Filing status
- Accounts due
- 24 March 2028
- Last accounts
- 24 June 2026
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
44 Brunswick Square Limited
- Incorporated
- 30 July 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Maurice LeeCarole UpshallGerrard Nicholson
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Charles Cox LimitedDenton IslandNewhavenBN9 9BA
Officers 6 active
Officer details are public data from the Companies House register.
Lee, Maurice
Director · Appointed 17 April 2025
British
Born March 1959 (67)
Upshall, Carole
Director · Appointed 27 March 2025
British
Born May 1958 (68)
Corporate Secretary · Appointed 16 December 2024
Nicholson, Gerrard
Director · Appointed 31 March 2021
British
Born August 1962 (64)
Cook, Sarah Bridget, Dr
Director · Appointed 30 June 2017
British
Born September 1961 (65)
Holmberg, Rebecca
Director · Appointed 6 June 2017
British
Born June 1960 (66)
Officer history (27 former)
17 April 2025
Appointed Lee, Maurice as Director
27 March 2025
Appointed Upshall, Carole as Director
15 January 2025
Resigned Akmenkalns, Lisa as Director
15 January 2025
Resigned Buglass, Anne as Director
16 December 2024
24 August 2022
Appointed Akmenkalns, Lisa as Director
25 July 2022
Resigned Petitpierre, Susanna May as Director
16 June 2022
Appointed Buglass, Anne as Director
17 December 2021
Resigned Mccabe, Andrew as Director
31 March 2021
Appointed Nicholson, Gerrard as Director
2 October 2020
Resigned Cameron, Celine as Director
20 March 2020
Appointed Petitpierre, Susanna May as Director
20 March 2020
Appointed Cameron, Celine as Director
14 August 2019
Resigned Pointon, Lucy Annabel as Director
28 March 2019
Resigned Petitpierre, Susanna May as Director
28 March 2019
Resigned Cameron, Celine as Director
6 March 2018
Resigned Wiltshire, Christine Mary as Director
10 July 2017
Appointed Pointon, Lucy Annabel as Director
30 June 2017
Appointed Cook, Sarah Bridget, Dr as Director
6 June 2017
Appointed Holmberg, Rebecca as Director
15 May 2017
Appointed Petitpierre, Susanna May as Director
10 May 2017
Appointed Cameron, Celine as Director
7 December 2016
Resigned Kingsford, Jacqueline Anne as Director
31 March 2016
Resigned Watts, Patricia May as Director
31 March 2014
31 March 2014
22 January 2010
Resigned Cox, Ben Peter as Director
11 September 2008
11 September 2008
Resigned Cox, Ben Peter as Secretary
30 July 2007
30 July 2007
Resigned Atkinson, Jessica as Director
30 July 2007
Resigned Torry, Susan Elizabeth, Dr as Director
30 April 2007
30 April 2007
Appointed Cox, Ben Peter as Secretary
12 December 2006
23 November 2004
16 November 2004
16 July 2004
Appointed Cox, Ben Peter as Director
16 July 2004
Appointed Atkinson, Jessica as Director
16 July 2004
Appointed Kingsford, Jacqueline Anne as Director
16 July 2004
21 January 2004
Appointed Torry, Susan Elizabeth, Dr as Director
21 January 2004
Resigned White, Mervyn as Director
21 January 2004
21 January 2004
Resigned Stevens, Christine Mary as Secretary
15 August 2001
Appointed Wiltshire, Christine Mary as Director
4 February 2000
Appointed White, Mervyn as Director
15 January 2000
Appointed Watts, Patricia May as Director
14 January 2000
Appointed Mccabe, Andrew as Director
11 January 2000
Appointed Stevens, Christine Mary as Secretary
11 November 1998
25 August 1998
Resigned Donaghy, John Brendan, Dr as Secretary
25 August 1998
Resigned Donaghy, John Brendan, Dr as Director
31 July 1998
Appointed Donaghy, John Brendan, Dr as Secretary
31 July 1998
Appointed Donaghy, John Brendan, Dr as Director
31 July 1998
31 July 1998
31 July 1998
30 July 1998
30 July 1998
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 24 June 2026 · micro entity accounts
- Net Assets
- £937
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,700 | £6,700 | £6,700 | £6,700 | ||||
| Current Assets | £937 | £937 | £937 | £937 | £1,537 | £1,537 | £1,537 | £1,537 |
| Creditors (< 1 year) | £6,700 | £6,700 | £6,700 | £6,700 | ||||
| Net Current Assets | £937 | £937 | £937 | £937 | (£5,163) | (£5,163) | (£5,163) | (£5,163) |
| Net Assets | £937 | £937 | £937 | £937 | £937 | |||
| Shareholder Funds | £937 | £937 | £937 | £937 | £937 | £937 | £937 | £937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2025 | Confirmation statement with no updates | 30 July 2025 | 3 | |
| 9 July 2025 | Micro company accounts | 24 June 2025 | 3 | |
| 17 April 2025 | Appointment of a director | 2 | ||
| 27 March 2025 | Appointment of a director | 2 | ||
| 21 January 2025 | Director's details changed | 2 |
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