66 Brunswick Place Hove Limited

Company Registration Number: 04456840

Company registered in England and Wales

Approximate Location Map
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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.
66 Brunswick Place Hove Limited is a Private Company Limited by Shares first registered on 7 June 2002. 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

04456840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£2,779£2,779£2,779£0£2,779
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£2,779£2,779£2,779£0£2,779
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£2,779£2,779£2,779£0£2,779

Previous Names

No previous names

Company Officers

  • CARTER, Wendy Joy

    Secretary

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Financial Director

    50 Tressillian Road
    London
    SE4 1YB

  • CARTER, Wendy Joy

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1963

    50 Tressillian Road
    London
    SE4 1YB

  • DAVIS, Simon David

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Tax Inspector

    Month of birth: December 1960

    50
    Tressillian Road
    London
    SE4 1YB

  • HEWETT, Martin

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Music Supervisor

    Month of birth: February 1970

    3rd Floor Flat
    66 Brunswick Place
    Hove
    East Sussex
    BN3 1NB

  • OXFORD, Philip

    Director

    Appointed on 25 June 2004

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1967

    Lgf Flat 1
    66 Brunswick Place
    Hove
    East Sussex
    BN3 1NB

  • RAWARD, Robin

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: November 1949

    43 Braemore Road
    Hove
    East Sussex
    BN3 4HA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2002

    Resigned on 12 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ARMSTRONG, Gillian Mary

    Director

    Appointed on 23 June 2004

    Resigned on 27 October 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1967

    Gff 66 Brunswick Place
    Hove
    East Sussex
    BN3 1NB

  • GOLDSMITH, Peter William

    Director

    Appointed on 1 August 2002

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Software Consultant

    Month of birth: June 1965

    18b Ornan Road
    London
    NW3 4PX

  • LUM, Carmel, Dr

    Director

    Appointed on 1 August 2006

    Resigned on 1 August 2011

    Nationality: Australian

    Occupation: Psychologist

    Month of birth: May 1955

    Flat 2
    66 Brunswick Place
    Hove
    East Sussex
    BN3 1NB

  • MEIKLE, Simon

    Director

    Appointed on 1 August 2002

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Fire Fighter

    Month of birth: December 1964

    1st Floor Flat
    66 Brunswick Place
    Hove
    East Sussex
    BN3 1NB

  • MENDIS, Caroline Jane

    Director

    Appointed on 1 August 2002

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Manager Drug And Alcohol Couns

    Month of birth: October 1961

    Ground Floor Flat
    66 Brunswick Place
    Hove
    East Sussex
    BN3 1NB

  • PENNER, Daniel Alan

    Director

    Appointed on 1 August 2002

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Product Manager

    Month of birth: April 1974

    Front Basement Flat
    66 Brunswick Place
    Hove
    East Sussex
    BN3 1NB

  • SEATORY, Carol Ann

    Director

    Appointed on 1 August 2002

    Resigned on 14 May 2005

    Nationality: British

    Occupation: Graphic Designer And Illustr

    Month of birth: May 1968

    Top Flat
    1 Stanford Road
    Brighton
    East Sussex
    BN1 5DH

  • VIEITEZ, Anthony

    Director

    Appointed on 1 August 2006

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Software Developer

    Month of birth: July 1971

    Flat 3
    66 Brunswick Place
    Hove
    East Sussex
    BN3 1NB

  • WRIGHT, Paul Martin Beresford

    Director

    Appointed on 1 August 2002

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Builder

    Month of birth: December 1941

    C/O Mr Aa Stevens 11 The Wayback
    Saffron Walden
    Essex
    CB10 2AX

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2002

    Resigned on 12 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X692XX7D. Transaction: MzE3ODUwNTk5MmFkaXF6a2N4.

  2. 23 May 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X6716T9L. Transaction: MzE3NjM4ODY5NmFkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANAG7S. Transaction: MzE1MjM4NDI5NmFkaXF6a2N4.

  4. 7 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X58LVYVF. Transaction: MzE1MDI0MDYyN2FkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49D5ZWX. Transaction: MzEyNDk5NTkxNmFkaXF6a2N4.

  6. 6 June 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A48E1EXD. Transaction: MzEyNDM2OTc5MGFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39SU2HM. Transaction: MzEwMTczNDI1NmFkaXF6a2N4.

  8. 11 June 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A39FFVSB. Transaction: MzEwMTcwNjYxOWFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A917JC. Transaction: MzA3OTUwMTI0MGFkaXF6a2N4.

  10. 4 June 2013 Termination of appointment of Carmel Lum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29AX0W9. Transaction: MzA3OTE2NjIxOGFkaXF6a2N4.

  11. 2 May 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A274ENRE. Transaction: MzA3NzM0MDkzNWFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBA6H. Transaction: MzA2MDEzMTAyNGFkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1B807O9. Transaction: MzA1OTQ3MDgxOGFkaXF6a2N4.

