Introduction
Watch Company
H
HOVE PARK VILLAS LTD
HOVE PARK VILLAS LTD is an active company incorporated on 16 October 2023 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HOVE PARK VILLAS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15212848
LTD Company
Age
2 Years
Incorporated 16 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 16 October 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 15 October 2024 (1 year ago)
Submitted on 31 October 2024 (1 year ago)
Next Due
Due by 29 October 2025
For period ending 15 October 2025
Previous Company Names
BEACONSFIELD SPV 2 LTD
From: 16 October 2023To: 12 May 2025
Address
99 Preston Drove Brighton, BN1 6LD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON MANN, Jennifer
ActivePreston Drove, BrightonBN1 6LD
Born August 1977
Director
Appointed 16 Oct 2023
ANDERSON MANN, Jennifer
Preston Drove, BrightonBN1 6LD
Born August 1977
Director
16 Oct 2023
Active
FRIZZELL, Damian Mark
ActivePreston Drove, BrightonBN1 6LD
Born October 1978
Director
Appointed 16 Oct 2023
FRIZZELL, Damian Mark
Preston Drove, BrightonBN1 6LD
Born October 1978
Director
16 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jennifer Anderson Mann
ActivePreston Drove, BrightonBN1 6LD
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Mrs Jennifer Anderson Mann
Preston Drove, BrightonBN1 6LD
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2023
Active
Mr Damian Mark Frizzell
ActivePreston Drove, BrightonBN1 6LD
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Mr Damian Mark Frizzell
Preston Drove, BrightonBN1 6LD
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2023
Active
Filing History
5
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 2025
25 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2024