10 Brunswick Road Limited

Company Registration Number: 04070486

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.
10 Brunswick Road Limited is a Private Company Limited by Shares first registered on 13 September 2000. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 1, 10
BRUNSWICK ROAD
HOVE
EAST SUSSEX
BN3 1DG

There are 18 companies currently registered at this postcode, including this one.

All companies at BN3 1DG

Registration Data

Company Number

04070486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • CALLISTER, Scott Alfred

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    Flat 1, 10
    Brunswick Road
    Hove
    East Sussex
    BN3 1DG
    England

  • FERNS, Rita

    Director

    Appointed on 20 August 2007

     

    Nationality: British

    Occupation: None

    Month of birth: November 1950

    33 Windmill Hill
    Ruislip
    Middlesex
    HA4 8PY

  • ROLEY, Matthew

    Director

    Appointed on 20 August 2007

     

    Nationality: British

    Occupation: It

    Month of birth: July 1974

    Flat 2
    10 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • WOODWARD, Elizabeth Mary

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Mature Student

    Month of birth: January 1967

    Sringhill Lodge
    Weir Wood
    Forest Row
    East Sussex
    RH18 5HT
    England

  • CASSIDY, John

    Secretary

    Appointed on 13 September 2000

    Resigned on 21 August 2014

    Flat 4
    10 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • WOODROW, Jeremy George

    Secretary

    Appointed on 3 October 2003

    Resigned on 3 October 2003

    Flat 1
    10 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 13 September 2000

    Resigned on 13 September 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • CASSIDY, John

    Director

    Appointed on 13 September 2000

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1974

    Flat 4
    10 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • LATEEF, Karla

    Director

    Appointed on 13 September 2000

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1973

    Flat 3
    10 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • MARSHALL, Helen Charlotte

    Director

    Appointed on 23 August 2007

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Administrator Massage Therapis

    Month of birth: September 1976

    Flat 1
    10 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • STANISLAS, Frank Louis

    Director

    Appointed on 13 September 2000

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    Flat 2
    10 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • WICHELOW, Thomas Henry

    Director

    Appointed on 13 September 2000

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1968

    Basement Flat 10 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • WOODROW, Jeremy George

    Director

    Appointed on 3 October 2003

    Resigned on 6 September 2008

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: December 1958

    Flat 1
    10 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 13 September 2000

    Resigned on 13 September 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 15/11/2017.

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. 19 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FB62DM. Transaction: MzE4NTY3OTIwOGFkaXF6a2N4.

  2. 27 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69H67L5. Transaction: MzE3OTA2MDQ4NmFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RLRK. Transaction: MzE1Njk4OTUyM2FkaXF6a2N4.

  4. 2 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BHYZD. Transaction: MzE0OTk3Mjk1OGFkaXF6a2N4.

  5. 6 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FD3XPD. Transaction: MzEzMDQ3MTA1OWFkaXF6a2N4.

  6. 14 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49ICBTD. Transaction: MzEyNTA5OTU3NmFkaXF6a2N4.

  7. 23 March 2015 Appointment of Mrs Elizabeth Mary Woodward as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X43SD8M1. Transaction: MzExOTc0NDQ3NWFkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3H87YLS. Transaction: MzEwODMzNzI5MWFkaXF6a2N4.

  9. 10 September 2014 Termination of appointment of John Cassidy as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3G54HUO. Transaction: MzEwNzI3MDY3OWFkaXF6a2N4.

  10. 2 September 2014 Appointment of Mr Scott Alfred Callister as a director on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: AP01. Barcode: X3FKED4I. Transaction: MzEwNjY5MjE4MGFkaXF6a2N4.

  11. 21 August 2014 Registered office address changed from Flat 4 10 Brunswick Road Hove East Sussex BN3 1DG to Flat 1, 10 Brunswick Road Hove East Sussex BN3 1DG on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERXO4A. Transaction: MzEwNjAzNTkzOWFkaXF6a2N4.

  12. 21 August 2014 Termination of appointment of John Cassidy as a secretary on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM02. Barcode: X3ERXNAI. Transaction: MzEwNjAzNTc3M2FkaXF6a2N4.

  13. 26 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVOURU. Transaction: MzEwMjY4MjY2MWFkaXF6a2N4.

