40 VENTOR VILLAS MANAGEMENT LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3DA

Company number 03339706
Status Active
Incorporation Date 25 March 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MR ANDREW DICKSON, FLAT 2, 40 VENTNOR VILLAS, HOVE, EAST SUSSEX, BN3 3DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 March 2016 no member list. The most likely internet sites of 40 VENTOR VILLAS MANAGEMENT LIMITED are www.40ventorvillasmanagement.co.uk, and www.40-ventor-villas-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 40 Ventor Villas Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03339706. 40 Ventor Villas Management Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of 40 Ventor Villas Management Limited is Mr Andrew Dickson Flat 2 40 Ventnor Villas Hove East Sussex Bn3 3da. . DICKSON, Andrew Wallace is a Secretary of the company. DICKSON, Andrew Wallace is a Director of the company. GAGNE, Mark Kelly is a Director of the company. MACK, Robin Joseph is a Director of the company. Secretary BEADDIE, Colin James has been resigned. Secretary MAY, Roderick Gerald has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Paul Anthony has been resigned. Director BEADDIE, Colin James has been resigned. Director CLARKE, Matthew has been resigned. Director MAY, Roderick Gerald has been resigned. Director MCDONALD, Glen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DICKSON, Andrew Wallace
Appointed Date: 14 June 2005

Director
DICKSON, Andrew Wallace
Appointed Date: 14 June 2005
52 years old

Director
GAGNE, Mark Kelly
Appointed Date: 15 October 2007
55 years old

Director
MACK, Robin Joseph
Appointed Date: 07 October 2011
46 years old

Resigned Directors

Secretary
BEADDIE, Colin James
Resigned: 14 June 2005
Appointed Date: 19 August 2000

Secretary
MAY, Roderick Gerald
Resigned: 19 August 2000
Appointed Date: 25 March 1997

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997

Director
ALLEN, Paul Anthony
Resigned: 07 October 2011
Appointed Date: 09 November 2000
55 years old

Director
BEADDIE, Colin James
Resigned: 14 June 2005
Appointed Date: 25 March 1997
46 years old

Director
CLARKE, Matthew
Resigned: 15 October 2007
Appointed Date: 17 March 2000
55 years old

Director
MAY, Roderick Gerald
Resigned: 17 March 2000
Appointed Date: 25 March 1997
60 years old

Director
MCDONALD, Glen
Resigned: 09 November 2000
Appointed Date: 25 March 1997
61 years old

Persons With Significant Control

Mr Andrew Wallace Dickson
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Joseph Mack
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Kelly Gagne
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 VENTOR VILLAS MANAGEMENT LIMITED Events

18 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Jun 2016
Total exemption full accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 18 March 2016 no member list
03 Jul 2015
Total exemption full accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 18 March 2015 no member list
...
... and 52 more events
22 Apr 1998
Annual return made up to 25/03/98
  • 363(287) ‐ Registered office changed on 22/04/98

22 Apr 1998
New director appointed
05 Feb 1998
Registered office changed on 05/02/98 from: 40 ventnor villas hove east sussex BN3 3DA
15 Apr 1997
Secretary resigned
25 Mar 1997
Incorporation