23/24 Brunswick Square Limited

Company Registration Number: 04148189

Company registered in England and Wales

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23/24 Brunswick Square Limited is a Private Company Limited by Guarantee first registered on 26 January 2001. Its current registered address is in Littlehampton, West Sussex.

Registered Address

35 ROMAN AVENUE
ANGMERING
LITTLEHAMPTON
WEST SUSSEX
ENGLAND
BN16 4GH

There are 29 companies currently registered at this postcode, including this one.

All companies at BN16 4GH

Registration Data

Company Number

04148189

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £355£0£0£0£0£0
Net Current Assets £-355£0£0£0£0£0
Total Net Worth £-355£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VINCENT, Stuart Charles

    Secretary

    Appointed on 5 February 2016

     

    35
    Roman Avenue
    Angmering
    Littlehampton
    West Sussex
    BN16 4GH
    England

  • NUGENT, Michael Trevor

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1967

    Ground Floor Flat
    24 Brunswick Square
    Hove
    East Sussex
    BN3 1EJ

  • SMALE, Steven George

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Flat 1
    23-24 Brunswick Square
    Hove
    East Sussex
    BN3 1EJ
    England

  • COOK, Russell Martin

    Secretary

    Appointed on 25 January 2008

    Resigned on 10 December 2008

    5a Station Road
    Portslade
    East Sussex
    BN41 1GA

  • EATON, Paul John

    Secretary

    Appointed on 8 December 2008

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Project Manager

    Flat 2b, 24 Brunswick Square
    Hove
    East Sussex
    BN3 1EJ

  • HOWLETT, Stephen James

    Secretary

    Appointed on 15 February 2005

    Resigned on 25 January 2008

    26 St Julians Close
    Shoreham By Sea
    West Sussex
    BN43 6LP

  • KILBANE, Michael Edward

    Secretary

    Appointed on 2 January 2002

    Resigned on 15 February 2005

    277 Queens Park Road
    Brighton
    East Sussex
    BN2 9XJ

  • PRICE, Marilyn Anne

    Secretary

    Appointed on 26 January 2001

    Resigned on 29 June 2001

    Top Flat
    6 Walpole Terrace
    Brighton
    East Sussex
    BN2 2EB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HASTILOW, Michael Stanley

    Director

    Appointed on 26 January 2001

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1944

    80 New Church Road
    Hove
    East Suusex
    BN3 4FN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 9 March 2016 Appointment of Steven George Smale as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: A51VO11E. Transaction: MzE0MzM4MzAyMGFkaXF6a2N4.

  2. 11 February 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50IWYIG. Transaction: MzE0MTY4NzYyN2FkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 26 January 2016 no member list [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X503DGPE. Transaction: MzE0MTM0NjUwNGFkaXF6a2N4.

  4. 5 February 2016 Appointment of Mr Stuart Charles Vincent as a secretary on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP03. Barcode: X503DCM2. Transaction: MzE0MTM0NTAzNWFkaXF6a2N4.

  5. 5 February 2016 Registered office address changed from C/O Steven Smale Flat 1 23-24 Brunswick Square Hove East Sussex BN3 1EJ England to 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503DB83. Transaction: MzE0MTM0NDYwMmFkaXF6a2N4.

  6. 22 October 2015 Registered office address changed from C/O Paul Eaton Flat 2B 23/24 Brunswick Square Hove East Sussex BN3 1EJ to C/O Steven Smale Flat 1 23-24 Brunswick Square Hove East Sussex BN3 1EJ on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IHDWP5. Transaction: MzEzMzQ5NjkzOWFkaXF6a2N4.

  7. 21 October 2015 Termination of appointment of Paul John Eaton as a secretary on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM02. Barcode: X4IHDX0J. Transaction: MzEzMzQ5NzAyM2FkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 26 January 2015 no member list [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40YND40. Transaction: MzExNzAyMDYwMmFkaXF6a2N4.

  9. 10 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40YNB3L. Transaction: MzExNzAxOTk3NWFkaXF6a2N4.

  10. 21 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYLA5F. Transaction: MzEwOTgwNzQ1NWFkaXF6a2N4.

  11. 8 February 2014 Annual return made up to 26 January 2014 no member list [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31AB2G8. Transaction: MzA5NDEzMzYzNWFkaXF6a2N4.

  12. 19 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JB8DZN. Transaction: MzA4NzI1MTEwOWFkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 26 January 2013 no member list [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22X6UPK. Transaction: MzA3MzQ2NDE1NmFkaXF6a2N4.

