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Home > England & Wales Companies > 11 SUSSEX SQUARE BRIGHTON LIMITED
Company Information for

11 SUSSEX SQUARE BRIGHTON LIMITED

1 DUKES PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS,
Company Registration Number
02357947
Private Limited Company
Active

Company Overview

About 11 Sussex Square Brighton Ltd
11 SUSSEX SQUARE BRIGHTON LIMITED was founded on 1989-03-10 and has its registered office in Brighton. The organisation's status is listed as "Active". 11 Sussex Square Brighton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
11 SUSSEX SQUARE BRIGHTON LIMITED
 
Legal Registered Office
1 DUKES PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS
Other companies in BN2
 
Filing Information
Company Number 02357947
Company ID Number 02357947
Date formed 1989-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 09/09/2023
Account next due 09/06/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 15:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 SUSSEX SQUARE BRIGHTON LIMITED
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Company Officers of 11 SUSSEX SQUARE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LAVINIA HUGGINS
Company Secretary 2004-01-11
FRANCOISE COSGROVE
Director 2005-11-18
SUSAN LAVINIA HUGGINS
Director 2002-07-15
EMMA MORRIS
Director 2006-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CAMPBELL
Director 2006-04-03 2011-09-01
MICHAEL ANTHONY RADFORD
Director 1991-03-09 2011-08-29
ROBERT WILLIAM STEPHENS
Director 2004-11-19 2006-10-04
CLAIRE HAZEL EPSTEIN
Director 2003-11-28 2006-04-03
ALISTAIR JAMES CAMPBELL ROSE
Director 1999-04-06 2005-11-18
MARIA MACKENZIE
Director 1993-02-12 2004-11-19
ALISTAIR JAMES CAMPBELL ROSE
Company Secretary 1999-04-06 2004-01-01
MARY DORIS WOLF
Director 1991-03-09 2003-11-28
FINN CHRISTENSEN
Director 1997-05-30 2002-07-15
DOREEN ETHEL BERTRAM
Company Secretary 1991-03-09 1999-04-06
DOREEN ETHEL BERTRAM
Director 1991-03-09 1999-04-06
JONATHAN JULIAN PHILIP KIRK
Director 1991-03-09 1997-05-30
NIALL MARTIN DUNLEA
Director 1991-03-09 1993-02-05

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
2024-05-08DIRECTOR APPOINTED MR JOSEPH HENRY CARR-HILL
2023-07-08MICRO ENTITY ACCOUNTS MADE UP TO 09/09/22
2023-04-07CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-02-14DIRECTOR APPOINTED MR NICHOLAS BERNARD THORP
2022-09-09Compulsory strike-off action has been discontinued
2022-09-09DISS40Compulsory strike-off action has been discontinued
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 09/09/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 09/09/21
2022-09-07APPOINTMENT TERMINATED, DIRECTOR EMMA MORRIS
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MORRIS
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 11 Sussex Square Brighton East Sussex BN2 5AA
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM 11 Sussex Square Brighton East Sussex BN2 5AA
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAVINIA HUGGINS
2021-06-18TM02Termination of appointment of Susan Lavinia Huggins on 2021-06-18
2021-05-11AA05/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-05-21AA05/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-04-02AA05/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-26AA05/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19AA09/09/16 TOTAL EXEMPTION FULL
2017-04-19AA09/09/16 TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 4000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 4000
2016-03-22AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA09/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-27AA09/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 4000
2015-03-23AR0118/03/15 ANNUAL RETURN FULL LIST
2014-05-02AA09/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 4000
2014-03-18AR0118/03/14 ANNUAL RETURN FULL LIST
2013-05-21AA09/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14AR0114/03/13 ANNUAL RETURN FULL LIST
2012-06-14AA09/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-13AR0113/03/12 ANNUAL RETURN FULL LIST
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RADFORD
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAMPBELL
2011-04-13AA09/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-13AR0110/03/11 ANNUAL RETURN FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MORRIS / 13/04/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY RADFORD / 13/04/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LAVINIA HUGGINS / 13/04/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE COSGROVE / 13/04/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM CAMPBELL / 13/04/2011
2011-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LAVINIA HUGGINS / 13/04/2011
2011-03-14AR0110/03/10 FULL LIST
2011-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY RADFORD / 10/03/2010
2011-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LAVINIA HUGGINS / 10/03/2010
2011-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE COSGROVE / 10/03/2010
2011-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM CAMPBELL / 10/03/2010
2011-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN LAVINIA HUGGINS / 10/03/2010
2010-05-24AA09/09/09 TOTAL EXEMPTION FULL
2009-12-23AR0110/03/09 FULL LIST
2009-04-22AA09/09/08 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-25AA09/09/07 TOTAL EXEMPTION FULL
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/06
2007-05-21363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-04-30288bDIRECTOR RESIGNED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2006-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/05
2006-03-14363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-06-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-06-13363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-05-12288aNEW DIRECTOR APPOINTED
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/04
2004-05-07363(288)SECRETARY RESIGNED
2004-05-07363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-04-26288aNEW SECRETARY APPOINTED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288bDIRECTOR RESIGNED
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/03
2003-06-07363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/02
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288aNEW DIRECTOR APPOINTED
2002-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/01
2001-03-30363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 09/09/00
2000-06-12AAFULL ACCOUNTS MADE UP TO 09/09/99
2000-03-14363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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 11 SUSSEX SQUARE BRIGHTON 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 11 SUSSEX SQUARE BRIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 SUSSEX SQUARE BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2014-09-09
Annual Accounts
2013-09-09
Annual Accounts
2012-09-09
Annual Accounts
2011-09-09
Annual Accounts
2010-09-09
Annual Accounts
2009-09-09
Annual Accounts
2021-09-09

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 11 SUSSEX SQUARE BRIGHTON LIMITED

Intangible Assets
Patents
We have not found any records of 11 SUSSEX SQUARE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 SUSSEX SQUARE BRIGHTON LIMITED
Trademarks
We have not found any records of 11 SUSSEX SQUARE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 SUSSEX SQUARE BRIGHTON 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 11 SUSSEX SQUARE BRIGHTON 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 11 SUSSEX SQUARE BRIGHTON 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 11 SUSSEX SQUARE BRIGHTON 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 11 SUSSEX SQUARE BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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