Surrenden Lodge Brighton Limited

Active04668746 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Michael Hirst
Susan Ann Boswood
Amanda Ann Whittaker-Brown
Accounts type
Micro entity
Region
South East
Address
Ground Floor
The Portland Building
27-28 Church Street
Brighton
BN1 1RB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hirst, Michael
Director · Appointed 14 December 2020
British
Born March 1964 (62)
Georgiou, Christopher Stuart
Secretary · Appointed 29 June 2016
Boswood, Susan Ann
Director · Appointed 29 June 2016
British
Born July 1957 (69)
Whittaker-Brown, Amanda Ann
Director · Appointed 29 June 2016
Welsh
Born July 1965 (61)
Chaplin, Yvonne
Director · Appointed 14 September 2011
British
Born April 1954 (72)
Georgiou, Christopher Stuart
Director · Appointed 17 June 2009
British
Born June 1960 (66)
Officer history (31 former)
18 March 2026
Resigned Marsh, David as Director
18 September 2025
Resigned Mcreath, Geoffrey William as Director
2 February 2023
Resigned Cole, Lloyd Neil Martig as Director
14 December 2020
Appointed Hirst, Michael as Director
29 June 2016
Appointed Georgiou, Christopher Stuart as Secretary
29 June 2016
Appointed Boswood, Susan Ann as Director
29 June 2016
Appointed Whittaker-Brown, Amanda Ann as Director
29 June 2016
Resigned Horwill, Cherry as Secretary
29 June 2016
Resigned Horwill, Cherry as Director
17 January 2016
Resigned Pullinger, Michael Harry as Director
7 January 2016
Resigned Spain, Michael Gregory as Director
7 January 2016
Appointed Cole, Lloyd Neil Martig as Director
23 November 2015
Resigned Brinklow, Christopher Joseph as Director
8 July 2015
Appointed Marsh, David as Director
8 July 2015
Resigned Marsh, Jacqueline Ann as Director
12 November 2014
Appointed Brinklow, Christopher Joseph as Director
12 November 2014
Resigned Clout, Anthony Paul as Director
20 June 2014
Appointed Spain, Michael Gregory as Director
18 June 2014
Resigned Brinklow, Christopher Joseph as Director
26 June 2013
Resigned Spain, Michael Gregory as Director
26 June 2013
Appointed Clout, Anthony Paul as Director
8 May 2012
Appointed Horwill, Cherry as Secretary
14 September 2011
Appointed Mcreath, Geoffrey William as Director
14 September 2011
Resigned Fennell, Bernard Manion as Director
14 September 2011
Appointed Chaplin, Yvonne as Director
11 July 2011
Resigned Eves, John as Director
23 June 2010
Resigned Yates, Laurence William as Director
23 June 2010
Appointed Horwill, Cherry as Director
23 June 2010
Appointed Pullinger, Michael Harry as Director
23 June 2010
Resigned Brown, Faye Louise as Director
23 June 2010
Appointed Brinklow, Christopher Joseph as Director
23 June 2010
Resigned Harrigan, Katherine Jane as Director
23 June 2010
Appointed Spain, Michael Gregory as Director
23 March 2010
Appointed Marsh, Jacqueline Ann as Director
11 November 2009
Resigned Sexton, Gerald as Director
11 November 2009
Resigned Sexton, Gerald as Secretary
17 June 2009
Appointed Georgiou, Christopher Stuart as Director
17 June 2009
Resigned Kelly, John Frederick as Director
17 June 2009
Appointed Brown, Faye Louise as Director
17 June 2009
Resigned Spain, Michael Gregory as Director
18 June 2008
Appointed Yates, Laurence William as Director
18 June 2008
Appointed Eves, John as Director
18 June 2008
Resigned Georgiou, Christopher Stuart as Director
5 June 2007
Appointed Fennell, Bernard Manion as Director
13 February 2007
Resigned Donovan, Caroline Mary as Director
13 June 2006
Resigned Horwill, Cherry as Director
13 June 2006
Appointed Harrigan, Katherine Jane as Director
13 June 2006
Appointed Donovan, Caroline Mary as Director
13 June 2006
Resigned Potter, Mark Benton as Director
20 June 2005
Appointed Sexton, Gerald as Secretary
10 June 2005
Resigned Lyons, Jeanette Beatrice as Director
10 June 2005
Appointed Sexton, Gerald as Director
10 June 2005
Appointed Kelly, John Frederick as Director
10 June 2005
Resigned Hirst, Michael as Director
10 June 2005
Resigned Hirst, Michael as Secretary
20 April 2004
Appointed Hirst, Michael as Director
20 April 2004
Appointed Spain, Michael Gregory as Director
20 April 2004
Appointed Lyons, Jeanette Beatrice as Director
20 April 2004
Resigned Sexton, Gerald as Director
20 April 2004
Appointed Georgiou, Christopher Stuart as Director
20 April 2004
Appointed Potter, Mark Benton as Director
2 April 2003
Appointed Sexton, Gerald as Director
2 April 2003
Appointed Hirst, Michael as Secretary
2 April 2003
Appointed Horwill, Cherry as Director
18 February 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
18 February 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
17 February 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
17 February 2003
Appointed Brighton Director Ltd 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 28 February 2025 · micro entity accounts

Net Assets
£5,355
Debt Ratio
17%
Current Ratio
2.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,454 £4,515 £4,278 £4,349 £5,579 £5,355
Balance sheet detail
202520242023202220212020
Fixed Assets£4,064£4,064£4,064£4,064£4,064£4,064
Current Assets£2,404£2,378£1,416£592£889£828
Creditors (< 1 year)£1,113£863£1,131£378£438£438
Net Current Assets£1,291£1,515£285£214£451£390
Net Assets£5,355£5,579£4,349£4,278£4,515£4,454
Shareholder Funds£5,355£5,579£4,349£4,278£4,515£4,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Termination of appointment of a director
19 March 2026Confirmation statement with updates10 March 2026
16 February 2026Termination of appointment of a director
28 November 2025Micro company accounts28 February 2025
20 March 2025Confirmation statement with updates10 March 2025
Show all recent filings

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