74 Marine Parade Brighton Limited

Company Registration Number: 04009804

Company registered in England and Wales

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74 Marine Parade Brighton Limited is a Private Company Limited by Shares first registered on 7 June 2000. Its current registered address is in Brighton.

Registered Address

THE FREEHOLDERS
74 MARINE PARADE
MARINE PARADE
BRIGHTON
ENGLAND
BN2 1AE

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

All companies at BN2 1AE

Registration Data

Company Number

04009804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710£4,710

Previous Names

No previous names

Company Officers

  • BARKER, Judith Lesley

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1952

    3 Sherborne House
    Sherborne
    Cheltenham
    Gloucestershire
    GL54 3DZ
    United Kingdom

  • CARSON, John

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Not Known

    Month of birth: May 1972

    74
    Marine Parade
    Brighton
    BN2 1AE
    England

  • GREEN, Simon

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Not Known

    Month of birth: July 1964

    74
    Marine Parade
    Brighton
    BN2 1AE
    England

  • MOSLEY, Nicholas George

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1976

    74 Marine Parade
    Brighton
    East Sussex
    BN2 1AE

  • RAEBURN, Robert Anthony

    Director

    Appointed on 14 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1952

    74
    Marine Parade
    Brighton
    BN2 1AE
    Uk

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 June 2000

    Resigned on 26 June 2000

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • MOSLEY, Nicholas George

    Secretary

    Appointed on 13 October 2010

    Resigned on 16 June 2016

    THE FREEHOLDERS
    74 Marine Parade
    Marine Parade
    Brighton
    BN2 1AE
    England

  • POTTER, Roisin Nancy

    Secretary

    Appointed on 26 June 2000

    Resigned on 16 July 2001

    2 Fawley Mansions
    Fawley Road
    London
    NW6 1SP

  • WHITINGTON, Linda Anne

    Secretary

    Appointed on 16 July 2001

    Resigned on 13 October 2010

    44d Sutton Court Road
    Chiswick
    London
    W4 4NJ

  • ANSELL, Anthony Eric

    Director

    Appointed on 18 February 2003

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Banking Executive

    Month of birth: February 1943

    Flat 4
    74 Marine Parade
    Brighton
    East Sussex
    BN2 1AE

  • BARR, Ian Andrew

    Director

    Appointed on 11 July 2006

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    24 Birchfield Close
    Addlestone
    Surrey
    KT15 1QZ

  • COBB, Jacqueline

    Director

    Appointed on 26 June 2000

    Resigned on 4 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    1st Floor Flat
    74 Marine Parade
    Brighton
    East Sussex
    BN2 1AE

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 7 June 2000

    Resigned on 26 June 2000

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • DAWS, Richard

    Director

    Appointed on 26 May 2002

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    16 Clifton Street
    Brighton
    Sussex
    BN1 3PH

  • JACOBS, Susan Jane

    Director

    Appointed on 11 July 2006

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Cuckoo Cottage
    The Street
    West Clandon
    Surrey
    GU4 7TE

  • POTTER, Roisin Nancy

    Director

    Appointed on 26 June 2000

    Resigned on 4 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    2 Fawley Mansions
    Fawley Road
    London
    NW6 1SP

  • RAEBURN, Robert Anthony

    Director

    Appointed on 14 December 2010

    Resigned on 14 December 2010

    Nationality: British

    Occupation: N/A

    Month of birth: January 1962

    THE FREEHOLDERS
    74 Marine Parade
    Marine Parade
    Brighton
    BN2 1AE
    England

  • SHERIDAN, Eleanor Ray

    Director

    Appointed on 26 June 2000

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1923

    Flat 1
    87 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • TAYLOR, Arthur

    Director

    Appointed on 26 June 2000

    Resigned on 18 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    3rd Floor Flat
    74 Marine Parade
    Brighton
    East Sussex
    BN2 1AE

  • VAN DIKE, Kate

    Director

    Appointed on 26 June 2000

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Actress

    Month of birth: August 1970

    16 Clifton Street
    Brighton
    East Sussex
    BN1 3PH

  • WHITINGTON, Linda Anne

    Director

    Appointed on 18 July 2000

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    44d Sutton Court Road
    Chiswick
    London
    W4 4NJ

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YB8CP6. Transaction: MzE2Njc5Mzg1MGFkaXF6a2N4.

