41 Sussex Square (Brighton) Limited

Company Registration Number: 04789723

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.
41 Sussex Square (Brighton) Limited is a Private Company Limited by Guarantee first registered on 6 June 2003. Its current registered address is in Lewes, East Sussex.

Registered Address

C/O CLIFFORD DANN
ALBION HOUSE
ALBION STREET
LEWES
EAST SUSSEX
BN7 2NF

There are 19 companies currently registered at this postcode, including this one.

All companies at BN7 2NF

Registration Data

Company Number

04789723

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£35,478£0
Current Assets £0£0£3,171£3,171£2,881£2,352£6,671
of which Cash £0£0£3,171£3,171£2,881£2,352£2,218
Total Assets £0£0£3,171£3,171£2,881£37,830£6,671
Current Liabilities £35,478£0£38,649£38,649£35,913£33,629£36,577
Net Current Assets £-35,478£0£-35,478£-35,478£-33,032£-31,277£-29,906
Total Net Worth £0£0£0£0£2,446£4,201£5,572

Previous Names

No previous names

Company Officers

  • MCCARTHY SOMMERVILLE, Irene

    Secretary

    Appointed on 22 November 2005

     

    Nationality: British

    Littlewish Common
    Southease
    Lewes
    East Sussex
    BN7 3HX
    United Kingdom

  • ALLAM, Philippa Marianne

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1976

    C/O CLIFFORD DANN
    Albion House
    Albion Street
    Lewes
    East Sussex
    BN7 2NF

  • JONES, Cefn John

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Flat 3 49 Brunswick Square
    Hove
    East Sussex
    BN3 1EF

  • MOUNET, Isabelle

    Director

    Appointed on 11 August 2010

     

    Nationality: French

    Occupation: Company Secretary

    Month of birth: July 1972

    Flat 1
    41 Sussex Square
    Brighton
    East Sussex
    BN2 1GE

  • PENNEY, Andrew Jonathan Hughes

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1960

    41
    Sussex Square
    Brighton
    BN2 1GE
    England

  • PURSEY, David Howard Clifford

    Secretary

    Appointed on 14 January 2004

    Resigned on 21 November 2005

    130 Marine Parade
    Brighton
    BN2 1DE

  • ROBERTS, Jay Michael

    Secretary

    Appointed on 6 June 2003

    Resigned on 14 January 2004

    Basement 41 Sussex Square
    Brighton
    Sussex
    BN2 1GE

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 6 June 2003

    Resigned on 6 June 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • AEBERHARD, Joe

    Director

    Appointed on 1 January 2008

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Software Developer

    Month of birth: September 1971

    Flat 5
    41 Sussex Square
    Brighton
    East Sussex
    BN2 1GE

  • BAILEY, Thomas Peter

    Director

    Appointed on 21 June 2006

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1977

    Flat 3
    41 Sussex Square
    Brighton
    East Sussex
    BN2 1GE

  • GOOCH, Jonathan Paul, Dr

    Director

    Appointed on 11 August 2010

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Flat 3
    41 Sussex Square
    Brighton
    East Sussex
    BN2 1GE

  • HANCOCK, Jamie

    Director

    Appointed on 18 December 2003

    Resigned on 12 August 2005

    Nationality: Australian

    Occupation: Sales Executive

    Month of birth: May 1968

    Sussex Cottage
    Rear 41 Sussex Square
    Brighton
    East Sussex
    BN2 1GE

  • JONES, Michael

    Director

    Appointed on 6 June 2003

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Media

    Month of birth: December 1966

    84 Luxborough Tower
    Luxborough Street
    London
    W1U 5BN

  • REILLY, Stephen Paul

    Director

    Appointed on 26 February 2010

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: August 1972

    Flat2 41
    Sussex Square
    Brighton
    East Sussex
    BN2 1GE

  • ROBERTS, Jay Michael

    Director

    Appointed on 6 June 2003

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Developer

    Month of birth: January 1965

    Basement 41 Sussex Square
    Brighton
    Sussex
    BN2 1GE

  • SHARPE, Judy Elizabeth

    Director

    Appointed on 6 June 2003

    Resigned on 19 February 2005

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1943

    Flat 3 41 Sussex Square
    Brighton
    East Sussex
    BN2 1GE

  • SMITH, Mandy Louise

    Director

    Appointed on 6 June 2003

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Entertainment Business

    Month of birth: July 1970

    11 Stratfield Park Close
    Winchmore Hill
    London
    N21 1BU

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 6 June 2003

    Resigned on 6 June 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKNM4O. Transaction: MzE1MjMwMzMyOWFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 6 June 2016 no member list [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2NM8. Transaction: MzE1MDk3Mzg4OGFkaXF6a2N4.

  3. 15 June 2016 Secretary's details changed for Irene Mccarthy Sommerville on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH03. Barcode: X596S8BK. Transaction: MzE1MDc4OTE3OGFkaXF6a2N4.

  4. 4 May 2016 Termination of appointment of Jonathan Paul Gooch as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X56A30EY. Transaction: MzE0Nzc2Mjg1N2FkaXF6a2N4.

  5. 7 October 2015 Appointment of Philippa Marianne Allam as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: A4H8NQRB. Transaction: MzEzMjU3MTA4NmFkaXF6a2N4.

  6. 24 July 2015 Annual return made up to 6 June 2015 no member list [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBXAUO. Transaction: MzEyNzY5OTAyMmFkaXF6a2N4.

  7. 13 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BJ8LLE. Transaction: MzEyNjk0OTI1OWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSIOB. Transaction: MzEwODM5ODYzMmFkaXF6a2N4.

