10 Brunswick Square Residents Limited

Company Registration Number: 04546664

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.
10 Brunswick Square Residents Limited is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 4 10
BRUNSWICK SQUARE
HOVE
EAST SUSSEX
BN3 1EG

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 1EG

Registration Data

Company Number

04546664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAWES, Mark Richard

    Secretary

    Appointed on 21 August 2011

     

    C/O BRISTOWS
    100
    Victoria Embankment
    London
    EC4Y 0DH
    United Kingdom

  • DACRE, Myles Randell

    Director

    Appointed on 3 June 2012

     

    Nationality: British

    Occupation: Artist

    Month of birth: February 1958

    Flat 2
    10 Brunswick Square
    Hove
    East Sussex
    BN3 1EG
    United Kingdom

  • DANN, Tracey

    Director

    Appointed on 4 April 2010

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: April 1962

    Flat 4
    10
    Brunswick Square
    Hove
    East Sussex
    BN3 1EG
    United Kingdom

  • HAWES, Mark Richard

    Director

    Appointed on 21 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    C/O BRISTOWS
    100
    Victoria Embankment
    London
    EC4Y 0DH
    United Kingdom

  • CARSANIGA, Giovanni, Professor

    Secretary

    Appointed on 21 October 2003

    Resigned on 24 November 2003

    12 Offley Road
    London
    SW9 0LS

  • CARSANIGA, Pamela

    Secretary

    Appointed on 4 April 2010

    Resigned on 21 August 2011

    Flat 2, 10 Brunswick Square
    Hove
    East Sussex
    BN3 1EG

  • HAROLD, Peter John

    Secretary

    Appointed on 30 November 2003

    Resigned on 4 April 2010

    Flat 3
    10 Brunswick Square
    Hove
    East Sussex
    BN3 1EG

  • HORLER, Katherine Elizabeth

    Secretary

    Appointed on 26 September 2002

    Resigned on 21 October 2003

    Flat 2
    10 Brunswick Square
    Hove
    East Sussex
    BN3 1EG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2002

    Resigned on 26 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • EDGELL, Ben

    Director

    Appointed on 4 April 2010

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Commercial Lending Manager

    Month of birth: February 1981

    Flat 4
    10
    Brunswick Square
    Hove
    East Sussex
    BN3 1EG
    United Kingdom

  • HAROLD, Peter John

    Director

    Appointed on 30 November 2003

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Art Director

    Month of birth: June 1946

    Flat 3
    10 Brunswick Square
    Hove
    East Sussex
    BN3 1EG

  • JACKSON, Francis William

    Director

    Appointed on 26 September 2002

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: June 1967

    Flat 4
    10 Brunswick Square
    Hove
    East Sussex
    BN3 1EG

  • KING, Michelle

    Director

    Appointed on 4 April 2010

    Resigned on 28 July 2012

    Nationality: British

    Occupation: Corporate Trainer

    Month of birth: June 1983

    Flat 4
    10
    Brunswick Square
    Hove
    East Sussex
    BN3 1EG
    United Kingdom

  • ROME, Andy

    Director

    Appointed on 30 August 2007

    Resigned on 4 April 2010

    Nationality: British

    Occupation: Advertising Account Manager

    Month of birth: October 1981

    Flat 5 10 Brunswick Square
    Hove
    East Sussex
    BN3 1EG

  • WRATH, Haydn Gordon

    Director

    Appointed on 26 September 2002

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1962

    Flat 5
    10 Brunswick Square
    Hove
    East Sussex
    BN3 1EG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2002

    Resigned on 26 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC28AA. Transaction: MzE1OTM3MTYyOGFkaXF6a2N4.

  2. 30 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PKHE. Transaction: MzE1MjAyNTk5OGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMO5TT. Transaction: MzEzMzY4OTgxNWFkaXF6a2N4.

  4. 8 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4B6FX0X. Transaction: MzEyNjcxMzY1NmFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVRF6. Transaction: MzEwOTcwNzQ0M2FkaXF6a2N4.

  6. 15 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C6HMBM. Transaction: MzEwMzc3OTMyMGFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3Q8E8. Transaction: MzA4NzkyMzg5NWFkaXF6a2N4.

  8. 5 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BZDX61. Transaction: MzA4MTA1MzA4NWFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4B58A. Transaction: MzA2NzA0MzI4NGFkaXF6a2N4.

  10. 6 November 2012 Termination of appointment of Ben Edgell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4B57U. Transaction: MzA2NzA0MzE4N2FkaXF6a2N4.

  11. 6 November 2012 Termination of appointment of Michelle King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4B582. Transaction: MzA2NzA0MzE5MWFkaXF6a2N4.

  12. 12 July 2012 Appointment of Mr Myles Randell Dacre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYJ980. Transaction: MzA2MDY2MDY0OWFkaXF6a2N4.

