45 Brunswick Square Limited

Active03444727 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Residents property management (98000)
Directors
Nicola Kathleen Hall
Diana Mary Jones
Accounts type
Dormant
Region
South East
Address
43 Church Road
Hove
East Sussex
BN3 3BE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born March 1959 (67)
Hall, Nicola Kathleen
Director · Appointed 21 September 2018
British
Born December 1972 (53)
Jones, Diana Mary
Director · Appointed 26 August 2017
British
Born May 1943 (83)
Mooney, Maureen
Secretary · Appointed 25 May 2007
British
Director · Appointed 8 May 2004
British
Born November 1945
Mooney, Maureen
Director · Appointed 8 May 2004
British
Born May 1947 (79)
Officer history (14 former)
1 November 2025
Appointed Gander, Jenny as Director
27 January 2020
Resigned Templeman, Christina Patricia as Director
21 September 2018
Resigned Horne, Patricia Shirley as Director
21 September 2018
Appointed Hall, Nicola Kathleen as Director
26 August 2017
Appointed Jones, Diana Mary as Director
26 August 2017
Resigned Sofroniou, Peter as Director
9 May 2013
Appointed Templeman, Christina Patricia as Director
1 May 2010
Appointed Sofroniou, Peter as Director
25 May 2007
Appointed Mooney, Maureen as Secretary
25 May 2007
Resigned Mannion, John as Secretary
8 May 2004
Appointed Mooney, Kevin Michael as Director
8 May 2004
Appointed Mooney, Maureen as Director
10 November 2003
Appointed Mannion, John as Secretary
1 July 2003
Resigned Rogers, Yvonne as Secretary
1 July 2003
Resigned Rogers, Yvonne as Director
4 April 2003
Resigned Sofroniou, Peter as Director
29 December 2002
Appointed Horne, Patricia Shirley as Director
8 November 2000
Resigned Matthews, Winifred as Director
31 October 2000
Appointed Rogers, Yvonne as Secretary
31 October 2000
Resigned Mekatoa, Nicole as Director
31 October 2000
Resigned Mekatoa, Nicole as Secretary
1 November 1999
Resigned Pratt, Ann Kathleen as Director
19 July 1999
Resigned Chadwick, George Henry Jonathan as Director
12 June 1998
Appointed Chadwick, George Henry Jonathan as Director
12 June 1998
Appointed Matthews, Winifred as Director
12 June 1998
Appointed Mekatoa, Nicole as Director
12 June 1998
Appointed Rogers, Yvonne as Director
12 June 1998
Appointed Mekatoa, Nicole as Secretary
12 June 1998
Appointed Pratt, Ann Kathleen as Director
3 October 1997
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
3 October 1997
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
3 October 1997
Appointed C & M Registrars Limited as Corporate Nominee Director
3 October 1997
Resigned C & M Registrars Limited as Corporate Nominee Director
3 October 1997
Appointed Sofroniou, Peter as 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 October 2025 · dormant accounts · dormant

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Net Assets£9£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
27 July 2026Accounts for a dormant company31 October 2025
18 March 2026Appointment of a director
31 October 2025Confirmation statement with no updates31 October 2025
24 June 2025Accounts for a dormant company31 October 2024
Show all recent filings

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