38 Brunswick Square Hove Limited

Company Registration Number: 05162421

Company registered in England and Wales

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38 Brunswick Square Hove Limited is a Private Company Limited by Shares first registered on 24 June 2004. Its current registered address is in Littlehampton, West Sussex.

Registered Address

35 ROMAN AVENUE
ANGMERING
LITTLEHAMPTON
WEST SUSSEX
BN16 4GH

There are 29 companies currently registered at this postcode, including this one.

All companies at BN16 4GH

Registration Data

Company Number

05162421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £37,312£37,312£37,312£37,312£37,312£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £37,312£37,312£37,312£37,312£37,312£0£0
Current Liabilities £37,241£37,241£37,241£37,241£37,241£37,241£37,241
Net Current Assets £-37,241£-37,241£-37,241£-37,241£-37,241£-37,241£-37,241
Total Net Worth £71£71£71£71£71£-71£-71

Previous Names

No previous names

Company Officers

  • VINCENT, Stuart Charles

    Secretary

    Appointed on 12 April 2008

     

    35 Roman Avenue
    Angmering
    West Sussex
    BN16 4GH

  • EVANS, David

    Director

    Appointed on 24 June 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1947

    Flat 1
    38 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • STOCKER, Andrew John

    Director

    Appointed on 15 August 2016

     

    Nationality: English

    Occupation: Credit Control Supervisor

    Month of birth: May 1973

    Flat 7 38
    Brunswick Square
    Hove
    East Sussex
    BN3 1EE
    England

  • UNDERWOOD, Richard

    Director

    Appointed on 24 June 2004

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: July 1949

    Flat 4
    38 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • WATSON, Michael Albert Havelock

    Director

    Appointed on 20 February 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1944

    7 Grant Road
    Wainscott
    Rochester
    Kent
    ME3 8EE

  • UNDERWOOD, Richard

    Secretary

    Appointed on 24 June 2004

    Resigned on 14 March 2005

    Flat 4
    38 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • VINCENT ACCOUNTANCY & TAXATION SERVICES LTD

    Corporate Secretary

    Appointed on 14 March 2005

    Resigned on 12 April 2008

    The Turret
    25 Farncombe Road
    Worthing
    West Sussex
    BN11 2AY

  • HUGHES, Dominic Elder

    Director

    Appointed on 20 February 2005

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Florist

    Month of birth: November 1969

    Flat 2
    8 Oxford Road North
    London
    W4 4DN

  • KELLEY, Michael Patrick

    Director

    Appointed on 20 February 2005

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    20 Medina Villas
    Hove
    East Sussex
    BN3 2RL

  • SHOVE, Kevin Alan

    Director

    Appointed on 20 February 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1970

    38a Brunswick Square
    Hove
    East Sussex
    BN3 1EE

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

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Latest Filings

  1. 8 September 2016 Appointment of Andrew John Stocker as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: A5EMIAQ2. Transaction: MzE1Njc3MjIzNWFkaXF6a2N4.

  2. 26 July 2016 Total exemption full accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5BP4O9S. Transaction: MzE1MzYwNjMxMWFkaXF6a2N4.

  3. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7S3CG. Transaction: MzE1MjA1NzIzNmFkaXF6a2N4.

  4. 30 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7R18P. Transaction: MzE1MjAzOTQxNmFkaXF6a2N4.

  5. 5 April 2016 Termination of appointment of Michael Patrick Kelley as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548Q1SW. Transaction: MzE0NTY3MzE0NWFkaXF6a2N4.

  6. 14 July 2015 Total exemption full accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4BAVDMI. Transaction: MzEyNjg2MDI2OWFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADM8L4. Transaction: MzEyNTk0MjQyM2FkaXF6a2N4.

  8. 25 July 2014 Total exemption full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3CEYOF6. Transaction: MzEwNDI2NDA2OGFkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8W1UR. Transaction: MzEwMzA2ODc5NmFkaXF6a2N4.

  10. 16 July 2013 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2C81F2R. Transaction: MzA4MTYwMDg3NWFkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CEMP. Transaction: MzA4MDQzODY5NGFkaXF6a2N4.

  12. 10 July 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1CI9YTV. Transaction: MzA2MDU3NTA4MGFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5G02. Transaction: MzA1OTcwOTQ2NGFkaXF6a2N4.

  14. 25 June 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1BT5FZU. Transaction: MzA1OTcwOTAyMWFkaXF6a2N4.

  15. 16 January 2012 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A10D43TD. Transaction: MzA1MDc2MTA4NGFkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X1YDSVEA. Transaction: MzAzOTY3NTM4MGFkaXF6a2N4.

  17. 12 July 2010 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A6C6KLHK. Transaction: MzAxOTMwNTgwOGFkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XY2E3L87. Transaction: MzAxODQ1NzA2N2FkaXF6a2N4.

