3 Powis Square Limited

Active04050486 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Andrew Joseph Hunt
George William Redelsperger
Accounts type
Micro entity
Region
South East
Address
3 Powis Square
Brighton
BN1 3HH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hunt, Andrew Joseph
Director · Appointed 21 December 2017
British
Born September 1976 (50)
Redelsperger, George William
Secretary · Appointed 14 August 2015
Director · Appointed 24 October 2014
British
Born May 1969 (57)
Redelsperger, George William
Director · Appointed 24 October 2014
British
Born June 1970 (56)
Simmons, Monique Nicole
Director · Appointed 10 July 2014
Australian
Born February 1981 (45)
Officer history (19 former)
24 July 2025
Resigned Ashman, Mary Joy Barbara as Director
21 December 2017
Resigned Pin, Gaelle Marie Henriette as Director
21 December 2017
Appointed Hunt, Andrew Joseph as Director
21 December 2017
Resigned Tintignac, Benjamin Antoine as Director
14 August 2015
Resigned Hazel, Chrisopher as Director
14 August 2015
Resigned Hazel, Christopher Mark as Secretary
14 August 2015
Appointed Redelsperger, George William as Secretary
14 August 2015
Appointed Tintignac, Benjamin Antoine as Director
14 August 2015
Appointed Pin, Gaelle Marie Henriette as Director
24 October 2014
Resigned Morrissey, Victoria as Secretary
24 October 2014
Appointed Hazel, Christopher Mark as Secretary
24 October 2014
Resigned Morrissey, Victoria Fleur as Director
24 October 2014
Appointed Farrier, Stephen Arthur, Dr as Director
24 October 2014
Appointed Redelsperger, George William as Director
24 October 2014
Resigned Jacobs, Tobias Christian as Director
10 July 2014
Resigned Tatton, John as Director
10 July 2014
Appointed Simmons, Monique Nicole as Director
23 May 2011
Appointed Hazel, Chrisopher as Director
10 December 2010
Resigned Johns, Claire as Secretary
10 December 2010
Resigned Johns, Claire as Director
10 December 2010
Appointed Morrissey, Victoria as Secretary
10 December 2010
Resigned Stibbs, Thomas Andrew as Director
9 March 2010
Appointed Jacobs, Tobias Christian as Director
9 March 2010
Resigned Mccarthy, Anne Pia as Director
9 March 2010
Appointed Morrissey, Victoria Fleur as Director
20 August 2007
Resigned Mccarthy, Anne Pia as Secretary
20 August 2007
Appointed Johns, Claire as Secretary
8 August 2006
Appointed Tatton, John as Director
27 November 2005
Appointed Johns, Claire as Director
27 November 2005
Appointed Stibbs, Thomas Andrew as Director
12 April 2005
Appointed Ashman, Mary Joy Barbara as Director
14 February 2005
Resigned Reed, Stuart Arthur as Director
28 June 2002
Appointed Mccarthy, Anne Pia as Director
28 June 2002
Resigned Charlesworth, Sarah as Secretary
28 June 2002
Resigned Charlesworth, Sarah as Director
28 June 2002
Appointed Mccarthy, Anne Pia as Secretary
18 September 2000
Appointed Charlesworth, Sarah as Secretary
18 September 2000
Appointed Charlesworth, Sarah as Director
18 September 2000
Appointed Reed, Stuart Arthur as Director
14 August 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 August 2000
Resigned Brighton Director Limited as Corporate Nominee Director
10 August 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 August 2000
Appointed Brighton Director Limited as Corporate 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 August 2025 · micro entity accounts

Net Assets
£1,866
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,873 £4,139 £5,097 £6,148 £1,399 £773 £1,866
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£1,866£773£1,399£6,148£5,097£4,139£2,873
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£1,866£773£1,399£6,148£5,097£4,139£2,873
Net Assets£1,866£773£1,399£6,148£5,097£4,139£2,873
Shareholder Funds£1,866£773£1,399£6,148£5,097£4,139£2,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates10 August 2026
2 August 2026Termination of appointment of a director
4 May 2026Micro company accounts31 August 2025
13 August 2025Confirmation statement with no updates10 August 2025
26 May 2025Micro company accounts31 August 2024
Show all recent filings

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