3 Powis Square Limited

Company Registration Number: 04050486

Company registered in England and Wales

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3 Powis Square Limited is a Private Company Limited by Shares first registered on 10 August 2000. Its current registered address is in Brighton, East Sussex.

Registered Address

3 POWIS SQUARE
BRIGHTON
EAST SUSSEX
BN1 3HH

There are 8 companies currently registered at this postcode, including this one.

All companies at BN1 3HH

Registration Data

Company Number

04050486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £707£554£3,135£1,806£1,648£565
of which Cash £707£554£3,135£1,806£1,648£565
Total Assets £707£554£3,135£1,806£1,648£565
Current Liabilities £0£0£0£0£0£0
Net Current Assets £707£554£3,135£1,806£1,648£565
Total Net Worth £707£554£3,135£1,806£1,648£565

Previous Names

No previous names

Company Officers

  • REDELSPERGER, George William

    Secretary

    Appointed on 14 August 2015

     

    3
    Powis Square
    Brighton
    East Sussex
    BN1 3HH

  • ASHMAN, Mary Joy Barbara

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: None

    Month of birth: December 1932

    3 Powis Square Ground Floor
    Brighton
    East Sussex
    BN1 3HH

  • FARRIER, Stephen Arthur, Dr

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Academic

    Month of birth: May 1969

    3
    Powis Square
    Brighton
    BN1 3HH
    England

  • PIN, Gaelle Marie Henriette

    Director

    Appointed on 14 August 2015

     

    Nationality: French

    Occupation: Gallery Assistant

    Month of birth: July 1984

    3a
    Powis Square
    Brighton
    BN1 3HH
    England

  • REDELSPERGER, George William

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Associate Head Of Information

    Month of birth: June 1970

    3
    Powis Square
    Brighton
    BN1 3HH
    England

  • SIMMONS, Monique Nicole

    Director

    Appointed on 10 July 2014

     

    Nationality: Australian

    Occupation: Investor Relations, Hedge Funds

    Month of birth: February 1981

    3
    Powis Square
    Brighton
    East Sussex
    BN1 3HH

  • TINTIGNAC, Benjamin Antoine

    Director

    Appointed on 14 August 2015

     

    Nationality: French

    Occupation: Ground Mount Sale Europe

    Month of birth: July 1982

    3a
    Powis Square
    Brighton
    BN1 3HH
    England

  • CHARLESWORTH, Sarah

    Secretary

    Appointed on 18 September 2000

    Resigned on 28 June 2002

    3a Powis Square
    Brighton
    Sussex
    BN1 3HH

  • HAZEL, Christopher Mark

    Secretary

    Appointed on 24 October 2014

    Resigned on 14 August 2015

    3
    Powis Square
    Brighton
    East Sussex
    BN1 3HH

  • JOHNS, Claire

    Secretary

    Appointed on 20 August 2007

    Resigned on 10 December 2010

    3a Powis Square
    Brighton
    East Sussex
    BN1 3HH

  • MCCARTHY, Anne Pia

    Secretary

    Appointed on 28 June 2002

    Resigned on 20 August 2007

    Top Flat
    3 Powis Square
    Brighton
    East Sussex
    BN1 3HH

  • MORRISSEY, Victoria

    Secretary

    Appointed on 10 December 2010

    Resigned on 24 October 2014

    3
    Powis Square
    Brighton
    East Sussex
    BN1 3HH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2000

    Resigned on 14 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CHARLESWORTH, Sarah

    Director

    Appointed on 18 September 2000

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Purchase Of Freehold

    Month of birth: July 1974

    3a Powis Square
    Brighton
    Sussex
    BN1 3HH

  • HAZEL, Chrisopher

    Director

    Appointed on 23 May 2011

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1979

    3a
    Powis Square
    Brighton
    BN1 3HH
    United Kingdom

  • JACOBS, Tobias Christian

    Director

    Appointed on 9 March 2010

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1971

    Top Flat, 3
    Powis Square
    Brighton
    East Sussex
    BN1 3HH
    United Kingdom

