24 Sussex Square Brighton Limited

Company Registration Number: 05070419

Company registered in England and Wales

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24 Sussex Square Brighton Limited is a Private Company Limited by Shares first registered on 11 March 2004. Its current registered address is in Brighton, East Sussex.

Registered Address

PERIOD PROPERTY MANAGEMENT
CHESTER COURT
3 SUSSEX SQUARE
BRIGHTON
EAST SUSSEX
ENGLAND
BN2 1FJ

There are 33 companies currently registered at this postcode, including this one.

All companies at BN2 1FJ

Registration Data

Company Number

05070419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£28,138£28,138£28,138£28,138£28,138£28,138£28,138
Current Assets £0£0£0£0£0£5,156£6,529£4,626£2,002£4,313£2,020£686
of which Cash £0£0£0£0£0£1,699£572£2,099£338£2,979£1,082£186
Total Assets £0£0£0£0£0£33,294£34,667£32,764£30,140£32,451£30,158£28,824
Current Liabilities £0£0£0£0£0£4,184£5,857£3,856£1,533£326£1,430£794
Net Current Assets £0£0£0£0£0£972£672£770£469£3,987£590£-108
Total Net Worth £0£0£0£0£0£29,110£28,810£28,908£28,607£32,125£28,728£28,030

Previous Names

No previous names

Company Officers

  • MULLEN, Louise

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: August 1964

    Falt 3 24 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • VINCE, Jill Ann

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    24 Sussex Square
    Kemptown
    Brighton
    Sussex
    BN2 5AB

  • WEBB, Tania Jane

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1967

    Flat 1
    24 Sussex Square
    Brighton
    BN2 5AB

  • ANDREWS, Stephen

    Secretary

    Appointed on 30 January 2012

    Resigned on 1 July 2015

    PERIOD PROPERTY MANAGEMENT
    C/O Period Property Management
    Chester Court
    3 Sussex Square
    Brighton
    BN2 1FJ
    United Kingdom

  • VINCE, Roger Ian

    Secretary

    Appointed on 6 September 2005

    Resigned on 5 April 2006

    24 Sussex Square
    Kemptown
    Brighton
    Sussex
    BN2 5AB

  • VINCE, Roger Ian

    Secretary

    Appointed on 30 April 2004

    Resigned on 5 September 2005

    24 Sussex Square
    Kemptown
    Brighton
    Sussex
    BN2 5AB

  • WEBB, Tania Jane

    Secretary

    Appointed on 5 April 2006

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Co Director

    Flat 1
    24 Sussex Square
    Brighton
    BN2 5AB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 March 2004

    Resigned on 15 March 2004

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

  • LESTER, James Lionel

    Director

    Appointed on 1 May 2004

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Air Crew

    Month of birth: May 1958

    Flat 3
    24 Sussex Square
    Brighton
    Sussex
    BN2 5AB

  • SKINNER, Helen Mary

    Director

    Appointed on 1 May 2004

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Shop Owner

    Month of birth: February 1958

    Flat 2 24 Sussex Square
    Brighton
    BN2 5AB

  • TABOR, Christopher

    Director

    Appointed on 12 May 2004

    Resigned on 3 December 2004

    Nationality: British

    Occupation: Academic Manager

    Month of birth: October 1967

    No 3
    20 Bristol Gardens, Kemp Town
    Brighton
    BN2 5JR

  • WOOD, Nigel

    Director

    Appointed on 1 May 2004

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Local Gov

    Month of birth: August 1951

    91 Yeoman Street
    Bonsall
    Derbyshire
    DE4 2AA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 March 2004

    Resigned on 12 March 2004

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

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CX30OG. Transaction: MzE1NTAxMjU5MmFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X55OXW1K. Transaction: MzE0NzEwNzQ4MmFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X537V6VL. Transaction: MzE0NDU5NTM2M2FkaXF6a2N4.

  4. 22 March 2016 Registered office address changed from C/O Period Property Management C/O Period Property Management Chester Court 3 Sussex Square Brighton BN2 1FJ to C/O Period Property Management Chester Court 3 Sussex Square Brighton East Sussex BN2 1FJ on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X537V6MW. Transaction: MzE0NDQ5NDUyN2FkaXF6a2N4.

  5. 9 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDO874. Transaction: MzEzNjg4MDgxNGFkaXF6a2N4.

  6. 31 August 2015 Termination of appointment of Stephen Andrews as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4EXIVWX. Transaction: MzEzMDA3ODI5OGFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44APYFL. Transaction: MzEyMDI1NTEwOWFkaXF6a2N4.

  8. 6 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BJ5DMX. Transaction: MzEwMzIzNzI3OGFkaXF6a2N4.

  9. 30 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZ5KG. Transaction: MzA5NzI1MzgwMWFkaXF6a2N4.