  13. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYG2WI. Transaction: MzA1OTkwOTkzN2FkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X34FXYIW. Transaction: MzA0NTc0NTU4NmFkaXF6a2N4.

  15. 23 September 2011 Appointment of Mr Mark Richard Hawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTQRLXRG. Transaction: MzA0NDI2MjAxMmFkaXF6a2N4.

  16. 23 September 2011 Termination of appointment of Pamela Carsaniga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTQJQXRD. Transaction: MzA0NDI2MTE3OGFkaXF6a2N4.

  17. 22 September 2011 Appointment of Mr Mark Richard Hawes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTQTRXRO. Transaction: MzA0NDI2MjIxMmFkaXF6a2N4.

  18. 22 September 2011 Registered office address changed from Flat 2, 10 Brunswick Square Hove East Sussex BN3 1EG on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTQKVXRJ. Transaction: MzA0NDI2MTI1OWFkaXF6a2N4.

  19. 22 September 2011 Termination of appointment of Pamela Carsaniga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTQIKXR6. Transaction: MzA0NDI2MTA4MmFkaXF6a2N4.

  20. 23 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZL2GV82. Transaction: MzAzOTMwNDM1OWFkaXF6a2N4.

  21. 13 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XMRNDO75. Transaction: MzAyNTE3NzA0MGFkaXF6a2N4.

  22. 7 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: XJM6XKNC. Transaction: MzAxNzAzNjAwNmFkaXF6a2N4.

  23. 17 April 2010 Termination of appointment of Peter Harold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIQKPJ85. Transaction: MzAxMzcwNTk1OWFkaXF6a2N4.

  24. 12 April 2010 Appointment of Ms Tracey Dann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF5COJ11. Transaction: MzAxMzI0NDgzM2FkaXF6a2N4.

  25. 9 April 2010 Appointment of Miss Michelle King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEGBIIZ1. Transaction: MzAxMzE1NjI4NGFkaXF6a2N4.

  26. 9 April 2010 Appointment of Mr Ben Edgell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEGA5IZN. Transaction: MzAxMzE1NjI3NGFkaXF6a2N4.

  27. 4 April 2010 Termination of appointment of Andy Rome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC970IV2. Transaction: MzAxMjgxNzk0NmFkaXF6a2N4.

  28. 4 April 2010 Appointment of Mrs Pamela Carsaniga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC96TIVU. Transaction: MzAxMjgxNzk0NGFkaXF6a2N4.

  29. 4 April 2010 Termination of appointment of Peter Harold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC95XIVX. Transaction: MzAxMjgxNzkxNGFkaXF6a2N4.

  30. 29 March 2010 Director's details changed for Peter John Harold on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9OK6IPR. Transaction: MzAxMjQ1MjM2OWFkaXF6a2N4.

  31. 6 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XHPD1DUO. Transaction: MzAwMDExNzQyM2FkaXF6a2N4.

  32. 13 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: XT5NRBG0. Transaction: MjAzNjk3NTk0N2FkaXF6a2N4.

  33. 29 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULPN3I9. Transaction: MjAxNDMyODczOGFkaXF6a2N4.

  34. 22 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7LVQ1J7. Transaction: MjAwOTQ1NTY2NGFkaXF6a2N4.

  35. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5Mjc0NGFkaXF6a2N4.

  36. 8 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4NDczOGFkaXF6a2N4.

  37. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ4NTcyMmFkaXF6a2N4.

  38. 20 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyOTE5N2FkaXF6a2N4.

  39. 2 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA1NjMwOGFkaXF6a2N4.

  40. 1 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQxNTU4MmFkaXF6a2N4.

  41. 3 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzMzNTM0M2FkaXF6a2N4.

  42. 17 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMTkzODkzNGFkaXF6a2N4.

  43. 8 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwMTEyNGFkaXF6a2N4.

  44. 16 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NzUyODEwMmFkaXF6a2N4.

  45. 13 January 2004 Ad 25/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY5NjYxNGFkaXF6a2N4.

  46. 14 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA5NDQwMmFkaXF6a2N4.

  47. 14 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEyMjY3MGFkaXF6a2N4.

  48. 14 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY3MDg2MWFkaXF6a2N4.

  49. 14 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgxOTk5NGFkaXF6a2N4.

  50. 14 December 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ3MDIxMWFkaXF6a2N4.

  51. 27 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc4MzY3OWFkaXF6a2N4.

  52. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc3NzU4MGFkaXF6a2N4.

  53. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE5MzUyMWFkaXF6a2N4.

  54. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA0MTE5N2FkaXF6a2N4.

  55. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ4NjI3MWFkaXF6a2N4.

  56. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMzNDUzM2FkaXF6a2N4.

  57. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY4NjQwMWFkaXF6a2N4.

  58. 26 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjExNjIzNWFkaXF6a2N4.

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