Company Information for 39 BRUNSWICK SQUARE (HOVE) LIMITED
MRS JOY HOLE, 39C (BASEMENT FLAT), BRUNSWICK SQUARE, HOVE, EAST SUSSEX, BN3 1EE,
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Company Registration Number
03754296
Private Limited Company
Active |
Company Name | |
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39 BRUNSWICK SQUARE (HOVE) LIMITED | |
Legal Registered Office | |
MRS JOY HOLE 39C (BASEMENT FLAT) BRUNSWICK SQUARE HOVE EAST SUSSEX BN3 1EE Other companies in BN3 | |
Company Number | 03754296 | |
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Company ID Number | 03754296 | |
Date formed | 1999-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:25:46 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA JANE CLARKE |
||
JOY TAL HOLE |
||
EWEN MCPHERSON |
||
CLARE KATHRYN ROCK |
||
WILLIAM JAMES ROCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA JANE CLARKE |
Company Secretary | ||
MICHAEL JAMES GODLEMAN |
Director | ||
PHILIPPA ANNE CRANE |
Director | ||
GARY STEPHEN OEHME |
Director | ||
TIMOTHY JOHN CLARK |
Company Secretary | ||
TIMOTHY JOHN CLARK |
Director | ||
STARTCO LIMITED |
Nominated Secretary | ||
NEWCO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOLOGRAM FOIL COMPANY LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
KATE ROCK SOLUTIONS LTD | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-08-30 | |
TONIC ROCK LTD | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-08-30 | |
THE ROCK GROUP (UK) LTD | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
KATE ROCK LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2018-03-20 | |
THE ROCK GROUP (UK) LTD | Director | 2016-11-24 | CURRENT | 2014-01-16 | Active | |
THE HOLOGRAM FOIL COMPANY LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
KATE ROCK LTD | Director | 2015-03-18 | CURRENT | 2013-01-29 | Dissolved 2018-03-20 | |
MUSION3D LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS GEORGINA ANNE WILKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN MCPHERSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CLARE KATHRYN ROCK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES ROCK | |
TM02 | Termination of appointment of Linda Jane Clarke on 2016-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GODLEMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR EWEN MCPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE CRANE | |
LATEST SOC | 03/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA ANNE CRANE | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY OEHME | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/11 FROM 39 Brunswick Square Hove East Sussex BN3 1EE | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GODLEMAN / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE CLARKE / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN OEHME / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY TAL HOLE / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE CLARKE / 01/08/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 39 BRUNSWICK SQUARE (HOVE) LIMITED
Called Up Share Capital | 2012-05-01 | £ 4 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 0 |
Called Up Share Capital | 2011-04-30 | £ 0 |
Cash Bank In Hand | 2012-05-01 | £ 2,988 |
Cash Bank In Hand | 2012-04-30 | £ 3,096 |
Cash Bank In Hand | 2011-04-30 | £ 4,638 |
Current Assets | 2012-05-01 | £ 2,988 |
Current Assets | 2012-04-30 | £ 3,096 |
Current Assets | 2011-04-30 | £ 4,638 |
Shareholder Funds | 2012-05-01 | £ 2,992 |
Shareholder Funds | 2012-04-30 | £ 3,096 |
Shareholder Funds | 2011-04-30 | £ 4,638 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 39 BRUNSWICK SQUARE (HOVE) 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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |