23/24 Brunswick Square Limited

Active04148189 Private company limited by guarantee
Incorporated
26 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
Mark Mccormack
Valerie Sefton
Susanna Charlotte Browning
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
29 October 2026
Last accounts
31 January 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mccormack, Mark, Prof
Director · Appointed 24 December 2024
British
Born March 1984 (42)
Sefton, Valerie
Director · Appointed 21 October 2021
British
Born May 1961 (65)
Browning, Susanna Charlotte
Director · Appointed 11 January 2021
British
Born February 1982 (44)
Director · Appointed 15 January 2016
British
Born June 1969 (57)
Officer history (11 former)
24 December 2024
Appointed Mccormack, Mark, Prof as Director
28 December 2023
Resigned Vincent, Stuart Charles as Secretary
21 October 2021
Appointed Sefton, Valerie as Director
11 January 2021
Appointed Browning, Susanna Charlotte as Director
14 January 2020
Resigned Nugent, Michael Trevor as Director
29 August 2019
Resigned Anderson, Leigh James as Director
15 September 2017
Appointed Anderson, Leigh James as Director
5 February 2016
Appointed Vincent, Stuart Charles as Secretary
15 January 2016
Appointed Smale, Steven George as Director
21 October 2015
Resigned Eaton, Paul John as Secretary
10 December 2008
Resigned Cook, Russell Martin as Secretary
8 December 2008
Appointed Eaton, Paul John as Secretary
25 January 2008
Appointed Cook, Russell Martin as Secretary
25 January 2008
Resigned Howlett, Stephen James as Secretary
15 February 2005
Appointed Howlett, Stephen James as Secretary
15 February 2005
Appointed Nugent, Michael Trevor as Director
15 February 2005
Resigned Kilbane, Michael Edward as Secretary
15 February 2005
Resigned Hastilow, Michael Stanley as Director
2 January 2002
Appointed Kilbane, Michael Edward as Secretary
29 June 2001
Resigned Price, Marilyn Anne as Secretary
26 January 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 January 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 January 2001
Appointed London Law Services Limited as Corporate Nominee Director
26 January 2001
Resigned London Law Services Limited as Corporate Nominee Director
26 January 2001
Appointed Price, Marilyn Anne as Secretary
26 January 2001
Appointed Hastilow, Michael Stanley 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 January 2025 · total exemption full accounts

Net Assets
£37,532
Employees
4

Trend

Net Assets
£0 £20k £40k 2021 2022 2024 2025 £4,807 £4,895 £37,382 £37,532
Balance sheet detail
2025202420222021
Debtors£49,172£47,132
Cash£14,558£14,445
Creditors (< 1 year)£2,640£750£663£638
Creditors (> 1 year)£9,000£9,000£9,000£9,000
Net Current Assets£46,532£46,382£13,895£13,807
Net Assets£37,532£37,382£4,895£4,807
Shareholder Funds£37,532£37,382£4,895£4,807

Turnover£100
Admin Expenses£811£789
Operating Profit£88£100
Profit Before Tax£88£100
Profit for Period£88£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Registered office address changed
6 January 2026Confirmation statement with no updates29 December 2025
2 January 2026Total exemption full accounts31 January 2025
27 October 2025Previous accounting period shortened
10 February 2025Director's details changed
Show all recent filings

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