157 Marine Parade Brighton Limited

Company Registration Number: 03278943

Company registered in England and Wales

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157 Marine Parade Brighton Limited is a Private Company Limited by Shares first registered on 15 November 1996. Its current registered address is in Hove, East Sussex.

Registered Address

82 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2EB

There are 38 companies currently registered at this postcode, including this one.

All companies at BN3 2EB

Registration Data

Company Number

03278943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020082006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£4,171£4,199
of which Cash £0£0£0£0£0£0£0£4,171£4,199
Total Assets £0£0£0£0£0£0£0£4,171£4,199
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£4,171£4,199
Total Net Worth £0£0£0£0£0£0£0£4,171£4,199

Previous Names

No previous names

Company Officers

  • EDWARDS JONES, Kitty Lynne

    Director

    Appointed on 18 November 1996

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1952

    82
    Church Road
    Hove
    East Sussex
    BN3 2EB

  • HUME, Jane, Doctor

    Director

    Appointed on 12 March 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1977

    82
    Church Road
    Hove
    East Sussex
    BN3 2EB

  • MYNOTT, Gerald

    Director

    Appointed on 18 November 1996

     

    Nationality: British

    Occupation: Teacher Artist

    Month of birth: March 1957

    82
    Church Road
    Hove
    East Sussex
    BN3 2EB

  • ELFERO, Sarah

    Secretary

    Appointed on 18 November 1996

    Resigned on 20 November 1997

    Flat 4 157 Marine Parade
    Brighton
    East Sussex
    BN2 1EJ

  • FIELDER, David Edward

    Secretary

    Appointed on 13 April 2004

    Resigned on 24 June 2010

    Flat 2 157 Marine Parade
    Brighton
    East Sussex
    BN2 1EJ

  • KIRKPATRICK, Joan

    Secretary

    Appointed on 26 November 1997

    Resigned on 13 April 2004

    157a Marine Parade
    Brighton
    East Sussex
    BN2 1EJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1996

    Resigned on 18 November 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CANTLE, Fleur, Doctor

    Director

    Appointed on 22 October 2004

    Resigned on 12 March 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1977

    Basement Flat
    157 Marine Parade
    Brighton
    East Sussex
    BN2 1EJ

  • ELFERO, Nageb

    Director

    Appointed on 18 November 1996

    Resigned on 20 November 1997

    Nationality: British

    Occupation: Progammer Analyst

    Month of birth: September 1964

    Flat 4 157 Marine Parade
    Brighton
    East Sussex
    BN2 1EJ

  • FIELDER, David Edward

    Director

    Appointed on 18 November 1996

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Actor

    Month of birth: May 1951

    Flat 2
    157 Marine Parade
    Brighton
    East Sussex
    BN2 1EJ

  • KIRKPATRICK, Joan

    Director

    Appointed on 18 November 1996

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1926

    157a Marine Parade
    Brighton
    East Sussex
    BN2 1EJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1996

    Resigned on 18 November 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJHSI. Transaction: MzE2NDYzODY1OWFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5CR99QX. Transaction: MzE1NDUzOTA3OWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR292Z. Transaction: MzEzNjk1NjM0N2FkaXF6a2N4.

  4. 7 December 2015 Director's details changed for Doctor Jane Hume on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4LR292R. Transaction: MzEzNjk1NjI0MmFkaXF6a2N4.

  5. 7 December 2015 Director's details changed for Gerald Mynott on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4LR297S. Transaction: MzEzNjk1NjI0NGFkaXF6a2N4.

  6. 7 December 2015 Director's details changed for Kitty Lynne Edwards Jones on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4LR292J. Transaction: MzEzNjk1NjIzOWFkaXF6a2N4.

  7. 24 August 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4EHTT81. Transaction: MzEyOTU0Mjk0N2FkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NDL5Y0. Transaction: MzExNDA5NTE2NGFkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXIX4. Transaction: MzExMjAzMjg3N2FkaXF6a2N4.

  10. 28 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4APAQ. Transaction: MzA4OTY4NDMzM2FkaXF6a2N4.

  11. 19 November 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2LGWAGY. Transaction: MzA4OTAyMTY3NmFkaXF6a2N4.

  12. 19 November 2013 Registered office address changed from C/O Thatchers 109 Church Road Hove East Sussex BN3 2AF United Kingdom on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGW9YX. Transaction: MzA4OTAyMTQ1OWFkaXF6a2N4.

  13. 7 January 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOT1S. Transaction: MzA3MDYzMjQyNWFkaXF6a2N4.

  14. 26 November 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1MHANV6. Transaction: MzA2ODE2NzAzOGFkaXF6a2N4.

  15. 6 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: XJD59ZU0. Transaction: MzA0ODQ3MzIwMGFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGL7IZM8. Transaction: MzA0Nzk2MjA5NWFkaXF6a2N4.

  17. 23 December 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: XB9H6Q60. Transaction: MzAyOTI2OTg3OWFkaXF6a2N4.

