34-35 SUSSEX SQUARE LIMITED

Company Number: 03595031

active          Qynn Score: 100

Summary

Formed in 1998, 34-35 SUSSEX SQUARE LIMITED has 7 directors and 16 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Jonathan Rolls 244 Eastern Road, Brighton, England, BN2 5TA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Jul 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

23 Mar 2022

LATEST ACCOUNTS

24 Jun 2020

DIRECTORS

7

SECRETARIES

0

SHAREHOLDERS

16

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

9

Address

Jonathan Rolls 244 Eastern Road Brighton BN2 5TA

Effective From

19/12/2018

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTORS REPORT For the year ended 23 June 1999
1.The company was formed to purchase the Freehold of a house in multiple

2.Graham Morley, Jane Saunders and Susan Nielson were appointed Directors and
during the period.

Graham Morley,

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
      
  
   
  
 
      
    
  
    
  
       
   
       
   
   
      
       
 
    
   
  
      
   
      

Activity

Most Active Year

2018

Events

12

1

1

1

1

0

0

9

0

Most Active Month

Oct 2013

Events

8

0

1

0

1

0

0

7

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/06/2020

Filing Date

22/02/2021

Action Date

24/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2020 with no updates

Filing Date

01/07/2020

Action Date

30/06/2020

Appointment of Christina Prentis

Type

Officers

Description

Appointment of Christina Prentis as a director on 23/11/2018

Filing Date

22/06/2020

Action Date

23/11/2018

Appointment of Professor Mary Henrietta Kaldor

Type

Officers

Description

Appointment of Professor Mary Henrietta Kaldor as a director on 20/12/2018

Filing Date

17/06/2020

Action Date

20/12/2018

Director Details Changed for Mr Nathan Lee Smith

Type

Officers

Description

Directors details changed for Mr Nathan Lee Smith on 01/10/2019

Filing Date

17/06/2020

Action Date

01/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/06/2019

Filing Date

18/02/2020

Action Date

24/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2019 with updates

Filing Date

15/07/2019

Action Date

30/06/2019

Termination of appointment of Julian Philip Perry Robinson

Type

Officers

Description

Termination of appointment of Julian Philip Perry Robinson as a director on 18/12/2018

Filing Date

02/07/2019

Action Date

18/12/2018

Termination of appointment of Mary Henrietta Kaldor

Type

Officers

Description

Termination of appointment of Mary Henrietta Kaldor as a director on 19/12/2018

Filing Date

02/07/2019

Action Date

19/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/06/2018

Filing Date

01/04/2019

Action Date

24/06/2018

Termination of appointment of Julian Perry Robinson

Type

Officers

Description

Termination of appointment of Julian Perry Robinson as a director on 18/12/2018

Filing Date

20/12/2018

Action Date

18/12/2018

Appointment of Prof Julian Perry Robinson

Type

Officers

Description

Appointment of Prof Julian Perry Robinson as a director on 20/03/2015

Filing Date

19/12/2018

Action Date

20/03/2015

Termination of appointment of Mark Jay

Type

Officers

Description

Termination of appointment of Mark Jay as a secretary on 23/06/2018

Filing Date

19/12/2018

Action Date

23/06/2018

Termination of appointment of Mary Henrietta Kaldor

Type

Officers

Description

Termination of appointment of Mary Henrietta Kaldor as a director on 19/12/2018

Filing Date

19/12/2018

Action Date

19/12/2018

Address Change

Type

Address

Description

Registered office address changed from Flat 5 the Leas Sussex Square Brighton BN2 5AD to Jonathan Rolls 244 Eastern Road Brighton BN2 5TA on 19/12/2018

