51 Brunswick Square Hove (1996) Limited

Company Registration Number: 03228892

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Brunswick Square Hove (1996) Limited is a Private Company Limited by Shares first registered on 24 July 1996. Its current registered address is in Brighton.

Registered Address

HAINES & CO
CARLTON HOUSE 28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
BN41 1UR

There are 190 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

03228892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1£1£1£1£1£1£1£1£1£1£1£1
Current Assets £5£5£5£5£5£5£5£5£5£5£5£5
of which Cash £5£0£0£5£5£5£5£5£5£5£5£0
Total Assets £6£6£6£6£6£6£6£6£6£6£6£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5£5£5£5£5£5£5
Total Net Worth £6£6£6£6£6£6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • JAMSON, Marcus Roland

    Secretary

    Appointed on 8 June 2005

     

    Nationality: British

    Occupation: Solicitor

    14
    College Hill
    Haslemere
    Surrey
    GU27 2JH
    England

  • CURRY, Simon Timothy

    Director

    Appointed on 1 December 1997

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1965

    51 Brunswick Square
    Hove
    East Sussex
    BN3 1EF

  • HILL, Charlotte Anne

    Director

    Appointed on 17 May 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    Clappers Farm
    Clapper Lane
    Staplehurst
    Tonbridge
    Kent
    TN12 0JT
    England

  • JAMSON, Marcus Roland

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1969

    14
    College Hill
    Haslemere
    Surrey
    GU27 2JH
    England

  • KROON RAS, Maria

    Director

    Appointed on 22 December 2000

     

    Nationality: Dutch

    Occupation: Teacher

    Month of birth: December 1953

    Heelsumseweg 27
    Bennekom
    67219 P
    Netherlands

  • TARRANT, Carolyn

    Director

    Appointed on 1 December 1997

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1946

    24 501 53 Sukhumvit
    Bangkok 10110
    FOREIGN
    Thailand

  • ROBINSON, Nigel Ian

    Secretary

    Appointed on 29 July 1996

    Resigned on 11 May 2005

    36 Victory Mews
    Brighton Marina Village
    Brighton
    East Sussex
    BN2 5XA

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 24 July 1996

    Resigned on 29 July 1996

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • BONNICK, Michael John

    Director

    Appointed on 1 December 1997

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    Sea Otter
    Brighton Marina
    Brighton
    BN2 5UG

  • BOUMA, Jetse Auke

    Director

    Appointed on 1 December 1997

    Resigned on 15 November 2000

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1940

    Keyenbergseweg 21
    Wageningen
    6705 BM
    The Netherlands

  • BOUMA-VAN'T HOOFT, Renee

    Director

    Appointed on 1 December 1997

    Resigned on 15 November 2000

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: August 1944

    Keyenbergseweg 21
    Wageningen
    6705 BM
    The Netherlands

  • HARTLEY, Antony Frank

    Director

    Appointed on 29 July 1996

    Resigned on 11 July 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1948

    Flat 1 51 Brunswick Square
    Hove
    East Sussex
    BN3 1EF

  • KEAY, Diana Vivienne

    Director

    Appointed on 21 November 2002

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: July 1935

    44 Eaton Rise
    Ealing
    London
    W5 2ER

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 24 July 1996

    Resigned on 29 July 1996

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03QJ4. Transaction: MzE1Njg3MDEwNWFkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F03FNN. Transaction: MzE1Njg2NjMwMmFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4G8D2UG. Transaction: MzEzMTI1ODI3N2FkaXF6a2N4.

  4. 18 September 2015 Secretary's details changed for Marcus Roland Jamson on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH03. Barcode: X4G8D33F. Transaction: MzEzMTI0MTM5OWFkaXF6a2N4.

  5. 18 September 2015 Director's details changed for Marcus Roland Jamson on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4G8D33N. Transaction: MzEzMTI0MTQwMWFkaXF6a2N4.

  6. 15 September 2015 Director's details changed for Charlotte Anne Hill on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4G0FKEY. Transaction: MzEzMDk4NjQ5N2FkaXF6a2N4.

  7. 28 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CM9TWP. Transaction: MzEyNzkxMzg4MmFkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3E74U4O. Transaction: MzEwNTQ5OTkwMmFkaXF6a2N4.

  9. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39SRE3N. Transaction: MzEwMTcwNDU1OGFkaXF6a2N4.

  10. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KI32SG. Transaction: MzA4ODM3NTkzNGFkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPLCC2. Transaction: MzA4Mzk2ODE3NWFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPC9N. Transaction: MzA2MTg0ODgxNGFkaXF6a2N4.

  13. 1 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5CGN5. Transaction: MzA2MTcyOTc4NmFkaXF6a2N4.

  14. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O13OE2. Transaction: MzA0OTA3MjI1OGFkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XGWLWWM8. Transaction: MzA0MjA2NjYzOGFkaXF6a2N4.

  16. 15 August 2011 Registered office address changed from C/O Haines & Co Carlton House 28/29 Carlton Terrace Portslade Brighton BN41 1UR England on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XGWLVWM7. Transaction: MzA0MjAyMzU4MmFkaXF6a2N4.

  17. 15 August 2011 Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XGWJTWM3. Transaction: MzA0MjAyMzIyN2FkaXF6a2N4.

  18. 4 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKEC0OT1. Transaction: MzAyNjQzNDA4OGFkaXF6a2N4.

  19. 25 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X1ICWMT3. Transaction: MzAyMjA2MDc0NWFkaXF6a2N4.

