50 Marine Parade Brighton Limited

Company Registration Number: 03827330

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.
50 Marine Parade Brighton Limited is a Private Company Limited by Shares first registered on 17 August 1999. Its current registered address is in Brighton.

Registered Address

HAINES & CO
CARLTON HOUSE 28/ 29 CARLTON TERRACE
PORTSLADE
BRIGHTON
BN41 1UR

There are 183 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

03827330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £9,121£9,121£9,121£9,121£9,121£9,121£9,121
Current Assets £2,724£2,572£2,444£2,333£1,994£2,087£1,977
of which Cash £0£0£0£0£0£0£0
Total Assets £11,845£11,693£11,565£11,454£11,115£11,208£11,098
Current Liabilities £321£298£276£265£38£297£309
Net Current Assets £2,403£2,274£2,168£2,068£1,956£1,790£1,668
Total Net Worth £11,524£11,395£11,289£11,189£11,077£10,911£10,789

Previous Names

No previous names

Company Officers

  • HARRISON, Roger David

    Secretary

    Appointed on 1 September 2006

     

    Flat 1 50 Marine Parade
    Brighton
    East Sussex
    BN2 1PH

  • HARRISON, Cheryl Roslyn

    Director

    Appointed on 8 March 2002

     

    Nationality: Irish

    Occupation: None

    Month of birth: September 1952

    Flat 1
    50 Marine Parade
    Brighton
    East Sussex
    BN2 1PH

  • MOSS, Caroline Susan

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: April 1963

    50 Marine Parade
    Brighton
    BN2 1PH

  • PARRISH, Gabriel

    Director

    Appointed on 18 March 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    1a Amherst Avenue
    Ealing
    London
    W13 8NQ

  • ORBELL, Simon Francis

    Secretary

    Appointed on 10 January 2000

    Resigned on 17 December 2000

    Flat 4 50 Marine Parade
    Brighton
    East Sussex
    BN2 1PH

  • RUSHWORTH, Giles Anthony

    Secretary

    Appointed on 17 December 2000

    Resigned on 1 September 2006

    Basement Flat 50 Marine Parade
    Brighton
    East Sussex
    BN2 1PH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1999

    Resigned on 4 January 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HARRISON, Roger David

    Director

    Appointed on 10 January 2000

    Resigned on 18 March 2002

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1949

    Flat 1 50 Marine Parade
    Brighton
    East Sussex
    BN2 1PH

  • HIGGINS, Peter Francis

    Director

    Appointed on 10 January 2000

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    5 The Avenue
    Christs Hospital
    Horsham
    West Sussex
    RH13 0LU

  • HODSON, Robert

    Director

    Appointed on 25 November 2002

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Financial Cons

    Month of birth: March 1971

    7 Lammas Park Road
    Ealing
    London
    W5 5JD

  • LOVEGROVE, Elizabeth

    Director

    Appointed on 10 January 2000

    Resigned on 25 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1922

    Flat 3
    89 Marine Parade
    Brighton
    BN2 1AJ

  • ORBELL, Simon Francis

    Director

    Appointed on 10 January 2000

    Resigned on 17 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Flat 4 50 Marine Parade
    Brighton
    East Sussex
    BN2 1PH

  • RUSHWORTH, Giles Anthony

    Director

    Appointed on 10 January 2000

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Basement Flat 50 Marine Parade
    Brighton
    East Sussex
    BN2 1PH

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 August 1999

    Resigned on 4 January 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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. 13 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFNXT7. Transaction: MzE1NzI0NTQ5M2FkaXF6a2N4.

  2. 11 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5D4DF5T. Transaction: MzE1NDk0NDg1OWFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KYBCFP. Transaction: MzEzNjA4MzkyOWFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8BRDF. Transaction: MzEzMTIyNjQxNmFkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HBMM3U. Transaction: MzEwODcwMDI3NmFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UVC1. Transaction: MzEwNjMxNzI1NGFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2H2IX0Y. Transaction: MzA4NTM2NTIyMmFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSHNJM. Transaction: MzA4NDk3OTM5OWFkaXF6a2N4.

  9. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS35B9. Transaction: MzA2NjEyMDcwOGFkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGMOTD. Transaction: MzA2MzMxNDQ4NmFkaXF6a2N4.

  11. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATTCAYR7. Transaction: MzA0NjQwMDQzN2FkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XM38YX5U. Transaction: MzA0Mjk5NzM5MGFkaXF6a2N4.

