16 Sussex Square Brighton Limited

Company Registration Number: 04092441

Company registered in England and Wales

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16 Sussex Square Brighton Limited is a Private Company Limited by Shares first registered on 18 October 2000. Its current registered address is in Brighton, East Sussex.

Registered Address

FLAT 1
16 SUSSEX SQUARE
BRIGHTON
EAST SUSSEX
BN2 5AA

There are 10 companies currently registered at this postcode, including this one.

All companies at BN2 5AA

Registration Data

Company Number

04092441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,250£7,250£7,250£7,250£7,250£7,250
Current Assets £2,350£2,248£2,062£1,880£1,803£1,747
of which Cash £0£0£2,062£1,876£1,577£1,504
Total Assets £9,600£9,498£9,312£9,130£9,053£8,997
Current Liabilities £0£0£0£0£33£101
Net Current Assets £2,350£2,248£2,062£1,880£1,770£1,646
Total Net Worth £9,600£9,498£9,312£9,130£9,020£8,896

Previous Names

No previous names

Company Officers

  • STEMMAN, Roy

    Secretary

    Appointed on 1 April 2015

     

    Flat 3
    16 Sussex Square
    Brighton
    East Sussex
    BN2 5AA
    United Kingdom

  • SABINE, Nicholas William

    Director

    Appointed on 20 October 2000

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1949

    Flat 1
    16 Sussex Square
    Brignton
    East Sussex
    BN2 5AA

  • SHORE, Sally

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1968

    Flat 5
    16 Sussex Sq
    Brighton
    East Sussex
    BN2 5AA

  • SMITH, Sheila Margaret

    Director

    Appointed on 20 October 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    Flat 2
    16 Sussex Square
    Brighton
    East Sussex
    BN2 5AA

  • STEMMAN, Roy

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Editor

    Month of birth: January 1942

    Flat 1
    16 Sussex Square
    Brighton
    East Sussex
    BN2 5AA

  • COHEN, Charles Desmond

    Secretary

    Appointed on 21 June 2013

    Resigned on 1 April 2015

    CHARLES COHEN
    16
    FLAT 2
    Sussex Square
    Flat 2 16 Sussex Square
    Brighton
    East Sussex
    BN2 5AA
    United Kingdom

  • MCCARTHY, Anthos

    Secretary

    Appointed on 20 October 2000

    Resigned on 30 April 2013

    Flat 3
    16 Sussex Square
    Brighton
    East Sussex
    BN2 5AA

  • GONZALEZ, Nicholas Anthony

    Director

    Appointed on 20 October 2000

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1949

    Flat4
    16 Sussex Square
    Brighton
    East Sussex
    BN2 5AA

  • MACCLEAR, Andrew

    Director

    Appointed on 20 October 2000

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Writer

    Month of birth: June 1950

    Flat 5
    16 Sussex Square
    Brighton
    East Sussex
    BN1 5AA

  • MCCABE, Carol Gillian

    Director

    Appointed on 20 October 2000

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Linguist

    Month of birth: January 1943

    14 Boldero Place
    Gateforth Street
    London
    NW8 8EQ

  • MCCARTHY, Daniel Joseph

    Director

    Appointed on 20 October 2000

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Chauffeur

    Month of birth: December 1948

    Flat 3
    16 Sussex Square
    Brighton
    East Sussex
    BN2 5AA

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 18 October 2000

    Resigned on 22 February 2001

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • TAYLOR, Martyn

    Director

    Appointed on 18 October 2000

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHVIQ. Transaction: MzE2MDkwMDA1NGFkaXF6a2N4.

  2. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFE7SW. Transaction: MzEzODcyNjA4OGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8QOQP. Transaction: MzEzNjMzNTIxM2FkaXF6a2N4.

  4. 29 November 2015 Termination of appointment of Charles Desmond Cohen as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X4L63969. Transaction: MzEzNjI3NTY2N2FkaXF6a2N4.

  5. 3 April 2015 Appointment of Mr Roy Stemman as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X44IS5DD. Transaction: MzEyMDU3NjMyMWFkaXF6a2N4.

  6. 13 February 2015 Micro company accounts made up to 31 March 2014

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X416K329. Transaction: MzExNzI2OTQxNGFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KVZ5. Transaction: MzExMDc4MTE5OGFkaXF6a2N4.

  8. 17 March 2014 Appointment of Mr Roy Stemman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VKNT4. Transaction: MzA5NjM1Mjc1OWFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA46KA. Transaction: MzA5MTY1MjM2OWFkaXF6a2N4.

  10. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8NZXU. Transaction: MzA4NzIwNzg1NGFkaXF6a2N4.

  11. 21 June 2013 Appointment of Mr Charles Desmond Cohen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AZ1DBC. Transaction: MzA4MDE3OTczMGFkaXF6a2N4.