  20. 25 August 2010 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1ICPMTW. Transaction: MzAyMTk5NTQ0N2FkaXF6a2N4.

  21. 25 August 2010 Director's details changed for Marcus Roland Jamson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1ICSMTZ. Transaction: MzAyMTk5NTQyN2FkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Simon Timothy Curry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1ICQMTX. Transaction: MzAyMTk5NTQ0OWFkaXF6a2N4.

  23. 24 August 2010 Director's details changed for Maria Kroon Ras on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1ICUMT1. Transaction: MzAyMTk5NTQzMWFkaXF6a2N4.

  24. 24 August 2010 Director's details changed for Carolyn Tarrant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1ICVMT2. Transaction: MzAyMTk5NTQzM2FkaXF6a2N4.

  25. 24 August 2010 Director's details changed for Charlotte Anne Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1ICRMTY. Transaction: MzAyMTk5NTQyNWFkaXF6a2N4.

  26. 24 August 2010 Termination of appointment of Diana Keay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ICTMT0. Transaction: MzAyMTk5NTQyOGFkaXF6a2N4.

  27. 18 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9IWZEW6. Transaction: MzAwMzEyMDU1NmFkaXF6a2N4.

  28. 24 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0PTBXL. Transaction: MjAzOTgwNzg4N2FkaXF6a2N4.

  29. 28 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XY0PSBXK. Transaction: MjAzODAzMjQzM2FkaXF6a2N4.

  30. 28 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY0PRBXJ. Transaction: MjAzODAzMjQzMWFkaXF6a2N4.

  31. 28 July 2009 Registered office changed on 28/07/2009 from 15 darlington close bramley green angmering BN3 5QJ [View PDF]

    Category: Address. Type: 287. Barcode: XY0PQBXI. Transaction: MjAzODAzMjQzMGFkaXF6a2N4.

  32. 13 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOY428H. Transaction: MjAxMDk3OTU2OGFkaXF6a2N4.

  33. 31 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A33GY1UP. Transaction: MjAxMDAzNTcyNmFkaXF6a2N4.

  34. 21 May 2008 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29LBZWZ. Transaction: MjAwNTg0ODE3MGFkaXF6a2N4.

  35. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NDM0NmFkaXF6a2N4.

  36. 18 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU5NjEyOGFkaXF6a2N4.

  37. 18 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYwODg1MWFkaXF6a2N4.

  38. 30 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ4Mzg5NGFkaXF6a2N4.

  39. 3 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU3MDEyNGFkaXF6a2N4.

  40. 2 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTAwODI4NmFkaXF6a2N4.

  41. 25 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYxOTIwNmFkaXF6a2N4.

  42. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk2MDE2MGFkaXF6a2N4.

  43. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY0NzU0MGFkaXF6a2N4.

  44. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzOTMwNGFkaXF6a2N4.

  45. 15 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU1ODEzOWFkaXF6a2N4.

  46. 8 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzEzMDM0NWFkaXF6a2N4.

  47. 3 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzNzUzNWFkaXF6a2N4.

  48. 12 July 2004 Registered office changed on 12/07/04 from: 181 portland road hove east sussex BN3 5QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAxMjcyNWFkaXF6a2N4.

  49. 10 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjI0MzAzNmFkaXF6a2N4.

  50. 31 July 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4NTM5OWFkaXF6a2N4.

  51. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg4MjI2M2FkaXF6a2N4.

  52. 23 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODg4MjcxNWFkaXF6a2N4.

  53. 30 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMzMDg2OWFkaXF6a2N4.

  54. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjExMzUwM2FkaXF6a2N4.

  55. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQzMDQ5MGFkaXF6a2N4.

  56. 30 July 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczMjQ0OGFkaXF6a2N4.

  57. 27 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTkzNzAyN2FkaXF6a2N4.

  58. 1 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI1ODUzNmFkaXF6a2N4.

  59. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA2MDI1NGFkaXF6a2N4.

  60. 28 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzE3MTk0OWFkaXF6a2N4.

  61. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg1MTQzN2FkaXF6a2N4.

  62. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcyNjg5MGFkaXF6a2N4.

  63. 28 July 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQwMjIyNmFkaXF6a2N4.

  64. 30 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjIxMjkzNWFkaXF6a2N4.

  65. 26 August 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwMzIxOGFkaXF6a2N4.

  66. 13 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzQ3OTcyNGFkaXF6a2N4.

  67. 4 August 1998 Return made up to 24/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE0OTA3MGFkaXF6a2N4.

  68. 6 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0Mjg0NjQ4NWFkaXF6a2N4.

  69. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4MTM4NGFkaXF6a2N4.

  70. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMwNDc1NWFkaXF6a2N4.

  71. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM5NDA4N2FkaXF6a2N4.

  72. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkxODE3OWFkaXF6a2N4.

  73. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMyNjM4OWFkaXF6a2N4.

  74. 24 July 1997 Return made up to 24/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1NzYxOWFkaXF6a2N4.

  75. 2 April 1997 Accounting reference date shortened from 31/07/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTk4NDI0MGFkaXF6a2N4.

  76. 10 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTQwMDMyMWFkaXF6a2N4.

  77. 10 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzQ5MDkwM2FkaXF6a2N4.

  78. 10 September 1996 Ad 29/07/96--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA5MTU4NGFkaXF6a2N4.

  79. 10 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTI3NTc4N2FkaXF6a2N4.

  80. 10 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTk1NzEyM2FkaXF6a2N4.

  81. 24 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ4MDQ1OGFkaXF6a2N4.

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