88 Marine Parade Brighton Limited

Company Registration Number: 04125587

Company registered in England and Wales

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88 Marine Parade Brighton Limited is a Private Company Limited by Shares first registered on 14 December 2000. Its current registered address is in East Sussex.

Registered Address

88 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

04125587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

13 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

13 June 2016

Accounts Next Due

13 March 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £11,000£11,000£11,000£11,000£11,000
Current Assets £1,983£11,558£9,547£5,403£2,207
of which Cash £1,983£11,558£9,547£5,403£1,772
Total Assets £12,983£22,558£20,547£16,403£13,207
Current Liabilities £0£0£0£0£300
Net Current Assets £1,983£11,558£9,547£5,403£1,907
Total Net Worth £12,983£22,558£20,547£16,403£12,907

Previous Names

No previous names

Company Officers

  • BOAG, Andrew James

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1954

    Kingscliff Mansions
    Flat 4
    88, Marine Parade
    Brighton
    East Sussex
    BN2 1AJ
    England

  • GROGAN, Barry Keith

    Director

    Appointed on 26 February 2007

     

    Nationality: British

    Occupation: Freehold Management

    Month of birth: September 1955

    Flat 2 Kings Cliff Mansions
    88 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • LEACHMAN, Sandra Lorrelly

    Director

    Appointed on 14 December 2000

     

    Nationality: British

    Occupation: Landlady Property Development

    Month of birth: August 1954

    Flat 5
    88 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • LESTER, Kathryn Louise

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1971

    88 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • SENIOR, Ian Anthony

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Importer

    Month of birth: June 1965

    Flat 3 88 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • KEANE, Jacqueline

    Secretary

    Appointed on 14 December 2000

    Resigned on 30 November 2009

    12
    West Drive
    Brighton
    East Sussex
    BN2 0GD

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2000

    Resigned on 15 December 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BULMER, Richard Bertram

    Director

    Appointed on 14 December 2000

    Resigned on 7 October 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1948

    Old Court
    Brobury
    Hereford
    Herefordshire
    HR3 6DX

  • CARTER, Ruth Beatrice

    Director

    Appointed on 21 November 2009

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    88 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • GORE, Yanza

    Director

    Appointed on 14 December 2000

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Builder

    Month of birth: July 1957

    Plaza Ganguis 3
    Oliva 46780
    Valencia
    FOREIGN
    Spain

  • KEANE, Jacqueline

    Director

    Appointed on 14 December 2000

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    12
    West Drive
    Brighton
    East Sussex
    BN2 0GD

  • KEANE, Simon Francis

    Director

    Appointed on 1 January 2009

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    12
    West Drive
    Brighton
    East Sussex
    BN2 0GD
    United Kingdom

  • KNIGHT, Lindsay Margaret

    Director

    Appointed on 14 December 2000

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Writer

    Month of birth: March 1948

    Flat 3
    88 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2000

    Resigned on 15 December 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Accounts. Type: AA. Barcode: X599G20Y. Transaction: MzE1MDg5NDU4MGFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UD5K. Transaction: MzEzOTMzNzExN2FkaXF6a2N4.

  3. 7 January 2016 Termination of appointment of Ruth Beatrice Carter as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4Y4QHBM. Transaction: MzEzOTI0NjQzMmFkaXF6a2N4.

  4. 7 January 2016 Appointment of Mr Andrew James Boag as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4QH20. Transaction: MzEzOTI0NjMzMWFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Accounts. Type: AA. Barcode: X49NLOMP. Transaction: MzEyNTI2NDAxNGFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXREIP. Transaction: MzExMzY3MzU2MmFkaXF6a2N4.

  7. 16 July 2014 Total exemption small company accounts made up to 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Accounts. Type: AA. Barcode: X3C91CDT. Transaction: MzEwMzgzMzc4MWFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCGJ2W. Transaction: MzA5MDgyNzU4M2FkaXF6a2N4.

  9. 16 December 2013 Director's details changed for Ms Kathryn Louise Lester on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2NCGJ2G. Transaction: MzA5MDgyNzI0OGFkaXF6a2N4.

  10. 23 July 2013 Total exemption small company accounts made up to 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Accounts. Type: AA. Barcode: X2D7AF5F. Transaction: MzA4MjAwNjc5MWFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZMVQG. Transaction: MzA2OTUyMzgyN2FkaXF6a2N4.

  12. 16 August 2012 Total exemption small company accounts made up to 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Accounts. Type: AA. Barcode: X1FGM1BD. Transaction: MzA2MjUxMTEwM2FkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OANNAW. Transaction: MzA0OTEzNDkwMmFkaXF6a2N4.

  14. 8 September 2011 Total exemption small company accounts made up to 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Accounts. Type: AA. Barcode: XP8IDXDZ. Transaction: MzA0MzUxMjI3NWFkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X8ZTYPZJ. Transaction: MzAyODkzNzM4M2FkaXF6a2N4.

  16. 11 October 2010 Total exemption full accounts made up to 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Accounts. Type: AA. Barcode: AX8E5O2O. Transaction: MzAyNDk2MzQ0N2FkaXF6a2N4.

