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Company Information for

25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED

26 TURNER PLACE, SCHOOL ROAD, HOVE, EAST SUSSEX, BN3 5GF,

Company Registration Number

02729937

Private Limited Company

Active

Company Overview

About 25/26 Brunswick Square Hove Management Co. Ltd

25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED was founded on 1992-07-09 and has its registered office in Hove. The organisation's status is listed as "Active". 25/26 Brunswick Square Hove Management Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED

26 TURNER PLACE SCHOOL ROAD HOVE EAST SUSSEX BN3 5GF Other companies in BN3

Filing Information

Company Number		02729937
Company ID Number		02729937
Date formed		1992-07-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 20:41:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED

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Company Officers of 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED

Current Directors

Officer	Role	Date Appointed
MARCUS JOHN STAPLES	Company Secretary	2016-07-01
KATHLEEN FIONA BOWER	Director	2002-12-02
MARGATEY-MARY ORTON	Director	2012-07-01
ESTHER JOANNA ARYA PARKER	Director	2012-07-01
ANITA LOUISE WRIGHT	Director	2006-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS WILLIAM HENRY ERICSSON	Company Secretary	2004-11-18	2018-02-13
SUSAN ANNE DICKINSON	Director	1999-08-02	2012-05-11
BELINDA THEYRE KENNEDY	Director	2007-09-27	2011-03-31
JOANNA LESLEY TAYLOR	Director	2006-11-23	2011-03-31
ANTHONY JOHN TRAVIS	Director	2006-11-06	2011-03-31
LUIS DINIZ SANCHES	Director	2004-07-07	2006-07-28
MAGGIE ORTON	Director	1999-07-02	2005-08-22
ANTHONY ERIC BRATLEY	Company Secretary	1995-09-06	2004-11-18
DAVID BAILIN	Director	2000-08-03	2004-11-18
BELINDA THEYRE KENNEDY	Director	2000-09-26	2004-11-18
VINCENT LENDRUM	Director	2003-10-07	2004-11-18
ANTHONY ERIC BRATLEY	Director	1995-09-06	2003-12-16
TONY TRAVIS	Director	2000-08-03	2003-04-29
ALEXIS PREVOT	Director	2000-08-03	2002-10-02
PHILIP DAVIES	Director	2000-08-03	2002-08-01
PHILIP ORPWOOD	Director	1992-07-09	2000-08-01
CHRISTOPHER COLVILE MINNS	Director	1997-05-02	1999-08-21
ELIZABETH CHEVELEY	Director	1997-05-02	1999-07-05
LEE JOHN ROBERTSON	Director	1997-05-02	1999-03-31
PHILIP MARK GILLILAND	Director	1995-09-06	1998-04-05
PHILIP ORPWOOD	Company Secretary	1997-07-07	1997-11-05
JOHN DAVID ANDREW KERR	Director	1992-07-09	1997-05-01
MICHAEL CHARLES BOSTOCK	Director	1992-07-09	1995-12-06
PHILIP ORPWOOD	Company Secretary	1992-07-09	1995-10-18
KEITH CARPENTER	Director	1994-02-14	1995-09-06
JANE CLIFT	Director	1992-07-09	1994-11-09
REBECCA DELCIE STEVENS	Director	1992-07-09	1993-12-10
HAROLD WAYNE	Nominated Secretary	1992-07-09	1992-07-09
YVONNE WAYNE	Nominated Director	1992-07-09	1992-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ESTHER JOANNA ARYA PARKER	BRUNSWICK TERRACE RESIDENTS ASSOCIATION LIMITED	Director	1998-06-25	CURRENT	1998-06-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-24		APPOINTMENT TERMINATED, DIRECTOR ESTHER JOANNA ARYA PARKER
2024-01-05		Director's details changed for Mr Louis Rogerson on 2024-01-02
2024-01-05		Director's details changed for Mr Ben Cavan Jones on 2024-01-02
2024-01-05		REGISTERED OFFICE CHANGED ON 05/01/24 FROM Office 10 270 Old Shoreham Road Hove BN3 7BG United Kingdom
2024-01-05		Director's details changed for Dr Arnoldas Kincius on 2024-01-02
2023-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-20		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2022-11-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-23	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/22 FROM 16-17 Boundary Road Hove East Sussex BN3 4EF England
2022-06-01	AP01	DIRECTOR APPOINTED MR ARNOLDAS KINCIUS
2022-04-05	AP01	DIRECTOR APPOINTED MR LOUIS ROGERSON
2022-03-07	AP01	DIRECTOR APPOINTED MR BEN CAVAN JONES
2022-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANITA LOUISE WRIGHT
2022-01-13		APPOINTMENT TERMINATED, DIRECTOR MARGATEY-MARY ORTON
2022-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGATEY-MARY ORTON
2021-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-07-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARCUS JOHN STAPLES on 2021-07-01
2021-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/21 FROM Shermond House Boundary Road Hove East Sussex BN3 5TD England
