Introduction
Watch Company
5
53 CLARENDON VILLAS LTD
53 CLARENDON VILLAS LTD is an active company incorporated on 27 March 2020 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 53 CLARENDON VILLAS LTD was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12537379
LTD Company
Age
5 Years
Incorporated 27 March 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
85 Church Road Hove, BN3 2BB,
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BACHTER, Nikolai
ActiveClarendon Villas, HoveBN3 3RE
Born July 1968
Director
Appointed 17 Oct 2022
BACHTER, Nikolai
Clarendon Villas, HoveBN3 3RE
Born July 1968
Director
17 Oct 2022
Active
COLVILL, Ben Alexander
ActiveClarendon Villas, HoveBN3 3RE
Born September 1972
Director
Appointed 28 Mar 2023
COLVILL, Ben Alexander
Clarendon Villas, HoveBN3 3RE
Born September 1972
Director
28 Mar 2023
Active
COUSINS, Luke
ActiveFarman Street, HoveBN3 1AL
Born April 1987
Director
Appointed 24 Mar 2023
COUSINS, Luke
Farman Street, HoveBN3 1AL
Born April 1987
Director
24 Mar 2023
Active
YOUNG, Fraser Mitchell
ActiveClarendon Villas, HoveBN3 3RE
Born January 1983
Director
Appointed 03 Mar 2023
YOUNG, Fraser Mitchell
Clarendon Villas, HoveBN3 3RE
Born January 1983
Director
03 Mar 2023
Active
ANDERSON-MANN, Jennifer
ResignedChurch Road, HoveBN3 2BB
Born August 1977
Director
Appointed 27 Mar 2020
Resigned 03 Mar 2023
ANDERSON-MANN, Jennifer
Church Road, HoveBN3 2BB
Born August 1977
Director
27 Mar 2020
Resigned 03 Mar 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jennifer Anderson-Mann
CeasedChurch Road, HoveBN3 2BB
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2020
Ceased 01 Nov 2022
Jennifer Anderson-Mann
Church Road, HoveBN3 2BB
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2020
Ceased 01 Nov 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
13 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2022