114 Marine Parade (Brighton) Limited

Company Registration Number: 02435910

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
114 Marine Parade (Brighton) Limited is a Private Company Limited by Shares first registered on 25 October 1989. Its current registered address is in Brighton, East Sussex.

Registered Address

PERIOD PROPERTY MANAGEMENT
CHESTER COURT
3 SUSSEX SQUARE
BRIGHTON
EAST SUSSEX
BN2 1FJ

There are 31 companies currently registered at this postcode, including this one.

All companies at BN2 1FJ

Registration Data

Company Number

02435910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

Accounts Last Made Up

24 June 2017

Accounts Next Due

24 March 2019

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,233£5,321£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£5,217£0£0£0£0£0£0£0£0£0£0£0
Total Assets £6,233£5,321£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £6,233£5,217£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£104£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £104£104£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADAMSON, David Alexander

    Director

     

    Nationality: British

    Occupation: Training & Development Manager

    Month of birth: August 1956

    Flat 5
    114 Marine Parade
    Brighton
    E Sussex
    BN2 1DD

  • MILLAR, Andre

    Director

    Appointed on 31 January 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    4 Hargrave Mansions
    Hargrave Road
    London
    N19 5SR

  • ROBERTS, Jeremy Michael

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1944

    15 Holland Avenue
    Paston
    Peterborough
    Cambridgeshire
    PE4 6EY

  • TOOMEY, Philippa

    Director

    Appointed on 29 April 1994

     

    Nationality: British

    Occupation: Writer

    Month of birth: March 1922

    4 Ardleigh Road
    London
    N1 4HP

  • WEBB, David

    Director

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: August 1960

    Flat 3
    114 Marine Parade
    Brighton
    E Sussex
    BN2 1DD

  • ZDZIENSKI, Dorothy Maria Korats

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1954

    35 Woodbourne Avenue
    Streatham
    London
    SW16 1UP

  • ADAMSON, David Alexander

    Secretary

    Resigned on 20 April 2013

    Flat 5
    114 Marine Parade
    Brighton
    E Sussex
    BN2 1DD

  • ABDOR, Ann

    Director

    Resigned on 1 January 1998

    Nationality: Trinadadian

    Occupation: Officer In Charge

    Month of birth: May 1938

    Sheridan House
    Wratten Road West
    Hitchin
    Hertfordshire
    SG5 2AX

  • GRAY, Wendy

    Director

    Appointed on 1 April 1995

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Promotions

    Month of birth: April 1959

    Basement Flat 114 Marine Parade
    Brighton
    BN2 1DD

  • PARKER, Stephanie

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Retired

    Month of birth: August 1910

    Flat 7
    114 Marine Parade
    Brighton
    E Sussex
    BN2 1DD

  • PICKWICK, Anthony Drury William

    Director

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1953

    12 Tyler Street
    Grenwich
    London
    SE0 9EY

  • WHITEHOUSE, Paul Alan

    Director

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Carpet Cleaner

    Month of birth: July 1962

    Basement Flat
    114 Marine Parade
    Brighton
    E Sussex
    BN2 1DD

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1YM3. Transaction: MzE2MDY3NTgyMWFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5HEP8OJ. Transaction: MzE1OTQ1Mzc5NGFkaXF6a2N4.

  3. 6 December 2015 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4LDO87C. Transaction: MzEzNjg4MDc2N2FkaXF6a2N4.

  4. 30 October 2015 Previous accounting period extended from 31 March 2015 to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA01. Barcode: X4J4XYZ7. Transaction: MzEzNDE3Mzg1NGFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZP14B. Transaction: MzEzNDAzNjg3M2FkaXF6a2N4.

  6. 25 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NGAXGG. Transaction: MzExNDI0NzIzOWFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCD8I2. Transaction: MzExMjAyMTMyOWFkaXF6a2N4.

  8. 25 November 2014 Registered office address changed from 114,Marine Parade Brighton East Sussex BN2 1DD to C/O Period Property Management Chester Court 3 Sussex Square Brighton East Sussex BN2 1FJ on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LCD8GI. Transaction: MzExMTk0ODg4OGFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKXQ2. Transaction: MzA5MTY0MDczMWFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2NKDY0L. Transaction: MzA5MTE2NDU2MWFkaXF6a2N4.

  11. 23 October 2013 Termination of appointment of David Adamson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLIY4I. Transaction: MzA4NzQ3Mzc1N2FkaXF6a2N4.

  12. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7ND2B. Transaction: MzA2OTg1ODc0M2FkaXF6a2N4.

  13. 22 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9KLTN. Transaction: MzA2Nzk5MDUwN2FkaXF6a2N4.

  14. 19 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10SL7MY. Transaction: MzA1MTAwMTU1MmFkaXF6a2N4.

  15. 19 January 2012 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A10SL7N6. Transaction: MzA1MTAwMTQ5N2FkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XECU7ZF2. Transaction: MzA0NzUwODkzN2FkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X85JHPYX. Transaction: MzAyODgzNDYxN2FkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XV8HCGY7. Transaction: MzAwODIwMDk0M2FkaXF6a2N4.