2020-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-25	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-07-10	CH01	Director's details changed for Anita Louise Wright on 2020-07-09
2019-10-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-02-21	PSC08	Notification of a person with significant control statement
2018-02-21	TM02	Termination of appointment of Nicholas William Henry Ericsson on 2018-02-13
2018-02-21	PSC07	CESSATION OF KATHLEEN FIONA BOWER AS A PERSON OF SIGNIFICANT CONTROL
2018-02-21	CH01	Director's details changed for Ms Esther Arya Johanna Parker on 2018-02-13
2017-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-11-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 160
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-22	AP03	Appointment of Mr Marcus John Staples as company secretary on 2016-07-01
2016-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/16 FROM 8 the Drive Hove East Sussex BN3 3JT
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 160
2015-08-28	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 160
2014-09-23	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-09-23	CH01	Director's details changed for Kathleen Fiona Bower on 2014-07-08
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	LATEST SOC	02/09/13 STATEMENT OF CAPITAL;GBP 160
2013-09-02	AR01	09/07/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE DICKINSON
2012-08-23	AP01	DIRECTOR APPOINTED MARGATEY-MARY ORTON
2012-08-23	AP01	DIRECTOR APPOINTED MS ESTHER ARYA JOHANNA PARKER
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN DICKINSON
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-05	AR01	09/07/11 FULL LIST
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRAVIS
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA TAYLOR
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BELINDA KENNEDY
2011-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-27	AR01	09/07/10 FULL LIST
2009-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-23	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEN BOWER / 02/12/2002
2008-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-05	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-09-04	288a	DIRECTOR APPOINTED BELINDA THEYRE KENNEDY
2007-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-24	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-09-20	288a	NEW DIRECTOR APPOINTED
2006-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-06	363s	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-12-06	288b	DIRECTOR RESIGNED
2006-08-09	288b	DIRECTOR RESIGNED
2006-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-14	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/04 FROM: FLAT 15 25 BRUNSWICK SQUARE HOVE EAST SUSSEX BN3 1EJ
2004-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-20	288b	DIRECTOR RESIGNED
2004-12-20	288b	DIRECTOR RESIGNED
2004-12-06	288a	NEW SECRETARY APPOINTED
2004-12-06	288b	SECRETARY RESIGNED
2004-12-06	288b	DIRECTOR RESIGNED
2004-10-01	288a	NEW DIRECTOR APPOINTED
2004-10-01	288b	DIRECTOR RESIGNED
2004-10-01	363(288)	DIRECTOR RESIGNED
2004-10-01	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-01-19	288a	NEW DIRECTOR APPOINTED
2004-01-19	288b	DIRECTOR RESIGNED
2004-01-19	288b	DIRECTOR RESIGNED
2004-01-19	288a	NEW DIRECTOR APPOINTED
2004-01-19	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2004-01-19	288b	DIRECTOR RESIGNED
2003-12-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-13	288a	NEW DIRECTOR APPOINTED
2003-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-27	288a	NEW DIRECTOR APPOINTED
2002-11-27	288a	NEW DIRECTOR APPOINTED
2002-11-27	288a	NEW DIRECTOR APPOINTED
2002-11-27	363s	RETURN MADE UP TO 09/07/01; CHANGE OF MEMBERS
2002-11-27	288a	NEW DIRECTOR APPOINTED
2002-11-27	363(288)	DIRECTOR RESIGNED
2002-11-27	363s	RETURN MADE UP TO 09/07/02; CHANGE OF MEMBERS
2002-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-10	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02729937' OR DefendantCompanyNumber='02729937' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED

Financial Assets

Balance Sheet

Debtors	2013-03-31	£ 2,371
Debtors	2012-03-31	£ 2,370
Shareholder Funds	2013-03-31	£ 2,371
Shareholder Funds	2012-03-31	£ 2,370

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02729937' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02729937' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02729937' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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