27 Brunswick Road Hove Management Company Limited

Company Registration Number: 04147791

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.
27 Brunswick Road Hove Management Company Limited is a Private Company Limited by Shares first registered on 25 January 2001. Its current registered address is in Hove.

Registered Address

FLAT 3
27 BRUNSWICK ROAD
HOVE
ENGLAND
BN3 1DG

There are 19 companies currently registered at this postcode, including this one.

All companies at BN3 1DG

Registration Data

Company Number

04147791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £329£0£0£0£364£1,099£0£3,000
of which Cash £329£0£0£0£364£1,099£0£0
Total Assets £329£0£0£0£364£1,099£0£3,000
Current Liabilities £0£340£572£469£0£0£0£2,971
Net Current Assets £329£-340£-572£-469£364£1,099£0£29
Total Net Worth £329£-340£-572£-469£364£1,099£0£29

Previous Names

No previous names

Company Officers

  • CAMPBELL, Sally Anne

    Secretary

    Appointed on 25 June 2016

     

    Flat 3
    27 Brunswick Road
    Hove
    BN3 1DG
    England

  • BURDETT, Patricia Maria

    Director

    Appointed on 8 November 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1965

    42
    Parkside Gardens
    London
    SW19 5ET
    England

  • CAMPBELL, Sally Anne

    Director

    Appointed on 25 June 2016

     

    Nationality: British

    Occupation: Tax Manager

    Month of birth: January 1960

    Flat 3
    27 Brunswick Road
    Hove
    BN3 1DG
    England

  • BEIRNE, Nigel John

    Secretary

    Appointed on 12 November 2007

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Property Developer

    32 Glendale Road
    Hove
    Sussex
    BN3 6ES

  • CLIFT, Paul James

    Secretary

    Appointed on 12 September 2003

    Resigned on 1 June 2005

    Flat 1
    27 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GARRETT, Deborah Jane

    Secretary

    Appointed on 25 January 2001

    Resigned on 7 September 2001

    Flat 4
    27 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • GOUGH, Nicola Jane

    Secretary

    Appointed on 1 October 2004

    Resigned on 12 November 2007

    Flat 2 27 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • ROSE, Simon Geoffrey

    Secretary

    Appointed on 7 September 2001

    Resigned on 30 September 2004

    Basement Flat
    27 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • AMINI, Darius

    Director

    Appointed on 7 September 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1961

    Flat 4
    27 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • BEIRNE, Nigel John

    Director

    Appointed on 12 November 2007

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1958

    Flat 3
    27 Brunswick Road
    Hove
    BN3 1DG
    England

  • BURDETT, Patricia Maria

    Director

    Appointed on 17 February 2012

    Resigned on 1 August 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1965

    42
    Parkside Gardens
    London
    SW19 5ET
    United Kingdom

  • CLIFT, Paul James

    Director

    Appointed on 25 January 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: None

    Month of birth: August 1954

    Flat 1
    27 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • DWYER, Daniel John

    Director

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • GARRETT, Deborah Jane

    Director

    Appointed on 25 January 2001

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Youth Worker

    Month of birth: March 1968

    Flat 4
    27 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • GOUGH, Nicola Jane

    Director

    Appointed on 18 March 2003

    Resigned on 30 July 2008

    Nationality: British

    Occupation: Buyer

    Month of birth: June 1974

    Flat 2 27 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • NEWBY, Suzanne Mary Jane

    Director

    Appointed on 25 January 2001

    Resigned on 18 March 2003

    Nationality: British

    Occupation: Art Teacher

    Month of birth: January 1970

    Flat 2
    27 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • ROSE, David Edward

    Director

    Appointed on 17 May 2012

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Designer

    Month of birth: August 1961

    Flat 2
    27 Brunswick Road
    Hove
    East Sussex
    BN3 1DG
    United Kingdom

  • ROSE, Simon Geoffrey

    Director

    Appointed on 25 January 2001

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Personal Acc Executive

    Month of birth: February 1972

    Basement Flat
    27 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • SCOTT-GOLDMAN, Judith

    Director

    Appointed on 17 February 2012

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Researcher

    Month of birth: March 1956

    186
    Murray Street
    Brooklyn
    Pretoria
    0181
    South Africa

This information was most recently updated 19/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 Appointment of Mrs Patricia Maria Burdett as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5JAWZ5E. Transaction: MzE2MTUwMDQ5MGFkaXF6a2N4.

