40 Medina Villas (Hove)limited

Active06432133 Private limited company
Incorporated
20 November 2007 (18 years)
Industry
Residents property management (98000)
Directors
Andrew William John Hall
Samantha Taylor
Accounts type
Dormant
Region
South East
Address
37 Osborne Villas
Hove
BN3 2RA

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hall, Andrew William John, Mr.
Director · Appointed 2 March 2026
British
Born February 1992 (34)
Corporate Secretary · Appointed 5 November 2025
Director · Appointed 14 April 2008
British
Born September 1960 (66)
Taylor, Samantha
Director · Appointed 14 April 2008
British
Born May 1967 (59)
Officer history (6 former)
2 March 2026
Appointed Hall, Andrew William John, Mr. as Director
5 November 2025
Appointed Property Central (Hove) Limited as Corporate Secretary
31 October 2018
Resigned Hopkins, Gail as Director
31 July 2015
Resigned Robinson, Paul as Director
26 January 2012
Resigned Mcculloch, Lloyd as Director
26 January 2012
Resigned Mcculloch, Lloyd as Secretary
14 April 2008
Appointed Robinson, Paul as Director
14 April 2008
Appointed Mcculloch, Lloyd as Director
14 April 2008
Appointed Mcculloch, Lloyd as Secretary
14 April 2008
Appointed Taylor, Samantha as Director
14 April 2008
Appointed Hopkins, Gail as Director
14 April 2008
Appointed Barrons, Nicole Margaret as Director
14 April 2008
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
14 April 2008
Resigned C & M Registrars Limited as Corporate Nominee Director
20 November 2007
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
20 November 2007
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2025
Has significant influence or control
Limited Company
Reg. no. 08029049

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 This company Has significant influence or control
44 Ventnor Villas Hove Limited Has significant influence or control
45/46 Ventnor Villas Hove Limited Has significant influence or control

Financials

Balance sheet as at 29 June 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
(£20) £0 £20 2020 2021 2022 2023 2024 2025 (£17) (£9) £11 £12 (£3) £6
Balance sheet detail
202520242023202220212020
Fixed Assets£41,552£41,552£41,552£41,552£41,552
Current Assets£231£222£221£201£518
Cash£6
Creditors (< 1 year)£240£216£216£216£541
Creditors (> 1 year)£41,546£41,546£41,546£41,546£41,546
Net Current Assets(£9)£6£5(£15)(£23)
Net Assets£6(£3)£12£11(£9)(£17)
Shareholder Funds£6(£3)£12£11(£9)(£17)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Accounts for a dormant company29 June 2025
2 March 2026Appointment of a director
2 December 2025Confirmation statement with updates20 November 2025
5 November 2025Registered office address changed
5 November 2025Withdrawal of a person with significant control statement
Show all recent filings

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