128 Marine Parade Brighton Co. Ltd.

Company Registration Number: 04183698

Company registered in England and Wales

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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.
128 Marine Parade Brighton Co. Ltd. is a Private Company Limited by Shares first registered on 21 March 2001. Its current registered address is in Brighton, East Sussex.

Registered Address

100 CHURCH STREET
BRIGHTON
EAST SUSSEX
UNITED KINGDOM
BN1 1UJ

There are 638 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

04183698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£0£0£6£6
of which Cash £6£6£0£0£6£6
Total Assets £6£6£0£0£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£0£0£6£6
Total Net Worth £6£6£0£0£6£6

Previous Names

No previous names

Company Officers

  • WELSH, Lorraine

    Director

    Appointed on 21 March 2001

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1960

    Flat 2
    128 Marine Parade
    Brighton
    East Sussex
    BN2 1DE

  • BARRETT, Edmund Ronald George

    Secretary

    Appointed on 21 March 2001

    Resigned on 17 January 2007

    Flat 4 128 Marine Parade
    Brighton
    East Sussex
    BN2 1DE

  • CLEARY, Patrick Sean

    Secretary

    Appointed on 17 January 2007

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Retired

    Flat 1
    128 Marine Parade
    Brighton
    East Sussex
    BN2 1DE

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 21 March 2001

    Resigned on 21 March 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BARRETT, Edmund Ronald George

    Director

    Appointed on 21 March 2001

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Software Consultant

    Month of birth: August 1950

    Flat 4 128 Marine Parade
    Brighton
    East Sussex
    BN2 1DE

  • CLEARY, Patrick Sean

    Director

    Appointed on 17 January 2007

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1948

    Flat 1
    128 Marine Parade
    Brighton
    East Sussex
    BN2 1DE

  • DOWNS, Simon

    Director

    Appointed on 21 March 2001

    Resigned on 30 January 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1966

    Basement Flat
    128 Marine Parade
    Brighton
    East Sussex
    BN2 1DE

  • GROGAN, Barry Keith

    Director

    Appointed on 25 July 2001

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Manager

    Month of birth: September 1955

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

  • HOLCOMBE, Charles

    Director

    Appointed on 21 March 2001

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Entrepreneur/Property Manager

    Month of birth: December 1940

    Flat 3 128 Marine Parade
    Brighton
    East Sussex
    BN2 1DE

  • HUDA, Luli, Princess Fevsi

    Director

    Appointed on 21 March 2001

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Art Historian

    Month of birth: January 1921

    Flat 5 128 Marine Parade
    Brighton
    East Sussex
    BN2 1DE

  • ROBINSON, Nicholas John

    Director

    Appointed on 1 August 2002

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Designer

    Month of birth: September 1963

    Flat 3 128 Marine Parade
    Brighton
    East Sussex
    BN2 1DE

  • THOMPSON, Patricia

    Director

    Appointed on 21 March 2001

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Office Administrator

    Month of birth: August 1945

    Flat 1 128 Marine Parade
    Brighton
    East Sussex
    BN2 1DE

This information was most recently updated today.

Latest Filings

  1. 6 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9NZFT. Transaction: MzE2MzY5ODQ1NGFkaXF6a2N4.

  2. 15 June 2016 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to 100 Church Street Brighton East Sussex BN1 1UJ on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596RWKW. Transaction: MzE1MDc4NTY5OWFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54YXVK1. Transaction: MzE0NjQzNjg2NmFkaXF6a2N4.

  4. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHKKAA. Transaction: MzEzNzkxNzQwM2FkaXF6a2N4.

  5. 18 December 2015 Termination of appointment of Patrick Sean Cleary as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4MHK99A. Transaction: MzEzNzkxNDg3MWFkaXF6a2N4.

  6. 18 December 2015 Termination of appointment of Patrick Sean Cleary as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X4MHK98Q. Transaction: MzEzNzkxNDg2NmFkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X442YDQH. Transaction: MzEyMDExNzI1MWFkaXF6a2N4.

  8. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUJO2. Transaction: MzExMzk3MTM4MGFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X39DCAY3. Transaction: MzEwMTQwMTEwOWFkaXF6a2N4.

  10. 29 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0S8P. Transaction: MzA5MTU5ODM3M2FkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHAB6. Transaction: MzA3NTYyMzYwM2FkaXF6a2N4.

  12. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N76ZVF. Transaction: MzA2ODkyMzI4MWFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16NIV20. Transaction: MzA1NTY0MzcwMmFkaXF6a2N4.

  14. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKFOP. Transaction: MzA0OTg1MjU0N2FkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XG5JETNV. Transaction: MzAzNjE5NTUwMWFkaXF6a2N4.

  16. 27 April 2011 Termination of appointment of Edmund Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG5JDTNU. Transaction: MzAzNjE5NDc5NmFkaXF6a2N4.

  17. 20 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9KQ6Q3F. Transaction: MzAyOTA1MDMwN2FkaXF6a2N4.

  18. 20 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XDTS2K5M. Transaction: MzAxNTkyNTg1NWFkaXF6a2N4.

  19. 20 May 2010 Director's details changed for Edmund Ronald George Barrett on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDTRZK5I. Transaction: MzAxNTkyNTQwMWFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Patrick Sean Cleary on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDTS0K5K. Transaction: MzAxNTkyNTQwM2FkaXF6a2N4.

  21. 20 May 2010 Director's details changed for Lorraine Welsh on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDTS1K5L. Transaction: MzAxNTkyNTQwNWFkaXF6a2N4.

  22. 15 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG6OGFTV. Transaction: MzAwNDk4ODU5OWFkaXF6a2N4.

  23. 5 June 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRS5AGT. Transaction: MjAzNDQ1MTU5OGFkaXF6a2N4.

  24. 5 June 2009 Appointment terminated director nicholas robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XIRS4AGS. Transaction: MjAzNDQ1MDgxN2FkaXF6a2N4.

  25. 19 September 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEHK7387. Transaction: MjAxMzcyNzczM2FkaXF6a2N4.

  26. 1 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN2CO2PQ. Transaction: MjAxMjMwNDkwNmFkaXF6a2N4.

  27. 21 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4Mzc1NWFkaXF6a2N4.

  28. 23 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDcyNzk5OWFkaXF6a2N4.

  29. 31 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg1NzgwNWFkaXF6a2N4.

  30. 15 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUxMDg2NGFkaXF6a2N4.

  31. 24 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4ODk4MGFkaXF6a2N4.

  32. 8 June 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxNTU5M2FkaXF6a2N4.

  33. 7 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1NDEzNWFkaXF6a2N4.

  34. 25 July 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEzODI0MmFkaXF6a2N4.

  35. 24 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDIxMTM4OGFkaXF6a2N4.

  36. 2 June 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQyMTE5M2FkaXF6a2N4.

  37. 21 June 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY4NzE5MWFkaXF6a2N4.

  38. 21 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTAwNTAxNWFkaXF6a2N4.

  39. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc4NDc1MWFkaXF6a2N4.

  40. 14 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NzU5MDM1N2FkaXF6a2N4.

  41. 19 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAwODAyMGFkaXF6a2N4.

  42. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE5NjEwMGFkaXF6a2N4.

  43. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY1NzE3MWFkaXF6a2N4.

  44. 2 April 2001 Ad 22/03/01--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTI3OTQxNGFkaXF6a2N4.

  45. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ2NTI1MWFkaXF6a2N4.

  46. 21 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjU5MjE1OWFkaXF6a2N4.

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