Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
45/46 Ventnor Villas Hove Limited
- Incorporated
- 13 April 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Sylvie Miranda Spark
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- 37 Osborne VillasHoveBN3 2RA
Officers 3 active
Officer details are public data from the Companies House register.
Spark, Sylvie Miranda
Director · Appointed 7 December 2016
British
Born August 1971 (55)
Director · Appointed 1 December 2016
British
Born April 1951 (75)
Corporate Secretary · Appointed 11 April 2013
Officer history (12 former)
8 May 2026
Resigned Mason, Nikki as Director
9 September 2024
Resigned Prieto Blanco, Ana, Dr as Director
30 April 2019
Resigned Dane, Alexander Edward as Director
7 December 2016
Appointed Spark, Sylvie Miranda as Director
1 December 2016
1 December 2016
Appointed Mason, Nikki as Director
22 June 2015
Appointed Dane, Alexander Edward as Director
3 July 2014
Resigned Brown, Dale as Director
22 May 2014
Resigned Peck, Outi as Director
11 April 2013
11 April 2013
Resigned Davey, Simon Mark as Secretary
16 January 2013
Appointed Prieto Blanco, Ana, Dr as Director
8 March 2012
Resigned Nelson, Carol as Director
8 March 2012
Appointed Davey, Simon Mark as Secretary
1 November 2010
1 November 2010
16 April 2009
Appointed Brown, Dale as Director
18 December 2007
Resigned Brennan, Anthony Richard as Director
7 December 2005
20 April 2004
20 April 2004
19 April 2004
19 April 2004
Appointed Nelson, Carol as Director
19 April 2004
Appointed Peck, Outi as Director
19 April 2004
Appointed Brennan, Anthony Richard as Director
13 April 2004
13 April 2004
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 Has significant influence or control
45/46 Ventnor Villas Hove Limited This company Has significant influence or control
Financials
Balance sheet as at 24 June 2025 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 8 May 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Accounts for a dormant company | 24 June 2025 | ||
| 2 May 2025 | Confirmation statement with updates | 30 April 2025 | ||
| 14 March 2025 | Accounts for a dormant company | 24 June 2024 |
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