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44 Ventnor Villas Hove Limited

03295389

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

37 Osborne Villas, Hove, BN3 2RA
Incorporated 20/12/1996

Compliance

Last accounts

24/06/2025

dormant

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

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

Officers

Mrs Rebecca Paola Hugo-Saraceno

director · Since 24/12/2003

EDITOR

BRITISH · UNITED KINGDOM · Age 53

Property Central (Hove) Limited

secretary · Since 26/03/2014

Also on 27 other boards

Rebecca Paola Hugo-Saraceno

director · Since 24/12/2003

British · United Kingdom · Age 53

Property Central (Hove) Limited

corporate secretary · Since 26/03/2014

Reg: 8029049

Also on 27 other boards

Former

L & A Registrars Limited

corporate nominee director · Resigned 20/12/1996

L & A Secretarial Limited

corporate nominee secretary · Resigned 20/12/1996

Simon Peter Tugwood

secretary · Resigned 23/02/2004

Simon Peter Tugwood

director · Resigned 23/02/2004

Lynne Frances Sullivan

director · Resigned 14/11/2007

Robert John O'Neill

secretary · Resigned 26/03/2014

Robert John O'Neill

director · Resigned 19/12/2014

Jacqueline Margaret Houghton

director · Resigned 07/11/2017

Harry Mishon

director · Resigned 29/11/2018

Kate Mirren Tench

director · Resigned 24/07/2020

Mabel Pennington

director · Resigned 29/08/2025

Marcus Michael O'Neill

director · Resigned 30/10/2025

Persons with Significant Control

Property Central (Hove) Limited

Significant control

37, Osborne Villas, Hove, BN3 2RA

Reg: 8029049 · England & Wales Register Of Companies · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 37 Osborne Villas
2026-08-25

37 OSBORNE VILLAS

post town → Hove
2026-08-25

HOVE

officer appointed → PROPERTY CENTRAL (HOVE) LIMITED
2026-08-25
officer appointed → HUGO-SARACENO, Rebecca Paola
2026-08-25

CompanyRankvs 66688+ SIC 98000 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/06/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

16/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20254 pages · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Director resigned

termination director company with name termination date

30/10/20251 page · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20244 pages · PDF
Director appointed

appoint person director company with name date

27/12/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20211 page · PDF
CH04

change corporate secretary company with change date

14/11/20211 page · PDF
PSC05

change to a person with significant control

14/11/20212 pages · PDF
CH04

change corporate secretary company with change date

14/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

14/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20211 page · PDF
PSC05

change to a person with significant control

14/06/20212 pages · PDF
PSC05

change to a person with significant control

27/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

27/12/20204 pages · PDF
Director appointed

appoint person director company with name date

23/08/20202 pages · PDF
CH04

change corporate secretary company with change date

26/07/20201 page · PDF
Director resigned

termination director company with name termination date

26/07/20201 page · PDF
Address changed

change registered office address company with date old address new address

17/03/20201 page · PDF
Accounts filed

accounts with accounts type dormant

14/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/01/20194 pages · PDF
Director resigned

termination director company with name termination date

10/12/20181 page · PDF
Accounts filed

accounts with accounts type dormant

05/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

27/12/20174 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Director resigned

termination director company with name termination date

07/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

21/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20156 pages · PDF
Director resigned

termination director company with name termination date

02/01/20151 page · PDF
AP04

appoint corporate secretary company with name

26/03/20142 pages · PDF
TM02

termination secretary company with name

26/03/20141 page · PDF
Accounts filed

accounts with accounts type dormant

18/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20118 pages · PDF
Director details changed

change person director company with change date

13/01/20112 pages · PDF
Address changed

change registered office address company with date old address

09/08/20101 page · PDF
Director appointed

appoint person director company with name

16/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20105 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20097 pages · PDF
363a

legacy

06/01/20094 pages · PDF
287

legacy

06/01/20091 page · PDF
190

legacy

06/01/20091 page · PDF
353

legacy

06/01/20091 page · PDF
288c

legacy

06/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20087 pages · PDF
288b

legacy

15/01/20081 page · PDF
363a

legacy

15/01/20083 pages · PDF
288a

legacy

15/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20077 pages · PDF
363s

legacy

10/02/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20067 pages · PDF
363s

legacy

05/01/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20059 pages · PDF
363s

legacy

21/02/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20049 pages · PDF
288b

legacy

31/03/20041 page · PDF
288a

legacy

31/03/20042 pages · PDF
288a

legacy

11/03/20042 pages · PDF
288a

legacy

11/03/20042 pages · PDF
363s

legacy

07/01/20047 pages · PDF
288b

legacy

07/01/20041 page · PDF
88(2)R

legacy

21/05/20032 pages · PDF
287

legacy

05/04/20031 page · PDF
363s

legacy

22/01/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20029 pages · PDF
225

legacy

20/06/20021 page · PDF
363s

legacy

07/01/20026 pages · PDF
Accounts filed

accounts with accounts type full

28/06/20019 pages · PDF
363s

legacy

09/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

06/06/20009 pages · PDF
363s

legacy

21/12/19996 pages · PDF
Accounts filed

accounts with accounts type full

14/10/19999 pages · PDF
363s

legacy

14/01/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/19981 page · PDF
RESOLUTIONS

resolution

14/08/19981 page · PDF
363s

legacy

13/01/19986 pages · PDF