103 Marine Parade Management Limited

Company Registration Number: 03605215

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.
103 Marine Parade Management Limited is a Private Company Limited by Shares first registered on 28 July 1998. Its current registered address is in Worthing, West Sussex.

Registered Address

51 RECTORY GARDENS
BROADWATER
WORTHING
WEST SUSSEX
BN14 7TE

There are 3 companies currently registered at this postcode, including this one.

All companies at BN14 7TE

Registration Data

Company Number

03605215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£1
of which Cash £0£0£0£0£1
Total Assets £0£0£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£1
Total Net Worth £0£0£0£0£1

Previous Names

No previous names

Company Officers

  • SEAR, Steven John

    Secretary

    Appointed on 31 December 2014

     

    51 Rectory Gardens
    Broadwater
    Worthing
    West Sussex
    BN14 7TE

  • BROOKING, Diane Mary

    Director

    Appointed on 28 July 2006

     

    Nationality: English

    Occupation: Housewife

    Month of birth: July 1959

    51 Rectory Gardens
    Worthing
    West Sussex
    BN14 7TE

  • SEAR, Steven John

    Director

    Appointed on 28 July 2006

     

    Nationality: English

    Occupation: Builder

    Month of birth: June 1957

    51 Rectory Gardens
    Broadwater
    Worthing
    West Sussex
    BN14 7TE

  • HUNTER DEVELOPMENTS (SOUTHERN) LIMITED

    Secretary

    Appointed on 28 July 1998

    Resigned on 14 August 2002

    Littleholmbush Barn Farm
    Brighton Road, Woodmancote
    Henfield
    West Sussex
    BN5 9ST

  • KALLEND, Clifford Leigh

    Secretary

    Appointed on 2 August 2006

    Resigned on 31 December 2014

    Nationality: English

    29 Goodwood Road
    Worthing
    West Sussex
    BN13 2RU

  • SUPPORT PLUS LTD

    Corporate Secretary

    Appointed on 19 January 2001

    Resigned on 2 August 2006

    Lone Beech Elms Ride
    West Wittering
    Chichester
    West Sussex
    PO20 8LP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1998

    Resigned on 28 July 1998

    26
    Church Street
    London
    NW8 8EP

  • BULLEN, Yvette

    Director

    Appointed on 30 November 2002

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1964

    Flat 3
    103 Marine Parade
    Worthing
    West Sussex
    BN11 3QF

  • HUNTER DEVELOPMENTS (SOUTHERN) LIMITED

    Director

    Appointed on 28 July 1998

    Resigned on 14 August 2002

    Littleholmbush Barn Farm
    Brighton Road, Woodmancote
    Henfield
    West Sussex
    BN5 9ST

  • MIKLASZEWICZ, Anton John

    Director

    Appointed on 17 January 2000

    Resigned on 29 November 2000

    Nationality: British

    Occupation: Contract Manager

    Month of birth: July 1960

    Flat 3
    103 Marine Parade
    Worthing
    West Sussex
    BN11 3QF

  • MOORE, Michael Ernest Francis

    Director

    Appointed on 28 July 1998

    Resigned on 20 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    1 Church Place
    Sussex Square
    Brighton
    East Sussex
    BN2 5JN

  • NOBLETT, Eileen Mary

    Director

    Appointed on 29 November 2000

    Resigned on 6 April 2001

    Nationality: Irish

    Occupation: Telecommunications

    Month of birth: August 1968

    Flat 3 103 Marine Parade
    Worthing
    West Sussex
    BN11 3QF

  • PAULETT, Gwynn James

    Director

    Appointed on 30 November 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Policy Adviser

    Month of birth: June 1949

    Flat 3
    103 Marine Parade
    Worthing
    West Sussex
    BN11 3QF

  • TINSON, Keith

    Director

    Appointed on 31 March 2004

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1957

    40 Brookfield
    Highworth
    Swindon
    SN6 7HY

  • TINSON, Susan

    Director

    Appointed on 31 March 2004

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1958

    40 Brookfield
    Highworth
    Swindon
    SN6 7HY

  • WILKINSON-PAGE, Patricia

    Director

    Appointed on 28 July 1998

    Resigned on 11 May 1999

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    Squirrel Cottage North Street
    Bradford Abbas
    Sherborne
    Dorset
    DT9 6SA

  • SUPPORT PLUS LTD

    Corporate Director

    Appointed on 19 January 2001

    Resigned on 2 August 2006

    Lone Beech Elms Ride
    West Wittering
    Chichester
    West Sussex
    PO20 8LP

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECKQQ8. Transaction: MzE1NjA5Nzc4N2FkaXF6a2N4.

  2. 13 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HWKTQ2. Transaction: MzEzMjk1OTExM2FkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6I4KO. Transaction: MzEzMjI0ODE5M2FkaXF6a2N4.

  4. 2 October 2015 Appointment of Mr Steven John Sear as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP03. Barcode: X4H6I4KG. Transaction: MzEzMjI0ODA1MGFkaXF6a2N4.

  5. 2 October 2015 Termination of appointment of Clifford Leigh Kallend as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X4H6I4K8. Transaction: MzEzMjI0ODA0N2FkaXF6a2N4.

  6. 9 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3I619Z6. Transaction: MzEwOTE2MzM3NWFkaXF6a2N4.

