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Home > England & Wales Companies > 41 SUSSEX SQUARE (BRIGHTON) LIMITED
Company Information for

41 SUSSEX SQUARE (BRIGHTON) LIMITED

HUNTERS LTD, 5 CHURCH ROAD, BURGESS HILL, RH15 9BB,
Company Registration Number
04789723
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 41 Sussex Square (brighton) Ltd
41 SUSSEX SQUARE (BRIGHTON) LIMITED was founded on 2003-06-06 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". 41 Sussex Square (brighton) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
41 SUSSEX SQUARE (BRIGHTON) LIMITED
 
Legal Registered Office
HUNTERS LTD
5 CHURCH ROAD
BURGESS HILL
RH15 9BB
Other companies in BN7
 
Filing Information
Company Number 04789723
Company ID Number 04789723
Date formed 2003-06-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 15:38:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 SUSSEX SQUARE (BRIGHTON) LIMITED
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Company Officers of 41 SUSSEX SQUARE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
IRENE MCCARTHY SOMMERVILLE
Company Secretary 2005-11-22
PHILIPPA MARIANNE ALLAM
Director 2015-06-29
CEFN JOHN JONES
Director 2005-11-21
ISABELLE MOUNET
Director 2010-08-11
ANDREW JONATHAN HUGHES PENNEY
Director 2012-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL GOOCH
Director 2010-08-11 2014-07-03
STEPHEN PAUL REILLY
Director 2010-02-26 2011-04-20
JOE AEBERHARD
Director 2008-01-01 2010-02-08
JAY MICHAEL ROBERTS
Director 2003-06-06 2009-11-16
THOMAS PETER BAILEY
Director 2006-06-21 2009-11-12
MICHAEL JONES
Director 2003-06-06 2006-12-21
MANDY LOUISE SMITH
Director 2003-06-06 2006-08-21
DAVID HOWARD CLIFFORD PURSEY
Company Secretary 2004-01-14 2005-11-21
JAMIE HANCOCK
Director 2003-12-18 2005-08-12
JUDY ELIZABETH SHARPE
Director 2003-06-06 2005-02-19
JAY MICHAEL ROBERTS
Company Secretary 2003-06-06 2004-01-14
STL SECRETARIES LTD.
Nominated Secretary 2003-06-06 2003-06-06
STL DIRECTORS LTD.
Nominated Director 2003-06-06 2003-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA MARIANNE ALLAM TORONTO PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
CEFN JOHN JONES LIBERTY LIFESTYLE LTD Director 2010-07-23 CURRENT 2010-07-23 Liquidation
CEFN JOHN JONES 20 PALMEIRA SQUARE MANAGEMENT LTD. Director 2004-02-24 CURRENT 1998-08-24 Active
CEFN JOHN JONES R.S.J. (UK) LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
ISABELLE MOUNET OXDOWN CONSTRUCTION LIMITED Director 2012-04-09 CURRENT 2011-01-21 Dissolved 2017-03-14
ANDREW JONATHAN HUGHES PENNEY CALLON CAPITAL LIMITED Director 2015-09-01 CURRENT 2015-09-01 Dissolved 2016-12-13
ANDREW JONATHAN HUGHES PENNEY FAIRGATE GROUP LIMITED Director 2014-08-05 CURRENT 1988-11-07 Active
ANDREW JONATHAN HUGHES PENNEY MINMET HOLDINGS LIMITED Director 2014-02-10 CURRENT 2013-04-23 Dissolved 2016-05-24
ANDREW JONATHAN HUGHES PENNEY RUSH PROCESS HOLDINGS LIMITED Director 2014-02-10 CURRENT 2013-05-07 Dissolved 2016-05-24
ANDREW JONATHAN HUGHES PENNEY FRIENDS OF ARAMED FOUNDATION LIMITED Director 2012-09-05 CURRENT 2003-06-13 Active
ANDREW JONATHAN HUGHES PENNEY LOTHIAN FIFTY (718) LIMITED Director 2011-06-13 CURRENT 2000-11-29 Dissolved 2014-10-10
ANDREW JONATHAN HUGHES PENNEY BOTAFOGO LIMITED Director 2009-07-31 CURRENT 2002-09-24 Dissolved 2014-10-10
ANDREW JONATHAN HUGHES PENNEY SEQUENT (U.K.) LIMITED Director 2008-01-01 CURRENT 1965-12-01 Active
ANDREW JONATHAN HUGHES PENNEY SEQUENT NOMINEES LIMITED Director 2008-01-01 CURRENT 1959-01-28 Active