  9. 25 July 2014 Annual return made up to 6 June 2014 no member list [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWE3GO. Transaction: MzEwNDQxMDQ3MGFkaXF6a2N4.

  10. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN5I0Y. Transaction: MzA4NDc0OTM4NmFkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 6 June 2013 no member list [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF3O0. Transaction: MzA4MDA5MjE0NGFkaXF6a2N4.

  12. 20 June 2013 Registered office address changed from 130 Marine Parade Brighton BN2 1DE on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWF3NS. Transaction: MzA4MDA5MjEwN2FkaXF6a2N4.

  13. 12 March 2013 Appointment of Mr Andrew Jonathan Hughes Penney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2400KEI. Transaction: MzA3NDM0MTk1MmFkaXF6a2N4.

  14. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3UUPF. Transaction: MzA2NDYzNzY3NGFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 6 June 2012 no member list [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGLHW9. Transaction: MzA2MTA2NTg2MmFkaXF6a2N4.

  16. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV8L7XWL. Transaction: MzA0NDUwNjkxNWFkaXF6a2N4.

  17. 22 June 2011 Termination of appointment of Thomas Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A255RV7F. Transaction: MzAzOTI2NTYzOWFkaXF6a2N4.

  18. 16 June 2011 Annual return made up to 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: A5E0JV07. Transaction: MzAzODkzNTg1M2FkaXF6a2N4.

  19. 10 May 2011 Termination of appointment of Stephen Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHHSTTWI. Transaction: MzAzNjkwNTU3MWFkaXF6a2N4.

  20. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8S3XNHE. Transaction: MzAyMzY5NDAwM2FkaXF6a2N4.

  21. 20 September 2010 Appointment of Dr Jonathan Paul Gooch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9DIHNGY. Transaction: MzAyMzU2NTAzOGFkaXF6a2N4.

  22. 20 September 2010 Appointment of Isabelle Mounet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9DIGNGX. Transaction: MzAyMzU2NDcyNmFkaXF6a2N4.

  23. 23 June 2010 Annual return made up to 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: AD5OEL2H. Transaction: MzAxODE2NjExMGFkaXF6a2N4.

  24. 22 June 2010 Secretary's details changed for Irene Mccarthy Sommerville on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: AE4CWKZJ. Transaction: MzAxODA1MDcxMmFkaXF6a2N4.

  25. 19 April 2010 Appointment of Mr Stephen Paul Reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE4SBJ6K. Transaction: MzAxMzcyNjE1NGFkaXF6a2N4.

  26. 8 March 2010 Termination of appointment of Joe Aeberhard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJYIGI1N. Transaction: MzAxMDkyODgxMGFkaXF6a2N4.

  27. 8 March 2010 Termination of appointment of Jay Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJYJ1I19. Transaction: MzAxMDkyODU4M2FkaXF6a2N4.

  28. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOPHRE95. Transaction: MzAwMTA5MDMzOWFkaXF6a2N4.

  29. 15 June 2009 Annual return made up to 06/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: PE9L1ANV. Transaction: MjAzNTAyMTUwM2FkaXF6a2N4.

  30. 21 August 2008 Annual return made up to 06/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARHG52GL. Transaction: MjAxMTU4NzEyM2FkaXF6a2N4.

  31. 28 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABZQGYD1. Transaction: MjAwMjE5NzUyMmFkaXF6a2N4.

  32. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1NzE0MWFkaXF6a2N4.

  33. 6 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxOTUwNGFkaXF6a2N4.

  34. 7 August 2007 Annual return made up to 06/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg5MDE0OWFkaXF6a2N4.

  35. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU2NjYyMWFkaXF6a2N4.

  36. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA2NTg1NmFkaXF6a2N4.

  37. 4 September 2006 Annual return made up to 06/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQzMTcyNmFkaXF6a2N4.

  38. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU1NTgwNWFkaXF6a2N4.

  39. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY3OTI2NGFkaXF6a2N4.

  40. 11 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5MzA1OGFkaXF6a2N4.

  41. 4 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAyNzg4M2FkaXF6a2N4.

  42. 5 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODY2MjQxMWFkaXF6a2N4.

  43. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcwMjY2NmFkaXF6a2N4.

  44. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg1MzEwOWFkaXF6a2N4.

  45. 21 June 2005 Annual return made up to 06/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwNTIxM2FkaXF6a2N4.

  46. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY0MzIzN2FkaXF6a2N4.

  47. 29 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTY5Njc5OGFkaXF6a2N4.

  48. 19 August 2004 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzI2MTU1NGFkaXF6a2N4.

  49. 2 July 2004 Annual return made up to 06/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5NjcyMGFkaXF6a2N4.

  50. 2 July 2004 Registered office changed on 02/07/04 from: 41 sussex square brighton BN2 1GE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjU3NjQ5NWFkaXF6a2N4.

  51. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg4OTQ4OWFkaXF6a2N4.

  52. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE1MTcyNGFkaXF6a2N4.

  53. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEyNzQyNWFkaXF6a2N4.

  54. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAxOTM0NWFkaXF6a2N4.

  55. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM2OTYyM2FkaXF6a2N4.

  56. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc4NzEwMWFkaXF6a2N4.

  57. 2 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYzMTkzOGFkaXF6a2N4.

  58. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQxOTEwM2FkaXF6a2N4.

  59. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE4NDgzNGFkaXF6a2N4.

  60. 6 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI2MTA3OGFkaXF6a2N4.

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