32 Sussex Square Limited

Company Registration Number: 05652901

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.
32 Sussex Square Limited is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in Brighton.

Registered Address

FLAT 7
32 SUSSEX SQUARE
BRIGHTON
BN2 5AB

There are 10 companies currently registered at this postcode, including this one.

All companies at BN2 5AB

Registration Data

Company Number

05652901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8£0£0£0£0£0£0
of which Cash £8£0£0£0£0£0£0
Total Assets £8£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £8£0£0£0£0£0£0
Total Net Worth £8£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Stuart Roy

    Secretary

    Appointed on 21 March 2007

     

    Flat 7
    32 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • BOYD, Ian James

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1953

    Flat 3
    32 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • HUTCHINSON, Stuart Roy

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Musician

    Month of birth: March 1956

    Flat 7
    32 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • JESSOP, Rosemary Kate

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    Flat 5
    32 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • REDSTONE, Melanie Kim

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1959

    Flat 1
    32 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • TABARY PETERSSEN, Thalia

    Director

    Appointed on 6 October 2007

     

    Nationality: British

    Occupation: Retired Academic

    Month of birth: June 1958

    Flat 6
    32 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • HUTCHINSON, Stuart Roy

    Secretary

    Appointed on 13 December 2005

    Resigned on 21 March 2007

    Flat 7
    32 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • STL SECRETARIES LTD

    Secretary

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ANDERSEN, Sarah Viv

    Director

    Appointed on 13 December 2005

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1972

    Flat 4
    32 Sussex Square
    Brighton
    Sussex
    BN2 5AB

  • BOYD, Ian James

    Director

    Appointed on 13 December 2005

    Resigned on 21 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1953

    Flat 3
    32 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • HUTCHINSON, Stuart Roy

    Director

    Appointed on 13 December 2005

    Resigned on 21 March 2007

    Nationality: British

    Occupation: Musician

    Month of birth: March 1956

    Flat 7
    32 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • JESSOP, Rosemary Kate

    Director

    Appointed on 13 December 2005

    Resigned on 21 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    Flat 5
    32 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • STL DIRECTORS LTD

    Director

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57G4I. Transaction: MzE2NDczMzQyM2FkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5LHMFSO. Transaction: MzE2NDA1MDk1NWFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MEO1DD. Transaction: MzEzNzcwMDk1MWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC21KQ. Transaction: MzEzNzYyMTc5NmFkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVP0YO. Transaction: MzExNDUxNzY3OGFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IMNT. Transaction: MzExMzc4NTE2MWFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA3M2Y. Transaction: MzA5MTY0NjY4NWFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQ6JK. Transaction: MzA5MTA1NzI0MmFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQ649. Transaction: MzA3MDY0NzEwOWFkaXF6a2N4.

  10. 15 December 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1NUGZ7N. Transaction: MzA2OTQ0NTk2M2FkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X109X59E. Transaction: MzA1MDUyNDM1M2FkaXF6a2N4.

  12. 10 January 2012 Registered office address changed from Flat 3, 32 Sussex Square Brighton East Sussex BN2 5AB on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109X596. Transaction: MzA1MDUwMTA3MWFkaXF6a2N4.

  13. 15 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: X0O81RYH. Transaction: MzA0OTA3MzY2NWFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XFFY4QO7. Transaction: MzAzMDEyMzczOGFkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LEBP0Q3S. Transaction: MzAyOTI2MTk4MWFkaXF6a2N4.

  16. 22 January 2010 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PP5W2GVS. Transaction: MzAwNzcyMDgwOWFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XA36ZGHC. Transaction: MzAwNjY4NDc5OGFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Rosemary Kate Jessop on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA36WGH9. Transaction: MzAwNjY4NDUyNmFkaXF6a2N4.

  19. 8 January 2010 Director's details changed for Melanie Kim Redstone on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA36XGHA. Transaction: MzAwNjY4NDUyN2FkaXF6a2N4.

  20. 8 January 2010 Director's details changed for Thalia Tabary Peterssen on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA36YGHB. Transaction: MzAwNjY4NDUyOGFkaXF6a2N4.

  21. 8 January 2010 Director's details changed for Stuart Roy Hutchinson on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA36VGH8. Transaction: MzAwNjY4NDUwMmFkaXF6a2N4.

  22. 8 January 2010 Director's details changed for Ian James Boyd on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA36UGH7. Transaction: MzAwNjY4NDQ0NmFkaXF6a2N4.

  23. 5 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOB2M73U. Transaction: MjAyNDk5MzAwNmFkaXF6a2N4.

  24. 24 November 2008 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ACCEQ518. Transaction: MjAxODYzODQ0MmFkaXF6a2N4.

  25. 4 February 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNzkxMmFkaXF6a2N4.

  26. 4 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTcxMzMxMmFkaXF6a2N4.

  27. 10 October 2007 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ3ODU1NWFkaXF6a2N4.

  28. 10 October 2007 Ad 06/10/07--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQ3OTE0NGFkaXF6a2N4.

  29. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3Nzk1NmFkaXF6a2N4.

  30. 12 April 2007 Accounting reference date extended from 31/12/06 to 24/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTI1NzQyMmFkaXF6a2N4.

  31. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyMjMxN2FkaXF6a2N4.

  32. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ4OTU0NGFkaXF6a2N4.

  33. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQzMjQzMmFkaXF6a2N4.

  34. 5 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxOTY5M2FkaXF6a2N4.

  35. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUwODM4MWFkaXF6a2N4.

  36. 5 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTExNTI1OWFkaXF6a2N4.

  37. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQyODA4OWFkaXF6a2N4.

  38. 29 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM2MDczMGFkaXF6a2N4.

  39. 10 February 2006 Ad 13/12/05--------- £ si [email protected]=6 £ ic 1/7

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzc0MDAwNGFkaXF6a2N4.

  40. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU0NzcyOGFkaXF6a2N4.

  41. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1MDE4N2FkaXF6a2N4.

  42. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ1ODAwN2FkaXF6a2N4.

  43. 10 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyNzQ4NWFkaXF6a2N4.

  44. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgxMzE0MGFkaXF6a2N4.

  45. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQwOTM4NWFkaXF6a2N4.

  46. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTg4NjAxOWFkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 04:36:51 +0000