51 Brunswick Square Hove (1996) Limited

ActiveConfirmation statement overdue 03228892 Private limited company
Incorporated
24 July 1996 (30 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Unit 5 Riverside Business Centre
Brighton Road
Shoreham-By-Sea
BN43 6RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2026 (overdue)
Last conf. stmt
24 July 2025

A late confirmation statement can get a company struck off.

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 June 2005
British
Director · Appointed 17 May 2005
British
Born February 1964 (62)
Director · Appointed 15 November 2002
British
Born August 1969 (57)
Kroon Ras, Maria
Director · Appointed 22 December 2000
Dutch
Born December 1953 (72)
Tarrant, Carolyn
Director · Appointed 1 December 1997
British
Born May 1946 (80)
Officer history (9 former)
9 September 2026
Resigned Curry, Simon Timothy as Director
16 December 2009
Resigned Keay, Diana Vivienne as Director
8 June 2005
Appointed Jamson, Marcus Roland as Secretary
17 May 2005
Appointed Hill, Charlotte Anne as Director
11 May 2005
Resigned Robinson, Nigel Ian as Secretary
17 April 2003
Resigned Bonnick, Michael John as Director
21 November 2002
Appointed Keay, Diana Vivienne as Director
15 November 2002
Appointed Jamson, Marcus Roland as Director
11 July 2002
Resigned Hartley, Antony Frank as Director
22 December 2000
Appointed Kroon Ras, Maria as Director
15 November 2000
Resigned Bouma-Van'T Hooft, Renee as Director
15 November 2000
Resigned Bouma, Jetse Auke as Director
1 December 1997
Appointed Bonnick, Michael John as Director
1 December 1997
Appointed Bouma-Van'T Hooft, Renee as Director
1 December 1997
Appointed Curry, Simon Timothy as Director
1 December 1997
Appointed Bouma, Jetse Auke as Director
1 December 1997
Appointed Tarrant, Carolyn as Director
29 July 1996
Appointed Hartley, Antony Frank as Director
29 July 1996
Appointed Robinson, Nigel Ian as Secretary
29 July 1996
Resigned Watkins, Margaret Mary as Nominee Secretary
29 July 1996
Resigned Mccollum, Angela Jean as Nominee Director
24 July 1996
Appointed Watkins, Margaret Mary as Nominee Secretary
24 July 1996
Appointed Mccollum, Angela Jean as Nominee Director

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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£5£5£5£5£5
Net Current Assets£5£5£5£5£5
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed

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