3 Medina Villas Hove Limited

Active03258953 Private limited company
Incorporated
4 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Valerie Ann Mitchell
Iain Charles Winter
Katarzyna Namiotkiewicz
Accounts type
Dormant
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Mitchell, Valerie Ann
Director · Appointed 22 December 2025
British
Born August 1947 (79)
Winter, Iain Charles, Dr
Director · Appointed 22 December 2025
British
Born November 1952
Namiotkiewicz, Katarzyna
Director · Appointed 26 October 2016
Polish
Born April 1980 (46)
Dyson, Peter Andrew
Director · Appointed 8 April 2016
British
Born December 1973 (52)
Leach, Deanne
Director · Appointed 18 May 2002
British
Born July 1949 (77)
Officer history (34 former)
22 December 2025
Appointed Winter, Iain Charles, Dr as Director
22 December 2025
Appointed Mitchell, Valerie Ann as Director
13 January 2023
Resigned Tubman, Louisa as Director
25 November 2022
Resigned Webb, Yvonne Tracy as Director
15 November 2022
Resigned Harwood, Nichola Lee as Director
20 March 2020
Resigned Hughes, Mark David as Director
20 March 2020
Appointed Webb, Yvonne Tracy as Director
31 July 2019
Resigned Edwards, Peter Victor as Director
31 July 2019
Appointed Harwood, Nichola Lee as Director
24 May 2019
Appointed Tubman, Louisa as Director
24 May 2019
Resigned Marriage, Deborah Jean as Director
20 September 2018
Appointed Hughes, Mark David as Director
20 September 2018
Resigned Lowe, Giselle Melinda as Director
24 April 2017
Appointed Dyson, Kayti Elizabeth as Director
24 April 2017
Resigned Dyson, Kayti Elizabeth as Director
26 October 2016
Resigned Norris, Rufus as Director
26 October 2016
Appointed Namiotkiewicz, Katarzyna as Director
8 April 2016
Appointed Lowe, Giselle Melinda as Director
8 April 2016
Appointed Dyson, Peter Andrew as Director
14 March 2016
Resigned Lowe, Giselle Melinda as Director
14 March 2016
Resigned Dyson, Peter Andrew as Director
26 November 2015
Appointed Marriage, Deborah Jean as Director
2 July 2014
Resigned Cameron, Janet Margaret as Director
25 November 2011
Resigned Thacker, Peter John as Secretary
23 February 2011
Appointed Norris, Rufus as Director
25 November 2010
Resigned Newrick, Henry as Director
30 October 2009
Appointed Edwards, Peter Victor as Director
1 October 2009
Resigned Oyson, Peter Andrew as Director
19 May 2008
Appointed Cameron, Janet Margaret as Director
19 May 2008
Resigned Cree, David James as Director
17 August 2007
Appointed Oyson, Peter Andrew as Director
31 July 2007
Resigned Boon, Paul Richard as Director
1 September 2006
Resigned Brooks, Kayti Elizabeth as Director
1 September 2006
Appointed Dyson, Peter Andrew as Director
1 September 2006
Appointed Thacker, Peter John as Secretary
1 September 2006
Resigned Cree, David James as Secretary
2 August 2005
Appointed Newrick, Henry as Director
2 August 2005
Resigned Haynes, Anna-Louise as Director
7 March 2005
Resigned James, Michelle as Secretary
7 March 2005
Appointed Cree, David James as Secretary
25 February 2005
Appointed Boon, Paul Richard as Director
25 February 2005
Resigned James, Michelle as Director
2 September 2003
Appointed Brooks, Kayti Elizabeth as Director
26 August 2003
Resigned De Chilton, Gerard as Director
30 September 2002
Appointed James, Michelle as Secretary
30 September 2002
Resigned Leach, Deanne as Secretary
5 July 2002
Resigned Griffin, Teresa Jeanette as Secretary
5 July 2002
Appointed Cree, David James as Director
5 July 2002
Resigned Griffin, Teresa Jeanette as Director
18 May 2002
Appointed Leach, Deanne as Secretary
18 May 2002
Appointed Leach, Deanne as Director
22 April 2002
Resigned Horne, Patricia Shirley as Director
21 May 1999
Appointed Haynes, Anna-Louise as Director
21 May 1999
Resigned Chilton, Gerard Christian as Director
1 May 1999
Appointed James, Michelle as Director
30 April 1999
Resigned Barry, Michele Tina as Director
18 December 1998
Resigned Rawlings, Howard John as Director
11 December 1998
Appointed Chilton, Gerard Christian as Director
11 December 1998
Appointed Horne, Patricia Shirley as Director
31 October 1998
Resigned Haworth, Pamela Suzanne as Director
1 September 1998
Appointed Griffin, Teresa Jeanette as Secretary
31 August 1998
Resigned Haworth, Pamela Suzanne as Secretary
14 March 1998
Appointed De Chilton, Gerard as Director
14 March 1998
Resigned Harandi, Emad as Director
9 October 1997
Appointed Haworth, Pamela Suzanne as Director
9 October 1997
Appointed Lowe, Giselle Melinda as Director
9 October 1997
Appointed Griffin, Teresa Jeanette as Director
9 October 1997
Appointed Barry, Michele Tina as Director
9 October 1997
Appointed Rawlings, Howard John as Director
4 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1996
Appointed Harandi, Emad as Director
4 October 1996
Appointed Haworth, Pamela Suzanne as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 October 2025
10 February 2026Termination of appointment of a director
10 February 2026Confirmation statement with updates25 November 2025
8 February 2026Appointment of a director
8 February 2026Appointment of a director
Show all recent filings

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