36/37 Brunswick Terrace Hove (Management) Ltd

About

Registered Number: 02624385
Date of Incorporation: 27/06/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 88 Boundary Road, Hove, East Sussex, BN3 7GA

 

Established in 1991, 36/37 Brunswick Terrace Hove (Management) Ltd are based in East Sussex. There are 17 directors listed as Khan, Urmee, Linton Crook, Alister, Page, Catherine, Parkhurst, James Richard, Best, Julie Ann, Sheppard, Tracy, Ziolkowski, Paul Bernard, Brown, Andrew James, Brown, Dale Michelle, Coulthard, Roy Douglas, Foster, Edward, Hankinson, Stephanie, James, Mark Andrew, Pattinson, Neil Patrick, Watkins, Spencer Ray, Wearne, Steven John, White, Christine Ismay Eleanor for 36/37 Brunswick Terrace Hove (Management) Ltd at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Urmee 05 December 2017 - 1
LINTON CROOK, Alister 28 October 2003 - 1
PAGE, Catherine 18 July 2001 - 1
PARKHURST, James Richard 18 July 2001 - 1
BROWN, Andrew James 28 October 2003 16 November 2006 1
BROWN, Dale Michelle 11 December 2013 08 May 2017 1
COULTHARD, Roy Douglas 21 June 1996 31 March 1999 1
FOSTER, Edward 27 June 1995 21 June 1996 1
HANKINSON, Stephanie 21 June 1996 03 September 1998 1
JAMES, Mark Andrew 27 June 1991 21 June 1996 1
PATTINSON, Neil Patrick 18 July 2001 15 January 2020 1
WATKINS, Spencer Ray 01 April 1999 10 June 2002 1
WEARNE, Steven John 18 July 2001 28 October 2003 1
WHITE, Christine Ismay Eleanor 03 September 1998 24 September 2001 1
Secretary Name Appointed Resigned Total Appointments
BEST, Julie Ann 27 June 1991 01 July 1993 1
SHEPPARD, Tracy 28 June 1995 31 March 1999 1
ZIOLKOWSKI, Paul Bernard 01 August 1994 21 June 1996 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
TM01 - Termination of appointment of director 28 January 2020
AA - Annual Accounts 17 December 2019
CH01 - Change of particulars for director 06 December 2019
CS01 - N/A 08 July 2019
AP01 - Appointment of director 21 January 2019
AA - Annual Accounts 14 December 2018
SH01 - Return of Allotment of shares 12 November 2018
CS01 - N/A 05 July 2018
CH01 - Change of particulars for director 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH03 - Change of particulars for secretary 02 July 2018
PSC08 - N/A 09 January 2018
PSC07 - N/A 21 December 2017
AP01 - Appointment of director 15 December 2017
AA - Annual Accounts 11 December 2017
PSC01 - N/A 06 July 2017
CS01 - N/A 06 July 2017
TM01 - Termination of appointment of director 18 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 25 July 2016
AP01 - Appointment of director 29 February 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 18 July 2014
AP01 - Appointment of director 07 February 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AP01 - Appointment of director 14 January 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 23 July 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
AA - Annual Accounts 02 December 2004
363s - Annual Return 28 July 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 22 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 30 July 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 16 October 2001
287 - Change in situation or address of Registered Office 08 October 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 27 July 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 18 August 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
AA - Annual Accounts 13 October 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 17 July 1997
AA - Annual Accounts 21 January 1997
287 - Change in situation or address of Registered Office 28 July 1996
363s - Annual Return 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 04 February 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 03 February 1995
288 - N/A 03 February 1995
288 - N/A 19 September 1994
363s - Annual Return 23 August 1994
363s - Annual Return 19 April 1994
288 - N/A 09 February 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 22 January 1993
DISS40 - Notice of striking-off action discontinued 14 January 1993
AA - Annual Accounts 14 January 1993
GAZ1 - First notification of strike-off action in London Gazette 15 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1991
288 - N/A 28 October 1991
288 - N/A 28 October 1991
288 - N/A 28 October 1991
287 - Change in situation or address of Registered Office 28 October 1991
NEWINC - New incorporation documents 27 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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