 MEDINA VILLAS HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 MEDINA VILLAS HOVE LIMITED
Trademarks
We have not found any records of 4 MEDINA VILLAS HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 MEDINA 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 4 MEDINA 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 4 MEDINA 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 4 MEDINA 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 4 MEDINA VILLAS HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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