  19. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG0PKH0G. Transaction: MzAwODE5MzQyNGFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Mr David Webb on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XV8HAGY5. Transaction: MzAwNzkyMTQ1NmFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Mr Dorothy Maria Korats Zdzienski on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XV8HBGY6. Transaction: MzAwNzkyMTQ1N2FkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Philippa Toomey on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XV8H9GY4. Transaction: MzAwNzkyMTQ1NWFkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Mr Jeremy Michael Roberts on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XV8H8GY3. Transaction: MzAwNzkyMTQ1NGFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Mr David Alexander Adamson on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XV8H6GY1. Transaction: MzAwNzkyMTQ1MWFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Andre Millar on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XV8H7GY2. Transaction: MzAwNzkyMTQ1M2FkaXF6a2N4.

  26. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG3LY6R9. Transaction: MjAyNDE5NTA0NWFkaXF6a2N4.

  27. 24 January 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL80T6RG. Transaction: MjAyNDE0NDIwNWFkaXF6a2N4.

  28. 26 November 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WD955W. Transaction: MjAxODc4NzkwNmFkaXF6a2N4.

  29. 25 September 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AAQAI3FK. Transaction: MjAxNDE0Mzc2M2FkaXF6a2N4.

  30. 4 July 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3NTg5OWFkaXF6a2N4.

  31. 8 May 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTg3NzUyMWFkaXF6a2N4.

  32. 3 April 2006 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3MDA2MGFkaXF6a2N4.

  33. 3 April 2006 Return made up to 25/10/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU5NjcwMDYwYWRpcXprY3g.

  34. 3 April 2006 Return made up to 25/10/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU5OTM1NDA0YWRpcXprY3g.

  35. 20 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNTM3OWFkaXF6a2N4.

  36. 11 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ1NDkxMmFkaXF6a2N4.

  37. 30 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTA3MDg0MGFkaXF6a2N4.

  38. 19 January 2004 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc1NjMzNGFkaXF6a2N4.

  39. 29 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjY4NDg2OGFkaXF6a2N4.

  40. 26 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMxMTU4NGFkaXF6a2N4.

  41. 25 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTk4OTIxM2FkaXF6a2N4.

  42. 25 January 2002 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYxOTEzMmFkaXF6a2N4.

  43. 28 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTkyODgyMWFkaXF6a2N4.

  44. 6 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU0MzE2OWFkaXF6a2N4.

  45. 6 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjEzNjY2NmFkaXF6a2N4.

  46. 9 December 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAwMDA1NWFkaXF6a2N4.

  47. 4 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNzU0MDcxNGFkaXF6a2N4.

  48. 25 November 1998 Return made up to 25/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE1MTgzNWFkaXF6a2N4.

  49. 27 February 1998 Return made up to 25/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg5OTg2NmFkaXF6a2N4.

  50. 29 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNTIxMTkzMWFkaXF6a2N4.

  51. 4 December 1996 Return made up to 25/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzMTIxNmFkaXF6a2N4.

  52. 29 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNjcyODE4N2FkaXF6a2N4.

  53. 31 July 1996 Return made up to 25/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1NDA5NGFkaXF6a2N4.

  54. 24 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg4NDQzOGFkaXF6a2N4.

  55. 24 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODU5ODU2MGFkaXF6a2N4.

  56. 29 March 1996 Return made up to 25/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3ODU3N2FkaXF6a2N4.

  57. 29 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY3MjM5OGFkaXF6a2N4.

  58. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODgyODI3N2FkaXF6a2N4.

  59. 22 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjc5ODYzM2FkaXF6a2N4.

  60. 22 September 1994 Return made up to 25/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODA5OTM5OWFkaXF6a2N4.

  61. 7 February 1994 Accounts for a dormant company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDEwODg3NTY5NGFkaXF6a2N4.

  62. 7 February 1994 Accounts for a dormant company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA4ODE3MTQ4MWFkaXF6a2N4.

  63. 7 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUyNzg3MmFkaXF6a2N4.

  64. 7 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjYyMDI3NmFkaXF6a2N4.

  65. 7 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAyNTY5NGFkaXF6a2N4.

  66. 23 March 1993 Return made up to 25/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTUxNDk3NWFkaXF6a2N4.

  67. 13 October 1992 Ad 25/10/89-19/12/91 £ si [email protected]=102 £ ic 2/104

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDM4NTgzMGFkaXF6a2N4.

  68. 21 January 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDYzMzQ0NGFkaXF6a2N4.

  69. 16 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk5MTQwNmFkaXF6a2N4.

  70. 16 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDg3MDYzMWFkaXF6a2N4.

  71. 16 January 1990 Registered office changed on 16/01/90 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA4MzI3NDY2N2FkaXF6a2N4.

  72. 11 December 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODEwMDIyNWFkaXF6a2N4.

  73. 6 December 1989 Nc inc already adjusted 30/11/89

    Category: Capital. Type: 123. Transaction: MDA5OTA1MDAwNGFkaXF6a2N4.

  74. 6 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODE1NzkwOWFkaXF6a2N4.

  75. 25 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzA0ODYwMWFkaXF6a2N4.

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