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Home > England & Wales Companies > 38 BRUNSWICK SQUARE HOVE LIMITED
Company Information for 38 BRUNSWICK SQUARE HOVE LIMITED
61 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FL,
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Company Registration Number
 05162421 Private Limited Company
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Company Overview
About 38 Brunswick Square Hove Ltd
38 BRUNSWICK SQUARE HOVE LIMITED was founded on 2004-06-24 and has its registered office in Hove. The organisation's status is listed as "Active". 38 Brunswick Square Hove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 38 BRUNSWICK SQUARE HOVE LIMITED | |
| Legal Registered Office | |
| 61 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL Other companies in BN16 | |
Filing Information
| Company Number | 05162421 | |
|---|---|---|
| Company ID Number | 05162421 | |
| Date formed | 2004-06-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 24/06/2023 | |
| Account next due | 24/03/2025 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-08-05 10:48:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 BRUNSWICK SQUARE HOVE LIMITED
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Company Officers of 38 BRUNSWICK SQUARE HOVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART CHARLES VINCENT |
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DAVID EVANS |
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ANDREW JOHN STOCKER |
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RICHARD UNDERWOOD |
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MICHAEL ALBERT HAVELOCK WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MYLES RANDELL DACRE |
Director | ||
MICHAEL PATRICK KELLEY |
Director | ||
KEVIN ALAN SHOVE |
Director | ||
VINCENT ACCOUNTANCY & TAXATION SERVICES LTD |
Company Secretary | ||
DOMINIC ELDER HUGHES |
Director | ||
RICHARD UNDERWOOD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. GEORGE'S COURT RESIDENTS ASSOCIATION (HOVE) LIMITED | Company Secretary | 2008-05-21 | CURRENT | 1986-07-29 | Active | |
| THE QUAYSIDE (SHOREHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-12 | CURRENT | 2004-12-07 | Active | |
| 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2007-05-11 | CURRENT | 1996-10-29 | Active |
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 |
|---|---|---|
| Registers moved to registered inspection location of Pavilion View 19 New Road Brighton East Sussex BN1 1EY | ||
| Register inspection address changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY | ||
| CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES | ||
| Termination of appointment of Stuart Charles Vincent on 2023-12-28 | ||
| REGISTERED OFFICE CHANGED ON 29/12/23 FROM 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH | ||
| 24/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
| 24/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 24/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
| AA | 24/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DAVID FRASER CHAPPELL | |
| AA | 24/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| EH03 | Elect to keep the company secretary residential address information on the public register | |
| EH02 | Elect to keep the directors residential address information on the public register | |
| EH01 | Elect to keep the directors register information on the public register | |
| AA | 24/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STOCKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STOCKER | |
| AA | 24/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES RANDELL DACRE | |
| AP01 | DIRECTOR APPOINTED MR MYLES RANDELL DACRE | |
| AP01 | DIRECTOR APPOINTED ANDREW JOHN STOCKER | |
| AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK KELLEY | |
| AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
| AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
| AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
| AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
| AA | 24/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT HAVELOCK WATSON / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD UNDERWOOD / 23/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHOVE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK KELLEY / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 23/06/2010 | |
| AA | 24/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| AA | 24/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 35 ROMAN AVENUE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GH | |
| 288b | APPOINTMENT TERMINATED SECRETARY VINCENT ACCOUNTANCY & TAXATION SERVICES LTD | |
| AA | 24/06/07 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED STUART CHARLES VINCENT | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM THE TURRET, 25 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S252 DISP LAYING ACC 14/03/05 | |
| ELRES | S366A DISP HOLDING AGM 14/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 194 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 24/06/05 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 38 BRUNSWICK SQUARE HOVE EAST SUSSEX BN3 1EE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 38 BRUNSWICK SQUARE HOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 38 BRUNSWICK SQUARE HOVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
38 BRUNSWICK SQUARE HOVE 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
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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 38 BRUNSWICK SQUARE HOVE LIMITED
Intangible Assets
Patents
We have not found any records of 38 BRUNSWICK SQUARE HOVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 38 BRUNSWICK SQUARE HOVE LIMITED
Income
Government Income
We have not found government income sources for 38 BRUNSWICK SQUARE HOVE 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 38 BRUNSWICK SQUARE HOVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 38 BRUNSWICK SQUARE HOVE 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 38 BRUNSWICK SQUARE HOVE 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 38 BRUNSWICK SQUARE HOVE 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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