Filing Date

19/12/2018

Action Date

19/12/2018

Termination of appointment of Emma Drew

Type

Officers

Description

Termination of appointment of Emma Drew as a director on 18/12/2018

Filing Date

19/12/2018

Action Date

18/12/2018

Appointment of Prof Mary Henrietta Kaldor

Type

Officers

Description

Appointment of Prof Mary Henrietta Kaldor as a director on 20/03/2018

Filing Date

19/12/2018

Action Date

20/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2018 with updates

Filing Date

02/07/2018

Action Date

30/06/2018

Appointment of Professor Mary Henrietta Kaldor

Type

Officers

Description

Appointment of Professor Mary Henrietta Kaldor as a director on 20/03/2018

Filing Date

04/06/2018

Action Date

20/03/2018

Appointment of Susan Pickston Craig

Type

Officers

Description

Appointment of Susan Pickston Craig as a director on 20/03/2018

Filing Date

29/05/2018

Action Date

20/03/2018

Appointment of Mr Nathan Lee Smith

Type

Officers

Description

Appointment of Mr Nathan Lee Smith as a director on 20/03/2018

Filing Date

23/03/2018

Action Date

20/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/06/2017

Filing Date

15/02/2018

Action Date

24/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2017 with updates

Filing Date

30/06/2017

Action Date

30/06/2017

Termination of appointment of Sue Pickstone Craig

Type

Officers

Description

Termination of appointment of Sue Pickstone Craig as a director on 01/06/2017

Filing Date

01/06/2017

Action Date

01/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/06/2016

Filing Date

03/11/2016

Action Date

24/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2016 with updates

Filing Date

27/07/2016

Action Date

30/06/2016

Director Details Changed for Ms Sue Pickstone Craig

Type

Officers

Description

Directors details changed for Ms Sue Pickstone Craig on 27/07/2016

Filing Date

27/07/2016

Action Date

27/07/2016

Appointment of Ms Sue Pickstone Craig

Type

Officers

Description

Appointment of Ms Sue Pickstone Craig as a director on 16/05/2016

Filing Date

21/07/2016

Action Date

16/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/06/2015

Filing Date

16/03/2016

Action Date

24/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2015 with full list of shareholders

Filing Date

09/07/2015

Action Date

30/06/2015

Director Details Changed for Ms Fiona Aideen Butler

Type

Officers

Description

Directors details changed for Ms Fiona Aideen Butler on 10/03/2015

Filing Date

09/07/2015

Action Date

10/03/2015

Termination of appointment of Sascha Muench

Type

Officers

Description

Termination of appointment of Sascha Muench as a secretary on 10/01/2015

Filing Date

16/03/2015

Action Date

10/01/2015

Appointment of Mr Mark Jay

Type

Officers

Description

Appointment of Mr Mark Jay as a secretary on 10/01/2015

Filing Date

16/03/2015

Action Date

10/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 23/06/2014

Filing Date

12/03/2015

Action Date

23/06/2014

Address Change

Type

Address

Description

Registered office address changed from The Leas Flat 9 34-35 Sussex Square Brighton BN2 5AD to Flat 5 the Leas Sussex Square Brighton BN2 5AD on 11/02/2015

Filing Date

11/02/2015

Action Date

11/02/2015

Appointment of Ms Fiona Butler

Type

Officers

Description

Appointment of Ms Fiona Butler as a director

Filing Date

30/06/2014

Action Date

n/a

Director Details Changed for Ms Emma Drew

Type

Officers

Description

Directors details changed for Ms Emma Drew on 28/03/2014

Filing Date

30/06/2014

Action Date

28/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2014 with full list of shareholders

Filing Date

30/06/2014

Action Date

30/06/2014

Appointment of Mr Mark Jay

Type

Officers

Description

Appointment of Mr Mark Jay as a director

Filing Date

30/06/2014

Action Date

n/a

Appointment of Prof Julian Philip Perry Robinson

Type

Officers

Description

Appointment of Prof Julian Philip Perry Robinson as a director

Filing Date

30/06/2014

Action Date

n/a

Director Details Changed for Mr Sascha Muench

Type

Officers

Description

Directors details changed for Mr Sascha Muench on 30/06/2014

Filing Date

30/06/2014

Action Date

30/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 23/06/2013

Filing Date

20/03/2014

Action Date

23/06/2013

Termination of appointment of Andrew Rainey

Type

Officers

Description

Termination of appointment of Andrew Rainey as a director

Filing Date

22/10/2013

Action Date

n/a

Appointment of Ms Emma Drew

Type

Officers

Description

Appointment of Ms Emma Drew as a director

Filing Date

22/10/2013

Action Date

n/a

Termination of appointment of Peter Prentis

Type

Officers

Description

Termination of appointment of Peter Prentis as a secretary

Filing Date

22/10/2013

Action Date

n/a

Termination of appointment of Peter Prentis

Type

Officers

Description

Termination of appointment of Peter Prentis as a secretary

Filing Date

22/10/2013

Action Date

n/a

Appointment of Mr Sascha Muench

Type

Officers

Description

Appointment of Mr Sascha Muench as a secretary

Filing Date

22/10/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 17 the Leas 34-35 Sussex Square Brighton East Sussex BN2 5AD England on 22/10/2013

