3 Sussex Square Management Company Limited

Company Registration Number: 04160482

Company registered in England and Wales

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3 Sussex Square Management Company Limited is a Private Company Limited by Shares first registered on 14 February 2001.

Registered Address

3 SUSSEX SQUARE
BRIGHTON
BN2 1FJ

There are 31 companies currently registered at this postcode, including this one.

All companies at BN2 1FJ

Registration Data

Company Number

04160482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 August

Accounts Category

Accounts Last Made Up

1 August 2017

Accounts Next Due

1 May 2019

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,024£221£0£0£0£0£0£0£0£7,240£0£6,634£10
of which Cash £0£0£0£0£0£0£0£0£0£3,562£0£6,634£10
Total Assets £3,024£221£0£0£0£0£0£0£0£7,240£0£6,634£10
Current Liabilities £3,024£221£0£0£0£0£0£0£0£5,186£3,538£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2,054£-3,538£6,634£10
Total Net Worth £10£10£0£0£0£0£0£0£0£2,054£-3,538£6,634£10

Previous Names

No previous names

Company Officers

  • ALLAWAY, Sandi

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Cook

    Month of birth: March 1952

    Flat 4 Chester Court
    3 Sussex Square
    Brighton
    West Sussex
    BN2 1FJ

  • COWLER, Barry John

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1947

    One The Mews Flat
    9 Southwood Lane
    Cheltenham
    Gloucestershire
    GL50 2QH

  • DESAULLES, Katia

    Director

    Appointed on 1 January 2016

     

    Nationality: Ukranian

    Occupation: Retired

    Month of birth: August 1942

    Chester Court
    3 Sussex Square
    Brighton
    East Sussex
    BN2 1FJ
    Great Britain

  • FRITH, John

    Director

    Appointed on 27 September 2001

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1953

    66 Graham Road
    Harrow
    Middlesex
    HA3 5RG

  • HARRISON, Eileen Frances

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1965

    Flat 7 Chester Court
    3 Sussex Square
    Brighton
    East Sussex
    BN2 1FJ

  • NUGENT, William Leslie

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    71 Frederick Road
    Rainham
    Essex
    RM13 8NS

  • PEACE, Heather Mary

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Actress

    Month of birth: June 1975

    BURNETT CROWTHER LTD
    3
    Clifford Street
    London
    W15 2LF
    Great Britain

  • ANDREWS, Stephen

    Secretary

    Appointed on 16 February 2001

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Local Authority Worker

    The Secretary
    3 Sussex Square
    Brighton
    East Sussex
    BN2 1FJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2001

    Resigned on 16 February 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ANDREWS, Stephen

    Director

    Appointed on 16 February 2001

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Local Authority Worker

    Month of birth: December 1966

    The Secretary
    3 Sussex Square
    Brighton
    East Sussex
    BN2 1FJ

  • BARBAGELATA, Charlie Claude

    Director

    Appointed on 1 November 2001

    Resigned on 1 February 2013

    Nationality: French

    Occupation: Managing Director

    Month of birth: June 1946

    Rear Patio Flat
    3 Sussex Square
    Brighton
    East Sussex
    BN2 1FJ

  • BURNS, Kenneth James Campbell

    Director

    Appointed on 1 November 2001

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1952

    9 3 Sussex Square
    Brighton
    East Sussex
    BN2 1FJ

  • DE SAULLES, Frederick George

    Director

    Appointed on 28 September 2001

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    3 Chester Court
    3 Sussex Square
    Brighton
    East Sussex
    BN2 1FJ

  • LANGE, Katrine

    Director

    Appointed on 16 February 2001

    Resigned on 26 March 2004

    Nationality: Danish

    Occupation: Consultant

    Month of birth: April 1966

    Flat 8 Chester Court
    3 Sussex Square
    Brighton
    East Sussex
    BN2 1FJ

  • TRAINER, Mark Daniel

    Director

    Appointed on 10 February 2003

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Production Controller

    Month of birth: February 1965

    Flat 2 Chester Court
    3 Sussex Square
    Brighton
    East Sussex
    BN2 1FJ

  • VAUGHAN LEE, Victoria

    Director

    Appointed on 1 November 2001

    Resigned on 4 February 2005

    Nationality: British

    Occupation: None

    Month of birth: October 1949

    Front Basement Flat
    3 Sussex Square
    Brighton
    East Sussex
    BN2 1FJ

  • WERE, Hugo

    Director

    Appointed on 20 February 2011

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1963

    3 Sussex Square
    Brighton
    BN2 1FJ

  • WOODWARD, Naomie

    Director

    Appointed on 31 March 2004

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1975

    Flat 8 Chester Court
    3 Sussex Square
    Brighton
    East Sussex
    BN2 1FJ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2001

    Resigned on 16 February 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DN7MH. Transaction: MzE3MDI0MjkzMmFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Accounts. Type: AA. Barcode: X5HEPQ5U. Transaction: MzE1OTQ1ODA3NWFkaXF6a2N4.

