55 Brunswick Road Hove Limited

Company Registration Number: 05633808

Company registered in England and Wales

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55 Brunswick Road Hove Limited is a Private Company Limited by Shares first registered on 23 November 2005. Its current registered address is in Brighton.

Registered Address

PERIOD PROPERTY MANAGEMENT
CHESTER COURT
SUSSEX SQUARE
BRIGHTON
BN2 1FJ

There are 32 companies currently registered at this postcode, including this one.

All companies at BN2 1FJ

Registration Data

Company Number

05633808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

24 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,421£0£20,421£20,421£20,421£20,421
Current Assets £12,476£7£6,003£6,003£6,003£0
of which Cash £12,122£0£0£0£0£0
Total Assets £32,897£7£26,424£26,424£26,424£20,421
Current Liabilities £12,476£0£0£0£0£0
Net Current Assets £0£7£6,003£6,003£6,003£0
Total Net Worth £20,421£7£26,424£26,424£26,424£20,421

Previous Names

No previous names

Company Officers

  • KERRISON, Barry

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: November 1962

    Flat 1, 55
    Brunswick Road
    Hove
    East Sussex
    BN3 1DH

  • MITCHELL, John Rodick

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1950

    Flat 2
    55 Brunswick Road
    Hove
    East Sussex
    BN3 1DH

  • MOREAU, Magali

    Director

    Appointed on 1 April 2016

     

    Nationality: French

    Occupation: N/A

    Month of birth: April 1962

    11
    Oxenford Street
    London
    SE15 4DF
    Great Britain

  • PORTER, Stephen

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Financial Admin

    Month of birth: July 1981

    55 Brunswick Road
    Basement Flat
    55 Brunswick Road
    Brighton
    East Sussex
    BN3 1DH
    Great Britain

  • WORRICA, Suzanne

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1970

    55
    Brunswick Road
    Hove
    East Sussex
    BN3 1DH

  • GROVES, James

    Secretary

    Appointed on 1 August 2013

    Resigned on 1 July 2015

    Nationality: British

    Albion House
    Albion Street
    Lewes
    Sussex
    BN7 2NF

  • MILLS, Peter

    Secretary

    Appointed on 23 November 2005

    Resigned on 14 February 2013

    Albion House
    Albion Street
    Lewes
    Sussex
    BN7 2NF

  • COLES, Adrian John

    Director

    Appointed on 23 November 2005

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    4 Rugby Place
    Brighton
    East Sussex
    BN2 5JA

  • DENNIS, Richard

    Director

    Appointed on 10 July 2006

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Economist

    Month of birth: October 1973

    Flat 6
    55 Brunswick Road
    Hove
    East Sussex
    BN3 1DH

  • MILLS, Peter

    Director

    Appointed on 23 November 2005

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1931

    Albion House
    Albion Street
    Lewes
    Sussex
    BN7 2NF

  • MOREAU, Magali Florence

    Director

    Appointed on 10 September 2013

    Resigned on 24 March 2014

    Nationality: French

    Occupation: Photographer

    Month of birth: April 1962

    Albion House
    Albion Street
    Lewes
    Sussex
    BN7 2NF

  • THOMPSON, Anthony Ronald

    Director

    Appointed on 23 April 2010

    Resigned on 5 May 2010

    Nationality: British Citizen

    Occupation: Retired

    Month of birth: October 1945

    Flat 1 146 Kings Road
    Brighton
    East Sussex
    BN1 2PJ

  • WALLSGROVE, Timothy John

    Director

    Appointed on 1 August 2013

    Resigned on 23 November 2013

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: July 1981

    Basement Flat
    55a Brunswick Road
    Hove
    East Sussex
    BN3 1DH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJG2FL. Transaction: MzE2Mjg2Mjg0NWFkaXF6a2N4.

  2. 16 October 2016 Appointment of Mr Stephen Porter as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HP6EGG. Transaction: MzE1OTc3NzY2OGFkaXF6a2N4.

  3. 12 June 2016 Appointment of Ms Magali Moreau as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X58YX7R7. Transaction: MzE1MDU5NDUwMmFkaXF6a2N4.

  4. 27 April 2016 Accounts for a dormant company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A555AXO8. Transaction: MzE0NjkzNjQyM2FkaXF6a2N4.

  5. 9 March 2016 Previous accounting period extended from 30 November 2015 to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA01. Barcode: X52F2TSI. Transaction: MzE0MzcxOTMzMWFkaXF6a2N4.

  6. 28 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3KDR7. Transaction: MzEzNjI2MjU2MmFkaXF6a2N4.

  7. 24 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHVK6A. Transaction: MzEyOTU2MDMxNmFkaXF6a2N4.

  8. 15 August 2015 Termination of appointment of James Groves as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4DUKWXP. Transaction: MzEyOTA1NTU3MGFkaXF6a2N4.

  9. 15 August 2015 Registered office address changed from Albion House Albion Street Lewes Sussex BN7 2NF to C/O Period Property Management Chester Court Sussex Square Brighton BN2 1FJ on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Address. Type: AD01. Barcode: X4DUKWWH. Transaction: MzEyOTA1NTUzOWFkaXF6a2N4.

  10. 4 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXEYX. Transaction: MzExMjc3ODA3NGFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3K6G. Transaction: MzEwNjQyNzAzNGFkaXF6a2N4.