Filing Date

22/10/2013

Action Date

22/10/2013

Termination of appointment of Peter Prentis

Type

Officers

Description

Termination of appointment of Peter Prentis as a director

Filing Date

22/10/2013

Action Date

n/a

Termination of appointment of Peter Prentis

Type

Officers

Description

Termination of appointment of Peter Prentis as a director

Filing Date

22/10/2013

Action Date

n/a

Director Details Changed for Mr Sascha Muench

Type

Officers

Description

Directors details changed for Mr Sascha Muench on 01/07/2012

Filing Date

10/07/2013

Action Date

01/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2013 with full list of shareholders

Filing Date

10/07/2013

Action Date

07/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 23/06/2012

Filing Date

15/02/2013

Action Date

23/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2012 with full list of shareholders

Filing Date

07/07/2012

Action Date

07/07/2012

Termination of appointment of Nathan Smith

Type

Officers

Description

Termination of appointment of Nathan Smith as a director

Filing Date

10/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 23/06/2011

Filing Date

20/02/2012

Action Date

23/06/2011

Appointment of Mr Sascha Muench

Type

Officers

Description

Appointment of Mr Sascha Muench as a director

Filing Date

26/10/2011

Action Date

n/a

Termination of appointment of Mark Jay

Type

Officers

Description

Termination of appointment of Mark Jay as a director

Filing Date

21/10/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 17 the Leas 34-35 Sussex Square, Brighton East Sussex BN2 5AD on 12/07/2011

Filing Date

12/07/2011

Action Date

12/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2011 with full list of shareholders

Filing Date

12/07/2011

Action Date

08/07/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

34-35 SUSSEX SQUARE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34-35 SUSSEX SQUARE LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS REPORT For the year ended 23 June 1999
1.The company was formed to purchase the Freehold of a house in multiple

2.Graham Morley, Jane Saunders and Susan Nielson were appointed Directors and
during the period.

Graham Morley,

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/10/2011

Tenure

9 Yrs 8 Mths

Shareholding

1

Born

December 1969

Date Joined

17/06/2014

Tenure

7 Yrs

Shareholding

n/a

Born

January 1964

Date Joined

17/06/2014

Tenure

7 Yrs

Shareholding

n/a

Born

February 1962

Date Joined

20/03/2018

Tenure

3 Yrs 2 Mths

Shareholding

1

Born

November 1946

Date Joined

20/03/2018

Tenure

3 Yrs 2 Mths

Shareholding

n/a

Born

November 1973

Date Joined

23/11/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

August 1967

Date Joined

20/12/2018

Tenure

2 Yrs 5 Mths

Shareholding

n/a

Born

March 1946

Active/Resigned

Directors Shareholding

34-35 SUSSEX SQUARE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALEX JAMES SIMM

