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Home > England & Wales Companies > 26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED
Company Information for

26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED

26 BRUNSWICK TERRACE, HOVE, EAST SUSSEX, BN3 1HJ,
Company Registration Number
05338536
Private Limited Company
Active

Company Overview

About 26 Brunswick Terrace Hove (freehold) Ltd
26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED was founded on 2005-01-21 and has its registered office in East Sussex. The organisation's status is listed as "Active". 26 Brunswick Terrace Hove (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED
 
Legal Registered Office
26 BRUNSWICK TERRACE
HOVE
EAST SUSSEX
BN3 1HJ
Other companies in BN3
 
Filing Information
Company Number 05338536
Company ID Number 05338536
Date formed 2005-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED
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Company Officers of 26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HUGH HOULBROOK
 Director 2016-01-22
CHRISTOPHER GRAHAM JASPER
 Director 2015-12-15
LINDSAY COLETTE KIRBY
 Director 2017-10-23
JACQUELINE ANNE MILLAR
 Director 2013-05-18
WALEED FATHI ZIYADA
 Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA FOX
 Director 2005-01-21 2017-10-23
CHRIS MOXON
 Director 2005-01-21 2015-09-01
GLORIA MAUREEN ELLIOTT
 Director 2006-05-26 2015-02-17
MADELEINE SULLIVAN
 Director 2013-05-18 2014-07-25
TOMMASO TIZZANO
 Director 2008-02-26 2013-08-28
DAVID MICHAEL COOPER
 Director 2005-01-21 2013-05-18
DAVID CHARLES ARMSTRONG
 Company Secretary 2007-11-20 2012-10-31
SIMON ROBERT ATKINSON
 Company Secretary 2005-01-21 2007-11-20
SIMON ROBERT ATKINSON
 Director 2005-01-21 2007-09-11
DAMIAN ROLAND JENNINGS
 Director 2005-01-21 2007-01-19
IAN NICHOLAS GODDARD
 Director 2005-01-21 2006-08-23
RACHEL LOUISE FASSETT
 Director 2005-01-21 2006-05-26
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2005-01-21 2005-01-21
CHALFEN NOMINEES LIMITED
 Nominated Director 2005-01-21 2005-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY COLETTE KIRBY COOLWONDER LIMITED Director 2017-08-02 CURRENT 2000-03-10 Active
LINDSAY COLETTE KIRBY 30 BRUNSWICK TERRACE HOVE LIMITED Director 2016-06-21 CURRENT 2002-08-16 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.

DateDocument TypeDocument Description
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-08CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE MILLAR
2022-10-11APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH HOULBROOK
2022-10-11DIRECTOR APPOINTED MR DARRELL JOHN HOMANS-CLARK
2022-10-11AP01DIRECTOR APPOINTED MR DARRELL JOHN HOMANS-CLARK
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH HOULBROOK
2022-10-09DIRECTOR APPOINTED MS SYLVIA ELLEN MCLAIN
2022-10-09AP01DIRECTOR APPOINTED MS SYLVIA ELLEN MCLAIN
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM JASPER
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-29TM01Termination of appointment of a director
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA FOX
2017-10-23AP01DIRECTOR APPOINTED MS LINDSAY COLETTE KIRBY
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE MILLAR / 28/02/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA FOX / 28/02/2017
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-21AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Waleed Fathi Ziyada on 2016-02-10
2016-02-10AP01DIRECTOR APPOINTED WALEED FATHI ZIYADA
2016-02-10AP01DIRECTOR APPOINTED THOMAS HUGH HOULBROOK
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA MAUREEN ELLIOTT
2015-12-15AP01DIRECTOR APPOINTED CHRISTOPHER GRAHAM JASPER
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MOXON
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-14AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE SULLIVAN
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 9
2014-02-23AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR TOMMASO TIZZANO
2013-07-18AP01DIRECTOR APPOINTED MS JACQUELINE ANNE MILLAR
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
2013-05-20AP01DIRECTOR APPOINTED MS MADELEINE SULLIVAN
2013-03-06AR0116/02/13 FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TIZZANO / 01/02/2013
2012-11-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID ARMSTRONG
2012-08-17AA31/03/12 TOTAL EXEMPTION FULL
2012-02-24AR0116/02/12 FULL LIST
2011-07-26AA31/03/11 TOTAL EXEMPTION FULL
2011-03-14AR0116/02/11 FULL LIST
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-08AR0116/02/10 FULL LIST
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TIZZANO / 16/02/2010
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MOXON / 16/02/2010
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA FOX / 16/02/2010
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GLORIA MAUREEN ELLIOTT / 16/02/2010
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL COOPER / 16/02/2010
2009-08-02AA31/03/09 TOTAL EXEMPTION FULL
2009-07-0988(2)AD 31/03/09 GBP SI 1@1=1 GBP IC 8/9
2009-03-05363aRETURN MADE UP TO 16/02/09; CHANGE OF MEMBERS
2008-08-12AA31/03/08 TOTAL EXEMPTION FULL
2008-03-04288aDIRECTOR APPOINTED TOMMASO TIZZANO
2008-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/08
2008-02-01363sRETURN MADE UP TO 21/01/08; CHANGE OF MEMBERS
2007-11-23288bSECRETARY RESIGNED
2007-11-23288aNEW SECRETARY APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-09363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-02-03288bDIRECTOR RESIGNED
2006-12-21225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-08-31288bDIRECTOR RESIGNED
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 26 BRUNSWICK TERRACE HOVE EAST SUSSEX BN3 1HJ
2006-08-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288bDIRECTOR RESIGNED
2006-03-23363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288bSECRETARY RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-01-21NEWINCINCORPORATION 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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to 26 BRUNSWICK TERRACE HOVE (FREEHOLD) 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 26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 BRUNSWICK TERRACE HOVE (FREEHOLD) 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 After One Year 2013-03-31 £ 29,432
Creditors Due After One Year 2012-03-31 £ 29,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 3,566
Current Assets 2013-03-31 £ 7,858
Current Assets 2012-03-31 £ 7,773
Debtors 2013-03-31 £ 7,293
Debtors 2012-03-31 £ 4,207
Shareholder Funds 2013-03-31 £ 6,872
Shareholder Funds 2012-03-31 £ 7,433
Tangible Fixed Assets 2013-03-31 £ 29,245
Tangible Fixed Assets 2012-03-31 £ 29,245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 BRUNSWICK TERRACE HOVE (FREEHOLD) 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 26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 26 BRUNSWICK TERRACE HOVE (FREEHOLD) 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 26 BRUNSWICK TERRACE HOVE (FREEHOLD) 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 26 BRUNSWICK TERRACE HOVE (FREEHOLD) 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.
    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.
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    Other companies at postcode BN3 1HJ