140 Marine Parade (Brighton) Limited

Company Registration Number: 03914310

Company registered in England and Wales

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140 Marine Parade (Brighton) Limited is a Private Company Limited by Shares first registered on 27 January 2000. Its current registered address is in Brighton.

Registered Address

03914310 MARINE PARADE
BRIGHTON
BN2 1DF

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

All companies at BN2 1DF

Registration Data

Company Number

03914310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • MCCABE, Frances Agnes

    Secretary

    Appointed on 27 January 2000

     

    Flat 1
    140 Marine Parade
    Brighton
    Sussex
    BN2 1DF

  • ANDRESS, Barbara Elaine

    Director

    Appointed on 28 April 2011

     

    Nationality: British

    Occupation: Health Clinic Manager

    Month of birth: May 1942

    03914310
    Marine Parade
    Brighton
    BN2 1DF
    England

  • CLARKE, Jennifer

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Flat 5
    140 Marine Parade
    Brighton
    East Sussex
    BN2 1DF

  • MCCABE, Frances Agnes

    Director

    Appointed on 27 January 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    Flat 1
    140 Marine Parade
    Brighton
    Sussex
    BN2 1DF
    United Kingdom

  • STEWART, Duncan Bernard

    Director

    Appointed on 14 June 2014

     

    Nationality: British

    Occupation: Retired Gp

    Month of birth: July 1944

    Flat 4
    140 Marine Parade
    Brighton
    Sussex
    BN2 1DF
    United Kingdom

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2000

    Resigned on 27 January 2000

    229 Nether Street
    London
    N3 1NT

  • HANRAHAN, Noel Michael

    Director

    Appointed on 27 January 2000

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Banker

    Month of birth: January 1969

    291 Kent House Road
    Beckenham
    Kent
    BR3 1JQ

  • KNIBBS, Gary

    Director

    Appointed on 18 December 2006

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1960

    Flat 2
    140 Marine Parade
    Brighton
    East Sussex
    BN2 1DF

  • MCREDDIE, Kenneth

    Director

    Appointed on 5 May 2001

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: February 1941

    7b Bolton Road
    St Johns Wood
    London
    NW8 0RJ

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2000

    Resigned on 27 January 2000

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 22 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I4WB54. Transaction: MzE2MDI3MzQxN2FkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXLRE. Transaction: MzE0MTcxMzM1M2FkaXF6a2N4.

  3. 1 February 2016 Appointment of Dr Duncan Bernard Stewart as a director on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: AP01. Barcode: X4ZSSR0F. Transaction: MzE0MDkxNTE0M2FkaXF6a2N4.

  4. 22 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJYV9D. Transaction: MzEzMzU2NTc4NWFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41WIPRT. Transaction: MzExODA0NjkzMWFkaXF6a2N4.

  6. 24 February 2015 Registered office address changed from Flat 1 140 Marine Parade Brighton East Sussex BN2 1DF to 03914310 Marine Parade Brighton BN2 1DF on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WIPR5. Transaction: MzExNzk5Njk4N2FkaXF6a2N4.

  7. 24 February 2015 Termination of appointment of Kenneth Mcreddie as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X41WIPRD. Transaction: MzExNzk5Njk4OGFkaXF6a2N4.

  8. 23 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3UQI1. Transaction: MzExMDAwNDYzNGFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X32D1CJM. Transaction: MzA5NTA1MDI3MWFkaXF6a2N4.

  10. 30 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3M79S. Transaction: MzA4Nzg4NDQ4NWFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21K36EW. Transaction: MzA3MjI5OTUxNmFkaXF6a2N4.

  12. 25 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9D9AG. Transaction: MzA2NjQ1NzUyNWFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13KHMVC. Transaction: MzA1MzE0MDUwM2FkaXF6a2N4.

  14. 27 February 2012 Appointment of Ms Barbara Elaine Andress as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KHMV4. Transaction: MzA1MzE0MDI4OGFkaXF6a2N4.

