56 Brunswick Road (Hove) Limited

Company Registration Number: 03866768

Company registered in England and Wales

Approximate Location Map
Streetview
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.
56 Brunswick Road (Hove) Limited is a Private Company Limited by Shares first registered on 27 October 1999. Its current registered address is in Hove, East Sussex.

Registered Address

NEIL HUTCHINSON
56A BRUNSWICK ROAD
HOVE
EAST SUSSEX
BN3 1DH

There are 11 companies currently registered at this postcode, including this one.

All companies at BN3 1DH

Registration Data

Company Number

03866768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£6,837£680£0
Current Assets £6,253£7,576£9,059£6,226£3,204£1,733£4,118
of which Cash £5,863£6,676£7,439£5,286£3,204£1,733£3,318
Total Assets £6,253£7,576£9,059£6,226£10,041£2,413£4,118
Current Liabilities £6,556£6,543£6,530£6,517£6,637£350£670
Net Current Assets £-303£1,033£2,529£-291£-3,433£1,383£3,448
Total Net Worth £5,974£7,310£8,806£5,986£3,404£2,063£3,448

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Neil Peter

    Secretary

    Appointed on 1 October 2013

     

    NEIL HUTCHINSON
    56a
    Brunswick Road
    Hove
    East Sussex
    BN3 1DH
    England

  • ASHTON, John Patrick

    Director

    Appointed on 27 October 1999

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1964

    1
    College Gardens
    Brighton
    BN2 1HP
    England

  • HUTCHINSON, Neil Peter

    Director

    Appointed on 26 August 2008

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1973

    56a
    Brunswick Road
    Hove
    East Sussex
    BN3 1DH

  • PEACOCK, Gavin Joel

    Director

    Appointed on 17 June 2005

     

    Nationality: British

    Occupation: Artist

    Month of birth: July 1970

    Flat 3
    56 Brunswick Road
    Hove
    East Sussex
    BN3 1DH

  • L.C.I. SECRETARIES LIMITED

    Secretary

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    60 Tabernacle Street
    London
    EC2A 4NB

  • PEACOCK, Gavin Joel

    Secretary

    Appointed on 27 October 1999

    Resigned on 1 October 2013

    Flat 3
    56 Brunswick Road
    Hove
    East Sussex
    BN3 1DH

  • HEALEY, Claire Louise

    Director

    Appointed on 27 October 1999

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1973

    Flat 2 56 Brunswick Road
    Hove
    East Sussex
    BN3 1DH

  • HERFORD, Tamsin

    Director

    Appointed on 25 June 2005

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1973

    Flat 2
    56 Brunswick Road
    Hove
    East Sussex
    BN3 1DH

  • JARVIS, Jean Margaret

    Director

    Appointed on 27 October 1999

    Resigned on 13 August 2003

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1951

    Basement Flat 56 Brunswick Road
    Hove
    East Sussex
    BN3 1DH

  • L.C.I. DIRECTORS LIMITED

    Director

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    60 Tabernacle Street
    London
    EC2A 4NB

  • TEMPLETON, Edward Clark Murray

    Director

    Appointed on 15 February 2000

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Designer

    Month of birth: October 1971

    Flat 2 56 Brunswick Road
    Hove
    East Sussex
    BN3 1DH

  • THOMPSON, Zoe Alice, Dr

    Director

    Appointed on 1 September 2002

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1973

    Flat 2 56 Brunswick Road
    Hove
    East Sussex
    BN3 1DH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X68FKUT6. Transaction: MzE3Nzg1MzMzOGFkaXF6a2N4.

  2. 12 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCL43. Transaction: MzE2MTgwMzIzMWFkaXF6a2N4.

  3. 18 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X556JF4W. Transaction: MzE0NjUwNjUwMGFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0ASFN. Transaction: MzEzNTAzODcxM2FkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A348C9. Transaction: MzEyNTU5MTM4MWFkaXF6a2N4.

  6. 22 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3L774SQ. Transaction: MzExMTg3ODEyM2FkaXF6a2N4.

  7. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLWACG. Transaction: MzEwNDA2MTg3N2FkaXF6a2N4.

  8. 23 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LR9JQJ. Transaction: MzA4OTMyOTczOWFkaXF6a2N4.

  9. 23 November 2013 Termination of appointment of Gavin Peacock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LR9JPV. Transaction: MzA4OTMyOTczNmFkaXF6a2N4.

  10. 23 November 2013 Director's details changed for John Patrick Ashton on 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Officers. Type: CH01. Barcode: X2LR9JQ3. Transaction: MzA4OTMyOTczN2FkaXF6a2N4.