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
2021-08-24CH01Director's details changed for Mrs Katherine Ohno on 2021-08-24
2021-08-24AP01DIRECTOR APPOINTED MRS KATHERINE OHNO
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARIANNE ALLAM
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARY CAMERON TAYLOR
2019-11-04AP01DIRECTOR APPOINTED DR ALISON MARY CAMERON TAYLOR
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-06AP01DIRECTOR APPOINTED MS LIV CORBISHLEY
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN HUGHES PENNEY
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM C/O C/O Clifford Dann Albion House Albion Street Lewes East Sussex BN7 2NF
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE MCCARTHY SOMMERVILLE / 15/06/2016
2016-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE MCCARTHY SOMMERVILLE / 15/06/2016
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL GOOCH
2015-10-07AP01DIRECTOR APPOINTED PHILIPPA MARIANNE ALLAM
2015-07-24AR0106/06/15 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AR0106/06/14 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-20AR0106/06/13 ANNUAL RETURN FULL LIST
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM 130 Marine Parade Brighton BN2 1DE
2013-03-12AP01DIRECTOR APPOINTED MR ANDREW JONATHAN HUGHES PENNEY
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0106/06/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILEY
2011-06-16AR0106/06/11 ANNUAL RETURN FULL LIST
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REILLY
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AP01DIRECTOR APPOINTED DR JONATHAN PAUL GOOCH
2010-09-20AP01DIRECTOR APPOINTED ISABELLE MOUNET
2010-06-23AR0106/06/10
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE MCCARTHY SOMMERVILLE / 01/06/2010
2010-04-19AP01DIRECTOR APPOINTED MR STEPHEN PAUL REILLY
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JOE AEBERHARD
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAY ROBERTS
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-15363aANNUAL RETURN MADE UP TO 06/06/09
2008-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-21363sANNUAL RETURN MADE UP TO 06/06/08
2008-03-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06288aNEW DIRECTOR APPOINTED
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363sANNUAL RETURN MADE UP TO 06/06/07
2007-06-25288bDIRECTOR RESIGNED
2007-03-12288bDIRECTOR RESIGNED
2006-09-04288bSECRETARY RESIGNED
2006-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-04363sANNUAL RETURN MADE UP TO 06/06/06
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04288aNEW SECRETARY APPOINTED
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-03288bDIRECTOR RESIGNED
2005-06-21363sANNUAL RETURN MADE UP TO 06/06/05
2005-06-01288bDIRECTOR RESIGNED
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-19225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-07-02363sANNUAL RETURN MADE UP TO 06/06/04
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 41 SUSSEX SQUARE BRIGHTON BN2 1GE
2004-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/04
2004-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-27288bSECRETARY RESIGNED
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-13288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-02288bDIRECTOR RESIGNED
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288bSECRETARY RESIGNED
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 41 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 41 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
41 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

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 41 SUSSEX SQUARE (BRIGHTON) LIMITED

Intangible Assets
Patents
We have not found any records of 41 SUSSEX SQUARE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 SUSSEX SQUARE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 41 SUSSEX SQUARE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 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 41 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
Outgoings
Business Rates/Property Tax
No properties were found where 41 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 41 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 41 SUSSEX SQUARE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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