36/37 BRUNSWICK TERRACE HOVE (MANAGEMENT) LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

36/37 BRUNSWICK TERRACE HOVE (MANAGEMENT) LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
36/37 BRUNSWICK TERRACE HOVE (MANAGEMENT) LIMITED was incorporated 32 years ago on 27/06/1991 and has the registered number: 02624385. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

36/37 BRUNSWICK TERRACE HOVE (MANAGEMENT) LIMITED - EAST SUSSEX

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

88 BOUNDARY ROAD
EAST SUSSEX
BN3 7GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTER LINTON CROOK Feb 1966 British Secretary 2004-11-30 CURRENT
NICHOLAS MADDERS Mar 1977 British Director 2009-12-01 CURRENT
VICTORIA LOUISE LINTON CROOK Nov 1964 British Director 2001-07-18 CURRENT
MISS URMEE KHAN Oct 1982 British Director 2017-12-05 CURRENT
ALISTER LINTON CROOK Feb 1966 British Director 2003-10-28 CURRENT
MR ALASTAIR JAMES HERBERT Apr 1961 British Director 2022-08-05 CURRENT
JAMES RICHARD PARKHURST Feb 1973 British Director 2001-07-18 CURRENT
CATHERINE PAGE Mar 1946 British Director 2001-07-18 CURRENT
NEIL PATRICK PATTINSON Oct 1955 British Director 2001-07-18 UNTIL 2020-01-15 RESIGNED
SPENCER RAY WATKINS British Director 1999-04-01 UNTIL 2002-06-10 RESIGNED
EDWARD FOSTER British Director 1995-06-27 UNTIL 1996-06-21 RESIGNED
STEVEN JOHN WEARNE Aug 1965 British Director 2001-07-18 UNTIL 2003-10-28 RESIGNED
PAUL BERNARD ZIOLKOWSKI British Secretary 1994-08-01 UNTIL 1996-06-21 RESIGNED
EDWARD FOSTER British Secretary 1993-07-01 UNTIL 1994-08-01 RESIGNED
VICTORIA LOUISE LINTON CROOK Nov 1964 British Secretary 2001-09-24 UNTIL 2004-11-30 RESIGNED
CHRISTINE ISMAY ELEANOR WHITE Aug 1943 British Secretary 1999-04-01 UNTIL 2001-09-24 RESIGNED
TRACY SHEPPARD British Secretary 1995-06-28 UNTIL 1999-03-31 RESIGNED
MISS JULIE ANN BEST British Secretary 1991-06-27 UNTIL 1993-07-01 RESIGNED
MR STEVEN ROY HOBBS Jul 1962 English Director 2016-02-02 UNTIL 2021-03-16 RESIGNED
MR MARK ANDREW JAMES May 1956 British Director 1991-06-27 UNTIL 1996-06-21 RESIGNED
ALEC LANCE GIBSON Aug 1977 British Director 2019-01-09 UNTIL 2021-11-05 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1991-06-27 UNTIL 1991-06-27 RESIGNED
STEPHANIE HANKINSON Apr 1970 British Director 1996-06-21 UNTIL 1998-09-03 RESIGNED
ROY DOUGLAS COULTHARD Jul 1935 British Director 1996-06-21 UNTIL 1999-03-31 RESIGNED
MRS DALE MICHELLE BROWN Sep 1977 Canadian Director 2013-12-11 UNTIL 2017-05-08 RESIGNED
ANDREW JAMES BROWN Aug 1970 British Director 2003-10-28 UNTIL 2006-11-16 RESIGNED
CHRISTINE ISMAY ELEANOR WHITE Aug 1943 British Director 1998-09-03 UNTIL 2001-09-24 RESIGNED
MR BARRY LEONARD WHITE Mar 1943 British Director 1999-04-01 UNTIL 2001-07-18 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-06-27 UNTIL 1991-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Patrick Pattinson 2016-04-06 - 2017-12-21 10/1955 Right to appoint and remove directors

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MAGAZINE HEAVEN DIRECT LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
36/37 Brunswick Terrace Hove (Man) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £31,874 equity
36/37 Brunswick Terrace Hove (Man) Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-06 31-03-2022 £58,850 equity
36/37 Brunswick Terrace Hove (Man) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £59,999 equity
36/37 Brunswick Terrace Hove (Man) Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-03-2020 £88,211 equity
36/37 Brunswick Terrace Hove (Man) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £74,600 equity
36/37 Brunswick Terrace Hove (Man) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £52,022 equity
36/37 Brunswick Terrace Hove (Man) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £35,374 equity
36/37 Brunswick Terrace Hove (Man) Ltd - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £20,162 Cash £26,014 equity
36/37 Brunswick Terrace Hove (Man) Ltd - Limited company - abbreviated - 11.9 2015-11-11 31-03-2015 £37,885 Cash £45,287 equity
36/37 Brunswick Terrace Hove (Man) Ltd - Limited company - abbreviated - 11.0.0 2014-10-22 31-03-2014 £25,787 Cash £33,128 equity

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