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No. 4 Westbourne Villas (Management) Limited

01117752

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Westbourne Villas, Hove, East Sussex, BN3 4GQ
Incorporated 11/06/1973

Compliance

Last accounts

01/10/2025

total exemption full

Next accounts due

01/07/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Harri Mikael Vaananen

director · Since 16/03/2000

ENGINEER

FINNISH · UNITED KINGDOM · Age 54

Mr Sanjay Kumar Gajanan Pradhan

director · Since 16/06/2000

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Ms Denese Elaine Powell

director · Since 30/04/2002

IT TRAINER

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Sanjay Kumar Gajanan Pradhan

secretary · Since 15/02/2003

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Ms Barbara Aileen Hazelton Hill

director · Since 04/06/2012

MARKETING MANAGER

BRITISH · ENGLAND · Age 63

Mr Tristan Dominic Macfie

director · Since 01/12/2023

BUSINESS PERSON

BRITISH · ENGLAND · Age 38

Harri Mikael Vaananen

director · Since 16/03/2000

Finnish · United Kingdom · Age 54

Sanjay Kumar Gajanan Pradhan

director · Since 16/06/2000

British · United Kingdom · Age 56

Denese Elaine Powell

director · Since 30/04/2002

British · United Kingdom · Age 72

Sanjay Kumar Gajanan Pradhan

secretary · Since 15/02/2003

British

Barbara Aileen Hazelton Hill

director · Since 04/06/2012

British · England · Age 63

Tristan Dominic Macfie

director · Since 01/12/2023

British · England · Age 38

Former

Annie Nicoll Wafer

director · Resigned 03/03/1992

Elsie Alice Symes

secretary · Resigned 04/01/1993

Shirley Ann Barrington Brown

director · Resigned 27/08/1994

James Eustace Wafer

director · Resigned 01/07/1995

Colin Stephen Beard

director · Resigned 28/09/1996

Colin Stephen Beard

secretary · Resigned 28/09/1996

Elsie Alice Symes

director · Resigned 14/08/1997

Claire Claridge

secretary · Resigned 01/12/1997

Claire Claridge

director · Resigned 03/12/1998

Michel Raymond Serre

director · Resigned 16/03/2000

Steven Downey

director · Resigned 16/06/2000

Helen Dooley

director · Resigned 30/04/2002

Nicolette Delphine Lee

secretary · Resigned 15/02/2003

Mark Lee Roberts

director · Resigned 15/02/2003

Gladys Mary Cole

director · Resigned 04/06/2012

Simon Jeremy Regan

director · Resigned 01/06/2015

Persons with Significant Control

Former PSCs

Ms Aileen Barbara-H Hill

Ceased 30/06/2022

PSC Statements

no individual or entity with signficant control· 05/12/2023

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 4 Westbourne Villas
2026-10-18

4 WESTBOURNE VILLAS

post town → East Sussex
2026-10-18

EAST SUSSEX

officer appointed → PRADHAN, Sanjay Kumar Gajanan
2026-10-18
officer appointed → HILL, Barbara Aileen Hazelton
2026-10-18
officer appointed → MACFIE, Tristan Dominic
2026-10-18
officer appointed → POWELL, Denese Elaine
2026-10-18
officer appointed → PRADHAN, Sanjay Kumar Gajanan
2026-10-18
officer appointed → VAANANEN, Harri Mikael
2026-10-18

Filing History100 filings

Confirmation statement

confirmation statement with updates

20/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20254 pages · PDF
AAMD

accounts amended with accounts type total exemption full

17/08/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20234 pages · PDF
PSC08

notification of a person with significant control statement

05/12/20232 pages · PDF
Director appointed

appoint person director company with name date

03/12/20232 pages · PDF
PSC07

cessation of a person with significant control

03/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20234 pages · PDF
CH03

change person secretary company with change date

17/11/20221 page · PDF
PSC changed

change to a person with significant control

17/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20168 pages · PDF
Director resigned

termination director company with name termination date

06/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20139 pages · PDF
Director appointed

appoint person director company with name

01/11/20122 pages · PDF
Director resigned

termination director company with name

01/11/20121 page · PDF
Director resigned

termination director company with name

01/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20107 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20098 pages · PDF
363a

legacy

23/02/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20085 pages · PDF
363a

legacy

08/02/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20074 pages · PDF
363s

legacy

11/01/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20064 pages · PDF
363s

legacy

11/01/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20054 pages · PDF
363s

legacy

05/01/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20044 pages · PDF
363s

legacy

15/01/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20034 pages · PDF
288b

legacy

02/04/20031 page · PDF
288a

legacy

02/04/20032 pages · PDF
288b

legacy

02/04/20031 page · PDF
288a

legacy

02/04/20032 pages · PDF
363s

legacy

06/03/20039 pages · PDF
288a

legacy

19/06/20022 pages · PDF
288b

legacy

01/06/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20025 pages · PDF
363s

legacy

03/01/20028 pages · PDF
Accounts filed

accounts with accounts type full

11/01/20015 pages · PDF
363s

legacy

04/01/20018 pages · PDF
288a

legacy

04/01/20012 pages · PDF
288b

legacy

04/07/20001 page · PDF
288a

legacy

04/07/20002 pages · PDF
288a

legacy

05/05/20002 pages · PDF
288b

legacy

16/04/20001 page · PDF
288c

legacy

16/04/20001 page · PDF
Accounts filed

accounts with accounts type full

13/01/20005 pages · PDF
363s

legacy

13/01/20009 pages · PDF
Accounts filed

accounts with accounts type full

21/01/19995 pages · PDF
288a

legacy

21/01/19992 pages · PDF
288a

legacy

21/01/19992 pages · PDF
363s

legacy

06/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

13/02/19985 pages · PDF
363s

legacy

13/02/19986 pages · PDF
288a

legacy

13/02/19982 pages · PDF
288a

legacy

01/09/19972 pages · PDF
Accounts filed

accounts with accounts type full

27/04/19976 pages · PDF
363s

legacy

29/01/19976 pages · PDF
287

legacy

19/10/19961 page · PDF
288a

legacy

19/10/19962 pages · PDF
288b

legacy

19/10/19961 page · PDF
Accounts filed

accounts with accounts type full

30/06/19965 pages · PDF
363s

legacy

06/12/19956 pages · PDF
Accounts filed

accounts with accounts type full

11/05/1995PDF
363s

legacy

08/01/1995PDF
288

legacy

16/12/1994PDF