5 Brunswick Road Hove Limited

Company Registration Number: 04116533

Company registered in England and Wales

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5 Brunswick Road Hove Limited is a Private Company Limited by Shares first registered on 29 November 2000. Its current registered address is in Brighton.

Registered Address

28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
BN41 1UR

There are 197 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

04116533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2017

Accounts Next Due

23 March 2019

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,885£3,483£2,988£0£0£0£0£1,808
of which Cash £0£0£0£0£0£0£0£1,808
Total Assets £3,885£3,483£2,988£0£0£0£0£1,808
Current Liabilities £1,222£1,090£836£0£0£0£0£470
Net Current Assets £2,663£2,393£2,152£0£0£0£0£1,338
Total Net Worth £2,663£2,393£2,152£0£0£0£0£1,338

Previous Names

No previous names

Company Officers

  • HOUGHTON, John Arthur

    Secretary

    Appointed on 29 November 2000

     

    28-29
    Carlton Terrace
    Portslade
    Brighton
    BN41 1UR
    England

  • HOUGHTON, John Arthur

    Director

    Appointed on 5 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    93
    Rowan Avenue
    Hove
    East Sussex
    BN3 7JH

  • JOHNS, Neil David

    Director

    Appointed on 29 November 2000

     

    Nationality: British

    Occupation: Radiotherapist

    Month of birth: March 1966

    3 Rothbury Road
    Hove
    East Sussex
    BN3 5LG

  • TRAMASEUR, Kirstie

    Director

    Appointed on 9 February 2017

     

    Nationality: British

    Occupation: Medical Assistant

    Month of birth: March 1980

    5a
    Brunswick Road
    Hove
    East Sussex
    BN3 1DG
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • GABELL, Craig John

    Director

    Appointed on 29 November 2000

    Resigned on 26 February 2002

    Nationality: British

    Occupation: Artist

    Month of birth: January 1973

    5a Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • GLASSON, Samuel David

    Director

    Appointed on 7 February 2017

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1975

    5a
    Brunswick Road
    Hove
    East Sussex
    BN3 1DG
    England

  • MASTERS, Daniel Philip

    Director

    Appointed on 26 February 2002

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Auditor

    Month of birth: April 1974

    5a Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 August 2017 Total exemption full accounts made up to 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Accounts. Type: AA. Barcode: X6DZVX9M. Transaction: MzE4NDIyMjM4M2FkaXF6a2N4.

  2. 9 February 2017 Appointment of Mrs Kirstie Tramaseur as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWY58B. Transaction: MzE2ODU4NjAzMmFkaXF6a2N4.

  3. 9 February 2017 Termination of appointment of Samuel David Glasson as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X5ZWY3YP. Transaction: MzE2ODU4NTYzOWFkaXF6a2N4.

  4. 8 February 2017 Appointment of Mr Samuel David Glasson as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUAZ7C. Transaction: MzE2ODQ4MTE5OWFkaXF6a2N4.

  5. 12 December 2016 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5LPBMMZ. Transaction: MzE2NDIwODcyOWFkaXF6a2N4.

  6. 1 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKKN5. Transaction: MzE2MzI3MDc5OGFkaXF6a2N4.

  7. 24 August 2016 Termination of appointment of Daniel Philip Masters as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5E27AAO. Transaction: MzE1NTgwNzgzMGFkaXF6a2N4.

  8. 14 December 2015 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4M9CJFM. Transaction: MzEzNzUxMjk1OGFkaXF6a2N4.

  9. 30 November 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8NTEW. Transaction: MzEzNjMwNjUyNmFkaXF6a2N4.

  10. 1 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKC2P. Transaction: MzExMjQ5NTI3N2FkaXF6a2N4.

  11. 18 September 2014 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3GBNEV5. Transaction: MzEwNzcyMDUzOGFkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMDSU. Transaction: MzA4OTg3NTgwMWFkaXF6a2N4.

  13. 27 November 2013 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2LPUQ89. Transaction: MzA4OTU5Mjk5NWFkaXF6a2N4.

  14. 24 October 2013 Registered office address changed from 30 New Road Brighton BN1 1BN United Kingdom on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO65WB. Transaction: MzA4NzU2MzMzNGFkaXF6a2N4.

