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Home > England & Wales Companies > 27 SUSSEX SQUARE BRIGHTON LIMITED
Company Information for

27 SUSSEX SQUARE BRIGHTON LIMITED

ATLAS CHAMBERS, 33 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RE,
Company Registration Number
03605831
Private Limited Company
Active

Company Overview

About 27 Sussex Square Brighton Ltd
27 SUSSEX SQUARE BRIGHTON LIMITED was founded on 1998-07-29 and has its registered office in Brighton. The organisation's status is listed as "Active". 27 Sussex Square Brighton 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
Company Name
27 SUSSEX SQUARE BRIGHTON LIMITED
 
Legal Registered Office
ATLAS CHAMBERS
33 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RE
Other companies in BN1
 
Filing Information
Company Number 03605831
Company ID Number 03605831
Date formed 1998-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/03/2023
Account next due 24/12/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 10:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 SUSSEX SQUARE BRIGHTON LIMITED
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Company Officers of 27 SUSSEX SQUARE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
SARAH STUART
 Company Secretary 2001-07-03
JAMES JOHN STUART
 Director 1998-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN LAY
 Company Secretary 1998-07-29 2001-07-03
ANDREW JOHN LAY
 Director 1998-07-29 2001-07-03
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-07-29 1998-07-29
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-07-29 1998-07-29

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.

DateDocument TypeDocument Description
2024-07-30CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/22
2022-09-13CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 2 Church Street Brighton East Sussex BN1 1UJ
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 2 Church Street Brighton East Sussex BN1 1UJ
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-01-20PSC07CESSATION OF SARAH STUART AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE LINDSKOV MADSEN
2020-01-20TM02Termination of appointment of Sarah Stuart on 2019-11-12
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN STUART
2020-01-20AP01DIRECTOR APPOINTED MRS ANNE LINDSKOV MADSEN
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-09-19AA23/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-25AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2014-10-09AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0129/07/14 ANNUAL RETURN FULL LIST
2013-10-22AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08LATEST SOC08/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-08AR0129/07/13 ANNUAL RETURN FULL LIST
2012-08-28AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0129/07/12 ANNUAL RETURN FULL LIST
2011-09-20AR0129/07/11 ANNUAL RETURN FULL LIST
2011-07-28AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM 100 Church Street Brighton East Sussex BN1 1UJ
2010-12-18AA24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0129/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for James John Stuart on 2010-07-27
2010-07-12AA01Previous accounting period shortened from 31/07/10 TO 24/03/10
2010-03-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 29/07/09; full list of members
2009-04-04AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-29363aReturn made up to 29/07/08; full list of members
2008-03-31AA31/07/07 TOTAL EXEMPTION FULL
2007-08-17363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-08363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-03363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-19363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-08363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-11363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-09-13288aNEW SECRETARY APPOINTED
2001-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-04287REGISTERED OFFICE CHANGED ON 04/06/01 FROM: C/O ROBERT J GOGARTY BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON WEST SUSSEX BN42 4FN
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-05363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 27 SUSSEX SQUARE BRIGHTON EAST SUSSEX BN2 5AB
1999-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-10-2688(2)RAD 19/10/99--------- £ SI 98@1=98 £ IC 2/100
1998-07-31287REGISTERED OFFICE CHANGED ON 31/07/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1998-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-31288bSECRETARY RESIGNED
1998-07-31288aNEW DIRECTOR APPOINTED
1998-07-31288bDIRECTOR RESIGNED
1998-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 27 SUSSEX SQUARE BRIGHTON 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 27 SUSSEX SQUARE BRIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 SUSSEX SQUARE BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-24 £ 2,157
Creditors Due Within One Year 2012-03-24 £ 1,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-23
Annual Accounts
2017-03-23
Annual Accounts
2018-03-23
Annual Accounts
2019-03-23
Annual Accounts
2020-03-23
Annual Accounts
2021-03-23

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 27 SUSSEX SQUARE BRIGHTON LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-24 £ 2,492
Current Assets 2012-03-24 £ 2,125
Debtors 2013-03-24 £ 2,460
Debtors 2012-03-24 £ 2,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 SUSSEX SQUARE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 SUSSEX SQUARE BRIGHTON LIMITED
Trademarks
We have not found any records of 27 SUSSEX SQUARE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 SUSSEX SQUARE BRIGHTON 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 (68209 - Other letting and operating of own or leased real estate) as 27 SUSSEX SQUARE BRIGHTON LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 27 SUSSEX SQUARE BRIGHTON 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 27 SUSSEX SQUARE BRIGHTON 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 27 SUSSEX SQUARE BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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