  2. 1 August 2016 Termination of appointment of Judith Scott-Goldman as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CGRHBF. Transaction: MzE1NDE5NjI5NGFkaXF6a2N4.

  3. 1 August 2016 Termination of appointment of Patricia Maria Burdett as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CGRH28. Transaction: MzE1NDE5NjI4NWFkaXF6a2N4.

  4. 7 July 2016 Appointment of Mrs Sally Anne Campbell as a secretary on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: AP03. Barcode: X5APXZ76. Transaction: MzE1MjUwMDAzM2FkaXF6a2N4.

  5. 7 July 2016 Appointment of Mrs Sally Anne Campbell as a director on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: AP01. Barcode: X5APXYLT. Transaction: MzE1MjQ5OTk0NGFkaXF6a2N4.

  6. 7 July 2016 Termination of appointment of Nigel John Beirne as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5APXXHF. Transaction: MzE1MjQ5OTU5MGFkaXF6a2N4.

  7. 7 July 2016 Termination of appointment of Nigel John Beirne as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM02. Barcode: X5APXWYH. Transaction: MzE1MjQ5OTQ1OWFkaXF6a2N4.

  8. 7 July 2016 Registered office address changed from 32 Glendale Road Hove East Sussex BN3 6ES to Flat 3 27 Brunswick Road Hove BN3 1DG on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APWI4G. Transaction: MzE1MjQ3OTEwM2FkaXF6a2N4.

  9. 26 June 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A59RWF1C. Transaction: MzE1MTUzMDgwMGFkaXF6a2N4.

  10. 8 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50B48PF. Transaction: MzE0MTQ4NTU3NmFkaXF6a2N4.

  11. 20 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HQL6X6. Transaction: MzEzMzI1MzM1NmFkaXF6a2N4.

  12. 3 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40GI8DN. Transaction: MzExNjYwNTA4NWFkaXF6a2N4.

  13. 3 February 2015 Termination of appointment of David Edward Rose as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X40GI8IA. Transaction: MzExNjYwNDkyNWFkaXF6a2N4.

  14. 3 February 2015 Termination of appointment of David Edward Rose as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X40GI5AA. Transaction: MzExNjYwMzk2MWFkaXF6a2N4.

  15. 14 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I15SGP. Transaction: MzEwOTMxNzk2NGFkaXF6a2N4.

  16. 28 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HO7BC. Transaction: MzA5MzQzNzY1OGFkaXF6a2N4.

  17. 11 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IKPC9T. Transaction: MzA4NjgwNTg4N2FkaXF6a2N4.

  18. 5 March 2013 Director's details changed for Mr Nigel John Beirne on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: X23HWIAG. Transaction: MzA3MzkzNDU2NmFkaXF6a2N4.

  19. 14 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X227DKOZ. Transaction: MzA3Mjg2MDcyNGFkaXF6a2N4.

  20. 12 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCN51V. Transaction: MzA2NTc0Njc3MGFkaXF6a2N4.

  21. 17 May 2012 Appointment of Mr David Edward Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193E6C1. Transaction: MzA1NzY0NDQ4NWFkaXF6a2N4.

  22. 17 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12UVUI9. Transaction: MzA1MjY0ODM3MmFkaXF6a2N4.

  23. 17 February 2012 Appointment of Judith Scott-Goldman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UVQU0. Transaction: MzA1MjY0NzQ2OWFkaXF6a2N4.