  14. 17 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JR949V. Transaction: MzA2NTk3NDc1MmFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 26 January 2012 no member list [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X132J32J. Transaction: MzA1Mjc0OTk5MWFkaXF6a2N4.

  16. 29 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AIY8LZK2. Transaction: MzA0ODA2Mjc1M2FkaXF6a2N4.

  17. 14 February 2011 Annual return made up to 26 January 2011 no member list [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XR3N4RNW. Transaction: MzAzMjE2NTg4OGFkaXF6a2N4.

  18. 31 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APXJGIN0. Transaction: MzAxMjY0MjM4M2FkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 26 January 2010 no member list [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XV1HUHTE. Transaction: MzAxMDI3NTkzOWFkaXF6a2N4.

  20. 24 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A73P7F3Y. Transaction: MzAwMzUyNDc2MWFkaXF6a2N4.

  21. 2 November 2009 Registered office address changed from 30 Boundary Road Portslade East Sussex BN3 4EF on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XUQ0QEM7. Transaction: MzAwMTkyMTAwM2FkaXF6a2N4.

  22. 12 February 2009 Annual return made up to 26/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDGL7BJ. Transaction: MjAyNTY2NTc1MmFkaXF6a2N4.

  23. 2 February 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AATRD6XK. Transaction: MjAyNDcyOTgyNGFkaXF6a2N4.

  24. 10 December 2008 Appointment terminated secretary russell cook [View PDF]

    Category: Officers. Type: 288b. Barcode: XBG1S5J5. Transaction: MjAxOTg0NTEzNGFkaXF6a2N4.

  25. 9 December 2008 Secretary appointed mr paul john eaton [View PDF]

    Category: Officers. Type: 288a. Barcode: XAZJ45IG. Transaction: MjAxOTY3MTQ5MmFkaXF6a2N4.

  26. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5NzUxNGFkaXF6a2N4.

  27. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5NTUxOGFkaXF6a2N4.

  28. 5 February 2008 Registered office changed on 05/02/08 from: 30 boundary road portslade east sussex BN3 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY5NDQyNmFkaXF6a2N4.

  29. 4 February 2008 Annual return made up to 26/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNTUzNmFkaXF6a2N4.

  30. 4 February 2008 Registered office changed on 04/02/08 from: 26 st julians close shoreham by sea west sussex BN43 6LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYyMDc5N2FkaXF6a2N4.

  31. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyMDgxNmFkaXF6a2N4.

  32. 4 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTYyMDcxOGFkaXF6a2N4.

  33. 4 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTYyMDc1NWFkaXF6a2N4.

  34. 6 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAwOTU3MmFkaXF6a2N4.

  35. 1 March 2007 Annual return made up to 26/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg1MzA2OGFkaXF6a2N4.

  36. 19 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxMzUyMWFkaXF6a2N4.

  37. 22 March 2006 Annual return made up to 26/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2Mjk2OWFkaXF6a2N4.

  38. 14 February 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM3ODEzNmFkaXF6a2N4.

  39. 6 February 2006 Registered office changed on 06/02/06 from: 23-24 brunswick square hove brighton and hove BN3 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE5NjY4MmFkaXF6a2N4.

  40. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIxMDUxMmFkaXF6a2N4.

  41. 28 February 2005 Registered office changed on 28/02/05 from: 5 marlborough place brighton east sussex BN1 1UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDkwMjY3OWFkaXF6a2N4.

  42. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgwMTAwNGFkaXF6a2N4.

  43. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjEzMzc4OGFkaXF6a2N4.

  44. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUwOTU3NGFkaXF6a2N4.

  45. 25 February 2005 Annual return made up to 26/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg0MzQ2OGFkaXF6a2N4.

  46. 3 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMDYwNzQxM2FkaXF6a2N4.

  47. 26 February 2004 Annual return made up to 26/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE1OTQ5MGFkaXF6a2N4.

  48. 13 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE3OTY4MWFkaXF6a2N4.

  49. 24 February 2003 Annual return made up to 26/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA5MTczOWFkaXF6a2N4.

  50. 28 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MTI4NzMzOWFkaXF6a2N4.

  51. 20 February 2002 Annual return made up to 26/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcxNDgzOWFkaXF6a2N4.

  52. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUxMTIzMWFkaXF6a2N4.

  53. 5 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU0NTIyN2FkaXF6a2N4.

  54. 5 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU1NTExOWFkaXF6a2N4.

  55. 5 February 2001 Registered office changed on 05/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMwMTExNmFkaXF6a2N4.

  56. 5 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY5NDQwNWFkaXF6a2N4.

  57. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQxNDcwMGFkaXF6a2N4.

  58. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjAzMTM5M2FkaXF6a2N4.

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