  12. 15 May 2013 Registered office address changed from , Flat 3 16 Sussex Square, Brighton, East Sussex, BN2 5AA on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28DVUH6. Transaction: MzA3Nzk1NTE0NGFkaXF6a2N4.

  13. 14 May 2013 Termination of appointment of Anthos Mccarthy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DVS03. Transaction: MzA3Nzk1NDU4OWFkaXF6a2N4.

  14. 14 May 2013 Termination of appointment of Daniel Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DVQKQ. Transaction: MzA3Nzk1NDIwM2FkaXF6a2N4.

  15. 22 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9IHD4. Transaction: MzA2Nzk2MjA5OWFkaXF6a2N4.

  16. 22 November 2012 Termination of appointment of Nicholas Gonzalez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9IHCW. Transaction: MzA2Nzk2MjA0N2FkaXF6a2N4.

  17. 7 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EFNRUJ. Transaction: MzA2MjA0MDE2OWFkaXF6a2N4.

  18. 16 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O162LC. Transaction: MzA0OTA5NTc3MmFkaXF6a2N4.

  19. 17 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XD4YUZBG. Transaction: MzA0NzM0NzkxNWFkaXF6a2N4.

  20. 30 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9437PI4. Transaction: MzAyNzkxNTIyMmFkaXF6a2N4.

  21. 9 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XWPQ3OYX. Transaction: MzAyNjcyNDUyM2FkaXF6a2N4.

  22. 9 November 2010 Director's details changed for Sheila Margaret Smith on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XWPQ2OYW. Transaction: MzAyNjcyNDUxNGFkaXF6a2N4.

  23. 9 November 2010 Director's details changed for Sally Shore on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XWPQ1OYV. Transaction: MzAyNjcyNDUxM2FkaXF6a2N4.

  24. 9 November 2010 Director's details changed for Nicholas William Sabine on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XWPQ0OYU. Transaction: MzAyNjcyNDUxMmFkaXF6a2N4.

  25. 9 November 2010 Director's details changed for Daniel Joseph Mccarthy on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XWPPZOYS. Transaction: MzAyNjcyNDUxMWFkaXF6a2N4.

  26. 9 November 2010 Director's details changed for Nicholas Anthony Gonzalez on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XWPPYOYR. Transaction: MzAyNjcyNDUxMGFkaXF6a2N4.

  27. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD6QTGZR. Transaction: MzAwODExMDMyMmFkaXF6a2N4.

  28. 22 December 2009 Annual return made up to 18 October 2009. List of shareholders has changed [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: AY53PFP9. Transaction: MzAwNTQ5MzQ0MWFkaXF6a2N4.

  29. 31 March 2009 Director appointed sally shore [View PDF]

    Category: Officers. Type: 288a. Barcode: AAH908M4. Transaction: MjAyOTU1NDcwNmFkaXF6a2N4.

  30. 29 January 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD8786VB. Transaction: MjAyNDU1Mjk0N2FkaXF6a2N4.

  31. 22 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7NMG6P1. Transaction: MjAyMzk3OTY4N2FkaXF6a2N4.

  32. 19 November 2007 Return made up to 18/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ1NzExOWFkaXF6a2N4.

  33. 13 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1MDAzNmFkaXF6a2N4.

  34. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAyNzE2MWFkaXF6a2N4.

  35. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5MTEyN2FkaXF6a2N4.

  36. 21 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzNTU4NmFkaXF6a2N4.

  37. 4 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkyODAyNWFkaXF6a2N4.

  38. 5 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTIzOTc4OWFkaXF6a2N4.

  39. 2 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgwNTA3NWFkaXF6a2N4.

  40. 4 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI4ODEzM2FkaXF6a2N4.

  41. 9 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcyMzA1OGFkaXF6a2N4.

  42. 14 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODAzMjM0NGFkaXF6a2N4.

  43. 20 November 2003 Return made up to 18/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxNzM3NWFkaXF6a2N4.

  44. 26 January 2003 Return made up to 18/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE0MjY1MWFkaXF6a2N4.

  45. 14 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTQ0NDMzNGFkaXF6a2N4.

  46. 6 December 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1ODk0NWFkaXF6a2N4.

  47. 8 November 2001 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTI0NTAyNWFkaXF6a2N4.

  48. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE5NjI3MmFkaXF6a2N4.

  49. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg5OTEwNGFkaXF6a2N4.

  50. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE1MzExNmFkaXF6a2N4.

  51. 16 November 2000 Ad 18/10/00--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjAxMDU0OGFkaXF6a2N4.

  52. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgxNTMwOGFkaXF6a2N4.

  53. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIxODU3NGFkaXF6a2N4.

  54. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM2MjM3N2FkaXF6a2N4.

  55. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgxMzY2NGFkaXF6a2N4.

  56. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM0NjI5NmFkaXF6a2N4.

  57. 8 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg1MzAwMWFkaXF6a2N4.

  58. 18 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTQzNTUxN2FkaXF6a2N4.

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