  24. 17 February 2012 Appointment of Mrs Patricia Maria Burdett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UVPRD. Transaction: MzA1MjY0NzIxMWFkaXF6a2N4.

  25. 12 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0T1SYA4. Transaction: MzA0NTM5Mjk2NGFkaXF6a2N4.

  26. 8 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XPK70RHL. Transaction: MzAzMTg3NzM4M2FkaXF6a2N4.

  27. 2 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM416OOJ. Transaction: MzAyNjI3MTgwNGFkaXF6a2N4.

  28. 11 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XG9UEHFQ. Transaction: MzAwOTI1MzAwMWFkaXF6a2N4.

  29. 11 February 2010 Director's details changed for Nigel John Beirne on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XG9UDHFP. Transaction: MzAwOTI1MTUwNGFkaXF6a2N4.

  30. 11 February 2010 Registered office address changed from 27 Brunswick Road Hove East Sussex BN3 1DG on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XG9UCHFO. Transaction: MzAwOTI1MTUwM2FkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A57V5F89. Transaction: MzAwMzg5MjA2NmFkaXF6a2N4.

  32. 9 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCN6786. Transaction: MjAyNTM5MTEzOWFkaXF6a2N4.

  33. 9 February 2009 Appointment terminated director nicola gough [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCN5785. Transaction: MjAyNTM4OTczOWFkaXF6a2N4.

  34. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8TAN58L. Transaction: MjAxOTEyNzQ1MWFkaXF6a2N4.

  35. 18 February 2008 Return made up to 25/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQzNzMzNmFkaXF6a2N4.

  36. 15 January 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg5Mjg3OWFkaXF6a2N4.

  37. 15 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwMjIyMmFkaXF6a2N4.

  38. 15 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwMDY3NmFkaXF6a2N4.

  39. 8 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc5NDIzMGFkaXF6a2N4.

  40. 21 January 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0NTgyNmFkaXF6a2N4.

  41. 30 May 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5NzgyMWFkaXF6a2N4.

  42. 7 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NTk5NjE1MGFkaXF6a2N4.

  43. 24 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzMjYxNmFkaXF6a2N4.

  44. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDAzMzkzNmFkaXF6a2N4.

  45. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NjYxNzM2OWFkaXF6a2N4.

  46. 2 March 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ1MDY4M2FkaXF6a2N4.

  47. 18 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0ODMwNDI3N2FkaXF6a2N4.

  48. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUyMDI3OWFkaXF6a2N4.

  49. 22 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU2MDE2MmFkaXF6a2N4.

  50. 26 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY2MDQ2MWFkaXF6a2N4.

  51. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxNjg2MWFkaXF6a2N4.

  52. 21 January 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzNjExMGFkaXF6a2N4.

  53. 11 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNzIwMTA4M2FkaXF6a2N4.

  54. 6 October 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1MTcxNzI1MWFkaXF6a2N4.

  55. 6 October 2002 Ad 18/07/02--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzc1MjMzM2FkaXF6a2N4.

  56. 25 July 2002 Nc inc already adjusted 18/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzQxNDczNmFkaXF6a2N4.

  57. 25 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQzMTkwMWFkaXF6a2N4.

  58. 7 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyMzk3NWFkaXF6a2N4.

  59. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMxMzI3MGFkaXF6a2N4.

  60. 17 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA1MjcyN2FkaXF6a2N4.

  61. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkxMTMzMGFkaXF6a2N4.

  62. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY0MTMyOGFkaXF6a2N4.

  63. 1 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcwNzQzOGFkaXF6a2N4.

  64. 1 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg5ODY4MWFkaXF6a2N4.

  65. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY5MjA1OGFkaXF6a2N4.

  66. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIxMDc3OGFkaXF6a2N4.

  67. 1 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk0OTk1N2FkaXF6a2N4.

  68. 1 February 2001 Registered office changed on 01/02/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM1OTQ4OWFkaXF6a2N4.

  69. 25 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzA5NTQyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.