  12. 9 July 2014 Appointment of Mr Barry Kerrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BA15A8. Transaction: MzEwMzM3MzI1NWFkaXF6a2N4.

  13. 14 April 2014 Termination of appointment of Magali Moreau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RHH7D. Transaction: MzA5ODE3OTI5NWFkaXF6a2N4.

  14. 17 December 2013 Termination of appointment of Timothy Wallsgrove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NEZKRL. Transaction: MzA5MDg5NTY2NGFkaXF6a2N4.

  15. 27 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LM15. Transaction: MzA4OTU3OTM1N2FkaXF6a2N4.

  16. 26 November 2013 Appointment of Ms Magali Florence Moreau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ1AYW. Transaction: MzA4OTUwNDc3MmFkaXF6a2N4.

  17. 3 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2I8EOUW. Transaction: MzA4NjMwMjg1MWFkaXF6a2N4.

  18. 19 August 2013 Appointment of Mr Timothy John Wallsgrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EUYUCS. Transaction: MzA4MzQ5NzU1N2FkaXF6a2N4.

  19. 19 August 2013 Appointment of Suzanne Worrica as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EUYU6B. Transaction: MzA4MzQ5NzI4NWFkaXF6a2N4.

  20. 19 August 2013 Appointment of John Rodick Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EUYUCW. Transaction: MzA4MzQ5NjkxMGFkaXF6a2N4.

  21. 7 August 2013 Appointment of James Groves as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2E08LWX. Transaction: MzA4MjkwODYxNGFkaXF6a2N4.

  22. 7 August 2013 Termination of appointment of Peter Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2E08LX5. Transaction: MzA4MjkwODYwNmFkaXF6a2N4.

  23. 7 August 2013 Termination of appointment of Peter Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2E08LYW. Transaction: MzA4MjkwODU3NGFkaXF6a2N4.

  24. 7 August 2013 Registered office address changed from 66 the Drive Hove East Sussex BN3 3PE England on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: A2E08LYO. Transaction: MzA4MjkwODUyMmFkaXF6a2N4.

  25. 4 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YJK2. Transaction: MzA2ODcwNzk1OWFkaXF6a2N4.

  26. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQZADT. Transaction: MzA2MjczODMyNmFkaXF6a2N4.

  27. 28 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XG95NZMZ. Transaction: MzA0NzkxMTU5MGFkaXF6a2N4.

  28. 28 November 2011 Secretary's details changed for Mr. Peter Mills on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH03. Barcode: XG95LZMX. Transaction: MzA0NzkxMTU4MmFkaXF6a2N4.

  29. 28 November 2011 Director's details changed for Mr. Peter Mills on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: XG95MZMY. Transaction: MzA0NzkxMTU3OWFkaXF6a2N4.

  30. 28 November 2011 Registered office address changed from Flat 1 146 Kings Road Brighton East Sussex BN1 2PJ on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XG95KZMW. Transaction: MzA0NzkxMTU4MGFkaXF6a2N4.

  31. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AES5IX55. Transaction: MzA0MzE3Njk3M2FkaXF6a2N4.

  32. 12 May 2011 Statement of capital following an allotment of shares on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Capital. Type: SH01. Barcode: AGCTZU1P. Transaction: MzAzNzA1ODgzNGFkaXF6a2N4.

  33. 4 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X4UOWPNR. Transaction: MzAyODIzODk0N2FkaXF6a2N4.

  34. 17 June 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFJ5BKX5. Transaction: MzAxNzgwMDkxMmFkaXF6a2N4.

  35. 6 May 2010 Termination of appointment of Anthony Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRUTXJRI. Transaction: MzAxNDk2MjI4MWFkaXF6a2N4.

  36. 23 April 2010 Appointment of Mr Anthony Ronald Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLWP2JE2. Transaction: MzAxNDE2OTg4OWFkaXF6a2N4.

  37. 23 April 2010 Termination of appointment of Richard Dennis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLX53JEK. Transaction: MzAxNDE3MDc1NGFkaXF6a2N4.

  38. 24 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X5VS4F8G. Transaction: MzAwMzU0NTk4NmFkaXF6a2N4.

  39. 24 November 2009 Director's details changed for Peter Mills on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VS3F8F. Transaction: MzAwMzU0NTQ0OWFkaXF6a2N4.

  40. 24 November 2009 Director's details changed for Richard Dennis on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VS2F8E. Transaction: MzAwMzU0NTQ0N2FkaXF6a2N4.

  41. 18 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADB50CFU. Transaction: MjAzOTQxMjU1MGFkaXF6a2N4.

  42. 19 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRWA5S4. Transaction: MjAyMDg1MzM2MmFkaXF6a2N4.

  43. 12 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AH7YQ32R. Transaction: MjAxMzI4MTk1OGFkaXF6a2N4.

  44. 1 December 2007 Return made up to 23/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQ0NDY1N2FkaXF6a2N4.

  45. 7 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNTI4N2FkaXF6a2N4.

  46. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyMjE0MmFkaXF6a2N4.

  47. 12 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYwNzUzOGFkaXF6a2N4.

  48. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE3NzEyNmFkaXF6a2N4.

  49. 23 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQxOTM0M2FkaXF6a2N4.

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