  18. 23 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XB6X0Q67. Transaction: MzAyOTI2MzE2OWFkaXF6a2N4.

  19. 23 December 2010 Registered office address changed from 157 Marine Parade Brighton BN2 1EJ on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XB6WZQ65. Transaction: MzAyOTI2Mjk3NmFkaXF6a2N4.

  20. 25 June 2010 Termination of appointment of David Fielder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX7QHL5Y. Transaction: MzAxODMzMDg3M2FkaXF6a2N4.

  21. 25 June 2010 Termination of appointment of David Fielder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX7E5L5A. Transaction: MzAxODMzMDIzM2FkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X8JEEFE9. Transaction: MzAwMzkyNzM3OGFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Kitty Lynne Edwards Jones on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8JEAFE5. Transaction: MzAwMzkyNDIzMGFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Doctor Jane Hume on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8JECFE7. Transaction: MzAwMzkyNDIzM2FkaXF6a2N4.

  25. 30 November 2009 Director's details changed for David Edward Fielder on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8JEBFE6. Transaction: MzAwMzkyNDIzMWFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Gerald Mynott on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8JEDFE8. Transaction: MzAwMzkyNDIzNGFkaXF6a2N4.

  27. 12 November 2009 Current accounting period extended from 30 November 2009 to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA01. Barcode: X0GEOEWP. Transaction: MzAwMjc2MTM1OWFkaXF6a2N4.

  28. 8 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: RWXNCDWS. Transaction: MzAwMDM1MTc1N2FkaXF6a2N4.

  29. 17 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6GL5QC. Transaction: MjAyMDU2Nzc4M2FkaXF6a2N4.

  30. 28 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6KZKZZH. Transaction: MjAwNjEzMDA2MGFkaXF6a2N4.

  31. 26 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxMTI4OGFkaXF6a2N4.

  32. 14 December 2006 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc5MDMzNmFkaXF6a2N4.

  33. 5 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkyODQ4N2FkaXF6a2N4.

  34. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE4Mjk5MGFkaXF6a2N4.

  35. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI0MTUwMGFkaXF6a2N4.

  36. 30 January 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA5MjM4NjQ1NmFkaXF6a2N4.

  37. 22 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzI2NTc3OWFkaXF6a2N4.

  38. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIxMDEzMmFkaXF6a2N4.

  39. 10 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE2MDg4MmFkaXF6a2N4.

  40. 16 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxNzQ4OGFkaXF6a2N4.

  41. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY3MjI4M2FkaXF6a2N4.

  42. 22 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI1NTk1NWFkaXF6a2N4.

  43. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMxMDMyOWFkaXF6a2N4.

  44. 22 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ5MDg1M2FkaXF6a2N4.

  45. 10 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxNzA4MGFkaXF6a2N4.

  46. 19 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNTEyNDU1NGFkaXF6a2N4.

  47. 31 January 2003 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTM3MjI2NWFkaXF6a2N4.

  48. 10 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MzI5ODAxMmFkaXF6a2N4.

  49. 29 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzkwNzM1MWFkaXF6a2N4.

  50. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1MDU5NmFkaXF6a2N4.

  51. 16 January 2002 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAzNTQ4NTY3NGFkaXF6a2N4.

  52. 16 January 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNzkwMjMyOGFkaXF6a2N4.

  53. 29 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUxMDMxMWFkaXF6a2N4.

  54. 26 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExODcwMzkxOGFkaXF6a2N4.

  55. 24 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2Njk2MmFkaXF6a2N4.

  56. 23 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5OTQ5NDI2OGFkaXF6a2N4.

  57. 15 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwNjA0OWFkaXF6a2N4.

  58. 11 August 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3MzcwNzMwMWFkaXF6a2N4.

  59. 11 November 1998 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4MjIwMWFkaXF6a2N4.

  60. 23 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwODg0MzE4OWFkaXF6a2N4.

  61. 26 January 1998 Ad 01/01/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njc5NTMwMWFkaXF6a2N4.

  62. 26 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxOTc4NmFkaXF6a2N4.

  63. 4 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyNDMwMmFkaXF6a2N4.

  64. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA0NTgzOWFkaXF6a2N4.

  65. 25 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAxMjI4OWFkaXF6a2N4.

  66. 21 November 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwNTAyMmFkaXF6a2N4.

  67. 21 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg2NDA1MWFkaXF6a2N4.

  68. 21 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY0Njc4N2FkaXF6a2N4.

  69. 21 November 1996 Registered office changed on 21/11/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU5MTgwNmFkaXF6a2N4.

  70. 21 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU4NTcxMGFkaXF6a2N4.

  71. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE2MDQ0NWFkaXF6a2N4.

  72. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEzNzg3NWFkaXF6a2N4.

  73. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAwMzQ4OWFkaXF6a2N4.

  74. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA2MjY0MGFkaXF6a2N4.

  75. 15 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQ5NzY5NGFkaXF6a2N4.

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