39 Brunswick Square (Hove) Limited

Company Registration Number: 03754296

Company registered in England and Wales

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39 Brunswick Square (Hove) Limited is a Private Company Limited by Shares first registered on 16 April 1999. Its current registered address is in Hove, East Sussex.

Registered Address

MRS JOY HOLE
39C (BASEMENT FLAT)
BRUNSWICK SQUARE
HOVE
EAST SUSSEX
BN3 1EE

There are 9 companies currently registered at this postcode, including this one.

All companies at BN3 1EE

Registration Data

Company Number

03754296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£4£0£0
Current Assets £3,746£4,622£2,988£3,096£4,638£6,009
of which Cash £0£0£2,988£3,096£4,638£6,009
Total Assets £3,750£4,626£2,992£3,100£4,638£6,009
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,746£4,622£2,988£3,096£4,638£6,009
Total Net Worth £3,750£4,626£2,992£3,100£4,638£6,009

Previous Names

No previous names

Company Officers

  • CLARKE, Linda Jane

    Director

    Appointed on 16 April 1999

     

    Nationality: British

    Occupation: None

    Month of birth: October 1958

    120 West 15th Street
    New York 10011
    10011
    New York 10011

  • HOLE, Joy Tal

    Director

    Appointed on 16 April 1999

     

    Nationality: British

    Occupation: External Verifer & Evaluater

    Month of birth: January 1933

    39c Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • MCPHERSON, Ewen

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1965

    39 Brunswick Square
    Brunswick Square
    39
    Hove
    East Sussex
    BN3 1EE
    England

  • ROCK, Clare Kathryn

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    39a
    Brunswick Square
    Hove
    East Sussex
    BN3 1EE
    England

  • ROCK, William James

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    39a
    Brunswick Square
    Hove
    East Sussex
    BN3 1EE
    England

  • CLARK, Timothy John

    Secretary

    Appointed on 16 April 1999

    Resigned on 11 February 2004

    39 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • CLARKE, Linda Jane

    Secretary

    Appointed on 11 February 2004

    Resigned on 1 February 2016

    Nationality: British

    39 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • STARTCO LIMITED

    Nominee Secretary

    Appointed on 16 April 1999

    Resigned on 16 April 1999

    18 The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • CLARK, Timothy John

    Director

    Appointed on 16 April 1999

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Currently Not Employed

    Month of birth: July 1969

    39 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • CRANE, Philippa Anne

    Director

    Appointed on 23 August 2011

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Graduate Student

    Month of birth: July 1986

    MRS JOY HOLE
    39c
    (Basement Flat)
    Brunswick Square
    Hove
    East Sussex
    BN3 1EE
    United Kingdom

  • GODLEMAN, Michael James

    Director

    Appointed on 4 October 2004

    Resigned on 1 June 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1948

    312 S. Airpark Way
    Newberg
    Oregon 97132
    Usa

  • NEWCO LIMITED

    Nominee Director

    Appointed on 16 April 1999

    Resigned on 16 April 1999

    18 The Steyne
    Bognor Regis
    Sussex
    PO21 1TP

  • OEHME, Gary Stephen

    Director

    Appointed on 11 February 2004

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Partner Transport

    Month of birth: May 1963

    Ground Floor Flat
    39 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIIUZ. Transaction: MzE0NzEzNDM3NmFkaXF6a2N4.

  2. 9 February 2016 Appointment of Ms Clare Kathryn Rock as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X50DQLHN. Transaction: MzE0MTU2NDEwNmFkaXF6a2N4.

  3. 9 February 2016 Appointment of Mr William James Rock as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X50DQKM8. Transaction: MzE0MTU2Mzg4N2FkaXF6a2N4.

  4. 9 February 2016 Termination of appointment of Linda Jane Clarke as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X50DQIRL. Transaction: MzE0MTU2MzQyMGFkaXF6a2N4.

  5. 6 February 2016 Termination of appointment of Michael James Godleman as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X505YKPT. Transaction: MzE0MTQwNDA0MGFkaXF6a2N4.

  6. 23 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7U6A8. Transaction: MzE0MDM2ODg2NWFkaXF6a2N4.

  7. 17 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45J1O17. Transaction: MzEyMTQwNDg1OWFkaXF6a2N4.

  8. 18 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZDC07C. Transaction: MzExNTU2NTkxMWFkaXF6a2N4.

  9. 19 November 2014 Appointment of Mr Ewen Mcpherson as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3KZFJMJ. Transaction: MzExMTY1MjEyOWFkaXF6a2N4.

  10. 17 November 2014 Termination of appointment of Philippa Anne Crane as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KU5FOR. Transaction: MzExMTQ3NDIyM2FkaXF6a2N4.

