44 Ventnor Villas Hove Limited

Active03295389 Private limited company
Incorporated
20 December 1996 (29 years)
Industry
Residents property management (98000)
Directors
Rebecca Paola Hugo-Saraceno
Accounts type
Dormant
Region
South East
Address
37 Osborne Villas
Hove
BN3 2RA

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2014
Hugo-Saraceno, Rebecca Paola
Director · Appointed 24 December 2003
British
Born October 1972 (54)
Officer history (13 former)
30 October 2025
Resigned O'Neill, Marcus Michael as Director
29 August 2025
Resigned Pennington, Mabel as Director
27 December 2023
Appointed Pennington, Mabel as Director
23 August 2020
Appointed O'Neill, Marcus Michael as Director
24 July 2020
Resigned Tench, Kate Mirren as Director
29 November 2018
Resigned Mishon, Harry as Director
7 November 2017
Appointed Mishon, Harry as Director
7 November 2017
Resigned Houghton, Jacqueline Margaret as Director
19 December 2014
Resigned O'Neill, Robert John as Director
26 March 2014
Appointed Property Central (Hove) Limited as Corporate Secretary
26 March 2014
Resigned O'Neill, Robert John as Secretary
16 March 2010
Appointed Houghton, Jacqueline Margaret as Director
16 November 2007
Appointed Tench, Kate Mirren as Director
14 November 2007
Resigned Sullivan, Lynne Frances, Dr as Director
23 February 2004
Appointed O'Neill, Robert John as Secretary
23 February 2004
Resigned Tugwood, Simon Peter as Director
23 February 2004
Appointed Sullivan, Lynne Frances, Dr as Director
23 February 2004
Resigned Tugwood, Simon Peter as Secretary
24 December 2003
Appointed Hugo-Saraceno, Rebecca Paola as Director
3 June 2003
Resigned Tugwood, Simon Peter as Secretary
20 December 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
20 December 1996
Appointed Tugwood, Simon Peter as Secretary
20 December 1996
Appointed Tugwood, Simon Peter as Secretary
20 December 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
20 December 1996
Appointed Tugwood, Simon Peter as Director
20 December 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 December 1996
Appointed O'Neill, Robert John as Director
20 December 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 8029049

Group structure 16 shown

Ownership group derived from the Companies House PSC register

117-119 Marine Parade Brighton Limited Has significant influence or control
13 Third Avenue RTM Company Ltd Has significant influence or control
14 Wilbury Gardens Limited Has significant influence or control
15 Palmeira Avenue Hove Limited Has significant influence or control
17 Brunswick Road Hove Limited Has significant influence or control
20 St Michael's Place (Brighton) Limited Has significant influence or control
20 Ventnor Villas (Hove) Limited Has significant influence or control
21 Denmark Terrace Brighton Limited Has significant influence or control
26 Buckingham Place (Brighton) Limited Has significant influence or control
31 Ventnor Villas (Hove) Limited Has significant influence or control
36 Chatsworth Road (Brighton) Limited Has significant influence or control
36 York Road Hove Limited Has significant influence or control
40 Medina Villas (Hove)limited Has significant influence or control
44 Ventnor Villas Hove Limited This company Has significant influence or control
45/46 Ventnor Villas Hove Limited Has significant influence or control

Financials

Balance sheet as at 24 June 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Accounts for a dormant company24 June 2025
22 December 2025Termination of appointment of a director
22 December 2025Confirmation statement with updates20 December 2025
30 October 2025Termination of appointment of a director
9 September 2025Director's details changed
Show all recent filings

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