  15. 15 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X204CPDC. Transaction: MzA3MTEwODk4N2FkaXF6a2N4.

  16. 15 January 2013 Registered office address changed from 93 Rowan Avenue Hove East Sussex BN3 7JH on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X204CPD4. Transaction: MzA3MTEwODg5NmFkaXF6a2N4.

  17. 20 August 2012 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1FFJCOZ. Transaction: MzA2MjYzOTc3NWFkaXF6a2N4.

  18. 7 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XK4C4ZVV. Transaction: MzA0ODYyMTI1NmFkaXF6a2N4.

  19. 10 November 2011 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AP3NOZ3F. Transaction: MzA0Njk0NDk0MmFkaXF6a2N4.

  20. 21 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XAGKIQ4J. Transaction: MzAyOTEzMzA1OWFkaXF6a2N4.

  21. 21 December 2010 Director's details changed for John Arthur Houghton on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XAGKFQ4G. Transaction: MzAyOTEzMjkxMWFkaXF6a2N4.

  22. 21 December 2010 Secretary's details changed for John Arthur Houghton on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XAGKEQ4F. Transaction: MzAyOTEzMjkxMGFkaXF6a2N4.

  23. 21 December 2010 Director's details changed for Daniel Philip Masters on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XAGKHQ4I. Transaction: MzAyOTEzMjg4NWFkaXF6a2N4.

  24. 21 December 2010 Director's details changed for Neil David Johns on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XAGKGQ4H. Transaction: MzAyOTEzMjg4MWFkaXF6a2N4.

  25. 19 August 2010 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AM7ZTMM3. Transaction: MzAyMTY5MTQzM2FkaXF6a2N4.

  26. 16 July 2010 Previous accounting period extended from 31 December 2009 to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA01. Barcode: A4934LN2. Transaction: MzAxOTY0NTUxMGFkaXF6a2N4.

  27. 25 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: PP19CGWC. Transaction: MzAwNzg1MDEzNGFkaXF6a2N4.

  28. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI1N2EIE. Transaction: MzAwMjEwNDM0MmFkaXF6a2N4.

  29. 12 March 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXO5V83T. Transaction: MjAyODAyMTExM2FkaXF6a2N4.

  30. 12 March 2009 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXM4V83Q. Transaction: MjAyODAxMTI2MmFkaXF6a2N4.

  31. 5 March 2009 Director appointed john arthur houghton [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ4CY7UF. Transaction: MjAyNzQ3NzUzMmFkaXF6a2N4.

  32. 5 March 2009 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ4CZ7UG. Transaction: MjAyNzQ3NzMxMmFkaXF6a2N4.

  33. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AREJ84EO. Transaction: MjAxNjk2Mzc4MWFkaXF6a2N4.

  34. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NjI1NWFkaXF6a2N4.

  35. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5MDQzOWFkaXF6a2N4.

  36. 2 February 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQzMjQ4NmFkaXF6a2N4.

  37. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODUzOTM1NmFkaXF6a2N4.

  38. 3 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxMzc0NWFkaXF6a2N4.

  39. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzE0NTY2MmFkaXF6a2N4.

  40. 11 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2NjYyNmFkaXF6a2N4.

  41. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk0MDM2M2FkaXF6a2N4.

  42. 3 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5NDkyMWFkaXF6a2N4.

  43. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg2NjUxMmFkaXF6a2N4.

  44. 24 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODE1MjU5OWFkaXF6a2N4.

  45. 14 February 2002 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTYxOTU3MWFkaXF6a2N4.

  46. 13 February 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExOTI1OWFkaXF6a2N4.

  47. 1 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIwMzgzM2FkaXF6a2N4.

  48. 1 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc2NTA2MGFkaXF6a2N4.

  49. 1 December 2000 Registered office changed on 01/12/00 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkzNTA5MGFkaXF6a2N4.

  50. 1 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY5MjgyMWFkaXF6a2N4.

  51. 1 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg4NTU3OGFkaXF6a2N4.

  52. 1 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAwMjE1MGFkaXF6a2N4.

  53. 29 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg2MDU3NWFkaXF6a2N4.

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107.20.115.174 Wed, 13 Dec 2017 11:31:07 +0000