126 Marine Parade (Brighton) Limited

Company Registration Number: 04125965

Company registered in England and Wales

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126 Marine Parade (Brighton) Limited is a Private Company Limited by Shares first registered on 15 December 2000. Its current registered address is in Brighton, E Sussex.

Registered Address

FLAT 1
126 MARINE PARADE
BRIGHTON
E SUSSEX
BN2 1DD

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

All companies at BN2 1DD

Registration Data

Company Number

04125965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,676£2,697£1,340£2,351£2,136£2,174
of which Cash £3,353£2,697£1,290£731£2,136£2,174
Total Assets £4,676£2,697£1,340£2,351£2,136£2,174
Current Liabilities £180£216£290£266£420£204
Net Current Assets £4,496£2,481£1,050£2,085£1,716£1,970
Total Net Worth £4,496£2,481£1,050£2,085£1,716£1,970

Previous Names

No previous names

Company Officers

  • TILSTON, Stephanie Jane, Dr

    Secretary

    Appointed on 1 May 2015

     

    Flat 1
    126 Marine Parade
    Brighton
    E Sussex
    BN2 1DD

  • AMOR, David Michael

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    126 Marine Parade
    126 Marine Parade
    Brighton
    East Sussex
    BN2 1DD
    England

  • TAYLOR, Margaret

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1960

    21
    Church Lane
    London
    N9 9PZ
    England

  • TILSTON, Stephanie, Dr

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: November 1974

    Flat 1
    126 Marine Parade
    Brighton
    East Sussex
    BN2 1DD

  • VAN VELSEN, Tessa

    Director

    Appointed on 5 August 2006

     

    Nationality: Dutch

    Occupation: Martial Arts Master

    Month of birth: January 1964

    36 Nottingham Place
    London
    W1U 6NT

  • HEPPPARD, Jacki

    Secretary

    Appointed on 5 August 2006

    Resigned on 2 July 2014

    4/0 Portman Mansions Chiltern Street
    London
    W1U 6NS

  • MILLINGTON, Trevor John

    Secretary

    Appointed on 15 December 2000

    Resigned on 5 August 2006

    Flat 3
    126 Marine Parade
    Brighton
    East Sussex
    BN2 1DD

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BIBBY, Carole

    Director

    Appointed on 3 November 2014

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1958

    29 Brunswick Terrace
    Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ
    England

  • HEPPARD, Jacqueline Elizabeth

    Director

    Appointed on 15 December 2000

    Resigned on 2 July 2014

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1960

    40 Portman Mansions
    Chiltern Street
    London
    W1U 6NS

  • MILLINGTON, Trevor

    Director

    Appointed on 4 August 2006

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1958

    126 Marine Parade
    Brighton
    E. Sussex
    BN2 DD

  • MORRIS, Anthony Jason

    Director

    Appointed on 15 December 2000

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Principal Software Engineering

    Month of birth: February 1971

    Flat 4 126 Marine Parade
    Brighton
    East Sussex
    BN2 1DD

  • THOMPSON, William Mayo

    Director

    Appointed on 14 September 2002

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1950

    Flat 1
    126 Marine Parade
    Brighton
    BN2 1DD

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

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSX0DU. Transaction: MzE2NTQwMDMwN2FkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3VXS. Transaction: MzE1ODE3ODgxMWFkaXF6a2N4.

  3. 8 September 2016 Appointment of Mr David Michael Amor as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X5F2U296. Transaction: MzE1NzAxNDU4NWFkaXF6a2N4.

  4. 10 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X3BS. Transaction: MzEzOTQwNDY3OGFkaXF6a2N4.

  5. 10 January 2016 Termination of appointment of Carole Bibby as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4Y9X35N. Transaction: MzEzOTQwNDUyOGFkaXF6a2N4.

  6. 10 January 2016 Termination of appointment of Carole Bibby as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4Y9X468. Transaction: MzEzOTQwNDU0NmFkaXF6a2N4.

  7. 3 January 2016 Appointment of Dr Stephanie Jane Tilston as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X4XU2BUH. Transaction: MzEzODgxNzIzM2FkaXF6a2N4.

  8. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B2BIG. Transaction: MzEyMTE0MjY0MWFkaXF6a2N4.

  9. 23 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDHZXM. Transaction: MzExNDA5NzI1NWFkaXF6a2N4.

  10. 23 December 2014 Registered office address changed from C/O Jacki Heppard Flat 5 29 Brunswick Terrace Hove E.Sussex BN3 1HJ to Flat 1 126 Marine Parade Brighton E Sussex BN2 1DD on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDHZXE. Transaction: MzExNDAyNDA1NWFkaXF6a2N4.

