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Company Information for

19 BRUNSWICK TERRACE HOVE LIMITED

PERIOD PROPERTY MANAGEMENT, CHESTER COURT, 3 SUSSEX SQUARE, BRIGHTON, ENGLAND, BN2 7GT,
Company Registration Number
01732873
Private Limited Company
Active

Company Overview

About 19 Brunswick Terrace Hove Ltd
19 BRUNSWICK TERRACE HOVE LIMITED was founded on 1983-06-20 and has its registered office in Brighton. The organisation's status is listed as "Active". 19 Brunswick Terrace Hove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19 BRUNSWICK TERRACE HOVE LIMITED
 
Legal Registered Office
PERIOD PROPERTY MANAGEMENT
CHESTER COURT
3 SUSSEX SQUARE
BRIGHTON
ENGLAND
BN2 7GT
Other companies in BN43
 
Filing Information
Company Number 01732873
Company ID Number 01732873
Date formed 1983-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-25
Account next due 2018-09-25
Latest return 2017-06-06
Return next due 2018-06-20
Type of accounts MICRO
Last Datalog update: 2017-12-09 05:58:14
Primary Source:Companies House
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Company Officers of 19 BRUNSWICK TERRACE HOVE LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CATHERINE BALL
Director 2006-06-03
CHARLES BELLIERE
Director 2014-05-03
NICOLA LORNE CONLAN
Director 2011-07-23
HAROLD GOULD
Director 1999-03-01
STEPHEN RYMAN
Director 2016-10-04
WILLIAM WEBSTER
Director 1992-06-06
WILLIAM WEBSTER
Company Secretary 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE GEORGINA KNIGHTON
Director 1992-06-06 2015-06-06
CLARE ELLEN LOUISE KASSA
Director 2001-10-06 2014-03-07
PAUL ST JOHN LODER
Director 2010-05-15 2010-09-23
VITA ANNETTE BARNES
Director 1998-05-18 2007-06-01
VITA ANNETTE BARNES
Company Secretary 2005-05-01 2007-06-01
DAVID HOWARD CLIFFORD PURSEY
Company Secretary 2001-06-01 2005-05-01
KEITH JAMES PORTWAY WEBB
Director 1992-06-06 2001-08-28
KEITH JAMES PORTWAY WEBB
Company Secretary 1996-07-13 2001-06-01
DOROTHEA LOIS JOHNSTON
Director 1992-06-06 2000-07-21
JANET MAUREEN HISCOCK
Director 1992-06-06 1998-10-16
JAMES PATRICK NELAN
Director 1992-06-06 1997-07-04
ANGELA TOOTELL
Company Secretary 1992-06-06 1996-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA CATHERINE BALL RICOCHET LIMITED Director 2017-09-29 CURRENT 2000-08-15 Active
JOANNA CATHERINE BALL RICOCHET PRODUCTIONS LIMITED Director 2017-09-29 CURRENT 2004-08-11 Active
JOANNA CATHERINE BALL CUMBRIA AND LANCASHIRE MEDICAL SCREENING LIMITED Director 2017-06-27 CURRENT 2007-11-19 Active
JOANNA CATHERINE BALL BOUNCE PROPERTIES LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
NICOLA LORNE CONLAN THE PEOPLE'S REPUBLIC LIMITED Director 2017-01-09 CURRENT 2016-09-07 Dissolved 2017-04-11

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
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-15AAMICRO COMPANY ACCOUNTS MADE UP TO 25/12/16
2016-12-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/15
2016-10-18AP01DIRECTOR APPOINTED MR STEPHEN RYMAN
2016-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-12AR0106/06/16 FULL LIST
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 1ST FLOOR 42-44 BRUNSWICK ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5WB
2015-09-02AA25/12/14 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-14AR0106/06/15 FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARIE KNIGHTON
2014-09-02AA25/12/13 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-09AR0106/06/14 FULL LIST
2014-07-09AP01DIRECTOR APPOINTED MR CHARLES BELLIERE
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CLARE KASSA
2013-06-14AR0106/06/13 FULL LIST
2013-04-11AA25/12/12 TOTAL EXEMPTION SMALL
2012-07-24AA25/12/11 TOTAL EXEMPTION SMALL
2012-06-18AR0106/06/12 FULL LIST
2012-06-18AP01DIRECTOR APPOINTED MS NICOLA LORNE CONLAN
2011-08-31AA25/12/10 TOTAL EXEMPTION FULL
2011-06-08AR0106/06/11 FULL LIST
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LODER
2010-06-30AA25/12/09 TOTAL EXEMPTION SMALL
2010-06-25AR0106/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEBSTER / 06/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE GEORGINA KNIGHTON / 06/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELLEN LOUISE KASSA / 06/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BALL / 06/06/2010
2010-05-27AP01DIRECTOR APPOINTED DR PAUL ST JOHN LODER
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-01AA25/12/08 TOTAL EXEMPTION SMALL
2008-09-25AA25/12/07 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-06363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2006-07-03353LOCATION OF REGISTER OF MEMBERS
2006-07-03363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-07-03363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 1ST FLOOR 30 BRUNSWICK ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5WB
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24288bSECRETARY RESIGNED
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
2004-06-24363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-07-23288cDIRECTOR'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 19 BRUNSWICK TERRACE HOVE EAST SUSSEX BN3 1HL
2002-06-07363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
2002-06-07288bDIRECTOR RESIGNED
2002-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/00
2001-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-11363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-06-28288aNEW SECRETARY APPOINTED
2001-06-28288bSECRETARY RESIGNED
2000-10-24AAFULL ACCOUNTS MADE UP TO 25/12/99
2000-06-06363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-01-19225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 25/12/99
1999-08-17363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-09288bDIRECTOR RESIGNED
1999-03-09288aNEW DIRECTOR APPOINTED
1998-09-03363aRETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-30288aNEW DIRECTOR APPOINTED
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 19 BRUNSWICK TERRACE HOVE 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 19 BRUNSWICK TERRACE 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
19 BRUNSWICK TERRACE HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-25 £ 2,409
Creditors Due Within One Year 2011-12-25 £ 2,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2016-12-25

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 19 BRUNSWICK TERRACE HOVE LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-25 £ 2,415
Debtors 2011-12-25 £ 2,088
Shareholder Funds 2012-12-25 £ 2,076
Shareholder Funds 2011-12-25 £ 2,076
Tangible Fixed Assets 2012-12-25 £ 2,070
Tangible Fixed Assets 2011-12-25 £ 2,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 BRUNSWICK TERRACE HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 BRUNSWICK TERRACE HOVE LIMITED
Trademarks
We have not found any records of 19 BRUNSWICK TERRACE HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 BRUNSWICK TERRACE 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 19 BRUNSWICK TERRACE HOVE 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
Outgoings
Business Rates/Property Tax
No properties were found where 19 BRUNSWICK TERRACE 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 19 BRUNSWICK TERRACE 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 19 BRUNSWICK TERRACE HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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