45 Brunswick Square Limited

Company Registration Number: 03444727

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.
45 Brunswick Square Limited is a Private Company Limited by Shares first registered on 3 October 1997. Its current registered address is in East Sussex.

Registered Address

43 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 3BE

There are 6 companies currently registered at this postcode, including this one.

All companies at BN3 3BE

Registration Data

Company Number

03444727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOONEY, Maureen

    Secretary

    Appointed on 25 May 2007

     

    43 Church Road
    Hove
    East Sussex
    BN3 3BE

  • HORNE, Patricia Shirley

    Director

    Appointed on 29 December 2002

     

    Nationality: British

    Occupation: None

    Month of birth: November 1935

    Flat 1 37 Montpelier Crescent
    Brighton
    Sussex
    BN1 3JL

  • MOONEY, Kevin Michael

    Director

    Appointed on 8 May 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1945

    11 Trafalgar Road
    Twickenham
    Middlesex
    TW2 5EJ

  • MOONEY, Maureen

    Director

    Appointed on 8 May 2004

     

    Nationality: British

    Occupation: None

    Month of birth: May 1947

    11 Trafalgar Road
    Twickenham
    Middlesex
    TW2 5EJ

  • SOFRONIOU, Peter

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1952

    43 Church Road
    Hove
    East Sussex
    BN3 3BE

  • TEMPLEMAN, Christina Patricia

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1982

    43 Church Road
    Hove
    East Sussex
    BN3 3BE

  • MANNION, John

    Secretary

    Appointed on 10 November 2003

    Resigned on 25 May 2007

    Flat 4
    45 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • MEKATOA, Nicole

    Secretary

    Appointed on 12 June 1998

    Resigned on 31 October 2000

    45a Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • ROGERS, Yvonne

    Secretary

    Appointed on 31 October 2000

    Resigned on 1 July 2003

    37a Brunswick St West
    Hove
    East Sussex
    BN3 1EL

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CHADWICK, George Henry Jonathan

    Director

    Appointed on 12 June 1998

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1962

    Flat 7 45 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • MATTHEWS, Winifred

    Director

    Appointed on 12 June 1998

    Resigned on 8 November 2000

    Nationality: British

    Occupation: None

    Month of birth: May 1919

    Flat 6 45 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • MEKATOA, Nicole

    Director

    Appointed on 12 June 1998

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1942

    45a Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • PRATT, Ann Kathleen

    Director

    Appointed on 12 June 1998

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Retired (Education)

    Month of birth: November 1929

    Flat 3 43 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • ROGERS, Yvonne

    Director

    Appointed on 12 June 1998

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1960

    37a Brunswick St West
    Hove
    East Sussex
    BN3 1EL

  • SOFRONIOU, Peter

    Director

    Appointed on 3 October 1997

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Writer

    Month of birth: May 1952

    Flat 5
    45 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXP688. Transaction: MzE2MTAzMDAyNWFkaXF6a2N4.

  2. 6 June 2016 Register(s) moved to registered inspection location 45 Brunswick Square Hove East Sussex BN3 1EE [View PDF]

    Category: Address. Type: AD03. Barcode: X58LQXIP. Transaction: MzE1MDE1MDU4M2FkaXF6a2N4.

  3. 15 March 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52S4FZC. Transaction: MzE0NDA2MDgzMWFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCV53T. Transaction: MzEzNDQxNDg5OWFkaXF6a2N4.

  5. 19 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3N34W55. Transaction: MzExMzg0NjIzNWFkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKH7S. Transaction: MzExMDQ4MTkwMGFkaXF6a2N4.

  7. 21 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3021BPM. Transaction: MzA5MzAyNzE4MWFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5HO2. Transaction: MzA4ODE4ODk5NWFkaXF6a2N4.

  9. 5 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2KJ5HNU. Transaction: MzA4ODE4ODYxMWFkaXF6a2N4.

  10. 10 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X283MC9V. Transaction: MzA3Nzc2Mjk4NmFkaXF6a2N4.

  11. 10 May 2013 Appointment of Mrs Christina Patricia Templeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283M4UZ. Transaction: MzA3Nzc2MDc2MGFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ05E. Transaction: MzA2NzM1NTU3NWFkaXF6a2N4.

  13. 26 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVU8GX. Transaction: MzA1OTgyNTM1N2FkaXF6a2N4.

  14. 18 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XDH23ZC7. Transaction: MzA0NzM5MTU2MWFkaXF6a2N4.

  15. 13 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6M9OVS9. Transaction: MzA0MDM4Njc0MmFkaXF6a2N4.

  16. 19 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XZZY5P8V. Transaction: MzAyNzI1MzQ2MGFkaXF6a2N4.