  7. 20 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3GSIKWW. Transaction: MzEwNzg3NjMzOGFkaXF6a2N4.

  8. 19 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2F2ISQQ. Transaction: MzA4MzUwMjc5N2FkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2ILZN. Transaction: MzA4MzUwMTMzOWFkaXF6a2N4.

  10. 9 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EYPFG2. Transaction: MzA2MjIwNTQxOGFkaXF6a2N4.

  11. 9 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYP6VF. Transaction: MzA2MjIwMzIyM2FkaXF6a2N4.

  12. 12 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16Q7NQA. Transaction: MzA1NTc0NzQ0NGFkaXF6a2N4.

  13. 26 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XKZXQWZY. Transaction: MzA0MjczMzQ3OWFkaXF6a2N4.

  14. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFOXFTMR. Transaction: MzAzNjExNDQ1NWFkaXF6a2N4.

  15. 11 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XWG86MGP. Transaction: MzAyMTI1MDI0MmFkaXF6a2N4.

  16. 11 August 2010 Director's details changed for Diane Mary Brooking on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XWG84MGN. Transaction: MzAyMTI1MDIzMGFkaXF6a2N4.

  17. 11 August 2010 Director's details changed for Steven John Sear on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XWG85MGO. Transaction: MzAyMTI1MDIzMmFkaXF6a2N4.

  18. 7 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3C36JQ7. Transaction: MzAxNTEwNTU1MGFkaXF6a2N4.

  19. 5 October 2009 Annual return made up to 28 July 2009 with full list of shareholders [View PDF]

    Action Date: 28 July 2009. Category: Annual return. Type: AR01. Barcode: XHIXDDUD. Transaction: MzAwMDA0MzAwNmFkaXF6a2N4.

  20. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGUOTA7I. Transaction: MjAzMzkzMDA1NmFkaXF6a2N4.

  21. 22 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSRB2HW. Transaction: MjAxMTY5NTU3MGFkaXF6a2N4.

  22. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2IHC05S. Transaction: MjAwNjQzMzI2M2FkaXF6a2N4.

  23. 12 September 2007 Return made up to 28/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIyNzE5NmFkaXF6a2N4.

  24. 12 September 2007 Registered office changed on 12/09/07 from: the parker partnership cornelius house 178-180 church road hove east sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIyNzM5NWFkaXF6a2N4.

  25. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ4MTgwMWFkaXF6a2N4.

  26. 20 December 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NDMxOTk4M2FkaXF6a2N4.

  27. 22 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcwMjc2M2FkaXF6a2N4.

  28. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI0MDc1NGFkaXF6a2N4.

  29. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEzMzcyNWFkaXF6a2N4.

  30. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA0OTE5M2FkaXF6a2N4.

  31. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkyMjU0NmFkaXF6a2N4.

  32. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ1OTk2NWFkaXF6a2N4.

  33. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcyODk4MmFkaXF6a2N4.

  34. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgwNDM2MGFkaXF6a2N4.

  35. 19 December 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIzMzUwNmFkaXF6a2N4.

  36. 2 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NjU3NTM0OGFkaXF6a2N4.

  37. 3 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5OTM5OGFkaXF6a2N4.

  38. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAxMjQ4NmFkaXF6a2N4.

  39. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA0NDg4NmFkaXF6a2N4.

  40. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI3MzkzMWFkaXF6a2N4.

  41. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg2ODY1OWFkaXF6a2N4.

  42. 21 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NzIzNDgxMWFkaXF6a2N4.

  43. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUyMTI5NWFkaXF6a2N4.

  44. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI2Mzg5N2FkaXF6a2N4.

  45. 19 March 2004 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5ODUwNzMwM2FkaXF6a2N4.

  46. 5 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkzMzYwMGFkaXF6a2N4.

  47. 23 December 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkxMzc1NmFkaXF6a2N4.

  48. 23 December 2002 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzMzMzNmFkaXF6a2N4.

  49. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY1MDMyMmFkaXF6a2N4.

  50. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkxODM1NmFkaXF6a2N4.

  51. 23 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg3Njc2NGFkaXF6a2N4.

  52. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ2NjcwNGFkaXF6a2N4.

  53. 23 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NzY0MjY2N2FkaXF6a2N4.

  54. 12 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMxOTMzNWFkaXF6a2N4.

  55. 21 September 2001 Registered office changed on 21/09/01 from: grafton lodge 15 grafton road worthing west sussex BN11 1QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIwMTA4N2FkaXF6a2N4.

  56. 12 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3ODEyODk2MWFkaXF6a2N4.

  57. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAwMDI2MmFkaXF6a2N4.

  58. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzYzNTM5NmFkaXF6a2N4.

  59. 11 September 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc1NjkwMmFkaXF6a2N4.

  60. 11 February 2000 Ad 17/01/00--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc0NjgzNWFkaXF6a2N4.

  61. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI3MjgzNmFkaXF6a2N4.

  62. 4 February 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1Njk5ODgwM2FkaXF6a2N4.

  63. 13 October 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwNTU2N2FkaXF6a2N4.

  64. 31 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcxMjIwMGFkaXF6a2N4.

  65. 28 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTM5NzAzNmFkaXF6a2N4.

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