  14. 19 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5GP08. Transaction: MzA4NTMyMjAyNmFkaXF6a2N4.

  15. 25 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9EAEG. Transaction: MzA4MDQ1NjQ5OWFkaXF6a2N4.

  16. 25 June 2013 Termination of appointment of Helen Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9E9VS. Transaction: MzA4MDQ1NjM5NGFkaXF6a2N4.

  17. 18 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQW9IQ. Transaction: MzA2NDI5NTA3MGFkaXF6a2N4.

  18. 17 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DDW5WY. Transaction: MzA2MDkxMTgxNmFkaXF6a2N4.

  19. 24 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X44OJYNX. Transaction: MzA0NTk0MzgyOWFkaXF6a2N4.

  20. 30 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2GLCVFM. Transaction: MzAzOTczNTk0NWFkaXF6a2N4.

  21. 17 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XO2RMOBZ. Transaction: MzAyNTM1NDgyNWFkaXF6a2N4.

  22. 17 October 2010 Director's details changed for Matthew Roley on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XO2RLOBY. Transaction: MzAyNTM1NDgxOGFkaXF6a2N4.

  23. 17 October 2010 Director's details changed for Rita Ferns on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XO2RJOBW. Transaction: MzAyNTM1NDgxNmFkaXF6a2N4.

  24. 17 October 2010 Director's details changed for Helen Charlotte Marshall on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XO2RKOBX. Transaction: MzAyNTM1NDgxN2FkaXF6a2N4.

  25. 17 October 2010 Director's details changed for John Cassidy on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XO2RIOBV. Transaction: MzAyNTM1NDgxNWFkaXF6a2N4.

  26. 15 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXIEHMJC. Transaction: MzAyMTQwNDQ0MmFkaXF6a2N4.

  27. 15 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XMRV9E4W. Transaction: MzAwMDg0ODQyOGFkaXF6a2N4.

  28. 19 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X4LC0CJT. Transaction: MjAzOTUzMzIyNGFkaXF6a2N4.

  29. 7 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP8G3R0. Transaction: MjAxNDk5ODUyNmFkaXF6a2N4.

  30. 7 October 2008 Appointment terminated director jeremy woodrow [View PDF]

    Category: Officers. Type: 288b. Barcode: XWP8F3RZ. Transaction: MjAxNDk5NzIyOWFkaXF6a2N4.

  31. 4 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A25961VS. Transaction: MjAxMDIzNzUzNmFkaXF6a2N4.

  32. 2 November 2007 Return made up to 06/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQzNTQyMWFkaXF6a2N4.

  33. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1Njg1NmFkaXF6a2N4.

  34. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1NjgyM2FkaXF6a2N4.

  35. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI2ODIxOGFkaXF6a2N4.

  36. 5 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyMjA4OGFkaXF6a2N4.

  37. 3 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1NzM3M2FkaXF6a2N4.

  38. 15 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQzNzY0MWFkaXF6a2N4.

  39. 17 November 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjczODg5NWFkaXF6a2N4.

  40. 5 September 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NjQ0MzI5OWFkaXF6a2N4.

  41. 22 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg3MTk2MmFkaXF6a2N4.

  42. 13 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4ODIzNDA2N2FkaXF6a2N4.

  43. 13 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcwODgyM2FkaXF6a2N4.

  44. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI3OTQ4MWFkaXF6a2N4.

  45. 13 November 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1NDA5N2FkaXF6a2N4.

  46. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYzNjM4OWFkaXF6a2N4.

  47. 27 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0OTIyOTQxMGFkaXF6a2N4.

  48. 21 November 2002 Return made up to 06/09/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE2NjAyNmFkaXF6a2N4.

  49. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk0ODQ3M2FkaXF6a2N4.

  50. 16 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MDUwODcyMmFkaXF6a2N4.

  51. 13 September 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIxMTgzM2FkaXF6a2N4.

  52. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY0MTg3OGFkaXF6a2N4.

  53. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk5MDgyOWFkaXF6a2N4.

  54. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjczNTAwMGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAyNzA5MzIzN2FkaXF6a2N4.

  56. 7 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk4MTQ3N2FkaXF6a2N4.

  57. 13 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTE1Njg1NWFkaXF6a2N4.

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54.166.188.64 Fri, 24 Nov 2017 15:12:06 +0000