  3. 17 August 2016 Appointment of Ms Katia Desaulles as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5DHAUIW. Transaction: MzE1NTIwMzQxOGFkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52CFPVK. Transaction: MzE0MzYyODExMWFkaXF6a2N4.

  5. 8 March 2016 Termination of appointment of Frederick George De Saulles as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X52CFO8W. Transaction: MzE0MzYyNzY4M2FkaXF6a2N4.

  6. 3 February 2016 Accounts for a dormant company made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: A4ZCVKQW. Transaction: MzE0MDYyNDg1OGFkaXF6a2N4.

  7. 8 November 2015 Termination of appointment of Hugo Were as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JPTW79. Transaction: MzEzNDc0MjkzN2FkaXF6a2N4.

  8. 31 August 2015 Termination of appointment of Stephen Andrews as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4EXIUOI. Transaction: MzEzMDA3ODExOWFkaXF6a2N4.

  9. 2 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424FMA1. Transaction: MzExODI2MjI3OWFkaXF6a2N4.

  10. 27 February 2015 Accounts for a dormant company made up to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Accounts. Type: AA. Barcode: X424FITE. Transaction: MzExODI2MTQ2NmFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31XH6GR. Transaction: MzA5NDYyMjc0MWFkaXF6a2N4.

  12. 17 February 2014 Termination of appointment of Naomie Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XH6GJ. Transaction: MzA5NDYyMjU4NWFkaXF6a2N4.

  13. 21 January 2014 Accounts for a dormant company made up to 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Accounts. Type: AA. Barcode: X3022P6B. Transaction: MzA5MzA0NjQ3MWFkaXF6a2N4.

  14. 17 April 2013 Accounts for a dormant company made up to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Accounts. Type: AA. Barcode: X26IN62G. Transaction: MzA3NjQwMTk3OGFkaXF6a2N4.

  15. 20 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22MTQD5. Transaction: MzA3MzE4MDMzNmFkaXF6a2N4.

  16. 20 February 2013 Termination of appointment of Charlie Barbagelata as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MTQCX. Transaction: MzA3MzE4MDI1MWFkaXF6a2N4.

  17. 22 March 2012 Accounts for a dormant company made up to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Accounts. Type: AA. Barcode: X1581W02. Transaction: MzA1NDU0ODgyMmFkaXF6a2N4.

  18. 27 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIOCH. Transaction: MzA1MzE1MTg2MmFkaXF6a2N4.

  19. 21 April 2011 Accounts for a dormant company made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Accounts. Type: AA. Barcode: XEWY8THN. Transaction: MzAzNjAxNjc1NWFkaXF6a2N4.

  20. 25 February 2011 Appointment of Mr Hugo Were as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV4IBRYE. Transaction: MzAzMjg4MzE5NWFkaXF6a2N4.

  21. 25 February 2011 Director's details changed for Heather Peace on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH01. Barcode: XV4HORYQ. Transaction: MzAzMjg4MzA0M2FkaXF6a2N4.

  22. 14 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRDM9RNA. Transaction: MzAzMjE5NDg1NGFkaXF6a2N4.

  23. 19 March 2010 Total exemption full accounts made up to 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Accounts. Type: AA. Barcode: PIIJFIEJ. Transaction: MzAxMTgxMzE2NGFkaXF6a2N4.

  24. 19 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XNDO0HKM. Transaction: MzAwOTgwMTE2OGFkaXF6a2N4.

  25. 17 February 2010 Director's details changed for Charlie Claude Barbagelata on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XNDNSHKD. Transaction: MzAwOTYwMTg3MmFkaXF6a2N4.

  26. 17 February 2010 Director's details changed for William Leslie Nugent on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XNDNXHKI. Transaction: MzAwOTYwMTg3N2FkaXF6a2N4.

  27. 17 February 2010 Director's details changed for Naomie Woodward on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XNDNZHKK. Transaction: MzAwOTYwMTg3OWFkaXF6a2N4.

  28. 17 February 2010 Director's details changed for Heather Peace on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XNDNYHKJ. Transaction: MzAwOTYwMTg3OGFkaXF6a2N4.

  29. 17 February 2010 Director's details changed for Eileen Frances Harrison on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XNDNWHKH. Transaction: MzAwOTYwMTg3NmFkaXF6a2N4.