  17. 20 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XCO55NKE. Transaction: MzAyMzYxMzA5NWFkaXF6a2N4.

  18. 25 June 2010 Appointment of Mr Peter Sofroniou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX0V8L4M. Transaction: MzAxODI3NjM5MWFkaXF6a2N4.

  19. 3 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XB85TFHA. Transaction: MzAwNDI0MDM1MGFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Maureen Mooney on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XB85SFH9. Transaction: MzAwNDIzOTk1NWFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Kevin Michael Mooney on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XB85RFH8. Transaction: MzAwNDIzOTk1MmFkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Patricia Shirley Horne on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XB85QFH7. Transaction: MzAwNDIzOTk1MGFkaXF6a2N4.

  23. 3 December 2009 Secretary's details changed for Maureen Mooney on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XB85PFH6. Transaction: MzAwNDIzOTk0OWFkaXF6a2N4.

  24. 7 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIGG8C6E. Transaction: MjAzODgxMjUyNGFkaXF6a2N4.

  25. 5 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATJRP4CI. Transaction: MjAxNzMxMTUwNGFkaXF6a2N4.

  26. 15 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AU1252AO. Transaction: MjAxMTEzNjU0OWFkaXF6a2N4.

  27. 13 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIwMjgwMmFkaXF6a2N4.

  28. 13 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjI1NTAyM2FkaXF6a2N4.

  29. 13 December 2007 Return made up to 03/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIwMTUwM2FkaXF6a2N4.

  30. 8 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQwODg5NGFkaXF6a2N4.

  31. 11 June 2007 Registered office changed on 11/06/07 from: basement office 109 western road hove east sussex BN3 1FA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg4Mzc0NGFkaXF6a2N4.

  32. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3NDk0NGFkaXF6a2N4.

  33. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4MzcxMGFkaXF6a2N4.

  34. 1 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY5NTUwMGFkaXF6a2N4.

  35. 30 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4NTIzNGFkaXF6a2N4.

  36. 30 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUwNjM5OGFkaXF6a2N4.

  37. 1 August 2005 Registered office changed on 01/08/05 from: c/o tpcm LTD 59 church road hove BN3 2BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkxOTMzNmFkaXF6a2N4.

  38. 1 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM0Mjc4M2FkaXF6a2N4.

  39. 27 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU3NjYyMmFkaXF6a2N4.

  40. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEwMzUxNmFkaXF6a2N4.

  41. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYzNDU0NmFkaXF6a2N4.

  42. 16 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMzIyNTAzMGFkaXF6a2N4.

  43. 26 January 2004 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEwMzEzM2FkaXF6a2N4.

  44. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ4NjEyNWFkaXF6a2N4.

  45. 8 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI5ODA0MmFkaXF6a2N4.

  46. 3 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk2NjYzM2FkaXF6a2N4.

  47. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA0NTYzMGFkaXF6a2N4.

  48. 28 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQxNjQ5MWFkaXF6a2N4.

  49. 7 December 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU4ODAzMWFkaXF6a2N4.

  50. 7 December 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NDMwOTYzN2FkaXF6a2N4.

  51. 31 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA5MTI4MGFkaXF6a2N4.

  52. 28 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMTc4MDQxNWFkaXF6a2N4.

  53. 22 November 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY0ODEyOGFkaXF6a2N4.

  54. 7 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc5NTEwOWFkaXF6a2N4.

  55. 7 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYyNDY5OWFkaXF6a2N4.

  56. 29 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMTIyNjczMGFkaXF6a2N4.

  57. 4 November 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwMDMyMWFkaXF6a2N4.

  58. 3 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyNjY4NTc4OGFkaXF6a2N4.

  59. 3 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDcxOTY4NWFkaXF6a2N4.

  60. 14 December 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE1NDA4OTU1NWFkaXF6a2N4.

  61. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMwOTYzNmFkaXF6a2N4.

  62. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQzMTY4N2FkaXF6a2N4.

  63. 3 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ4NDEyM2FkaXF6a2N4.

  64. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg3MDEzM2FkaXF6a2N4.

  65. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM3ODk1OGFkaXF6a2N4.

  66. 3 December 1998 Ad 12/06/98--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDg5NzkyMWFkaXF6a2N4.

  67. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgwNDM5OGFkaXF6a2N4.

  68. 28 January 1998 Registered office changed on 28/01/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTYxMjcyNGFkaXF6a2N4.

  69. 28 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0NjcyNWFkaXF6a2N4.

  70. 28 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc5NzYzMGFkaXF6a2N4.

  71. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU3NTkyNmFkaXF6a2N4.

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