  11. 23 November 2013 Appointment of Mr Neil Peter Hutchinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LR9JQB. Transaction: MzA4OTMyOTczOGFkaXF6a2N4.

  12. 23 November 2013 Registered office address changed from Flat 3 56 Brunswick Road Hove East Sussex BN3 1DH on 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Address. Type: AD01. Barcode: X2LR9JPN. Transaction: MzA4OTMyOTczNWFkaXF6a2N4.

  13. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUCSD7. Transaction: MzA4MTcyMjI3MWFkaXF6a2N4.

  14. 30 June 2013 Termination of appointment of Tamsin Herford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BMCGJV. Transaction: MzA4MDcxMDMxNWFkaXF6a2N4.

  15. 8 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IG3V. Transaction: MzA2NzE5Nzg0N2FkaXF6a2N4.

  16. 19 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DFOUSX. Transaction: MzA2MTA3MDUxMmFkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XADSEZ3S. Transaction: MzA0Njg5MTk2MmFkaXF6a2N4.

  18. 29 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQHX3W5I. Transaction: MzA0MTI5MDM4MmFkaXF6a2N4.

  19. 23 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X1AJLPCD. Transaction: MzAyNzQ0NzExMGFkaXF6a2N4.

  20. 6 October 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZYXGNW3. Transaction: MzAyNDcwMjY2MGFkaXF6a2N4.

  21. 3 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XAZ0PFHR. Transaction: MzAwNDIxOTY3OWFkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Gavin Joel Peacock on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAZ0OFHQ. Transaction: MzAwNDIxOTE4NWFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Tamsin Herford on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAZ0MFHO. Transaction: MzAwNDIxOTE0NWFkaXF6a2N4.

  24. 3 December 2009 Director's details changed for Neil Peter Hutchinson on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAZ0NFHP. Transaction: MzAwNDIxOTE4MmFkaXF6a2N4.

  25. 29 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7ROQCSQ. Transaction: MjA0MDI4MzAwMGFkaXF6a2N4.

  26. 21 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70IZ50Q. Transaction: MjAxODUwNzc3NGFkaXF6a2N4.

  27. 29 September 2008 Director appointed neil peter hutchinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AA1DR3G8. Transaction: MjAxNDM2Mjg0NmFkaXF6a2N4.

  28. 27 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APKZ12M7. Transaction: MjAxMTk1MTUxOGFkaXF6a2N4.

  29. 11 December 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE4MTQyNWFkaXF6a2N4.

  30. 4 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NTU0MmFkaXF6a2N4.

  31. 27 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2MDAzNWFkaXF6a2N4.

  32. 23 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA1NTQzOGFkaXF6a2N4.

  33. 22 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzMTU4MmFkaXF6a2N4.

  34. 25 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MjU3NDI4MmFkaXF6a2N4.

  35. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ4MzE5MGFkaXF6a2N4.

  36. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk4Mjk3MWFkaXF6a2N4.

  37. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ1ODAzNGFkaXF6a2N4.

  38. 11 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc1NDMwMWFkaXF6a2N4.

  39. 1 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMjMyMjIyN2FkaXF6a2N4.

  40. 24 October 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwNTQyNGFkaXF6a2N4.

  41. 24 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNTM0ODM5MWFkaXF6a2N4.

  42. 28 January 2003 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzMTEyMmFkaXF6a2N4.

  43. 28 November 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMTY1MjU2OGFkaXF6a2N4.

  44. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0MTQ1NmFkaXF6a2N4.

  45. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUyMDQzM2FkaXF6a2N4.

  46. 16 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc1MDk4MWFkaXF6a2N4.

  47. 29 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MjU5OTg5MmFkaXF6a2N4.

  48. 4 January 2001 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI3MDg2NmFkaXF6a2N4.

  49. 4 January 2001 Ad 01/09/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjE2MTg4M2FkaXF6a2N4.

  50. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA3NzM3OGFkaXF6a2N4.

  51. 15 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA1NjY5M2FkaXF6a2N4.

  52. 6 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4ODA0N2FkaXF6a2N4.

  53. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQxNjIzMmFkaXF6a2N4.

  54. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEyNzYzNGFkaXF6a2N4.

  55. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1NjUyNWFkaXF6a2N4.

  56. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIxOTE3N2FkaXF6a2N4.

  57. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE0MzkxOWFkaXF6a2N4.

  58. 27 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODU0OTE3OWFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:57:18 +0100