  30. 17 February 2010 Director's details changed for Sandi Allaway on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XNDNRHKC. Transaction: MzAwOTYwMTg3MWFkaXF6a2N4.

  31. 17 February 2010 Director's details changed for John Frith on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XNDNVHKG. Transaction: MzAwOTYwMTg3NWFkaXF6a2N4.

  32. 17 February 2010 Director's details changed for Frederick George De Saulles on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XNDNUHKF. Transaction: MzAwOTYwMTg3NGFkaXF6a2N4.

  33. 17 February 2010 Director's details changed for Mr Barry John Cowler on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XNDNTHKE. Transaction: MzAwOTYwMTg3M2FkaXF6a2N4.

  34. 4 April 2009 Total exemption full accounts made up to 1 August 2008 [View PDF]

    Action Date: 1 August 2008. Category: Accounts. Type: AA. Barcode: A9LFY8NC. Transaction: MjAyOTg5OTk2MWFkaXF6a2N4.

  35. 26 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AOQ8GA. Transaction: MjAyOTA2NDEyNmFkaXF6a2N4.

  36. 29 May 2008 Total exemption full accounts made up to 1 August 2007 [View PDF]

    Action Date: 1 August 2007. Category: Accounts. Type: AA. Barcode: A5P7V039. Transaction: MjAwNjI2MzcyNGFkaXF6a2N4.

  37. 14 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExNzQzMmFkaXF6a2N4.

  38. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg3MTgxNGFkaXF6a2N4.

  39. 14 June 2007 Total exemption full accounts made up to 1 August 2006 [View PDF]

    Action Date: 1 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA0OTkyM2FkaXF6a2N4.

  40. 27 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2OTUzM2FkaXF6a2N4.

  41. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY1NjA5M2FkaXF6a2N4.

  42. 2 June 2006 Accounts for a dormant company made up to 1 August 2005 [View PDF]

    Action Date: 1 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4NTY4MGFkaXF6a2N4.

  43. 2 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3Mzc3OWFkaXF6a2N4.

  44. 10 May 2005 Total exemption full accounts made up to 1 August 2004 [View PDF]

    Action Date: 1 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NTAzNzUwMGFkaXF6a2N4.

  45. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ4Nzk0MmFkaXF6a2N4.

  46. 18 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3OTg2NGFkaXF6a2N4.

  47. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEzODg0MGFkaXF6a2N4.

  48. 1 June 2004 Accounts for a dormant company made up to 1 August 2003 [View PDF]

    Action Date: 1 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNzgwMTI5MGFkaXF6a2N4.

  49. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU5NzM1OWFkaXF6a2N4.

  50. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY2NDIwMmFkaXF6a2N4.

  51. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM1OTM3OWFkaXF6a2N4.

  52. 24 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUwNzA2OGFkaXF6a2N4.

  53. 6 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcyOTQ3MGFkaXF6a2N4.

  54. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk4NzI2MmFkaXF6a2N4.

  55. 13 December 2002 Accounts for a dormant company made up to 1 August 2002 [View PDF]

    Action Date: 1 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMDQ4MzY1NGFkaXF6a2N4.

  56. 29 April 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTczNjc2MWFkaXF6a2N4.

  57. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDExOTc5M2FkaXF6a2N4.

  58. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTczNDAwM2FkaXF6a2N4.

  59. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUzNjA4N2FkaXF6a2N4.

  60. 18 January 2002 Accounting reference date extended from 28/02/02 to 01/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDU3NjI3N2FkaXF6a2N4.

  61. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM0MTU0NWFkaXF6a2N4.

  62. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA4MTYwOWFkaXF6a2N4.

  63. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA5NTQ0OGFkaXF6a2N4.

  64. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ3MTExOWFkaXF6a2N4.

  65. 12 September 2001 Ad 08/08/01--------- £ si [email protected]=2 £ ic 7/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc2NjcxOWFkaXF6a2N4.

  66. 12 September 2001 Ad 08/08/01--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDkzMTcwOGFkaXF6a2N4.

  67. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA0OTQwNGFkaXF6a2N4.

  68. 23 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc5MTc2MWFkaXF6a2N4.

  69. 23 February 2001 Registered office changed on 23/02/01 from: flat 7 chester court 3 sussex square brighton east sussex BN2 1FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA5NzkzNWFkaXF6a2N4.

  70. 21 February 2001 Registered office changed on 21/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDYxNzU5M2FkaXF6a2N4.

  71. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM0OTE0MWFkaXF6a2N4.

  72. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM4NDI1NGFkaXF6a2N4.

  73. 14 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODIxNTc1OWFkaXF6a2N4.

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