Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
40 Ventnor Villas Management Limited
- Incorporated
- 25 March 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Veronica Virginia Leonarda BrownWhizzduck Limited
- Owned by
- Veronica Virginia Leonarda BrownRobin Joseph Mack
- Accounts type
- Dormant
- Region
- South East
- Address
- 40A Ventnor VillasHoveBN3 3DA
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Veronica Virginia Leonarda
Director · Appointed 18 July 2021
Dutch
Born September 1960 (66)
Whizzduck Limited
Corporate Director · Appointed 18 July 2021
Director · Appointed 7 October 2011
British
Born March 1972 (54)
Officer history (12 former)
18 July 2021
Appointed Whizzduck Limited as Corporate Director
18 July 2021
Appointed Brown, Veronica Virginia Leonarda as Director
18 July 2021
Resigned Leasing, Home as Secretary
1 August 2019
Resigned Dickson, Andrew Wallace as Director
1 August 2019
Resigned Gagne, Mark Kelly as Director
16 March 2018
Resigned Dickson, Andrew Wallace as Secretary
15 March 2018
Appointed Leasing, Home as Secretary
7 October 2011
Resigned Allen, Paul Anthony as Director
7 October 2011
15 October 2007
Resigned Clarke, Matthew as Director
15 October 2007
Appointed Gagne, Mark Kelly as Director
14 June 2005
Appointed Dickson, Andrew Wallace as Director
14 June 2005
Resigned Beaddie, Colin James as Director
14 June 2005
Resigned Beaddie, Colin James as Secretary
14 June 2005
Appointed Dickson, Andrew Wallace as Secretary
9 November 2000
Appointed Allen, Paul Anthony as Director
9 November 2000
Resigned Mcdonald, Glen as Director
19 August 2000
Resigned May, Roderick Gerald as Secretary
19 August 2000
Appointed Beaddie, Colin James as Secretary
17 March 2000
Resigned May, Roderick Gerald as Director
17 March 2000
Appointed Clarke, Matthew as Director
25 March 1997
Appointed May, Roderick Gerald as Director
25 March 1997
25 March 1997
Appointed May, Roderick Gerald as Secretary
25 March 1997
25 March 1997
Appointed Mcdonald, Glen as Director
25 March 1997
Appointed Beaddie, Colin James as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Veronica Virginia Leonarda Brown
Individual · Notified 18 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born September 1960 (66)
Corporate entity · Notified 18 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11696804
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Former controllers (2)
1 July 2020
Ceased Mark Kelly Gagne — Owns 25–50% of shares
1 July 2020
Ceased Andrew Wallace Dickson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,000 | £12,000 | £12,000 | £12,000 | £12,000 |
| Current Assets | £10,674 | ||||
| Creditors (< 1 year) | £12,000 | £12,000 | £12,000 | £12,000 | £22,674 |
| Net Current Assets | (£12,000) | (£12,000) | (£12,000) | (£12,000) | (£12,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 15 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 April 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 23 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 16 April 2024 | Confirmation statement with no updates | 18 March 2024 |
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