  • JOHNS, Claire

    Director

    Appointed on 27 November 2005

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1976

    3a Powis Square
    Brighton
    East Sussex
    BN1 3HH

  • MCCARTHY, Anne Pia

    Director

    Appointed on 28 June 2002

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Actress Secretary

    Month of birth: June 1953

    Top Flat
    3 Powis Square
    Brighton
    East Sussex
    BN1 3HH

  • MORRISSEY, Victoria Fleur

    Director

    Appointed on 9 March 2010

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Industrial Psychologist

    Month of birth: June 1971

    Top Flat, 3
    Powis Square
    Brighton
    BN1 3HH
    United Kingdom

  • REED, Stuart Arthur

    Director

    Appointed on 18 September 2000

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Purchase Of Freehold

    Month of birth: March 1971

    3 Powis Square
    Brighton
    East Sussex
    BN1 3HH

  • STIBBS, Thomas Andrew

    Director

    Appointed on 27 November 2005

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Social Worker

    Month of birth: October 1971

    3a Powis Square
    Brighton
    East Sussex
    BN1 3HH

  • TATTON, John

    Director

    Appointed on 8 August 2006

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: October 1963

    2 Bedford Road
    Eccles
    Manchester
    Lancashire
    M30 9LA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2000

    Resigned on 14 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJY3VS. Transaction: MzE1NTI5MDg5MmFkaXF6a2N4.

  2. 2 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X564UVZU. Transaction: MzE0NzYxNDg3NWFkaXF6a2N4.

  3. 24 March 2016 Appointment of Mr Benjamin Antoine Tintignac as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X53FU3HU. Transaction: MzE0NDgyNTExOWFkaXF6a2N4.

  4. 24 March 2016 Appointment of Ms Gaelle Marie Henriette Pin as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X53FU4RS. Transaction: MzE0NDgyNTM1N2FkaXF6a2N4.

  5. 17 February 2016 Termination of appointment of Christopher Mark Hazel as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X50YM32B. Transaction: MzE0MjExMjgxOGFkaXF6a2N4.

  6. 17 February 2016 Appointment of Mr George William Redelsperger as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP03. Barcode: X50YM2ZM. Transaction: MzE0MjExMjY5N2FkaXF6a2N4.

  7. 17 February 2016 Termination of appointment of Chrisopher Hazel as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X50YM2QH. Transaction: MzE0MjExMjU0OWFkaXF6a2N4.

  8. 12 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMS4S1. Transaction: MzEyODg2NjA5NGFkaXF6a2N4.

  9. 25 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X484QQ77. Transaction: MzEyMzgzNjM3M2FkaXF6a2N4.

  10. 2 March 2015 Appointment of Mr George William Redelsperger as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X429K0A8. Transaction: MzExODMyMTE0M2FkaXF6a2N4.

  11. 1 March 2015 Appointment of Dr Stephen Arthur Farrier as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X429K0O2. Transaction: MzExODMyMTIxN2FkaXF6a2N4.

  12. 20 February 2015 Appointment of Mr Christopher Mark Hazel as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP03. Barcode: X41M6QHC. Transaction: MzExNzc4MjAyNWFkaXF6a2N4.

  13. 20 February 2015 Termination of appointment of Victoria Morrissey as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM02. Barcode: X41M6QIG. Transaction: MzExNzc4MjAyMmFkaXF6a2N4.

  14. 20 February 2015 Termination of appointment of Tobias Christian Jacobs as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X41M6QFS. Transaction: MzExNzc4MjAwN2FkaXF6a2N4.

  15. 20 February 2015 Termination of appointment of Victoria Fleur Morrissey as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X41M6QCP. Transaction: MzExNzc4MTk5OWFkaXF6a2N4.

  16. 5 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMW15. Transaction: MzEwNjk5MjkyM2FkaXF6a2N4.

  17. 5 September 2014 Appointment of Ms Monique Nicole Simmons as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3FPMVW2. Transaction: MzEwNjkxMjcwNGFkaXF6a2N4.

  18. 4 September 2014 Termination of appointment of John Tatton as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3FPMVVU. Transaction: MzEwNjkxMjcwM2FkaXF6a2N4.

  19. 3 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XIN43. Transaction: MzEwMTIwMTY3N2FkaXF6a2N4.

  20. 5 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7T92I. Transaction: MzA4NDQzOTA4NmFkaXF6a2N4.

  21. 16 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A280TS6Q. Transaction: MzA3ODEwMjU3OWFkaXF6a2N4.

  22. 5 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTG202. Transaction: MzA2MzYwNzU1NWFkaXF6a2N4.

  23. 5 September 2012 Appointment of Mr Chrisopher Hazel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTG1ZU. Transaction: MzA2MzYwNzM4NGFkaXF6a2N4.

  24. 24 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FXJHF. Transaction: MzA1ODAzMzc0M2FkaXF6a2N4.

  25. 7 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XOG90XBI. Transaction: MzA0MzM3NzgwNmFkaXF6a2N4.

  26. 25 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACNIKUEJ. Transaction: MzAzNzc0MjE5NWFkaXF6a2N4.

