30 Brunswick Terrace Hove Limited

Company Registration Number: 04512783

Company registered in England and Wales

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30 Brunswick Terrace Hove Limited is a Private Company Limited by Shares first registered on 16 August 2002. Its current registered address is in East Sussex.

Registered Address

30 BRUNSWICK TERRACE
HOVE
EAST SUSSEX
BN3 1HJ

There are 16 companies currently registered at this postcode, including this one.

All companies at BN3 1HJ

Registration Data

Company Number

04512783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £55,633£55,633£55,633£55,633£55,633£55,633
Current Assets £26,883£12,895£18,998£17,354£22,714£18,560
of which Cash £26,883£12,895£18,998£17,354£22,714£18,560
Total Assets £82,516£68,528£74,631£72,987£78,347£74,193
Current Liabilities £26,883£12,895£18,998£17,354£22,714£18,560
Net Current Assets £0£0£0£0£0£0
Total Net Worth £55,633£55,633£55,633£55,633£55,633£55,633

Previous Names

No previous names

Company Officers

  • SCULLY, Eleanor

    Secretary

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Solicitor

    1
    Weatherhill Road
    Smallfield
    Surrey
    RH6 9NG

  • FAIRHALL, Jack William

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1974

    Flat 8
    30 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • KIRBY, Lindsay

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    Flat 3 No.36
    Brunswick Square
    Hove
    East Sussex
    BN3 1ED
    United Kingdom

  • SANDERSON, Ann Elizabeth

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: December 1946

    Flat 7
    30 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • FAIRHALL, Jack William

    Secretary

    Appointed on 28 August 2002

    Resigned on 15 March 2005

    Flat 8
    30 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2002

    Resigned on 20 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BLYTH, Alexander

    Director

    Appointed on 5 April 2007

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: January 1978

    Flat 2
    30 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • HALLAM, Yvonne Ann

    Director

    Appointed on 6 January 2006

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    Flat 1 30 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • HURSTHOUSE, Martin Nicholas

    Director

    Appointed on 28 August 2002

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Freehold

    Month of birth: August 1966

    Flat 9
    30 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • JOYNER, Richard Trevor

    Director

    Appointed on 1 December 2003

    Resigned on 16 June 2005

    Nationality: British

    Occupation: P A

    Month of birth: August 1972

    Flat 2 30 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2002

    Resigned on 20 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 25 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KYQ8. Transaction: MzE1ODE1OTU3OGFkaXF6a2N4.

  2. 29 June 2016 Appointment of Lindsay Kirby as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: A59X12P7. Transaction: MzE1MTcyOTM1MWFkaXF6a2N4.

  3. 4 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55FMH39. Transaction: MzE0NzIzNTc4NWFkaXF6a2N4.

  4. 25 November 2015 Secretary's details changed for Ms Eleanor Scully on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH03. Barcode: A4KG7GDS. Transaction: MzEzNTcwOTQ2OWFkaXF6a2N4.

  5. 25 November 2015 Termination of appointment of Alexander Blyth as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: A4KG7GE0. Transaction: MzEzNTcwOTQ2OGFkaXF6a2N4.

  6. 20 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDGEBD. Transaction: MzEzMTMwMzg5M2FkaXF6a2N4.

  7. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47TNO09. Transaction: MzEyMzk3ODIzNWFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2IUBD. Transaction: MzEwNzIwNDgxNGFkaXF6a2N4.

  9. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3902MIO. Transaction: MzEwMTI5ODc2N2FkaXF6a2N4.

  10. 21 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTI5MDQyOGFkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2NN36WJ. Transaction: MzA5MTI5MDQwMWFkaXF6a2N4.

  12. 17 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDM3NjA2OWFkaXF6a2N4.

  13. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y4RUJ. Transaction: MzA3ODkwODQ4MWFkaXF6a2N4.

  14. 8 November 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1L9I1JL. Transaction: MzA2NzE5MjQ4OWFkaXF6a2N4.

  15. 7 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A337ZS. Transaction: MzA1ODc2NjY2NWFkaXF6a2N4.

  16. 26 November 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XG5OGZK5. Transaction: MzA0NzkwMjIzMWFkaXF6a2N4.

  17. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABKC6UHY. Transaction: MzAzODA4NTkxOWFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XKN2CO17. Transaction: MzAyNDgxOTIxNWFkaXF6a2N4.

  19. 7 October 2010 Director's details changed for Alexander Blyth on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XKN2AO15. Transaction: MzAyNDgxOTIwOWFkaXF6a2N4.

  20. 7 October 2010 Director's details changed for Ann Elizabeth Sanderson on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XKN2BO16. Transaction: MzAyNDgxOTIxMGFkaXF6a2N4.

  21. 7 October 2010 Secretary's details changed for Eleanor Scully on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH03. Barcode: XKN29O14. Transaction: MzAyNDgxOTIwOGFkaXF6a2N4.

  22. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQJLCKDD. Transaction: MzAxNjY2NDA1OGFkaXF6a2N4.

  23. 5 October 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XHIU3DU0. Transaction: MzAwMDA0MzAwOGFkaXF6a2N4.

  24. 1 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0GF4B5P. Transaction: MjAzNjI0ODYxNGFkaXF6a2N4.

  25. 4 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMVH72R8. Transaction: MjAxMjY4OTg4MmFkaXF6a2N4.

  26. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIMRL0YO. Transaction: MjAwODE5MTE1NWFkaXF6a2N4.

  27. 13 June 2008 Appointment terminated director yvonne hallam [View PDF]

    Category: Officers. Type: 288b. Barcode: AT3WC0JX. Transaction: MjAwNzE4MTc4NGFkaXF6a2N4.

  28. 1 September 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzNDA1MmFkaXF6a2N4.

  29. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2MTI3M2FkaXF6a2N4.

  30. 17 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA5MTI3NGFkaXF6a2N4.

  31. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU0ODcwMWFkaXF6a2N4.

  32. 19 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUxNzIyM2FkaXF6a2N4.

  33. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxMTAwOWFkaXF6a2N4.

  34. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYzMDczMmFkaXF6a2N4.

  35. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ5NTczN2FkaXF6a2N4.

  36. 20 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5Mjc4OGFkaXF6a2N4.

  37. 6 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ4MDIzM2FkaXF6a2N4.

  38. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA3Nzk0NmFkaXF6a2N4.

  39. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ0Mzk0N2FkaXF6a2N4.

  40. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIyMTg1N2FkaXF6a2N4.

  41. 18 January 2005 Ad 16/08/02-16/08/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODYyMzc0OGFkaXF6a2N4.

  42. 18 January 2005 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI2OTYzN2FkaXF6a2N4.

  43. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY0MzY2M2FkaXF6a2N4.

  44. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUxMDk1NmFkaXF6a2N4.

  45. 28 November 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcxNTgzNGFkaXF6a2N4.

  46. 24 November 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MDU5NzYxNGFkaXF6a2N4.

  47. 17 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk4MjQ5NGFkaXF6a2N4.

  48. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMzMzYxOWFkaXF6a2N4.

  49. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA0NDYyNmFkaXF6a2N4.

  50. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc0Mzg3MGFkaXF6a2N4.

  51. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc2NzQ0OWFkaXF6a2N4.

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