  10. 17 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26INF76. Transaction: MzA3NjQwNDM5MmFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCHP5. Transaction: MzA3NDkwNzg3OGFkaXF6a2N4.

  12. 21 March 2013 Registered office address changed from C/O Period Property Management Chester Court 3 Sussex Square Brighton East Sussex BN2 1FJ England on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NCHOX. Transaction: MzA3NDg5ODU5N2FkaXF6a2N4.

  13. 21 March 2013 Registered office address changed from Flat 4, 24 Sussex Square Brighton East Sussex BN2 5AB on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NCKJS. Transaction: MzA3NDg5OTUwNmFkaXF6a2N4.

  14. 15 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D8RLTC. Transaction: MzA2MDgxNjM4MmFkaXF6a2N4.

  15. 12 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQB95. Transaction: MzA1Mzk4ODU4MmFkaXF6a2N4.

  16. 12 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQ7A1. Transaction: MzA1Mzk4Nzc0MmFkaXF6a2N4.

  17. 31 January 2012 Appointment of Mr Stephen Andrews as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11PIYY6. Transaction: MzA1MTY2OTA4N2FkaXF6a2N4.

  18. 31 January 2012 Termination of appointment of Tania Webb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PIYER. Transaction: MzA1MTY2ODk1NWFkaXF6a2N4.

  19. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8GC8. Transaction: MzA0OTU0NzIwMmFkaXF6a2N4.

  20. 16 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X1PYOSHI. Transaction: MzAzMzkxMTAzNmFkaXF6a2N4.

  21. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM9WBO6T. Transaction: MzAyNTA5OTg0NmFkaXF6a2N4.

  22. 29 September 2010 Termination of appointment of Helen Skinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGELSNTK. Transaction: MzAyNDIyMTU4MGFkaXF6a2N4.

  23. 6 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XCZ5ZIXR. Transaction: MzAxMjkwNzE5NWFkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Helen Mary Skinner on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XCZ5XIXP. Transaction: MzAxMjkwNTg0OWFkaXF6a2N4.

  25. 6 April 2010 Director's details changed for Louise Mullen on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XCZ5WIXO. Transaction: MzAxMjkwNTg0OGFkaXF6a2N4.

  26. 6 April 2010 Director's details changed for Jill Ann Vince on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XCZ5YIXQ. Transaction: MzAxMjkwNTg1MGFkaXF6a2N4.

  27. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDD42DDJ. Transaction: MjA0MTYxODcxOGFkaXF6a2N4.

  28. 5 August 2009 Appointment terminated director nigel wood [View PDF]

    Category: Officers. Type: 288b. Barcode: P9AE3C45. Transaction: MjAzODYzNDcyM2FkaXF6a2N4.

  29. 15 April 2009 Director's change of particulars / louise lester / 07/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6BFD91G. Transaction: MjAzMDY2MjYzOWFkaXF6a2N4.

  30. 25 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XSQ8FZ. Transaction: MjAyODg5NDgxOWFkaXF6a2N4.

  31. 8 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7F4E6ZJ. Transaction: MjAyNTMxMjkxMWFkaXF6a2N4.

  32. 28 July 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPZ71S1. Transaction: MjAwOTc4MTMwN2FkaXF6a2N4.

  33. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNTY1OWFkaXF6a2N4.

  34. 1 June 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkzMTMyMGFkaXF6a2N4.

  35. 1 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY1NzU0M2FkaXF6a2N4.

  36. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0MTE5M2FkaXF6a2N4.

  37. 9 August 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4NjQwMWFkaXF6a2N4.

  38. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM3MDI0NWFkaXF6a2N4.

  39. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM4MzUyN2FkaXF6a2N4.

  40. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIyMTk2N2FkaXF6a2N4.

  41. 7 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDczMzE4NWFkaXF6a2N4.

  42. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQzMTEzNmFkaXF6a2N4.

  43. 29 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3ODUwNGFkaXF6a2N4.

  44. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjUwNDYyMmFkaXF6a2N4.

  45. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYxMTM1MWFkaXF6a2N4.

  46. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI4NTEyMGFkaXF6a2N4.

  47. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY0NDUwMmFkaXF6a2N4.

  48. 5 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc4ODA4M2FkaXF6a2N4.

  49. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkwNjY5MmFkaXF6a2N4.

  50. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk0MTI0NmFkaXF6a2N4.

  51. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA5ODEwOWFkaXF6a2N4.

  52. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk3ODE5MGFkaXF6a2N4.

  53. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE0NjgyMGFkaXF6a2N4.

  54. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc4Mzc1OGFkaXF6a2N4.

  55. 11 May 2004 Ad 01/05/04--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzMxMDg4MWFkaXF6a2N4.

  56. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU3NDIxOWFkaXF6a2N4.

  57. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM2NjE4MmFkaXF6a2N4.

  58. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDA3MDY0MmFkaXF6a2N4.

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