  11. 4 November 2014 Appointment of Ms Carole Bibby as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3JYZDVD. Transaction: MzExMDcxMTk4NmFkaXF6a2N4.

  12. 7 July 2014 Termination of appointment of Jacki Hepppard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLNR41. Transaction: MzEwMzI2NjMwN2FkaXF6a2N4.

  13. 7 July 2014 Termination of appointment of Jacqueline Heppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLNR4H. Transaction: MzEwMzI2NjMwOWFkaXF6a2N4.

  14. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37KA5I8. Transaction: MzA5OTcxMTI0MmFkaXF6a2N4.

  15. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9TDE2. Transaction: MzA5MDc1Nzc0NGFkaXF6a2N4.

  16. 21 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AZ0X8B. Transaction: MzA4MDE3MTUzN2FkaXF6a2N4.

  17. 14 June 2013 Appointment of Ms Margaret Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJG4N4. Transaction: MzA3OTc2MjY1MmFkaXF6a2N4.

  18. 19 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4S6PS. Transaction: MzA2OTYzMjA0MmFkaXF6a2N4.

  19. 13 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14N8LFE. Transaction: MzA1NDAxMzc1NGFkaXF6a2N4.

  20. 29 February 2012 Registered office address changed from 126 Marine Parade Brighton East Sussex BN2 1DD on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13N5JLV. Transaction: MzA1MzI2NDg2NmFkaXF6a2N4.

  21. 28 February 2012 Termination of appointment of Trevor Millington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N5K3M. Transaction: MzA1MzI2NTEwN2FkaXF6a2N4.

  22. 11 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X109XQB7. Transaction: MzA1MDUwOTEyN2FkaXF6a2N4.

  23. 25 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A49LGRXC. Transaction: MzAzMjg4MTgzMmFkaXF6a2N4.

  24. 30 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XCIWAQD0. Transaction: MzAyOTUyMDc3MWFkaXF6a2N4.

  25. 12 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1S71JSM. Transaction: MzAxNTM3Nzc1MGFkaXF6a2N4.

  26. 14 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XLXUYHI6. Transaction: MzAwOTQwNjM1NGFkaXF6a2N4.

  27. 14 February 2010 Director's details changed for Tessa Van Velsen on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLXUXHI5. Transaction: MzAwOTQwNTE0MmFkaXF6a2N4.

  28. 14 February 2010 Director's details changed for Dr Stephanie Tilston on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLXUWHI4. Transaction: MzAwOTQwNTE0MWFkaXF6a2N4.

  29. 14 February 2010 Director's details changed for Trevor Millington on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLXUVHI3. Transaction: MzAwOTQwNTE0MGFkaXF6a2N4.

  30. 14 February 2010 Director's details changed for Ms Jacqueline Elizabeth Heppard on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLXUUHI2. Transaction: MzAwOTQwNTEzOWFkaXF6a2N4.

  31. 6 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACZY5AFD. Transaction: MjAzNDUxNDE5NmFkaXF6a2N4.

  32. 19 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGRH6LV. Transaction: MjAyMzYyMTY2NWFkaXF6a2N4.

  33. 14 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABHIR1BN. Transaction: MjAwODk1MTIyNmFkaXF6a2N4.

  34. 28 February 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRBHXKG. Transaction: MjAwMDMyNzgwOGFkaXF6a2N4.

  35. 8 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwMzYyN2FkaXF6a2N4.

  36. 22 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI3MzA0N2FkaXF6a2N4.

  37. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkwOTg0NmFkaXF6a2N4.

  38. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMzNjc0N2FkaXF6a2N4.

  39. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYzNDMyNGFkaXF6a2N4.

  40. 2 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ2MzQ3N2FkaXF6a2N4.

  41. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIzMTIyMWFkaXF6a2N4.

  42. 21 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4Nzk2N2FkaXF6a2N4.

  43. 12 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0MjE0OWFkaXF6a2N4.

  44. 26 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzE0Nzc4MmFkaXF6a2N4.

  45. 13 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQyOTg4MGFkaXF6a2N4.

  46. 12 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjk5ODY0MGFkaXF6a2N4.

  47. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcwODExN2FkaXF6a2N4.

  48. 9 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4ODA4N2FkaXF6a2N4.

  49. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTg1ODU0NmFkaXF6a2N4.

  50. 9 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxOTM3NmFkaXF6a2N4.

  51. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk3Mzg2MGFkaXF6a2N4.

  52. 15 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTMwNjgwM2FkaXF6a2N4.

  53. 10 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyODIwN2FkaXF6a2N4.

  54. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI4OTAzMGFkaXF6a2N4.

  55. 15 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjMwNTEwNmFkaXF6a2N4.

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