22 BRUNSWICK TERRACE MANAGEMENT LIMITED

22 BRUNSWICK TERRACE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name22 BRUNSWICK TERRACE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04922509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 22 BRUNSWICK TERRACE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 22 BRUNSWICK TERRACE MANAGEMENT LIMITED located?

    Registered Office Address
    22 Brunswick Terrace
    BN3 1HJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of 22 BRUNSWICK TERRACE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARWOOOD LIMITEDOct 06, 2003Oct 06, 2003

    What are the latest accounts for 22 BRUNSWICK TERRACE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 22 BRUNSWICK TERRACE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for 22 BRUNSWICK TERRACE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael James Hawkes as a director on Dec 16, 2024

    1 pagesTM01

    Cessation of Michael James Hawkes as a person with significant control on Dec 16, 2024

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Notification of Michael James Hawkes as a person with significant control on Oct 08, 2024

    2 pagesPSC01

    Notification of Michael Winterflood as a person with significant control on Oct 08, 2024

    2 pagesPSC01

    Notification of Emma Elizabeth Moody as a person with significant control on Oct 08, 2024

    2 pagesPSC01

    Notification of Robert Rushton as a person with significant control on Oct 08, 2024

    2 pagesPSC01

    Notification of Kitty Elizabeth Mcintyre as a person with significant control on Oct 08, 2024

    2 pagesPSC01

    Notification of Thomas Coyle as a person with significant control on Oct 08, 2024

    2 pagesPSC01

    Appointment of Miss Emma Elizabeth Moody as a director on Oct 08, 2024

    2 pagesAP01

    Appointment of Mr Robert Rushton as a director on Oct 08, 2024

    2 pagesAP01

    Cessation of Michael James Hawkes as a person with significant control on Oct 08, 2024

    1 pagesPSC07

    Appointment of Mr Michael Winterflood as a director on Oct 08, 2024

    2 pagesAP01

    Appointment of Miss Kitty Elizabeth Mcintyre as a director on Oct 08, 2024

    2 pagesAP01

    Appointment of Mr Thomas Coyle as a director on Oct 08, 2024

    2 pagesAP01

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Charles Edwin Owen as a secretary on Jul 20, 2023

    1 pagesTM02

    Cessation of Daniel John Chester as a person with significant control on Jul 14, 2023

    1 pagesPSC07

    Notification of Michael James Hawkes as a person with significant control on Jul 14, 2023

    2 pagesPSC01

    Termination of appointment of Daniel Chester as a director on Jul 14, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 06, 2022 with updates

    4 pagesCS01

    Appointment of Mr Michael James Hawkes as a director on Sep 07, 2022

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Who are the officers of 22 BRUNSWICK TERRACE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYLE, Thomas
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    Director
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    EnglandBritishTree Surgeon327976700001
    MCINTYRE, Kitty Elizabeth
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    Director
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    EnglandBritishUnemployed327976890001
    MOODY, Emma Elizabeth
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    Director
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    EnglandBritishTherapeutic Radiographer328057850001
    RUSHTON, Robert
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    Director
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    EnglandBritishEvents & Careers Coordinator328015160001
    WINTERFLOOD, Michael
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    Director
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    EnglandBritishSemi Retired327991500001
    LEISTER, Isobel Jean
    Flat 1 22 Brunswick Terrace
    BN3 1HJ Hove
    Secretary
    Flat 1 22 Brunswick Terrace
    BN3 1HJ Hove
    BritishRetired99799330001
    OWEN, John Charles Edwin
    Kew Road
    TW9 3EB Richmond
    31 Gloucester Court
    England
    Secretary
    Kew Road
    TW9 3EB Richmond
    31 Gloucester Court
    England
    BritishDirector124772740002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    CHESTER, Daniel
    Flat 4
    22 Brunswick Terrace
    BN3 1HJ Hove
    East Sussex
    Director
    Flat 4
    22 Brunswick Terrace
    BN3 1HJ Hove
    East Sussex
    EnglandBritishCompany Director79902720001
    HAWKES, Michael James
    Brunswick Terrace
    Flat 4
    BN3 1HJ Hove
    22
    England
    Director
    Brunswick Terrace
    Flat 4
    BN3 1HJ Hove
    22
    England
    EnglandBritishSenior Account Manager299842310001
    OLIVER, Julian Harry
    22 Brunswick Terrace
    BN3 1HJ Hove
    Flat 3
    East Sussex
    Director
    22 Brunswick Terrace
    BN3 1HJ Hove
    Flat 3
    East Sussex
    United KingdomBritishRetired136869500001
    OWEN, John Charles Edwin
    Brookwood Road
    SW18 5BD London
    139
    England
    Director
    Brookwood Road
    SW18 5BD London
    139
    England
    EnglandBritishArtist Manager124772740003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of 22 BRUNSWICK TERRACE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Hawkes
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    Oct 08, 2024
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Coyle
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    Oct 08, 2024
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Kitty Elizabeth Mcintyre
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    Oct 08, 2024
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Rushton
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    Oct 08, 2024
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Emma Elizabeth Moody
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    Oct 08, 2024
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Winterflood
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    Oct 08, 2024
    Brunswick Terrace
    BN3 1HJ Hove
    22
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael James Hawkes
    Brunswick Terrace
    BN3 1HJ Hove
    22
    England
    Jul 14, 2023
    Brunswick Terrace
    BN3 1HJ Hove
    22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel John Chester
    Nile Street
    BN1 1EG Brighton
    3rd Floor Nile House
    England
    Sep 01, 2016
    Nile Street
    BN1 1EG Brighton
    3rd Floor Nile House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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