  2. 8 July 2016 Termination of appointment of Nicholas George Mosley as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM02. Barcode: A5AK6NVD. Transaction: MzE1MjQ4MDM5NWFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X599GYPL. Transaction: MzE1MDkwNDkzNWFkaXF6a2N4.

  4. 16 June 2016 Termination of appointment of Robert Anthony Raeburn as a director on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: TM01. Barcode: X599GYPD. Transaction: MzE1MDkwNDc3NmFkaXF6a2N4.

  5. 16 June 2016 Registered office address changed from C/O Mr N Mosley 74 Flat 4 Marine Parade Brighton BN2 1AE to C/O the Freeholders 74 Marine Parade Marine Parade Brighton BN2 1AE on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599GYP5. Transaction: MzE1MDkwNDc3MmFkaXF6a2N4.

  6. 16 June 2016 Appointment of Mr Robert Anthony Raeburn as a director on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: AP01. Barcode: X599GQ1D. Transaction: MzE1MDkwMjM3NmFkaXF6a2N4.

  7. 19 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X559CY01. Transaction: MzE0NjY0NTk5MWFkaXF6a2N4.

  8. 25 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1TIP. Transaction: MzEyNTg4MzYyM2FkaXF6a2N4.

  9. 25 June 2015 Termination of appointment of Ian Andrew Barr as a director on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: TM01. Barcode: X4AB1TIH. Transaction: MzEyNTg4MzUyN2FkaXF6a2N4.

  10. 6 June 2015 Termination of appointment of Susan Jane Jacobs as a director on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: TM01. Barcode: A48E1E09. Transaction: MzEyNDM0MzIxNmFkaXF6a2N4.

  11. 28 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X48CLQR5. Transaction: MzEyNDA2NDM0MGFkaXF6a2N4.

  12. 18 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3CED12G. Transaction: MzEwNDAxNDY5N2FkaXF6a2N4.

  13. 2 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2I5TN94. Transaction: MzA4NjIzODU0NmFkaXF6a2N4.

  14. 5 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSF8G. Transaction: MzA4MDk5OTU2MmFkaXF6a2N4.

  15. 4 July 2013 Appointment of Mr John Carson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWSF88. Transaction: MzA4MDk5OTMwN2FkaXF6a2N4.

  16. 4 July 2013 Appointment of Mr Simon Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWSF80. Transaction: MzA4MDk5OTMwNmFkaXF6a2N4.

  17. 23 November 2012 Appointment of Judith Lesley Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M4YOIH. Transaction: MzA2ODAzMzI0MWFkaXF6a2N4.

  18. 24 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: X1I3U7IR. Transaction: MzA2NDYzMDEzM2FkaXF6a2N4.

  19. 19 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDS80J. Transaction: MzA1OTM5MTA1MGFkaXF6a2N4.

  20. 5 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AEHDCX6X. Transaction: MzA0MzI2ODYxMmFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X1HBSVDQ. Transaction: MzAzOTYwMjAyM2FkaXF6a2N4.

  22. 8 June 2011 Appointment of Robert Anthony Raeburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8POUUP8. Transaction: MzAzODUyOTQwNWFkaXF6a2N4.

  23. 11 November 2010 Termination of appointment of Linda Whitington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXG72P08. Transaction: MzAyNjg1MDM4N2FkaXF6a2N4.

  24. 19 October 2010 Appointment of Mr Nicholas George Mosley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOXWBODQ. Transaction: MzAyNTQ3OTgyOWFkaXF6a2N4.

