22 Brunswick Terrace Management Limited in HOVE - BN3 1HJ

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22 Brunswick Terrace Management Limited HOVE

Founded in 2003, 22 Brunswick Terrace Management, classified under reg no. 04922509 is an active company. Currently registered at 22 Brunswick Terrace BN3 1HJ, Hove the company has been in the business for 22 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2023/03/31. Since 2004/05/12 22 Brunswick Terrace Management Limited is no longer carrying the name Harwoood.

The firm has 5 directors, namely Michael W., Robert R. and Emma M. and others. Of them, Michael W., Robert R., Emma M., Kitty M., Thomas C. have been with the company the longest, being appointed on 8 October 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

22 Brunswick Terrace Management Limited Address / Contact

Office Address	22 Brunswick Terrace
Town	Hove
Post code	BN3 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04922509
Date of Incorporation	Mon, 6th Oct 2003
Industry	Residents property management
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (191 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Michael W.

Position: Director

Appointed: 08 October 2024

Robert R.

Position: Director

Appointed: 08 October 2024

Emma M.

Position: Director

Appointed: 08 October 2024

Kitty M.

Position: Director

Appointed: 08 October 2024

Thomas C.

Position: Director

Appointed: 08 October 2024

Michael H.

Position: Director

Appointed: 07 September 2022

Resigned: 16 December 2024

Julian O.

Position: Director

Appointed: 25 February 2009

Resigned: 16 February 2011

John O.

Position: Secretary

Appointed: 18 September 2007

Resigned: 20 July 2023

John O.

Position: Director

Appointed: 18 September 2007

Resigned: 10 September 2021

Isobel L.

Position: Secretary

Appointed: 17 May 2004

Resigned: 08 March 2006

Daniel C.

Position: Director

Appointed: 17 May 2004

Resigned: 14 July 2023

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 October 2003

Resigned: 24 May 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 06 October 2003

Resigned: 24 May 2004

People with significant control

The register of persons with significant control that own or control the company consists of 8 names. As we discovered, there is Thomas C. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Michael W. This PSC has significiant influence or control over the company,. Then there is Emma M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Thomas C.

Notified on	8 October 2024
Nature of control:	significiant influence or control

Michael W.

Notified on	8 October 2024
Nature of control:	significiant influence or control

Emma M.

Notified on	8 October 2024
Nature of control:	significiant influence or control

Robert R.

Notified on	8 October 2024
Nature of control:	significiant influence or control

Kitty M.

Notified on	8 October 2024
Nature of control:	significiant influence or control

Michael H.

Notified on	8 October 2024
Ceased on	16 December 2024
Nature of control:	significiant influence or control

Michael H.

Notified on	14 July 2023
Ceased on	8 October 2024
Nature of control:	significiant influence or control

Daniel C.

Notified on	1 September 2016
Ceased on	14 July 2023
Nature of control:	significiant influence or control

Company previous names

Harwoood	May 12, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Current Assets	139	330	147	147	63	14 538	14 051	14 000	3 570
Net Assets Liabilities	-4 853	-4 662	-5 081	1 147	1 063	1 038	462

Other
Creditors	22 107	22 107	22 343	16 115	16 115	30 615	30 704	31 047	19 685
Fixed Assets	17 115	17 115	17 115	17 115	17 115	17 115	17 115	17 115	17 115
Net Current Assets Liabilities	-21 968	-21 777	-22 196	-15 968	-16 052	-16 077	-16 653
Other Operating Expenses Format2				440	433
Profit Loss				6 228	-84
Total Assets Less Current Liabilities	-4 853	-4 662	-5 081	1 147	1 063	1 038	462
Turnover Revenue				6 668	349

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 24th, October 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 24th, October 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, November 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 9th, October 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/09	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 31st, October 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/31	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 26th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 26th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 8th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 6th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 16th, January 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 26th, October 2009	annual return	Free Download (7 pages)
363a	Annual return up to 2009/03/28 with shareholders record filed on: 28th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 26th, August 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 26th, August 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (8 pages)
363(288)	2007/12/06 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on 2007/09/07. Value of each share 1 £, total number of shares: 1000. filed on: 25th, September 2007	capital	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2007/09/07. Value of each share 1 £, total number of shares: 1000. filed on: 25th, September 2007	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 14th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 14th, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, August 2004	accounts	Free Download (1 page)
122	S-div 15/06/04 filed on: 26th, August 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, August 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, August 2004	accounts	Free Download (1 page)
122	S-div 15/06/04 filed on: 26th, August 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, May 2004	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, May 2004	resolution	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2004	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2004	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2003	resolution
NEWINC	Company registration filed on: 6th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, October 2003	incorporation	Free Download (9 pages)

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