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Home > England & Wales Companies > 53 BRUNSWICK PLACE RTM COMPANY LTD
Company Information for

53 BRUNSWICK PLACE RTM COMPANY LTD

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY,
Company Registration Number
08217600
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 53 Brunswick Place Rtm Company Ltd
53 BRUNSWICK PLACE RTM COMPANY LTD was founded on 2012-09-17 and has its registered office in Brighton. The organisation's status is listed as "Active". 53 Brunswick Place Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
53 BRUNSWICK PLACE RTM COMPANY LTD
 
Legal Registered Office
PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY
Other companies in BN3
 
Filing Information
Company Number 08217600
Company ID Number 08217600
Date formed 2012-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 BRUNSWICK PLACE RTM COMPANY LTD
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Company Officers of 53 BRUNSWICK PLACE RTM COMPANY LTD

Current Directors
Officer Role Date Appointed
CARLTON PROPERTY MANAGEMENT LIMITED
 Company Secretary 2015-06-12
SCOTT MARKS HEINEMANN
 Director 2014-04-29
SIMON JOHN THETFORD
 Director 2014-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
BLAISE RUTH JULIET BUNBURY
 Director 2014-04-22 2014-04-29
BLAISE RUTH JULIET BUNBURY
 Director 2012-09-17 2014-04-29
SCOTT MARKS HEINEMANN
 Director 2014-04-29 2014-04-29
SIMON JOHN THETFORD
 Director 2014-04-29 2014-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT MARKS HEINEMANN MAKAURI LIMITED Director 2010-07-20 CURRENT 2010-07-20 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
2024-12-16APPOINTMENT TERMINATED, DIRECTOR SCOTT MARKS HEINEMANN
2024-12-16REGISTERED OFFICE CHANGED ON 16/12/24 FROM 61 Lansdowne Place Hove East Sussex BN3 1FL England
2024-12-16CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-12-16DIRECTOR APPOINTED MR NICHOLAS BENTLEY
2024-12-16DIRECTOR APPOINTED MR SIMON JOHN THETFORD
2024-10-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29Termination of appointment of Stuart Charles Vincent on 2023-12-28
2023-12-29REGISTERED OFFICE CHANGED ON 29/12/23 FROM 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH England
2023-04-17CESSATION OF LORNA CLARE THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17CESSATION OF SCOTT MARKS HEINEMANN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17CESSATION OF MARK RYAN CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17Notification of a person with significant control statement
2023-03-07APPOINTMENT TERMINATED, DIRECTOR MARK RYAN CHAMBERS
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-01-21Director's details changed for Mr Mark Ryan Chambers on 2022-01-21
2022-01-21Director's details changed for Mr Scott Marks Heinemann on 2022-01-21
2022-01-21Director's details changed for Ms Lorna Clare Thomas on 2022-01-21
2022-01-21Change of details for Mr Mark Ryan Chambers as a person with significant control on 2022-01-21
2022-01-21Change of details for Ms Lorna Clare Thomas as a person with significant control on 2022-01-21
2022-01-21Change of details for Mr Scott Marks Heinemann as a person with significant control on 2022-01-21
2022-01-21PSC04Change of details for Mr Mark Ryan Chambers as a person with significant control on 2022-01-21
2022-01-21CH01Director's details changed for Mr Mark Ryan Chambers on 2022-01-21
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 55 South Street Eastbourne BN21 4UT England
2022-01-20Appointment of Mr Stuart Charles Vincent as company secretary on 2022-01-20
2022-01-20Elect to keep the directors register information on the public register
2022-01-20Elect to keep the directors residential address information on the public register
2022-01-20Elect to keep the company secretary residential address information on the public register
2022-01-20CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2022-01-20EH03Elect to keep the company secretary residential address information on the public register
2022-01-20EH02Elect to keep the directors residential address information on the public register
2022-01-20EH01Elect to keep the directors register information on the public register
2022-01-20AP03Appointment of Mr Stuart Charles Vincent as company secretary on 2022-01-20
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM 55 South Street Eastbourne BN21 4UT England
2021-11-17TM02Termination of appointment of Hunt Pm Ltd on 2021-11-04
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CH04SECRETARY'S DETAILS CHNAGED FOR CARLTON PROPERTY MANAGEMENT LIMITED on 2019-07-17
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 7 Gildredge Road Eastbourne East Sussex BN21 4RB
2019-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RYAN CHAMBERS
2019-01-16AP01DIRECTOR APPOINTED MR MARK RYAN CHAMBERS
2019-01-16PSC07CESSATION OF SIMON JOHN THETFORD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN THETFORD
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-18AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MARKS HEINEMANN
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN THETFORD
2017-11-23PSC09Withdrawal of a person with significant control statement on 2017-11-23
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-28AP04Appointment of Carlton Property Management Limited as company secretary on 2015-06-12
2015-11-30AR0117/11/15 ANNUAL RETURN FULL LIST
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM 53 Brunswick Place 53 Brunswick Place Hove East Sussex BN3 1NE
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AR0117/11/14 ANNUAL RETURN FULL LIST
2014-06-12AP01DIRECTOR APPOINTED MR SCOTT MARKS HEINEMANN
2014-06-12AP01DIRECTOR APPOINTED MR SIMON JOHN THETFORD
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 8 Bedford Row Worthing West Sussex BN11 3DR England
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BLAISE BUNBURY
2014-06-03AP01DIRECTOR APPOINTED MS BLAISE RUTH JULIET BUNBURY
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THETFORD
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HEINEMANN
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 53 BRUNSWICK PLACE HOVE EAST SUSSEX BN3 1NE
2014-05-22AP01DIRECTOR APPOINTED MR SIMON JOHN THETFORD
2014-05-22AP01DIRECTOR APPOINTED MR SCOTT MARKS HEINEMANN
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BLAISE BUNBURY
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 8 BEDFORD ROW WORTHING WEST SUSSEX BN11 3DR
2013-11-05AR0117/09/13 NO MEMBER LIST
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 8 BEDFORD ROW FLAT 3 WORTHING WEST SUSSEX BN11 3DR
2013-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BLAISE RUTH JULIET BUNBURY / 19/08/2013
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH JULIET BUNBURY / 21/08/2013
2012-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 53 BRUNSWICK PLACE RTM COMPANY LTD 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 53 BRUNSWICK PLACE RTM COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 BRUNSWICK PLACE RTM COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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
Annual Accounts
2021-12-31

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 53 BRUNSWICK PLACE RTM COMPANY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-17 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 BRUNSWICK PLACE RTM COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 53 BRUNSWICK PLACE RTM COMPANY LTD
Trademarks
We have not found any records of 53 BRUNSWICK PLACE RTM COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 BRUNSWICK PLACE RTM COMPANY LTD. 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 53 BRUNSWICK PLACE RTM COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 53 BRUNSWICK PLACE RTM COMPANY LTD 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 53 BRUNSWICK PLACE RTM COMPANY LTD 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 53 BRUNSWICK PLACE RTM COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode BN1 1EY