  19. 28 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY2E2L86. Transaction: MzAxODQ1NjUxNWFkaXF6a2N4.

  20. 28 June 2010 Director's details changed for Michael Albert Havelock Watson on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XY2E0L84. Transaction: MzAxODQ1NjUxMWFkaXF6a2N4.

  21. 28 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY2E1L85. Transaction: MzAxODQ1NjUxM2FkaXF6a2N4.

  22. 28 June 2010 Termination of appointment of Kevin Shove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY2DYL81. Transaction: MzAxODQ1NjUwMmFkaXF6a2N4.

  23. 28 June 2010 Director's details changed for David Evans on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XY2DWL8Z. Transaction: MzAxODQ1NjQ5OGFkaXF6a2N4.

  24. 28 June 2010 Director's details changed for Richard Underwood on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XY2DZL82. Transaction: MzAxODQ1NjUwOWFkaXF6a2N4.

  25. 28 June 2010 Director's details changed for Michael Patrick Kelley on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XY2DXL80. Transaction: MzAxODQ1NjUwMGFkaXF6a2N4.

  26. 8 July 2009 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: PC5V5BDU. Transaction: MjAzNjc2OTMxOWFkaXF6a2N4.

  27. 24 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJE9AZZ. Transaction: MjAzNTc1NTU2M2FkaXF6a2N4.

  28. 9 July 2008 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: ACXAW19Z. Transaction: MjAwODcxNTkwNGFkaXF6a2N4.

  29. 26 June 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QZ10VR. Transaction: MjAwNzg2OTE0MWFkaXF6a2N4.

  30. 25 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9QZ00VQ. Transaction: MjAwNzg2ODYwNGFkaXF6a2N4.

  31. 25 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9QYZ0VO. Transaction: MjAwNzg2ODYwMmFkaXF6a2N4.

  32. 25 June 2008 Registered office changed on 25/06/2008 from 35 roman avenue angmering littlehampton west sussex BN16 4GH [View PDF]

    Category: Address. Type: 287. Barcode: X9QYY0VN. Transaction: MjAwNzg2ODYwMWFkaXF6a2N4.

  33. 29 April 2008 Appointment terminated secretary vincent accountancy & taxation services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AOEMGZ9M. Transaction: MjAwNDMyODU0MmFkaXF6a2N4.

  34. 21 April 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: AUVDYYZ7. Transaction: MjAwMzczOTc2MWFkaXF6a2N4.

  35. 17 April 2008 Secretary appointed stuart charles vincent [View PDF]

    Category: Officers. Type: 288a. Barcode: AWXW8YX2. Transaction: MjAwMzU0NTExMGFkaXF6a2N4.

  36. 17 April 2008 Registered office changed on 17/04/2008 from the turret, 25 farncombe road worthing west sussex BN11 2AY [View PDF]

    Category: Address. Type: 287. Barcode: AWXW6YX0. Transaction: MjAwMzU0NDc2OWFkaXF6a2N4.

  37. 26 September 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2OTkyM2FkaXF6a2N4.

  38. 18 January 2007 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3NDIyOWFkaXF6a2N4.

  39. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwNzgzMmFkaXF6a2N4.

  40. 3 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc3MjAzMmFkaXF6a2N4.

  41. 3 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU2ODUzMmFkaXF6a2N4.

  42. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDAyODgwMWFkaXF6a2N4.

  43. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ3Nzg2NWFkaXF6a2N4.

  44. 24 February 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5NzA1NmFkaXF6a2N4.

  45. 6 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzMDUwNTUxMWFkaXF6a2N4.

  46. 6 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTkxNTYyOGFkaXF6a2N4.

  47. 6 December 2005 Registered office changed on 06/12/05 from: 194 church road hove east sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTkxNTYyN2FkaXF6a2N4.

  48. 27 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjkyNjU0MGFkaXF6a2N4.

  49. 27 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1Mzg3MTg5MGFkaXF6a2N4.

  50. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE1NTQxM2FkaXF6a2N4.

  51. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ2NDI4NWFkaXF6a2N4.

  52. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM1ODIxN2FkaXF6a2N4.

  53. 29 March 2005 Registered office changed on 29/03/05 from: 38 brunswick square hove east sussex BN3 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkxMTY1OGFkaXF6a2N4.

  54. 29 March 2005 Accounting reference date shortened from 30/06/05 to 24/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzg1NzE2N2FkaXF6a2N4.

  55. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA0NjQ4OWFkaXF6a2N4.

  56. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIxMTk5N2FkaXF6a2N4.

  57. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc2ODIxMWFkaXF6a2N4.

  58. 30 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDg2MTE2OGFkaXF6a2N4.

  59. 24 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE2NDYwNmFkaXF6a2N4.

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