  25. 13 October 2010 Termination of appointment of Linda Whitington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMK11O70. Transaction: MzAyNTE1NjIwNGFkaXF6a2N4.

  26. 13 October 2010 Registered office address changed from 44D Sutton Court Road Chiswick London W4 4NJ on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMJVAO72. Transaction: MzAyNTE1NTc4OWFkaXF6a2N4.

  27. 13 October 2010 Director's details changed for Susan Jane Jacobs on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XMJSIO77. Transaction: MzAyNTE1NTUxN2FkaXF6a2N4.

  28. 14 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AC7QNN92. Transaction: MzAyMzI4MzIzM2FkaXF6a2N4.

  29. 11 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X8RWXKR0. Transaction: MzAxNzM2OTc4NGFkaXF6a2N4.

  30. 5 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASI08DSX. Transaction: MzAwMDA1NTAwM2FkaXF6a2N4.

  31. 16 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA4IARF. Transaction: MjAzNTE0NDUzN2FkaXF6a2N4.

  32. 7 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKHPW4MM. Transaction: MjAxNzU0MzE5MmFkaXF6a2N4.

  33. 10 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNSG19E. Transaction: MjAwODcyMDY2NWFkaXF6a2N4.

  34. 10 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4Njc1NmFkaXF6a2N4.

  35. 18 July 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYzMjcwN2FkaXF6a2N4.

  36. 12 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYyNDE2OGFkaXF6a2N4.

  37. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2MTUxNGFkaXF6a2N4.

  38. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAxNDAxM2FkaXF6a2N4.

  39. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA0OTk4OWFkaXF6a2N4.

  40. 10 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUwNjM0NWFkaXF6a2N4.

  41. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU3MzU3NGFkaXF6a2N4.

  42. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgzNTQ5NGFkaXF6a2N4.

  43. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxMzc0OGFkaXF6a2N4.

  44. 25 August 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MzA1OTMwNWFkaXF6a2N4.

  45. 17 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYyNjA3N2FkaXF6a2N4.

  46. 8 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjM0MjAwM2FkaXF6a2N4.

  47. 21 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgzNjIxNWFkaXF6a2N4.

  48. 30 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTU5MDUwNWFkaXF6a2N4.

  49. 8 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMzOTExN2FkaXF6a2N4.

  50. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2MzE5MGFkaXF6a2N4.

  51. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ1OTk2OWFkaXF6a2N4.

  52. 1 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyODY1OTc2NGFkaXF6a2N4.

  53. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM1ODA0NGFkaXF6a2N4.

  54. 20 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4Nzc0MmFkaXF6a2N4.

  55. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE3NDQ4M2FkaXF6a2N4.

  56. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQwMDMzNGFkaXF6a2N4.

  57. 10 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk3Mjk1MWFkaXF6a2N4.

  58. 22 August 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgzNzA0MmFkaXF6a2N4.

  59. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkzOTg3NWFkaXF6a2N4.

  60. 20 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcxNzc3NmFkaXF6a2N4.

  61. 20 July 2001 Registered office changed on 20/07/01 from: roisin potter 2 fawley mansions fawley road london NW6 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjYyNzA2M2FkaXF6a2N4.

  62. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUzNDI4N2FkaXF6a2N4.

  63. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA2Mjc1N2FkaXF6a2N4.

  64. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMzODE2NmFkaXF6a2N4.

  65. 30 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTYyMzAzNmFkaXF6a2N4.

  66. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY1NDM5MWFkaXF6a2N4.

  67. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4OTg3OWFkaXF6a2N4.

  68. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkxNjk2MWFkaXF6a2N4.

  69. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkyODQzMWFkaXF6a2N4.

  70. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI3MzIzOGFkaXF6a2N4.

  71. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY3Mzg0NGFkaXF6a2N4.

  72. 30 June 2000 Registered office changed on 30/06/00 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI3MDAwMWFkaXF6a2N4.

  73. 7 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDU3MDkwMmFkaXF6a2N4.

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