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Home > England & Wales Companies > 23 SUSSEX SQUARE LIMITED
Company Information for

23 SUSSEX SQUARE LIMITED

PERIOD PROPERTY MANAGEMENT, CHESTER COURT, 3 SUSSEX SQUARE, BRIGHTON, EAST SUSSEX, BN2 1FJ,
Company Registration Number
02931472
Private Limited Company
Active

Company Overview

About 23 Sussex Square Ltd
23 SUSSEX SQUARE LIMITED was founded on 1994-05-20 and has its registered office in Brighton. The organisation's status is listed as "Active". 23 Sussex Square 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
23 SUSSEX SQUARE LIMITED
 
Legal Registered Office
PERIOD PROPERTY MANAGEMENT
CHESTER COURT
3 SUSSEX SQUARE
BRIGHTON
EAST SUSSEX
BN2 1FJ
Other companies in BN2
 
Filing Information
Company Number 02931472
Company ID Number 02931472
Date formed 1994-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 SUSSEX SQUARE LIMITED
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Company Officers of 23 SUSSEX SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JEREMY BRAY
 Director 1994-05-20
TRISTAN PALMER
 Director 2002-06-07
CATHERINE MARY SCOTT
 Director 1994-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MEREDITH
 Director 2014-10-01 2016-05-01
IAN MARK OZSVALD
 Director 2012-11-01 2014-06-01
FRANCIS TOBIN
 Company Secretary 2012-11-08 2014-03-01
SIMON DAVID ACKLAM
 Director 2011-01-27 2014-03-01
SIMON DAVID ACKLAM
 Company Secretary 2008-08-15 2012-11-07
FRANCES TOBIN
 Company Secretary 2002-04-29 2011-01-27
FRANCES TOBIN
 Director 2002-04-03 2011-01-27
PATRICIA STEPHANIE THOMPSON
 Director 1994-05-20 2004-01-15
JENNIFER PIETTE
 Company Secretary 2000-05-09 2002-04-03
JENNIFER PIETTE
 Director 2000-05-09 2002-04-03
PATRICIA STEPHANIE THOMPSON
 Company Secretary 1994-05-20 2000-05-08
CATHERINE MARY MURPHY
 Director 1994-11-03 1999-04-01
ALISON LONGLEY
 Director 1994-05-20 1996-01-12
GEORGINA ANNE MACMANUS
 Director 1994-05-20 1994-11-03
NOMINEE SECRETARIES LTD
 Nominated Secretary 1994-05-20 1994-05-20
NOMINEE DIRECTORS LTD
 Nominated Director 1994-05-20 1994-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN PALMER LIGATURE LIMITED Director 2011-08-18 CURRENT 2011-06-03 Liquidation

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
2023-02-07MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2022-10-22CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MEREDITH
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2015-10-30AA01Current accounting period shortened from 31/12/15 TO 24/12/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-06AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR ALAN MEREDITH
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-19AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN OZSVALD
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM
2014-03-12CH01Director's details changed for Mr Ian Mark Ozsvald on 2014-03-01
2014-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANCIS TOBIN
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-23AR0120/05/13 ANNUAL RETURN FULL LIST
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-21AP01DIRECTOR APPOINTED MR IAN MARK OZSVALD
2012-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON ACKLAM
2012-11-08AP03Appointment of Ms Francis Tobin as company secretary
2012-05-31AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SCOTT / 20/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JEREMY BRAY / 20/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 20/05/2012
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM PAVILLION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-09AR0120/05/11 FULL LIST
2011-03-07TM02APPOINTMENT TERMINATED, SECRETARY FRANCES TOBIN
2011-03-07AP01DIRECTOR APPOINTED MR SIMON DAVID ACKLAM
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES TOBIN
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01AR0120/05/10 FULL LIST
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-09-10288aSECRETARY APPOINTED SIMON DAVID ACKLAM
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-05363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-07363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-08363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06363aRETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29363aRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-06-29288bDIRECTOR RESIGNED
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: FLAT 2 23 SUSSEX SQUARE BRIGHTON EAST SUSSEX BN2 5AB
2004-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19363aRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-03-02288bSECRETARY RESIGNED
2003-03-02363aRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS; AMEND
2003-03-02325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-03-02288bDIRECTOR RESIGNED
2003-03-02288cDIRECTOR'S PARTICULARS CHANGED
2003-03-02363aRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS; AMEND
2003-03-02363aRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS; AMEND
2003-03-02353LOCATION OF REGISTER OF MEMBERS
2003-03-02288cDIRECTOR'S PARTICULARS CHANGED
2003-03-02363aRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS; AMEND
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-25363sRETURN MADE UP TO 20/05/02; NO CHANGE OF MEMBERS
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/02
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-15363(288)DIRECTOR RESIGNED
2001-06-15363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
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 23 SUSSEX SQUARE 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 23 SUSSEX SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 SUSSEX SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 23 SUSSEX SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 5
Shareholder Funds 2013-01-01 £ 5
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 SUSSEX SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 SUSSEX SQUARE LIMITED
Trademarks
We have not found any records of 23 SUSSEX SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 SUSSEX SQUARE 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 23 SUSSEX SQUARE 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
Outgoings
Business Rates/Property Tax
No properties were found where 23 SUSSEX SQUARE 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 23 SUSSEX SQUARE 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 23 SUSSEX SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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