  11. 3 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X374UCZT. Transaction: MzA5OTM4NDMyOWFkaXF6a2N4.

  12. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F5D7N. Transaction: MzA5MzM5NzY0MWFkaXF6a2N4.

  13. 18 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26ITM7L. Transaction: MzA3NjQ5NjE5N2FkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9I4XK. Transaction: MzA3MDQyNTUyMmFkaXF6a2N4.

  15. 22 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17DEYHM. Transaction: MzA1NjI0MDI4OGFkaXF6a2N4.

  16. 24 August 2011 Appointment of Ms Philippa Anne Crane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKGCUWYX. Transaction: MzA0MjY0NjQ3MGFkaXF6a2N4.

  17. 23 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XK3FXWXP. Transaction: MzA0MjU1NjkzOWFkaXF6a2N4.

  18. 8 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XJLBHTYK. Transaction: MzAzNjc2MDE2OWFkaXF6a2N4.

  19. 8 May 2011 Termination of appointment of Gary Oehme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJLAQTYS. Transaction: MzAzNjc2MDEzOWFkaXF6a2N4.

  20. 28 February 2011 Registered office address changed from 39 Brunswick Square Hove East Sussex BN3 1EE on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XW0PLS1W. Transaction: MzAzMzAwMzA5NWFkaXF6a2N4.

  21. 27 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XVMFTS0E. Transaction: MzAzMjk1MzA5OGFkaXF6a2N4.

  22. 29 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XOFDJJJY. Transaction: MzAxNDU2MTcxMmFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for Michael James Godleman on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XOFDGJJV. Transaction: MzAxNDQ5MTE2N2FkaXF6a2N4.

  24. 29 April 2010 Director's details changed for Linda Jane Clarke on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XOFDFJJU. Transaction: MzAxNDQ5MTE2NWFkaXF6a2N4.

  25. 28 April 2010 Director's details changed for Gary Stephen Oehme on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XOFDIJJX. Transaction: MzAxNDQ5MTE3MWFkaXF6a2N4.

  26. 28 April 2010 Director's details changed for Joy Tal Hole on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XOFDHJJW. Transaction: MzAxNDQ5MTE2OWFkaXF6a2N4.

  27. 20 April 2010 Director's details changed for Linda Jane Clarke on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH01. Barcode: XJM7MJAO. Transaction: MzAxMzg1NTUwMmFkaXF6a2N4.

  28. 11 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AV8D9BFP. Transaction: MjAzNjk2MTM0OWFkaXF6a2N4.

  29. 1 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHED9H5. Transaction: MjAzMTk3OTU4NGFkaXF6a2N4.

  30. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AULOW7N3. Transaction: MjAyNjc0ODc2OWFkaXF6a2N4.

  31. 30 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXR78ZBA. Transaction: MjAwNDQxMzg4NWFkaXF6a2N4.

  32. 6 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AS2BIXQK. Transaction: MjAwMDkxMDgyNWFkaXF6a2N4.

  33. 6 June 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMyODExOWFkaXF6a2N4.

  34. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1MjU3OGFkaXF6a2N4.

  35. 15 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYwOTA1MWFkaXF6a2N4.

  36. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc2NTQ4MmFkaXF6a2N4.

  37. 25 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2NDg3NGFkaXF6a2N4.

  38. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQyMjc3NmFkaXF6a2N4.

  39. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIwNDI0NGFkaXF6a2N4.

  40. 22 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzNjk0NGFkaXF6a2N4.

  41. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTExNTcwNWFkaXF6a2N4.

  42. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MDk3MzE1NGFkaXF6a2N4.

  43. 28 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg5MTY5N2FkaXF6a2N4.

  44. 28 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMwMTgyNWFkaXF6a2N4.

  45. 16 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2MjI0NmFkaXF6a2N4.

  46. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzOTEzNTc3OWFkaXF6a2N4.

  47. 16 May 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3NTUwNWFkaXF6a2N4.

  48. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQ1ODIxOGFkaXF6a2N4.

  49. 14 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzOTAyMmFkaXF6a2N4.

  50. 19 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc3Nzk0OWFkaXF6a2N4.

  51. 30 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkzNDgxNWFkaXF6a2N4.

  52. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA0OTQ2M2FkaXF6a2N4.

  53. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg5NTIyMGFkaXF6a2N4.

  54. 6 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkyMjMzOWFkaXF6a2N4.

  55. 28 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk4MzE4NWFkaXF6a2N4.

  56. 28 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk0MzQ0NGFkaXF6a2N4.

  57. 26 April 1999 Registered office changed on 26/04/99 from: 18 the steyne bognor regis west sussex PO21 1TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTYzMDI2NWFkaXF6a2N4.

  58. 16 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzA1MjgzNWFkaXF6a2N4.

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