87 Marine Parade Limited

Company Registration Number: 03787313

Company registered in England and Wales

Approximate Location Map
Streetview
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.
87 Marine Parade Limited is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in Brighton, East Sussex.

Registered Address

GRAHAM WORTON
FLAT 1
87 MARINE PARADE
BRIGHTON
EAST SUSSEX
BN2 1AJ

There are 7 companies currently registered at this postcode, including this one.

All companies at BN2 1AJ

Registration Data

Company Number

03787313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £13,024£13,024£13,024£13,024£13,024£13,024
Current Assets £10,428£3,022£3,637£16,083£8,628£9,512
of which Cash £8,068£3,022£3,637£10,333£5,878£0
Total Assets £23,452£16,046£16,661£29,107£21,652£22,536
Current Liabilities £1,967£1,967£1,967£1,667£1,667£10,718
Net Current Assets £8,461£1,055£1,670£14,416£6,961£-1,206
Total Net Worth £21,485£14,079£14,694£27,440£19,985£11,818

Previous Names

No previous names

Company Officers

  • WORTON, Graham

    Secretary

    Appointed on 1 July 2011

     

    Flat 1
    87 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ
    England

  • BANGAY, Louise Rosalind

    Director

    Appointed on 26 March 2000

     

    Nationality: British

    Occupation: Actor

    Month of birth: March 1959

    8 Warwick Avenue
    Little Venice
    London
    W2 1XB

  • COXON, Tom

    Secretary

    Appointed on 9 August 2004

    Resigned on 1 January 2008

    Flat 5 87 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • HERNANZ, Paul

    Secretary

    Appointed on 9 June 2002

    Resigned on 9 August 2004

    Flat 6
    87 Marine Parade
    Brighton
    BN2 1AJ

  • MURPHY, Amanda Marie

    Secretary

    Appointed on 1 April 2001

    Resigned on 9 June 2002

    Flat 4
    87 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • SHERIDAN, Henry Paul

    Secretary

    Appointed on 26 March 2000

    Resigned on 1 April 2001

    Flat 1, 87 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • SIMMONDS, Stephen

    Secretary

    Appointed on 1 January 2008

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Co Director

    74 Dyke Road Avenue
    Brighton
    East Sussex
    BN1 5LE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 20 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BANKS-STEWART, Robert

    Director

    Appointed on 26 March 2000

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Tv Producer

    Month of birth: July 1931

    Apartment 5
    87 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • BUTLER, Dean Robert

    Director

    Appointed on 4 October 2004

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1970

    Flat 7
    87 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • COXON, Tom

    Director

    Appointed on 9 August 2004

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1925

    Flat 5 87 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • DAVEY, Adrian Glynn

    Director

    Appointed on 26 March 2000

    Resigned on 20 January 2002

    Nationality: British

    Occupation: E-Commerce Consultant

    Month of birth: October 1965

    Flat 7
    87 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • MURPHY, Amanda Marie

    Director

    Appointed on 26 March 2000

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Tv Director

    Month of birth: July 1964

    Flat 4
    87 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • SHERIDAN, Henry Paul

    Director

    Appointed on 26 March 2000

    Resigned on 11 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: March 1920

    Flat 1, 87 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • WORTON, Graham

    Director

    Appointed on 1 July 2011

    Resigned on 12 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    Flat 1
    87 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ
    England

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 June 1999

    Resigned on 20 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 19/12/2016.

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. 18 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DMKP8P. Transaction: MzE1NTM3Mjk4MWFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPWE3. Transaction: MzE1MTQzMzk3NGFkaXF6a2N4.

  3. 23 June 2016 Register inspection address has been changed from C/O Graham Worton Hanover Lofts 8 Finsbury Road Flat 12a Brighton East Sussex BN2 9YU England to C/O Graham Worton Hanover Lofts 8 Finsbury Road Flat 12a Brighton East Sussex BN2 9YU [View PDF]

    Category: Address. Type: AD02. Barcode: X59RQ1LT. Transaction: MzE1MTQyNjE2NWFkaXF6a2N4.

  4. 23 June 2016 Register inspection address has been changed from 16 Bristol Gardens Brighton BN2 5JR England to C/O Graham Worton Hanover Lofts 8 Finsbury Road Flat 12a Brighton East Sussex BN2 9YU [View PDF]

    Category: Address. Type: AD02. Barcode: X59RPW8A. Transaction: MzE1MTQyNDM3OWFkaXF6a2N4.