  17. 23 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XLLHZG10. Transaction: MzAwNTY0MDc3MGFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Ian Anthony Senior on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLLHYG1Z. Transaction: MzAwNTYzOTk0NmFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Ms Kathryn Louise Lester on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLLHXG1Y. Transaction: MzAwNTYzOTk0NWFkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Barry Keith Grogan on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLLHVG1W. Transaction: MzAwNTYzOTk0M2FkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Sandra Lorrelly Leachman on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLLHWG1X. Transaction: MzAwNTYzOTk0NGFkaXF6a2N4.

  22. 13 December 2009 Appointment of Ms Ruth Beatrice Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFAMOFQ1. Transaction: MzAwNDg3MDk0OWFkaXF6a2N4.

  23. 30 November 2009 Termination of appointment of Jacqueline Keane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X97TBFEA. Transaction: MzAwMzk3MTE2MWFkaXF6a2N4.

  24. 23 November 2009 Termination of appointment of Simon Keane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5IKAF70. Transaction: MzAwMzQ3NzQzMmFkaXF6a2N4.

  25. 23 November 2009 Termination of appointment of Jacqueline Keane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5IGSF7E. Transaction: MzAwMzQ3NzQ0M2FkaXF6a2N4.

  26. 2 October 2009 Director appointed kathryn lester [View PDF]

    Category: Officers. Type: 288a. Barcode: ATCB4DRY. Transaction: MjA0MjYyODUzM2FkaXF6a2N4.

  27. 11 August 2009 Total exemption full accounts made up to 13 June 2009 [View PDF]

    Action Date: 13 June 2009. Category: Accounts. Type: AA. Barcode: AGO8DC8J. Transaction: MjAzODk2NjQwOGFkaXF6a2N4.

  28. 24 March 2009 Total exemption full accounts made up to 13 June 2008 [View PDF]

    Action Date: 13 June 2008. Category: Accounts. Type: AA. Barcode: RYC4H8B5. Transaction: MjAyODg2ODgxMGFkaXF6a2N4.

  29. 3 January 2009 Director appointed mr simon francis keane [View PDF]

    Category: Officers. Type: 288a. Barcode: XFMZ667G. Transaction: MjAyMjI3ODk4MGFkaXF6a2N4.

  30. 3 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMYB67K. Transaction: MjAyMjI3ODk2OGFkaXF6a2N4.

  31. 3 January 2009 Director and secretary's change of particulars / jacqueline keane / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFMYA67J. Transaction: MjAyMjI3ODkyNWFkaXF6a2N4.

  32. 21 May 2008 Director appointed barry keith grogan [View PDF]

    Category: Officers. Type: 288a. Barcode: AAZQAZUC. Transaction: MjAwNTgwMzI1OWFkaXF6a2N4.

  33. 27 March 2008 Total exemption full accounts made up to 13 June 2007 [View PDF]

    Action Date: 13 June 2007. Category: Accounts. Type: AA. Barcode: ACOKDYCH. Transaction: MjAwMjEwNzcwNWFkaXF6a2N4.

  34. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3OTk0M2FkaXF6a2N4.

  35. 4 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MTU1OGFkaXF6a2N4.

  36. 25 March 2007 Total exemption full accounts made up to 13 June 2006 [View PDF]

    Action Date: 13 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3Njk5M2FkaXF6a2N4.

  37. 11 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk0NDQ5MGFkaXF6a2N4.

  38. 23 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI4MzIyN2FkaXF6a2N4.

  39. 13 March 2006 Total exemption small company accounts made up to 13 June 2005 [View PDF]

    Action Date: 13 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYwMzQ1N2FkaXF6a2N4.

  40. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAzNTA5N2FkaXF6a2N4.

  41. 13 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ1MjgwMGFkaXF6a2N4.

  42. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU1MzYyMWFkaXF6a2N4.

  43. 14 April 2005 Total exemption full accounts made up to 13 June 2004 [View PDF]

    Action Date: 13 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg4OTk5MmFkaXF6a2N4.

  44. 14 April 2005 Amended accounts made up to 13 June 2003 [View PDF]

    Action Date: 13 June 2003. Category: Accounts. Type: AAMD. Transaction: MDA0Mjc5NDI1NWFkaXF6a2N4.

  45. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI0NDQzN2FkaXF6a2N4.

  46. 11 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0NzYzMmFkaXF6a2N4.

  47. 15 April 2004 Total exemption full accounts made up to 13 June 2003 [View PDF]

    Action Date: 13 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNjA5NDM0N2FkaXF6a2N4.

  48. 16 February 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM0NDk3N2FkaXF6a2N4.

  49. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc2NjA5MmFkaXF6a2N4.

  50. 15 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3NzkxN2FkaXF6a2N4.

  51. 25 October 2002 Total exemption full accounts made up to 13 June 2002 [View PDF]

    Action Date: 13 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNDEyNzY4MmFkaXF6a2N4.

  52. 14 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU1NzI1OWFkaXF6a2N4.

  53. 28 October 2001 Accounting reference date extended from 31/12/01 to 13/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTQ0NzE2NGFkaXF6a2N4.

  54. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5OTQ4NWFkaXF6a2N4.

  55. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ1NjI4MWFkaXF6a2N4.

  56. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwMzM3MmFkaXF6a2N4.

  57. 14 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA1NTAxOWFkaXF6a2N4.

  58. 21 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQwMDIyOWFkaXF6a2N4.

  59. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI3MjU5OGFkaXF6a2N4.

  60. 14 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDIyMDAxNWFkaXF6a2N4.

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