  15. 27 February 2012 Termination of appointment of Gary Knibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KHMUZ. Transaction: MzA1MzE0MDI4MWFkaXF6a2N4.

  16. 25 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4RP7YOA. Transaction: MzA0NjA0NTg1MmFkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XTZ64RVL. Transaction: MzAzMjY3MzY4NmFkaXF6a2N4.

  18. 5 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJFF9NZ5. Transaction: MzAyNDYyOTYxN2FkaXF6a2N4.

  19. 23 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XFISXHQQ. Transaction: MzAxMDAxNTA1MGFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Jennifer Clarke on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFISUHQN. Transaction: MzAwOTk5NDExOGFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Gary Knibbs on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFISVHQO. Transaction: MzAwOTk5NDEyNGFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Frances Agnes Mccabe on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFISWHQP. Transaction: MzAwOTk5NDEzMGFkaXF6a2N4.

  23. 5 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2KIVFF3. Transaction: MzAwNDMzODI5OGFkaXF6a2N4.

  24. 3 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRSZ72B. Transaction: MjAyNDgyNjU4MGFkaXF6a2N4.

  25. 19 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHQ7X4RG. Transaction: MjAxODMyMzk5NWFkaXF6a2N4.

  26. 20 June 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GAR0PB. Transaction: MjAwNzUzNzMxN2FkaXF6a2N4.

  27. 19 June 2008 Appointment terminated director noel hanrahan [View PDF]

    Category: Officers. Type: 288b. Barcode: X8GAQ0PA. Transaction: MjAwNzUzNTkyMWFkaXF6a2N4.

  28. 1 April 2008 Director appointed jennifer clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: A86GEYHX. Transaction: MjAwMjQzNTkyOGFkaXF6a2N4.

  29. 1 April 2008 Director appointed gary knibbs [View PDF]

    Category: Officers. Type: 288a. Barcode: A86GGYHZ. Transaction: MjAwMjQzNTQwMWFkaXF6a2N4.

  30. 1 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2NjI3MWFkaXF6a2N4.

  31. 21 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyNTIwM2FkaXF6a2N4.

  32. 30 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NDUzM2FkaXF6a2N4.

  33. 17 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY2MDg0MGFkaXF6a2N4.

  34. 19 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMzc4ODkxM2FkaXF6a2N4.

  35. 4 April 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzNjc4MWFkaXF6a2N4.

  36. 4 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQyOTUzMGFkaXF6a2N4.

  37. 25 January 2005 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTUyNjg5MmFkaXF6a2N4.

  38. 24 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjM4NjU5NWFkaXF6a2N4.

  39. 13 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyODg3ODYzMGFkaXF6a2N4.

  40. 26 February 2004 Accounts for a dormant company made up to 30 January 2003 [View PDF]

    Action Date: 30 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NjIzNjQwMGFkaXF6a2N4.

  41. 14 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyMzU1NGFkaXF6a2N4.

  42. 27 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODczMzYzMWFkaXF6a2N4.

  43. 25 January 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3NTUwM2FkaXF6a2N4.

  44. 15 January 2003 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MDk0NDE3MGFkaXF6a2N4.

  45. 14 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0MDcyM2FkaXF6a2N4.

  46. 26 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ3NzU0MmFkaXF6a2N4.

  47. 29 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMjMzOTc0MWFkaXF6a2N4.

  48. 14 June 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI4NTQ2NWFkaXF6a2N4.

  49. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgzMTc5N2FkaXF6a2N4.

  50. 23 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ4MTU0NmFkaXF6a2N4.

  51. 14 March 2000 Registered office changed on 14/03/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDcxNTMyMmFkaXF6a2N4.

  52. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwNjg0N2FkaXF6a2N4.

  53. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM3NDY2MmFkaXF6a2N4.

  54. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg0MzA2M2FkaXF6a2N4.

  55. 27 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjIzMDEzOGFkaXF6a2N4.

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