  5. 23 June 2016 Register(s) moved to registered office address C/O Graham Worton Flat 1 87 Marine Parade Brighton East Sussex BN2 1AJ [View PDF]

    Category: Address. Type: AD04. Barcode: X59RQ1O1. Transaction: MzE1MTQyNjE2N2FkaXF6a2N4.

  6. 23 June 2016 Termination of appointment of Amanda Marie Murphy as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X59RPLBR. Transaction: MzE1MTQyMDYxMmFkaXF6a2N4.

  7. 14 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FXXBMH. Transaction: MzEzMDk1MDEwNmFkaXF6a2N4.

  8. 9 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X497U04H. Transaction: MzEyNDgwMzIyMWFkaXF6a2N4.

  9. 9 June 2015 Register(s) moved to registered inspection location 16 Bristol Gardens Brighton BN2 5JR [View PDF]

    Category: Address. Type: AD03. Barcode: X497U06P. Transaction: MzEyNDgwMzAwOWFkaXF6a2N4.

  10. 9 June 2015 Register inspection address has been changed to 16 Bristol Gardens Brighton BN2 5JR [View PDF]

    Category: Address. Type: AD02. Barcode: X497U08P. Transaction: MzEyNDgwMzAwMWFkaXF6a2N4.

  11. 6 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HY7302. Transaction: MzEwODg5MDYwOWFkaXF6a2N4.

  12. 19 August 2014 Termination of appointment of Graham Worton as a director on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: TM01. Barcode: X3EMNNRC. Transaction: MzEwNTgxNzE5OGFkaXF6a2N4.

  13. 9 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJVJC. Transaction: MzEwMTUzOTk0NGFkaXF6a2N4.

  14. 14 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2EPNIW1. Transaction: MzA4MzI3NzUxMWFkaXF6a2N4.

  15. 11 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABMZDS. Transaction: MzA3OTU3MDIwM2FkaXF6a2N4.

  16. 11 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1H8WRYA. Transaction: MzA2Mzk0OTc5OGFkaXF6a2N4.

  17. 8 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANY8PC. Transaction: MzA1ODgxMTU1NWFkaXF6a2N4.

  18. 5 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OVEZT2. Transaction: MzA1MDE4NjA3NmFkaXF6a2N4.

  19. 24 November 2011 Termination of appointment of Dean Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFF1RZI0. Transaction: MzA0Nzc1MzE3NWFkaXF6a2N4.

  20. 26 August 2011 Appointment of Mr Graham Worton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKY1KWZV. Transaction: MzA0MjczMDU4NWFkaXF6a2N4.

  21. 26 August 2011 Registered office address changed from C/O C/O the Property Shop 50 St. James's Street Brighton East Sussex BN2 1QG England on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Address. Type: AD01. Barcode: XKY8HWZZ. Transaction: MzA0MjczMDk3OWFkaXF6a2N4.

  22. 25 August 2011 Appointment of Mr Graham Worton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKXUTWZW. Transaction: MzA0MjczMDI2MWFkaXF6a2N4.

  23. 25 August 2011 Termination of appointment of Stephen Simmonds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKXWBWZG. Transaction: MzA0MjczMDM1MWFkaXF6a2N4.

  24. 8 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XUG39UT6. Transaction: MzAzODUwODgzOGFkaXF6a2N4.

  25. 27 July 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0E8WLV8. Transaction: MzAyMDI2Njg2NmFkaXF6a2N4.

  26. 21 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XMTB9LVC. Transaction: MzAxOTkzMDA2N2FkaXF6a2N4.

  27. 21 July 2010 Registered office address changed from C/O the Property Shop 50 St James's Street Brighton East Sussex BN2 1GQ on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XMTB5LV8. Transaction: MzAxOTkyNTY0MGFkaXF6a2N4.

  28. 21 July 2010 Director's details changed for Amanda Murphy on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMTB8LVB. Transaction: MzAxOTkyNTY0MmFkaXF6a2N4.

  29. 21 July 2010 Director's details changed for Dean Robert Butler on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMTB7LVA. Transaction: MzAxOTkyNTYzM2FkaXF6a2N4.

  30. 21 July 2010 Director's details changed for Ms Louise Rosalind Bangay on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMTB6LV9. Transaction: MzAxOTkyNTYxOGFkaXF6a2N4.

  31. 17 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PSSHWFVW. Transaction: MzAwNTE4OTUyNWFkaXF6a2N4.

  32. 8 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEVMAJ4. Transaction: MjAzNDYwNTczNGFkaXF6a2N4.

