36/37 Brunswick Terrace Hove (Management) Limited

Active02624385 Private limited company
Incorporated
27 June 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Louise Wallman
Alastair James Herbert
Accounts type
Micro entity
Region
South East
Address
88 Boundary Road
Hove
East Sussex
BN3 7GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Parkhurst, James Richard
Secretary · Appointed 1 April 2026
Wallman, Emma Louise
Director · Appointed 1 April 2026
British
Born July 1969 (57)
Herbert, Alastair James
Director · Appointed 5 August 2022
British
Born April 1961 (65)
Director · Appointed 1 December 2009
British
Born March 1977 (49)
Page, Catherine
Director · Appointed 18 July 2001
British
Born March 1946 (80)
Parkhurst, James Richard
Director · Appointed 18 July 2001
British
Born February 1973 (53)
Officer history (25 former)
1 April 2026
Appointed Wallman, Emma Louise as Director
1 April 2026
Appointed Parkhurst, James Richard as Secretary
31 March 2026
Resigned Khan, Urmee as Director
31 March 2026
Resigned Linton Crook, Alister as Secretary
31 March 2026
Resigned Linton Crook, Alister as Director
31 March 2026
Resigned Linton Crook, Victoria Louise as Director
5 August 2022
Appointed Herbert, Alastair James as Director
5 November 2021
Resigned Gibson, Alec Lance as Director
16 March 2021
Resigned Hobbs, Steven Roy as Director
15 January 2020
Resigned Pattinson, Neil Patrick as Director
9 January 2019
Appointed Gibson, Alec Lance as Director
5 December 2017
Appointed Khan, Urmee as Director
8 May 2017
Resigned Brown, Dale Michelle as Director
2 February 2016
Appointed Hobbs, Steven Roy as Director
11 December 2013
Appointed Brown, Dale Michelle as Director
1 December 2009
Appointed Madders, Nicholas as Director
16 November 2006
Resigned Brown, Andrew James as Director
30 November 2004
Appointed Linton Crook, Alister as Secretary
30 November 2004
Resigned Linton Crook, Victoria Louise as Secretary
28 October 2003
Appointed Brown, Andrew James as Director
28 October 2003
Appointed Linton Crook, Alister as Director
28 October 2003
Resigned Wearne, Steven John as Director
10 June 2002
Resigned Watkins, Spencer Ray as Director
24 September 2001
Appointed Linton Crook, Victoria Louise as Secretary
24 September 2001
Resigned White, Christine Ismay Eleanor as Secretary
24 September 2001
Resigned White, Christine Ismay Eleanor as Director
18 July 2001
Resigned White, Barry Leonard as Director
18 July 2001
Appointed Pattinson, Neil Patrick as Director
18 July 2001
Appointed Wearne, Steven John as Director
18 July 2001
Appointed Parkhurst, James Richard as Director
18 July 2001
Appointed Linton Crook, Victoria Louise as Director
18 July 2001
Appointed Page, Catherine as Director
1 April 1999
Appointed White, Barry Leonard as Director
1 April 1999
Appointed White, Christine Ismay Eleanor as Secretary
1 April 1999
Appointed Watkins, Spencer Ray as Director
31 March 1999
Resigned Coulthard, Roy Douglas as Director
31 March 1999
Resigned Sheppard, Tracy as Secretary
3 September 1998
Appointed White, Christine Ismay Eleanor as Director
3 September 1998
Resigned Hankinson, Stephanie as Director
21 June 1996
Resigned James, Mark Andrew as Director
21 June 1996
Appointed Hankinson, Stephanie as Director
21 June 1996
Resigned Foster, Edward as Director
21 June 1996
Resigned Ziolkowski, Paul Bernard as Secretary
21 June 1996
Appointed Coulthard, Roy Douglas as Director
28 June 1995
Appointed Sheppard, Tracy as Secretary
27 June 1995
Appointed Foster, Edward as Director
1 August 1994
Appointed Ziolkowski, Paul Bernard as Secretary
1 August 1994
Resigned Foster, Edward as Secretary
1 July 1993
Appointed Foster, Edward as Secretary
1 July 1993
Resigned Best, Julie Ann as Secretary
27 June 1991
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 June 1991
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 June 1991
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 June 1991
Appointed Best, Julie Ann as Secretary
27 June 1991
Appointed James, Mark Andrew as Director
27 June 1991
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
21 December 2017
Ceased Neil Patrick Pattinson — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£49,395
Debt Ratio
31%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £88,211 £59,999 £58,850 £38,615 £49,395
Balance sheet detail
202520242023202220212020
Fixed Assets£6,730£6,730£6,730£6,730£6,730
Current Assets£64,394£53,937£73,561£73,460£101,335
Creditors (< 1 year)£1,080£149£149
Net Current Assets£64,394£53,937£72,572£73,400£101,272
Net Assets£49,395£38,615£58,850£59,999£88,211
Shareholder Funds£49,395£38,615£58,850£59,999£88,211

Filings

Filing history not loaded yet. See it on Companies House

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