  14. 28 June 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A16KLV9Q. Transaction: MzAzOTU2MzU1N2FkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XUXUBUUH. Transaction: MzAzODU4MzAyN2FkaXF6a2N4.

  16. 9 June 2011 Registered office address changed from C/O C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XUXUAUUG. Transaction: MzAzODU4Mjg5OWFkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XPZFDLFD. Transaction: MzAxODk1OTU3MGFkaXF6a2N4.

  18. 6 July 2010 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XPZF5LF5. Transaction: MzAxODg3NjMxN2FkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Dr Carmel Lum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZFALFA. Transaction: MzAxODg3NjMzMWFkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Martin Hewett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZF9LF9. Transaction: MzAxODg3NjMyOWFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Simon David Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZF8LF8. Transaction: MzAxODg3NjMyNmFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Philip Oxford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZFBLFB. Transaction: MzAxODg3NjMzNGFkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Wendy Joy Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZF7LF7. Transaction: MzAxODg3NjMyNGFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Robin Raward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZFCLFC. Transaction: MzAxODg3NjMzNWFkaXF6a2N4.

  25. 5 July 2010 Termination of appointment of Gillian Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZF6LF6. Transaction: MzAxODg3NjMyMGFkaXF6a2N4.

  26. 16 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AHFS5KVI. Transaction: MzAxNzY5MTcyNGFkaXF6a2N4.

  27. 16 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURFDBL6. Transaction: MjAzNzI5OTI5OWFkaXF6a2N4.

  28. 16 July 2009 Director's change of particulars / gillian dorey / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XURFCBL5. Transaction: MjAzNzI5NzkwNmFkaXF6a2N4.

  29. 19 March 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AIFAB888. Transaction: MjAyODU3NTY3OGFkaXF6a2N4.

  30. 6 March 2009 Director appointed martin hewett [View PDF]

    Category: Officers. Type: 288a. Barcode: APN4J7VB. Transaction: MjAyNzUxNDI0NmFkaXF6a2N4.

  31. 6 March 2009 Director appointed simon david davis [View PDF]

    Category: Officers. Type: 288a. Barcode: APN4I7VA. Transaction: MjAyNzUxNDE1NmFkaXF6a2N4.

  32. 6 March 2009 Appointment terminated director peter goldsmith [View PDF]

    Category: Officers. Type: 288b. Barcode: APN4K7VC. Transaction: MjAyNzUxNDA4NmFkaXF6a2N4.

  33. 26 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RP80VP. Transaction: MjAwNzg3MDk1N2FkaXF6a2N4.

  34. 25 June 2008 Appointment terminated director anthony vieitez [View PDF]

    Category: Officers. Type: 288b. Barcode: X9RP70VO. Transaction: MjAwNzg3MDgwMWFkaXF6a2N4.

  35. 14 February 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyODM1MGFkaXF6a2N4.

  36. 17 July 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxNDQ3OWFkaXF6a2N4.

  37. 22 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTczMDgxM2FkaXF6a2N4.

  38. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAyMjI2MGFkaXF6a2N4.

  39. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIzMTI5NmFkaXF6a2N4.

  40. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU1NDI0OWFkaXF6a2N4.

  41. 9 August 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwNzc2OWFkaXF6a2N4.

  42. 24 November 2005 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDA5Njc2MjA0NGFkaXF6a2N4.

  43. 28 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzMjgzM2FkaXF6a2N4.

  44. 15 June 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MDU2OTA1M2FkaXF6a2N4.

  45. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY1NzU4OWFkaXF6a2N4.

  46. 22 July 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU1NzY4MmFkaXF6a2N4.

  47. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI2OTEwMGFkaXF6a2N4.

  48. 19 April 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MjAwMDQ5MWFkaXF6a2N4.

  49. 30 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM1NzcxNWFkaXF6a2N4.

  50. 30 July 2003 Registered office changed on 30/07/03 from: 66 brunswick place brighton east sussex BN3 1NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQwMDk1OGFkaXF6a2N4.

  51. 30 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjg3NDg4NGFkaXF6a2N4.

  52. 22 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODA1NTczMGFkaXF6a2N4.

  53. 24 December 2002 Accounting reference date extended from 30/06/03 to 28/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTU4MjYxM2FkaXF6a2N4.

  54. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMxNDI1OGFkaXF6a2N4.

  55. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAwMDI0NGFkaXF6a2N4.

  56. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgwMzI2NmFkaXF6a2N4.

  57. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1OTE5NWFkaXF6a2N4.

  58. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM5MDc2NGFkaXF6a2N4.

  59. 13 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUzMzcwNGFkaXF6a2N4.

  60. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ5NjAwN2FkaXF6a2N4.

  61. 13 November 2002 Ad 31/08/02--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc4MzQwM2FkaXF6a2N4.

  62. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ0MzM0OWFkaXF6a2N4.

  63. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUzOTkyM2FkaXF6a2N4.

  64. 7 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjczNjI1NGFkaXF6a2N4.

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54.83.122.227 Mon, 18 Dec 2017 16:54:40 +0000