  13. 10 June 2011 Registered office address changed from C/O C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVC46UV3. Transaction: MzAzODYzNDY0M2FkaXF6a2N4.

  14. 29 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A4F8TNP6. Transaction: MzAyNDI2NTUxOGFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XCR2INLS. Transaction: MzAyMzY4Mjk2NGFkaXF6a2N4.

  16. 21 September 2010 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XCR2ENLO. Transaction: MzAyMzY0OTIwMmFkaXF6a2N4.

  17. 21 September 2010 Director's details changed for Gabriel Parrish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCR2HNLR. Transaction: MzAyMzY0OTIwNGFkaXF6a2N4.

  18. 21 September 2010 Director's details changed for Caroline Susan Moss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCR2GNLQ. Transaction: MzAyMzY0OTIwM2FkaXF6a2N4.

  19. 21 September 2010 Director's details changed for Cheryl Roslyn Harrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCR2FNLP. Transaction: MzAyMzY0OTE5NGFkaXF6a2N4.

  20. 18 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9IX0EW8. Transaction: MzAwMzEyMDU1MGFkaXF6a2N4.

  21. 17 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSSDDCV. Transaction: MjA0MTUyMTg1OGFkaXF6a2N4.

  22. 12 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4RM32A. Transaction: MjAxMzI2NzUyMWFkaXF6a2N4.

  23. 4 July 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFOY013F. Transaction: MjAwODQ1NDkyOWFkaXF6a2N4.

  24. 30 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4MjY0MmFkaXF6a2N4.

  25. 18 October 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4NDM0OGFkaXF6a2N4.

  26. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjgxMjIyOGFkaXF6a2N4.

  27. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjgxMjIwOWFkaXF6a2N4.

  28. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUwOTU5MWFkaXF6a2N4.

  29. 29 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2MDE5OWFkaXF6a2N4.

  30. 29 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIxNDY4N2FkaXF6a2N4.

  31. 17 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU0NzA1OGFkaXF6a2N4.

  32. 17 October 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcwMjM2NGFkaXF6a2N4.

  33. 21 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc0MDE3NWFkaXF6a2N4.

  34. 21 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NzI4NjIxM2FkaXF6a2N4.

  35. 22 September 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU5MzQ4MmFkaXF6a2N4.

  36. 15 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA3NjAxN2FkaXF6a2N4.

  37. 16 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU4NjM0OWFkaXF6a2N4.

  38. 30 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwNTYyMmFkaXF6a2N4.

  39. 12 February 2003 Registered office changed on 12/02/03 from: 76 hurston close worthing west sussex BN14 0AX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMwMTQ3NGFkaXF6a2N4.

  40. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE5Nzg3M2FkaXF6a2N4.

  41. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkxODA4N2FkaXF6a2N4.

  42. 16 October 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTczMDQxM2FkaXF6a2N4.

  43. 11 September 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMTY0MzE0MWFkaXF6a2N4.

  44. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgxNjYzN2FkaXF6a2N4.

  45. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgxNTkzM2FkaXF6a2N4.

  46. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM1NTgyOGFkaXF6a2N4.

  47. 11 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ5MDUwM2FkaXF6a2N4.

  48. 14 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NTY1MDU2NGFkaXF6a2N4.

  49. 2 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTczNjM3MGFkaXF6a2N4.

  50. 2 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY5MzkwMGFkaXF6a2N4.

  51. 11 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3ODQ2NmFkaXF6a2N4.

  52. 24 February 2000 Accounting reference date extended from 31/08/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzczMDY4NmFkaXF6a2N4.

  53. 7 February 2000 Ad 10/01/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTAxOTI1MWFkaXF6a2N4.

  54. 7 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkwOTQ1NGFkaXF6a2N4.

  55. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIyOTI3MmFkaXF6a2N4.

  56. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc3NTY3NWFkaXF6a2N4.

  57. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU0NjA4OGFkaXF6a2N4.

  58. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA3NDg3MGFkaXF6a2N4.

  59. 7 February 2000 Registered office changed on 07/02/00 from: 50 marine parade brighton east sussex BN2 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQyNTE3OWFkaXF6a2N4.

  60. 12 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUwMTI3OWFkaXF6a2N4.

  61. 12 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc3MDIwMWFkaXF6a2N4.

  62. 12 January 2000 Registered office changed on 12/01/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ2Mjg4M2FkaXF6a2N4.

  63. 17 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMwNDkzOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.