22 Brunswick Terrace Management Limited

Company Registration Number: 04922509

Company registered in England and Wales

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22 Brunswick Terrace Management Limited is a Private Company Limited by Shares first registered on 6 October 2003. Its current registered address is in Hove, East Sussex.

Registered Address

22 BRUNSWICK TERRACE
HOVE
EAST SUSSEX
BN3 1HJ

There are 20 companies currently registered at this postcode, including this one.

All companies at BN3 1HJ

Registration Data

Company Number

04922509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £139£0£2,483£2,483£2,483£2,893£3,201
of which Cash £139£0£2,483£2,483£2,483£2,893£3,201
Total Assets £139£0£2,483£2,483£2,483£2,893£3,201
Current Liabilities £22,107£0£24,102£24,102£24,102£24,102£23,999
Net Current Assets £-21,968£0£-21,619£-21,619£-21,619£-21,209£-20,798
Total Net Worth £-4,853£0£-4,504£-4,504£-4,504£-4,094£-3,683

Previous Names

  • HARWOOOD LIMITED, active until 12 May 2004

Company Officers

  • OWEN, John Charles Edwin

    Secretary

    Appointed on 18 September 2007

     

    139
    Brookwood Road
    London
    SW18 5BD
    England

  • CHESTER, Daniel

    Director

    Appointed on 17 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    Flat 4
    22 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • OWEN, John Charles Edwin

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Artist Manager

    Month of birth: January 1955

    139
    Brookwood Road
    London
    SW18 5BD
    England

  • LEISTER, Isobel Jean

    Secretary

    Appointed on 17 May 2004

    Resigned on 8 March 2006

    Flat 1 22 Brunswick Terrace
    Hove
    BN3 1HJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 October 2003

    Resigned on 24 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • OLIVER, Julian Harry

    Director

    Appointed on 25 February 2009

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    Flat 3
    22 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 October 2003

    Resigned on 24 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRR27D. Transaction: MzE2NDQ5OTYwN2FkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUF1FE. Transaction: MzE1OTkwODg5NWFkaXF6a2N4.

  3. 15 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKZGH. Transaction: MzEzNzQ0NTE1NGFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HORVS1. Transaction: MzEzMjc2Mzg0NGFkaXF6a2N4.

  5. 18 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIW80Q. Transaction: MzExMzU3Mjg3MGFkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOM7OJ. Transaction: MzExMDUwMDQ2MGFkaXF6a2N4.

  7. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N54RX6. Transaction: MzA5MDg5MTQ5OWFkaXF6a2N4.

  8. 26 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTC4T7. Transaction: MzA4NzY4Nzg1NmFkaXF6a2N4.

  9. 26 October 2013 Director's details changed for John Charles Edwin Owen on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2JTC4SR. Transaction: MzA4NzY4NzYzNmFkaXF6a2N4.

  10. 26 October 2013 Secretary's details changed for John Charles Edwin Owen on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH03. Barcode: X2JTC4SN. Transaction: MzA4NzY4NzY0MGFkaXF6a2N4.

  11. 26 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2JTC4SZ. Transaction: MzA4NzY4NzYzOGFkaXF6a2N4.

  12. 26 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7IBKA. Transaction: MzA2ODE1NDIyMWFkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWI796. Transaction: MzA2NjEzNDQwNWFkaXF6a2N4.

  14. 8 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG8ULZR3. Transaction: MzA0ODY5NjA4M2FkaXF6a2N4.

  15. 8 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XZHGZY7X. Transaction: MzA0NTE1MzY2MWFkaXF6a2N4.

  16. 16 February 2011 Termination of appointment of Julian Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS9P9RPC. Transaction: MzAzMjM2NDExMGFkaXF6a2N4.

  17. 22 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZO6MQ1G. Transaction: MzAyOTE3NTUyNWFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XJXSXO0Q. Transaction: MzAyNDcxMTYwMGFkaXF6a2N4.

  19. 16 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALPFKGML. Transaction: MzAwNzIxMTM0NWFkaXF6a2N4.

  20. 26 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XRAJ0EFA. Transaction: MzAwMTQ4MzM3MmFkaXF6a2N4.

  21. 26 October 2009 Director's details changed for John Charles Edwin Owen on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRAIZEF8. Transaction: MzAwMTQ4MjU2MWFkaXF6a2N4.

  22. 26 October 2009 Director's details changed for Julian Harry Oliver on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRAIYEF7. Transaction: MzAwMTQ4MjU2MGFkaXF6a2N4.

  23. 26 October 2009 Director's details changed for Daniel Chester on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XRAIXEF6. Transaction: MzAwMTQ4MjU1OGFkaXF6a2N4.

  24. 28 March 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AETH38FO. Transaction: MjAyOTMyMDczNWFkaXF6a2N4.

  25. 10 March 2009 Director appointed julian harry oliver [View PDF]

    Category: Officers. Type: 288a. Barcode: ANISR7PU. Transaction: MjAyNzc4OTUxN2FkaXF6a2N4.

  26. 7 February 2009 Registered office changed on 07/02/2009 from nile house nile street brighton e sussex BN1 1HW [View PDF]

    Category: Address. Type: 287. Barcode: A8LX06Z5. Transaction: MjAyNTI4NzI2OGFkaXF6a2N4.

  27. 26 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ7LF2IR. Transaction: MjAxMTgwNTc2NGFkaXF6a2N4.

  28. 26 August 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQ7LG2IS. Transaction: MjAxMTgwNTczNGFkaXF6a2N4.

  29. 6 December 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTU1OTIwNmFkaXF6a2N4.

  30. 26 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA3MzkzMmFkaXF6a2N4.

  31. 25 September 2007 Ad 07/09/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA3NzMyMmFkaXF6a2N4.

  32. 8 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA1NTM4NWFkaXF6a2N4.

  33. 15 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc2NzMxOWFkaXF6a2N4.

  34. 14 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI1NTE1OWFkaXF6a2N4.

  35. 23 January 2006 Registered office changed on 23/01/06 from: 37 frederick place brighton east sussex BN1 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk5NjI0MmFkaXF6a2N4.

  36. 16 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2MzUwMmFkaXF6a2N4.

  37. 3 February 2005 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM1NTAzMWFkaXF6a2N4.

  38. 26 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzg4OTM3NmFkaXF6a2N4.

  39. 26 August 2004 S-div 15/06/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MjM0MzExMmFkaXF6a2N4.

  40. 26 August 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTI5MjQwN2FkaXF6a2N4.

  41. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgzOTU5M2FkaXF6a2N4.

  42. 26 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyMjk0MGFkaXF6a2N4.

  43. 25 May 2004 Registered office changed on 25/05/04 from: 3 marlborough road lancing sussex BN15 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjgxODU2M2FkaXF6a2N4.

  44. 25 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAwMDg5MGFkaXF6a2N4.

  45. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc0MzI5OGFkaXF6a2N4.

  46. 21 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ0Mzg2MGFkaXF6a2N4.

  47. 19 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzA4MzgxNWFkaXF6a2N4.

  48. 12 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjEyOTAwMWFkaXF6a2N4.

  49. 14 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTI4MTQwM2FkaXF6a2N4.

  50. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTUwNTEwNWFkaXF6a2N4.

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