25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED
Overview
| Company Name | 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02729937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED located?
| Registered Office Address | 26 Turner Place School Road BN3 5GF Hove East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Marcus John Staples on Jan 01, 2024 | 1 pages | CH03 | ||
Termination of appointment of Esther Joanna Arya Parker as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Director's details changed for Dr Arnoldas Kincius on Jan 02, 2024 | 2 pages | CH01 | ||
Registered office address changed from Office 10 270 Old Shoreham Road Hove BN3 7BG United Kingdom to 26 Turner Place School Road Hove East Sussex BN3 5GF on Jan 05, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Ben Cavan Jones on Jan 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Louis Rogerson on Jan 02, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with updates | 6 pages | CS01 | ||
Registered office address changed from 16-17 Boundary Road Hove East Sussex BN3 4EF England to Office 10 270 Old Shoreham Road Hove BN3 7BG on Jul 23, 2022 | 1 pages | AD01 | ||
Appointment of Mr Arnoldas Kincius as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Louis Rogerson as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ben Cavan Jones as a director on Mar 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anita Louise Wright as a director on Feb 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Margatey-Mary Orton as a director on Jan 12, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with updates | 6 pages | CS01 | ||
Secretary's details changed for Mr Marcus John Staples on Jul 01, 2021 | 1 pages | CH03 | ||
Registered office address changed from Shermond House Boundary Road Hove East Sussex BN3 5TD England to 16-17 Boundary Road Hove East Sussex BN3 4EF on Jul 28, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Who are the officers of 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPLES, Marcus John | Secretary | Turner Place School Road BN3 5GF Hove 26 East Sussex United Kingdom | 210774730001 | |||||||
| BOWER, Kathleen Fiona | Director | Flat 5 26 Brunswick Square BN3 1EJ Hove East Sussex | United Kingdom | British | Retired | 95127670002 | ||||
| JONES, Ben Cavan | Director | Turner Place School Road BN3 5GF Hove 26 East Sussex United Kingdom | United Kingdom | British | Psychotherapist | 293275090001 | ||||
| KINCIUS, Arnoldas, Dr | Director | Turner Place School Road BN3 5GF Hove 26 East Sussex United Kingdom | England | Lithuanian | Medical Doctor | 296483750001 | ||||
| ROGERSON, Louis Thomas | Director | Turner Place School Road BN3 5GF Hove 26 East Sussex United Kingdom | England | British | Property Manager | 294455030001 | ||||
| BRATLEY, Anthony Eric | Secretary | Flat 15 25 Brunswick Square BN3 1EJ Hove East Sussex | British | Accountant | 53892980001 | |||||
| ERICSSON, Nicholas William Henry | Secretary | Badgers Rake Merrywood Lane RH20 3HE Storrington West Sussex | British | 121568210001 | ||||||
| ORPWOOD, Philip | Secretary | 11 Bax Court Church St Storrington RH20 4LA Pulborough West Sussex | British | Surveyor | 53893020001 | |||||
| ORPWOOD, Philip | Secretary | 26a Brunswick Square BN3 1EJ Hove East Sussex | British | Surveyor | 26245680002 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BAILIN, David, Professor | Director | Flat 1 26 Brunswick Square BN3 1EJ Hove | British | Unversity Teacher | 85902600001 | |||||
| BOSTOCK, Michael Charles | Director | 5 Crescent Place BN2 1AS Brighton East Sussex | British | 64113630001 | ||||||
| BRATLEY, Anthony Eric | Director | Flat 15 25 Brunswick Square BN3 1EJ Hove East Sussex | British | Accountant | 53892980001 | |||||
| CARPENTER, Keith | Director | Flat 14 25-26 Brunswick Square BN3 1EJ Hove East Sussex | British | Consultant | 38898650002 | |||||
| CHEVELEY, Elizabeth | Director | F3/26 Brunswick Square BN3 1EJ Hove East Sussex | British | Accountant | 54191190001 | |||||
| CLIFT, Jane | Director | 25-26 Brunswick Square BN3 1EJ Hove East Sussex | British | 24155350001 | ||||||
| DAVIES, Philip | Director | Flat 7 26 Brunswick Square BN3 1EJ Hove East Sussex | British | Manager Social Services | 85902750001 | |||||
| DICKINSON, Susan Anne | Director | Basement Flat C 25 Brunswick Square BN3 1EJ Hove East Sussex | United Kingdom | British | Project Manager | 43987000001 | ||||
| GILLILAND, Philip Mark | Director | Basement Flat C 28 Brunswick Square BN3 1EJ Hove East Sussex | United Kingdom | British | Computer Analyst | 43986950002 | ||||
| KENNEDY, Belinda Theyre | Director | 55 St Annes Crescent BN7 1SD Lewes East Sussex | British | Retired | 93808320001 | |||||
| KENNEDY, Belinda Theyre | Director | 55 St Annes Crescent BN7 1SD Lewes East Sussex | British | Retired None | 93808320001 | |||||
| KERR, John David Andrew | Director | 3/26 Brunswick Square Hove W Sussex BN3 1ET | British | Lighting Cameraman | 29221340002 | |||||
| LENDRUM, Vincent | Director | Flat 3 26 Brunswick Square BN3 1EJ Hove East Sussex | British | Engineer | 95127570001 | |||||
| MINNS, Christopher Colvile | Director | F1 26 Brunswick Square BN3 1EJ Hove East Sussex | British | Glass Consultant | 54191380001 | |||||
| ORPWOOD, Philip | Director | 26a Brunswick Square BN3 1EJ Hove East Sussex | British | Surveyor | 26245680002 | |||||
| ORTON, Maggie | Director | Flat 14 25 Brunswick Square BN3 1EJ Hove East Sussex | British | Designer | 66886320001 | |||||
| ORTON, Margatey-Mary | Director | 26 Brunswick Square BN3 1EJ Hove Flat 14 East Sussex United Kingdom | United Kingdom | British | Director | 171574390001 | ||||
| PARKER, Esther Joanna Arya | Director | Brunswick Terrace BN3 1HJ Hove 21a East Sussex Great Britain | United Kingdom | British | Director | 60692840002 | ||||
| PREVOT, Alexis | Director | Flat 3 26 Brunswick Square BN3 1EJ Hove East Sussex | French | Commercial Engineer | 85902940001 | |||||
| ROBERTSON, Lee John | Director | Lawrence Road BN3 5QB Hove 8 East Sussex | England | British | Director | 71839530001 | ||||
| SANCHES, Luis Diniz | Director | Flat 10 26 Brunswick Square BN3 1EJ Hove East Sussex | British | Computer Consultant | 87390360001 | |||||
| STEVENS, Rebecca Delcie | Director | 25-26 Brunswick Square BN3 1EJ Hove East Sussex | British | Actress/Writer | 24155320001 | |||||
| TAYLOR, Joanna Lesley | Director | Flat B 25 Brunswick Square BN3 1EJ Hove East Sussex | British | Teacher | 124626880001 | |||||
| TRAVIS, Anthony John | Director | 26a Brunswick Square BN3 1EJ Hove East Sussex | British | Co Director | 88694740001 | |||||
| TRAVIS, Tony | Director | 26a Brunswick Square BN3 1EJ Hove East Sussex | British | Consultant | 85903080001 |
Who are the persons with significant control of 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kathleen Fiona Bower | Jul 01, 2016 | Brunswick Square Flat 5 BN3 1EJ Hove 25-26 Brunswick Square East Sussex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 25/26 BRUNSWICK SQUARE HOVE MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0