7 Brunswick Square (Hove) Limited

Company Registration Number: 04291765

Company registered in England and Wales

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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.
7 Brunswick Square (Hove) Limited is a Private Company Limited by Shares first registered on 21 September 2001. Its current registered address is in Brighton.

Registered Address

HAINES & CO
28/29 CARLTON TERRACE
PORTSLADE
BRIGHTON
BN41 1UR

There are 186 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

04291765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,096£16,096£16,096£0£0£0
Current Assets £18,705£18,906£18,630£42,498£228£184
of which Cash £18,582£18,796£18,478£42,360£140£184
Total Assets £34,801£35,002£34,726£42,498£228£184
Current Liabilities £369£577£288£24,046£16,307£16,307
Net Current Assets £18,336£18,329£18,342£18,452£-16,079£-16,123
Total Net Worth £34,432£34,425£34,438£34,548£17£27

Previous Names

No previous names

Company Officers

  • ARMES, Roy Phillip, Professor

    Director

    Appointed on 31 January 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    36
    Leverton Street
    London
    NW5 2PG
    United Kingdom

  • MORGAN, Ruth Anne

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    26
    St. Georges Road
    Twickenham
    Middlesex
    TW1 1QR

  • PARTHENIOU, Louisa

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Customer Relations Execu

    Month of birth: November 1982

    Flat 1
    24 Brunswick Street East
    Hove
    East Sussex
    BN3 1AU

  • WHYTE, Michael

    Director

    Appointed on 16 October 2014

     

    Nationality: Irish

    Occupation: Vp Customer Service

    Month of birth: June 1961

    Flat 3 7
    Brunswick Square
    Hove
    East Sussex
    BN3 1EG
    United Kingdom

  • ALLDRED, Earl Roy

    Secretary

    Appointed on 21 September 2001

    Resigned on 25 November 2003

    24 Brunswick Street East
    Hove
    East Sussex
    BN3 1AU

  • CAVALLO, Angello Raffaele

    Secretary

    Appointed on 26 July 2011

    Resigned on 29 October 2013

    Carlton House
    28-29 Carlton Terrace
    Brighton
    East Sussex
    BN41 1UR

  • JUSTICE, Clifford

    Secretary

    Appointed on 10 September 2010

    Resigned on 2 January 2011

    HAINES & CO
    28/29
    Carlton Terrace
    Portslade
    Brighton
    BN41 1UR
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HF SECRETARIES LTD

    Corporate Secretary

    Appointed on 25 November 2003

    Resigned on 2 September 2010

    Pavilion View
    19 New Road
    Brighton
    East Sussex
    BN1 1EY

  • ALLDRED, Earl Roy

    Director

    Appointed on 21 September 2001

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Dog Handler

    Month of birth: October 1944

    24 Brunswick Street East
    Hove
    East Sussex
    BN3 1AU

  • CAVALLO, Angelo Raffaele

    Director

    Appointed on 1 November 2002

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Restaurateur

    Month of birth: December 1958

    4 Park Avenue
    Hove
    East Sussex
    BN3 5RF

  • DOUSSY, Viviane

    Director

    Appointed on 21 September 2001

    Resigned on 26 March 2004

    Nationality: Belgian

    Occupation: Pharmacist

    Month of birth: May 1962

    Flat 1
    7 Brunswick Square
    Hove
    East Sussex
    BN3 1EG

  • HARRISON, Guy Peter

    Director

    Appointed on 1 November 2002

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1970

    Cape Cottage
    2 Hadlow Road
    Tonbridge
    Kent
    TN9 1NT

  • KEELAN, Robert Anthony

    Director

    Appointed on 26 March 2004

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Housing Manager

    Month of birth: May 1974

    Flat 3
    47 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTVAH. Transaction: MzE1ODMxNjEwNGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4POTC. Transaction: MzE1MTgwNjAwM2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHEBK. Transaction: MzEzMTk5NzQ3OGFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SR2D4. Transaction: MzEyNTM4NTU4MWFkaXF6a2N4.

  5. 24 November 2014 Appointment of Michael Whyte as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: A3KYEQOQ. Transaction: MzExMTkwMzk4N2FkaXF6a2N4.

  6. 24 November 2014 Appointment of Ruth Anne Morgan as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: A3KYEQP6. Transaction: MzExMTkwMzk4NmFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IP3D. Transaction: MzEwODIyNzM5OGFkaXF6a2N4.

  8. 3 September 2014 Termination of appointment of Angello Raffaele Cavallo as a secretary on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: TM02. Barcode: X3FMZG3F. Transaction: MzEwNjgwODg3NGFkaXF6a2N4.

  9. 16 May 2014 Termination of appointment of Angelo Cavallo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37V6W4O. Transaction: MzEwMDE1ODE1OGFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LXFB2Z. Transaction: MzA4OTY1MTY4OWFkaXF6a2N4.

  11. 23 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9NBS. Transaction: MzA4NTU3OTAwMWFkaXF6a2N4.

  12. 1 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2711LFP. Transaction: MzA3NzI3MjI2MGFkaXF6a2N4.