  27. 23 May 2011 Termination of appointment of Thomas Stibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP1NWUDD. Transaction: MzAzNzU3Njk3N2FkaXF6a2N4.

  28. 23 May 2011 Termination of appointment of Claire Johns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP1N3UDK. Transaction: MzAzNzU3NjkyOGFkaXF6a2N4.

  29. 23 May 2011 Termination of appointment of Claire Johns as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP1LWUDB. Transaction: MzAzNzU3Njc2MGFkaXF6a2N4.

  30. 23 May 2011 Appointment of Mrs Victoria Morrissey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP1HKUDV. Transaction: MzAzNzU3NjM0OWFkaXF6a2N4.

  31. 7 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X5WI6N5E. Transaction: MzAyMjc0NjYyMGFkaXF6a2N4.

  32. 6 September 2010 Appointment of Mr Tobias Christian Jacobs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5WI4N5C. Transaction: MzAyMjcwMTc0OGFkaXF6a2N4.

  33. 5 September 2010 Appointment of Mrs Victoria Fleur Morrissey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5WI5N5D. Transaction: MzAyMjcwMTc0OWFkaXF6a2N4.

  34. 5 September 2010 Director's details changed for John Tatton on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X5WI3N5B. Transaction: MzAyMjcwMTc0N2FkaXF6a2N4.

  35. 5 September 2010 Director's details changed for Thomas Andrew Stibbs on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X5WI2N5A. Transaction: MzAyMjcwMTc0NmFkaXF6a2N4.

  36. 5 September 2010 Director's details changed for Mary Joy Barbara Ashman on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X5WHZN56. Transaction: MzAyMjcwMTc0M2FkaXF6a2N4.

  37. 5 September 2010 Director's details changed for Claire Johns on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X5WI0N58. Transaction: MzAyMjcwMTc0NWFkaXF6a2N4.

  38. 5 September 2010 Termination of appointment of Anne Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5WI1N59. Transaction: MzAyMjcwMTc0MmFkaXF6a2N4.

  39. 20 August 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ALTLZMNH. Transaction: MzAyMTc2NDM0MWFkaXF6a2N4.

  40. 8 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UE6D2Z. Transaction: MjA0MDgzNzQ5MGFkaXF6a2N4.

  41. 26 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2ETCB06. Transaction: MjAzNTkzMTM3MmFkaXF6a2N4.

  42. 28 October 2008 Return made up to 10/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANS7N49W. Transaction: MjAxNjU3MzY2N2FkaXF6a2N4.

  43. 11 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVKBV0GB. Transaction: MjAwNzAzMjY0OWFkaXF6a2N4.

  44. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI2ODUyNmFkaXF6a2N4.

  45. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyNDc0NmFkaXF6a2N4.

  46. 11 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI2OTQwM2FkaXF6a2N4.

  47. 28 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxMjc1NGFkaXF6a2N4.

  48. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU0NTU5MGFkaXF6a2N4.

  49. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU0NTU5MWFkaXF6a2N4.

  50. 6 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUyOTEwOGFkaXF6a2N4.

  51. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI1Mjc5NGFkaXF6a2N4.

  52. 27 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwOTYzN2FkaXF6a2N4.

  53. 24 November 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxNjkzMmFkaXF6a2N4.

  54. 26 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNTU2MjI1MWFkaXF6a2N4.

  55. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2Mjc1NWFkaXF6a2N4.

  56. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQzMDI2OGFkaXF6a2N4.

  57. 2 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExMTQ5MmFkaXF6a2N4.

  58. 24 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MDMxMjk2OGFkaXF6a2N4.

  59. 16 September 2003 Return made up to 10/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1Mjg3N2FkaXF6a2N4.

  60. 2 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MDY4OTUxNmFkaXF6a2N4.

  61. 11 September 2002 Return made up to 10/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5MjYyNGFkaXF6a2N4.

  62. 5 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEzNDY2OGFkaXF6a2N4.

  63. 5 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEwMTQ4MWFkaXF6a2N4.

  64. 13 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MDczNzYxNGFkaXF6a2N4.

  65. 20 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0MzgwOWFkaXF6a2N4.

  66. 20 September 2001 Ad 18/09/00--------- £ si 4@.25=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA3MzYyNmFkaXF6a2N4.

  67. 9 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIyNzE4OWFkaXF6a2N4.

  68. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMxODk2MWFkaXF6a2N4.

  69. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3MzM1N2FkaXF6a2N4.

  70. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODcwNDI1MGFkaXF6a2N4.

  71. 10 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMwOTY4OWFkaXF6a2N4.

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