  33. 8 June 2009 Appointment terminated director tom coxon [View PDF]

    Category: Officers. Type: 288b. Barcode: XJEVLAJ3. Transaction: MjAzNDYwNDk3OWFkaXF6a2N4.

  34. 24 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGHX38BQ. Transaction: MjAyODg2NzAyN2FkaXF6a2N4.

  35. 24 March 2009 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGHX48BR. Transaction: MjAyODg2Njk3MmFkaXF6a2N4.

  36. 14 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODEyOTczOWFkaXF6a2N4.

  37. 13 March 2009 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPYR83J. Transaction: MjAyODEwNTc2OWFkaXF6a2N4.

  38. 13 March 2009 Registered office changed on 13/03/2009 from c/o the property shop 50 st james's street brighton east sussex BN2 1GQ [View PDF]

    Category: Address. Type: 287. Barcode: XXPYQ83I. Transaction: MjAyODAyODQ1NGFkaXF6a2N4.

  39. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODk0MTk1OGFkaXF6a2N4.

  40. 3 June 2008 Registered office changed on 03/06/2008 from 15 darlington close angmering littlehampton west sussex BN16 4GS [View PDF]

    Category: Address. Type: 287. Barcode: A200T06B. Transaction: MjAwNjU0NzM2NGFkaXF6a2N4.

  41. 3 June 2008 Appointment terminated secretary tom coxon [View PDF]

    Category: Officers. Type: 288b. Barcode: A200606O. Transaction: MjAwNjU0NDU3NmFkaXF6a2N4.

  42. 3 June 2008 Secretary appointed stephen simmonds [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ZZU069. Transaction: MjAwNjU0NDQ5M2FkaXF6a2N4.

  43. 5 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxMDcyNGFkaXF6a2N4.

  44. 26 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMyODA3NGFkaXF6a2N4.

  45. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM5Mzc2MmFkaXF6a2N4.

  46. 21 July 2006 Return made up to 10/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQyMTM0NmFkaXF6a2N4.

  47. 31 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5OTYyOWFkaXF6a2N4.

  48. 20 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3OTY0MGFkaXF6a2N4.

  49. 15 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTczNTY1N2FkaXF6a2N4.

  50. 6 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMwMjI5NmFkaXF6a2N4.

  51. 15 September 2004 Return made up to 10/06/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwNDIxN2FkaXF6a2N4.

  52. 16 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg2NzIyMWFkaXF6a2N4.

  53. 10 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQ2Mjk5MGFkaXF6a2N4.

  54. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0ODQ5MWFkaXF6a2N4.

  55. 10 July 2003 Registered office changed on 10/07/03 from: 1/87 marine parade brighton and hove east sussex BN2 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTExNzQyN2FkaXF6a2N4.

  56. 9 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc2NzM5OGFkaXF6a2N4.

  57. 2 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MzA5Mzg4NmFkaXF6a2N4.

  58. 2 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3MTc2MGFkaXF6a2N4.

  59. 2 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMzOTYzMmFkaXF6a2N4.

  60. 15 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMDY2MjM5MWFkaXF6a2N4.

  61. 28 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2NzY3OWFkaXF6a2N4.

  62. 30 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA0MTM0MGFkaXF6a2N4.

  63. 13 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkzNTUyNmFkaXF6a2N4.

  64. 5 September 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNDcxMjkzNGFkaXF6a2N4.

  65. 15 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxMzU5NWFkaXF6a2N4.

  66. 12 June 2000 Ad 11/04/00--------- £ si [email protected]=24 £ ic 1/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjAxNzEyMWFkaXF6a2N4.

  67. 12 June 2000 Nc inc already adjusted 07/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDQwNzY3OWFkaXF6a2N4.

  68. 12 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDg0Nzc2MmFkaXF6a2N4.

  69. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM3MDY5M2FkaXF6a2N4.

  70. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk1OTE0NWFkaXF6a2N4.

  71. 26 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYxOTEzNWFkaXF6a2N4.

  72. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM1ODQzNmFkaXF6a2N4.

  73. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYyNzQyNGFkaXF6a2N4.

  74. 13 April 2000 Registered office changed on 13/04/00 from: 12A marlborough place brighton east sussex BN1 1WN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQwNjg1OWFkaXF6a2N4.

  75. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMyMzY0NGFkaXF6a2N4.

  76. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc2NzU3N2FkaXF6a2N4.

  77. 22 September 1999 Registered office changed on 22/09/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjEyMDgzOWFkaXF6a2N4.

  78. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzk2MjY1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.