Back to search

45/46 Ventnor Villas Hove Limited

05100835

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 13/04/2004

Compliance

Last accounts

24/06/2025

dormant

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

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

Officers

Property Central (Hove) Limited

secretary · Since 11/04/2013

Also on 27 other boards

Mr Richard William Webb

director · Since 01/12/2016

GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 75

Ms Sylvie Miranda Spark

director · Since 07/12/2016

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 55

Property Central (Hove) Limited

corporate secretary · Since 11/04/2013

Reg: 8029049

Also on 27 other boards

Richard William Webb

director · Since 01/12/2016

British · England · Age 75

Sylvie Miranda Spark

director · Since 07/12/2016

British · England · Age 55

Former

Brighton Director Ltd

corporate nominee director · Resigned 20/04/2004

Brighton Secretary Ltd

corporate nominee secretary · Resigned 20/04/2004

Anthony Richard Brennan

director · Resigned 18/12/2007

Kestra Dron

secretary · Resigned 01/11/2010

Kestra Dron

director · Resigned 01/11/2010

Carol Nelson

director · Resigned 08/03/2012

Simon Mark Davey

secretary · Resigned 11/04/2013

Outi Peck

director · Resigned 22/05/2014

Dale Brown

director · Resigned 03/07/2014

Alexander Edward Dane

director · Resigned 30/04/2019

Ana Prieto Blanco

director · Resigned 09/09/2024

Nikki Mason

director · Resigned 08/05/2026

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
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 37 Osborne Villas
2026-09-12

37 OSBORNE VILLAS

post town → Hove
2026-09-12

HOVE

officer appointed → PROPERTY CENTRAL (HOVE) LIMITED
2026-09-12
officer appointed → SPARK, Sylvie Miranda
2026-09-12
officer appointed → WEBB, Richard William
2026-09-12

CompanyRankvs 64742+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
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 strength11/25 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

£6

Balance sheet strength

Cash

£6

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History85 filings

Confirmation statement

confirmation statement with no updates

09/05/20263 pages · PDF
Director resigned

termination director company with name termination date

08/05/20261 page · PDF
Accounts filed

accounts with accounts type dormant

16/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20252 pages · PDF
Director resigned

termination director company with name termination date

12/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

07/05/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

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

14/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
CH04

change corporate secretary company with change date

24/03/20211 page · PDF
PSC05

change to a person with significant control

24/03/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · 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 updates

13/05/20194 pages · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Accounts filed

accounts with accounts type dormant

20/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20172 pages · PDF
Director appointed

appoint person director company with name date

07/12/20162 pages · PDF
Director appointed

appoint person director company with name date

01/12/20162 pages · PDF
Director appointed

appoint person director company with name date

01/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20162 pages · PDF
Director appointed

appoint person director company with name date

22/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20152 pages · PDF
Director resigned

termination director company with name termination date

21/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20147 pages · PDF
Director resigned

termination director company with name

23/05/20141 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

17/05/20137 pages · PDF
AP04

appoint corporate secretary company with name

15/04/20132 pages · PDF
TM02

termination secretary company with name

15/04/20131 page · PDF
Accounts filed

accounts with accounts type dormant

15/03/20132 pages · PDF
Director appointed

appoint person director company with name

16/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20125 pages · PDF
AP03

appoint person secretary company with name

08/03/20121 page · PDF
Director resigned

termination director company with name

08/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20116 pages · PDF
Director resigned

termination director company with name

04/05/20111 page · PDF
TM02

termination secretary company with name

04/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20114 pages · PDF
Address changed

change registered office address company with date old address

11/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20107 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20103 pages · PDF
363a

legacy

12/05/20095 pages · PDF
288a

legacy

11/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20093 pages · PDF
88(2)

legacy

25/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20083 pages · PDF
363a

legacy

09/05/20085 pages · PDF
288b

legacy

09/05/20081 page · PDF
363a

legacy

22/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20063 pages · PDF
287

legacy

12/07/20061 page · PDF
363s

legacy

12/07/20069 pages · PDF
288a

legacy

09/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20063 pages · PDF
225

legacy

08/08/20051 page · PDF
363a

legacy

17/05/20058 pages · PDF
88(2)R

legacy

18/01/20053 pages · PDF
288a

legacy

01/12/20042 pages · PDF
288a

legacy

23/11/20042 pages · PDF
288a

legacy

23/11/20042 pages · PDF
288a

legacy

23/11/20042 pages · PDF
288b

legacy

20/04/20041 page · PDF
288b

legacy

20/04/20041 page · PDF
Incorporated

incorporation company

13/04/200415 pages · PDF