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NUMBER 7 BRUNSWICK TERRACE HOVE LIMITED

Learn more about NUMBER 7 BRUNSWICK TERRACE HOVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY

NUMBER 7 BRUNSWICK TERRACE HOVE LIMITED on the map

Company type: Private Limited Company
Company number: 00960205
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 9
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APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH
Form type: TM02
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH
Form type: TM01
Date: 2016.01.21
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05/09/15 STATEMENT OF CAPITAL GBP 9
Form type: SH01
Date: 2015.11.05
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ADOPT ARTICLES 19/08/2015
Form type: RES01
Date: 2015.11.05
Child documents:
Document type: ANNOTATION
Date: 2015.11.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
Form type: AA
Date: 2015.01.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
Form type: AA
Date: 2014.01.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
Form type: AA
Date: 2013.01.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR VINCENT COUSINS
Form type: TM01
Date: 2011.11.28
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH
Form type: TM01
Date: 2011.01.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR APPOINTED MR MATTHEW PAUL PATRICK SMITH
Form type: AP01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL PATRICK SMITH / 24/12/2010
Form type: CH03
Date: 2010.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.09.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07
Form type: AA
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED NICOLAS CLEANTHI
Form type: 288a
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, 7 BRUNSWICK TERRACE, HOVE, SUSSEX, BN3 1HL
Form type: 287
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
Form type: AA
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96
Form type: AA
Date: 1997.06.24

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Company directors and board members:

NICOLAS CLEANTHI (current)
Director, TELECOMS MANAGER, 2008.05.22
FLAT 6 7 BRUNSWICK TERRACE , HOVE
BN3 1HL, EAST SUSSEX
LESLEY CAROL JERWOOD (current)
Director, EDUCATION ADVISER, 2004.10.15
FLAT 5 7 BRUNSWICK TERRACE , HOVE
BN3 1HL, EAST SUSSEX
MARJORIE KNOWLES (resigned)
Secretary, 1990.12.31 - 2001.07.31
FLAT 8 7 BRUNSWICK TERRACE , HOVE
BN3 1HL, EAST SUSSEX
MATTHEW PAUL PATRICK SMITH (resigned)
Secretary, DIRECTOR OF GENERAL BLDG CO, 2001.07.31 - 2015.12.10
FIEST HEDGETHORNE PRESTON PARK HOUSE SOUTH STREET , BRIGHTON
BN1 6SB, EAST SUSSEX
VINCENT THOMAS COUSINS (resigned)
Director, OWNER PRIVATE HIRE CHAUFER DRI, 2002.07.06 - 2011.04.03
REAR BASEMENT FLAT FLAT 1 7 BRUNSWICK TERRACE , HOVE
BN3 1HL, EAST SUSSEX
JOHN GRAHAM (resigned)
Director, RETIRED, 1994.07.01 - 2000.04.03
FLAT 7 7 BRUNSWICK TERRACE , HOVE
BN3 1HL, EAST SUSSEX
ROBERT HENRY HICKSON (resigned)
Director, RETIRED, 2000.05.04 - 2004.08.16
FLAT 5,7 BRUNSWICK TERRACE , HOVE
BN3 1HL, EAST SUSSEX
MARJORIE KNOWLES (resigned)
Director, RETIRED, 1990.12.31 - 2001.07.31
FLAT 8 7 BRUNSWICK TERRACE , HOVE
BN3 1HL, EAST SUSSEX
RICHARD WILLIAM BARKER MORTON (resigned)
Director, PERSONNEL CONSULTANT, 1990.12.31 - 1994.06.30
7 BRUNSWICK TERRACE , HOVE
BN3 1HL, EAST SUSSEX
MATTHEW JONATHAN SILVER (resigned)
Director, STUDIO MANAGER, 2004.10.21 - 2006.03.08
FLAT 2 7 BRUNSWICK TERRACE , HOVE
BN3 1HL, EAST SUSSEX
GREGORY JAMES PATRICK SMITH (resigned)
Director, 2001.08.01 - 2011.01.05
330 DYKE ROAD , BRIGHTON
BN1 5BB, EAST SUSSEX
MATTHEW PAUL PATRICK SMITH (resigned)
Director, COMPANY DIRECTOR, 2010.12.24 - 2015.12.10
FIEST HEDGETHORNE PRESTON PARK HOUSE SOUTH STREET , BRIGHTON
BN1 6SB, EAST SUSSEX
Date 2015.12.25
Tangible Fixed Assets £ 1,200
Debtors £ 275
Shareholder Funds £ 1,475
Profit Loss Account Reserve £ 267
Called Up Share Capital £ 8
Total Assets Less Current Liabilities £ 1,475
Net Current Assets Liabilities £ 275
Creditors Due Within One Year £ 7,320
Share Capital Allotted Called Up Paid £ 8
Number Shares Allotted 2014 - 8
Tangible Fixed Assets Cost Or Valuation £ 1,200

Companies near to NUMBER 7 BRUNSWICK TERRACE HOVE ltd.

Information about the Private Limited Company NUMBER 7 BRUNSWICK TERRACE HOVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.07. Reload the data