  13. 6 November 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A1KS7Y7V. Transaction: MzA2NzA2MDU5NGFkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRG7DN. Transaction: MzA2NjgxMjgxNGFkaXF6a2N4.

  15. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2Y1IX. Transaction: MzA2MDIwNjQxNGFkaXF6a2N4.

  16. 30 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XWSZUXZA. Transaction: MzA0NDcxMTgwOGFkaXF6a2N4.

  17. 9 August 2011 Appointment of Angello Raffaele Cavallo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AN3VEWEJ. Transaction: MzA0MTgyMjQwM2FkaXF6a2N4.

  18. 3 August 2011 Termination of appointment of Clifford Justice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDL26WDC. Transaction: MzA0MTUwNTQ0NWFkaXF6a2N4.

  19. 29 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XC0I5W80. Transaction: MzA0MTI3NzQ4MWFkaXF6a2N4.

  20. 28 June 2011 Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X1DPJVDR. Transaction: MzAzOTU5NDQzNmFkaXF6a2N4.

  21. 19 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XOZ53ODT. Transaction: MzAyNTUwMTAxNmFkaXF6a2N4.

  22. 19 October 2010 Registered office address changed from C/O C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOZ50ODQ. Transaction: MzAyNTQ4MzY4OGFkaXF6a2N4.

  23. 19 October 2010 Director's details changed for Louisa Partheniou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOZ52ODS. Transaction: MzAyNTQ4MzY5OGFkaXF6a2N4.

  24. 19 October 2010 Director's details changed for Professor Roy Phillip Armes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOZ51ODR. Transaction: MzAyNTQ4MzY5MWFkaXF6a2N4.

  25. 10 September 2010 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: X8NBJNAJ. Transaction: MzAyMzA2ODg5NGFkaXF6a2N4.

  26. 10 September 2010 Appointment of Clifford Justice as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8NMDNAO. Transaction: MzAyMzA2OTYxMWFkaXF6a2N4.

  27. 6 September 2010 Termination of appointment of Hf Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6EELN69. Transaction: MzAyMjc1NjkyNGFkaXF6a2N4.

  28. 25 June 2010 Director's details changed for Professor Roy Phillip Armes on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XXK4LL5T. Transaction: MzAxODM2MDY1NGFkaXF6a2N4.

  29. 22 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEK70KZY. Transaction: MzAxODA2NDAxN2FkaXF6a2N4.

  30. 23 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEH65DIY. Transaction: MjA0MTk0OTIyMmFkaXF6a2N4.

  31. 24 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APE5VBRF. Transaction: MjAzNzc5NzYzNGFkaXF6a2N4.

  32. 2 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT5H3MW. Transaction: MjAxNDY1MjI4MGFkaXF6a2N4.

  33. 27 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzNDQzN2FkaXF6a2N4.

  34. 2 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMTEwMWFkaXF6a2N4.

  35. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUwMjA5OWFkaXF6a2N4.

  36. 20 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk5MTc2N2FkaXF6a2N4.

  37. 21 September 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI2NjgzNmFkaXF6a2N4.

  38. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA1OTE0M2FkaXF6a2N4.

  39. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU3MDMxNWFkaXF6a2N4.

  40. 24 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyNDE5OTkzOGFkaXF6a2N4.

  41. 11 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODU2MTU3OGFkaXF6a2N4.

  42. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE0NTExN2FkaXF6a2N4.

  43. 23 November 2004 Return made up to 21/09/04; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc3OTg3MGFkaXF6a2N4.

  44. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk4Mzk4MmFkaXF6a2N4.

  45. 11 November 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDMyMzQ2NGFkaXF6a2N4.

  46. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU4ODk5MGFkaXF6a2N4.

  47. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODkwODA5NWFkaXF6a2N4.

  48. 26 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDkwNTc0OGFkaXF6a2N4.

  49. 26 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI1NjA4NGFkaXF6a2N4.

  50. 26 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTg0MjA4NmFkaXF6a2N4.

  51. 24 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI2NzQ5MWFkaXF6a2N4.

  52. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkzNzA4MmFkaXF6a2N4.

  53. 29 October 2003 Return made up to 21/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDE5NTk0NWFkaXF6a2N4.

  54. 22 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNTk5MzgwOGFkaXF6a2N4.

  55. 21 July 2003 Registered office changed on 21/07/03 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM1MjA2N2FkaXF6a2N4.

  56. 21 July 2003 Ad 13/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQwNzExNGFkaXF6a2N4.

  57. 21 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNjA0MTU2N2FkaXF6a2N4.

  58. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ2MjcxM2FkaXF6a2N4.

  59. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkxODYwN2FkaXF6a2N4.

  60. 7 February 2003 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU0MTcxMmFkaXF6a2N4.

  61. 4 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk5ODIwMmFkaXF6a2N4.

  62. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE3MDgwNmFkaXF6a2N4.

  63. 4 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg4MzY1OWFkaXF6a2N4.

  64. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEyODU2MmFkaXF6a2N4.

  65. 21 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDk0NDU1N2FkaXF6a2N4.

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