123 Marine Parade Limited

Company Registration Number: 04514280

Company registered in England and Wales

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123 Marine Parade Limited is a Private Company Limited by Shares first registered on 19 August 2002. Its current registered address is in East Sussex.

Registered Address

123 MARINE PARADE
BRIGHTON
EAST SUSSEX
BN2 1DD

There are 5 companies currently registered at this postcode, including this one.

All companies at BN2 1DD

Registration Data

Company Number

04514280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £626£451£426£326£226£1
of which Cash £626£376£376£326£226£1
Total Assets £626£451£426£326£226£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £626£451£426£326£226£1
Total Net Worth £626£451£426£326£226£1

Previous Names

No previous names

Company Officers

  • GARNER, Clive Anthony Winston

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    123 Marine Parade
    Brighton
    East Sussex
    BN2 1DD

  • SCHOLL, Peter

    Secretary

    Appointed on 19 August 2002

    Resigned on 30 November 2009

    11 Conway Street
    London
    WIT 6BL

  • THORNTON, Jonathan French

    Director

    Appointed on 19 August 2002

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    123 Marine Parade
    Brighton
    East Sussex
    BN2 1DD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJUGH. Transaction: MzE1Njc4NjA0NmFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57002GQ. Transaction: MzE0ODgwNjEyNmFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2AQCA. Transaction: MzEyOTE2MzAyOWFkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1EER. Transaction: MzEyNDM0NjQ5MmFkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTTT5M. Transaction: MzEwNDM1NDExOWFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3AFBVGW. Transaction: MzEwMjU5MjQ4MmFkaXF6a2N4.

  7. 22 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FABDNE. Transaction: MzA4MzcyMTU1M2FkaXF6a2N4.

  8. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G1PV4. Transaction: MzA3OTMxNzIyOGFkaXF6a2N4.

  9. 9 January 2013 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1O9WRK9. Transaction: MzA3MDgxODg3MmFkaXF6a2N4.

  10. 25 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQYAO. Transaction: MzA2Mjk2NjQ4MWFkaXF6a2N4.

  11. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A32Y09. Transaction: MzA1ODc2MTc3OGFkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XB1D4W6S. Transaction: MzA0MTE0ODgwM2FkaXF6a2N4.

  13. 20 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: EQSMX00F. Transaction: MzAzOTA1NjE4M2FkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1MVPNSW. Transaction: MzAyNDMwMzgwNWFkaXF6a2N4.

  15. 16 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XB67BNGZ. Transaction: MzAyMzQzNjE5NWFkaXF6a2N4.

  16. 15 September 2010 Appointment of Mr Clive Anthony Winston Garner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA7DENE6. Transaction: MzAyMzI5MjU1MmFkaXF6a2N4.

  17. 14 September 2010 Termination of appointment of Peter Scholl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA7QTNEY. Transaction: MzAyMzI5MzQ0MmFkaXF6a2N4.

  18. 14 September 2010 Termination of appointment of Jonathan Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA7OUNEX. Transaction: MzAyMzI5MzMyM2FkaXF6a2N4.

  19. 19 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4K9FCJ4. Transaction: MjAzOTUzMDExN2FkaXF6a2N4.

  20. 8 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEV57AG0. Transaction: MjAzNDU3MjUxM2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XLVC02E5. Transaction: MjAxMTM1NzEwM2FkaXF6a2N4.

  22. 11 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X6BRZ0GK. Transaction: MjAwNzAwNDEyOWFkaXF6a2N4.

  23. 20 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzMzQ3MGFkaXF6a2N4.

  24. 11 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NTI5M2FkaXF6a2N4.

  25. 21 August 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4Nzg0M2FkaXF6a2N4.

  26. 19 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwNTIyOGFkaXF6a2N4.

  27. 19 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTczNjQ1NmFkaXF6a2N4.

  28. 15 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQwMDE1M2FkaXF6a2N4.

  29. 17 August 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwNDk5MmFkaXF6a2N4.

  30. 17 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExODcxMTMzMWFkaXF6a2N4.

  31. 5 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzNzgwMWFkaXF6a2N4.

  32. 19 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDYwNTQxMGFkaXF6a2N4.

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