Age

Total Shareholding

1

% of Company Owned

6.3%

ANDREW RAINEY

Age

61

Total Shareholding

1

% of Company Owned

6.3%

CATHERINE VON SIMSON

Age

Total Shareholding

1

% of Company Owned

6.3%

CHARLES SEWART

Age

Total Shareholding

1

% of Company Owned

6.3%

CORRADO SOMMARIVA

Age

Total Shareholding

1

% of Company Owned

6.3%

DERMOT RONAN SUGRUE

Age

Total Shareholding

1

% of Company Owned

6.3%

EMMA DREW

Age

56

Total Shareholding

1

% of Company Owned

6.3%

JONATHAN BRYAN GRIFFITHS HARDSTAFF

Age

Total Shareholding

1

% of Company Owned

6.3%

JULIAN PHILIP PERRY ROBINSON

Age

79

Total Shareholding

1

% of Company Owned

6.3%

MARK JAY

Age

Total Shareholding

1

% of Company Owned

6.3%

MARY HENRIETTA KALDOR

Age

75

Total Shareholding

1

% of Company Owned

6.3%

NATHAN LEE SMITH

Age

47

Total Shareholding

1

% of Company Owned

6.3%

SASCHA MUENCH

Age

51

Total Shareholding

1

% of Company Owned

6.3%

SUSAN PICKSTON CRAIG

Age

74

Total Shareholding

1

% of Company Owned

6.3%

TERRY HOLMES

Age

Total Shareholding

1

% of Company Owned

6.3%

TINA PRENTIS

Age

Total Shareholding

1

% of Company Owned

6.3%

Breakdown of Resignation Types

Type

Director

Date Joined

08/07/1998

Tenure

Date Resigned

08/07/1998

Type

Secretary

Date Joined

08/07/1998

Tenure

Date Resigned

08/07/1998

Type

Director

Date Joined

20/03/2018

Tenure

9 Mths

Date Resigned

19/12/2018

Type

Director

Date Joined

20/03/2018

Tenure

9 Mths

Date Resigned

19/12/2018

Type

Director

Date Joined

16/10/2013

Tenure

5 Yrs 2 Mths

Date Resigned

18/12/2018

Type

Director

Date Joined

20/03/2015

Tenure

3 Yrs 8 Mths

Date Resigned

18/12/2018

Type

Director

Date Joined

28/03/2014

Tenure

4 Yrs 8 Mths

Date Resigned

18/12/2018

Type

Director

Date Joined

16/05/2016

Tenure

1 Yr

Date Resigned

01/06/2017

Type

Director

Date Joined

18/10/2006

Tenure

7 Yrs

Date Resigned

18/10/2013

Type

Director

Date Joined

07/04/2005

Tenure

8 Yrs 6 Mths

Date Resigned

16/10/2013

Type

Director

Date Joined

18/10/2006

Tenure

5 Yrs

Date Resigned

19/10/2011

Type

Director

Date Joined

18/10/2006

Tenure

4 Yrs 11 Mths

Date Resigned

01/10/2011

Type

Director

Date Joined

18/03/2002

Tenure

6 Yrs 5 Mths

Date Resigned

18/08/2008

Type

Director

Date Joined

13/01/2005

Tenure

1 Yr 9 Mths

Date Resigned

18/10/2006

Type

Director

Date Joined

18/03/2002

Tenure

3 Yrs 4 Mths

Date Resigned

20/07/2005

Type

Director

Date Joined

21/05/2003

Tenure

1 Yr 7 Mths

Date Resigned

13/01/2005

Type

Director

Date Joined

08/07/1998

Tenure

6 Yrs 6 Mths

Date Resigned

13/01/2005

Type

Director

Date Joined

13/03/2002

Tenure

9 Mths

Date Resigned

16/12/2002

Type

Director

Date Joined

08/07/1998

Tenure

3 Yrs 8 Mths

Date Resigned

18/03/2002

Type

Secretary

Date Joined

10/01/2015

Tenure

3 Yrs 5 Mths

Date Resigned

23/06/2018

Type

Secretary

Date Joined

18/10/2013

Tenure

1 Yr 2 Mths

Date Resigned

10/01/2015

Type

Secretary

Date Joined

18/10/2006

Tenure

7 Yrs

Date Resigned

18/10/2013

Type

Secretary

Date Joined

13/01/2005

Tenure

1 Yr 9 Mths

Date Resigned

18/10/2006

Type

Secretary

Date Joined

18/03/2002

Tenure

2 Yrs 9 Mths

Date Resigned

13/01/2005

Type

Secretary

Date Joined

09/01/2002

Tenure

2 Mths

Date Resigned

18/03/2002

Type

Secretary

Date Joined

01/02/2001

Tenure

11 Mths

Date Resigned

09/01/2002

Type

Secretary

Date Joined

08/07/1998

Tenure

2 Yrs 6 Mths

Date Resigned

01/02/2001

34-35 SUSSEX SQUARE LIMITED currently has no recorded persons with significant control.