41 Marine Parade (Worthing) Limited

Company Registration Number: 04836350

Company registered in England and Wales

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41 Marine Parade (Worthing) Limited is a Private Company Limited by Shares first registered on 17 July 2003. Its current registered address is in Worthing, Sussex.

Registered Address

OYSTER COURT, 41 MARINE PARADE
C/O MISS JESSICA GILL
WORTHING
SUSSEX
BN11 3QA

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

All companies at BN11 3QA

Registration Data

Company Number

04836350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,678£3,111£2,228£1,884£5,725£3,584£2,996
of which Cash £1,578£3,111£2,228£1,884£5,718£3,513£2,922
Total Assets £1,678£3,111£2,228£1,884£5,725£3,584£2,996
Current Liabilities £420£420£499£644£759£540£529
Net Current Assets £1,258£2,691£1,729£1,240£4,966£3,044£2,467
Total Net Worth £1,258£2,691£1,729£1,240£4,966£3,044£2,467

Previous Names

No previous names

Company Officers

  • COOPER, Carolyn Anne

    Secretary

    Appointed on 19 June 2007

     

    36 Marine Parade
    Worthing
    West Sussex
    BN11 3QA

  • GILL, Jessica Penelope

    Director

    Appointed on 14 June 2007

     

    Nationality: British

    Occupation: Jewellery Manufacturer

    Month of birth: October 1966

    41 Marine Parade
    Worthing
    West Sussex
    BN11 3QA

  • ANDERSEN, Lise Baekgaard, Dr

    Secretary

    Appointed on 20 June 2006

    Resigned on 14 June 2007

    Swainston
    Chestnut Close
    Storrington
    West Sussex
    RH20 3PA

  • BROOKS, Fiona Dianne

    Secretary

    Appointed on 12 September 2005

    Resigned on 19 June 2006

    Flat 5 Oyster Court
    41 Marine Parade
    Worthing
    West Sussex
    BN11 3QA

  • MCGRATH, Cordelia

    Secretary

    Appointed on 15 July 2005

    Resigned on 12 September 2005

    3 Buckstone Close
    East Dulwich
    London
    SE23 3QT

  • NEIL, Donald Munro

    Secretary

    Appointed on 17 July 2003

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Partner Solicitor

    Oak Haven Haccups Lane
    Michelmersh
    Romsey
    Hampshire
    SO51 0NP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BELL, John

    Director

    Appointed on 17 July 2003

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Garden Hill Cottage
    Steep
    Petersfield
    Hampshire
    GU32 1AD

  • BROOKS, Gavin

    Director

    Appointed on 12 September 2005

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Bus Driver

    Month of birth: December 1963

    Flat 5 Oyster Court
    41 Marine Parade
    Worthing
    West Sussex
    BN11 3QA

  • COOPER, Carolyn Anne

    Director

    Appointed on 14 June 2007

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: June 1960

    36 Marine Parade
    Worthing
    West Sussex
    BN11 3QA

  • RANTZAU RASMUSSEN, Peter, Doctor

    Director

    Appointed on 15 July 2005

    Resigned on 12 September 2005

    Nationality: Danish

    Occupation: Dental Surgeon

    Month of birth: June 1958

    Marine Dental Practice
    36 Marine Parade
    Worthing
    West Sussex
    BN11 3QA

  • RASMUSSEN, Peter Rantzau, Dr

    Director

    Appointed on 20 June 2006

    Resigned on 14 June 2007

    Nationality: Danish

    Occupation: Dental Surgeon

    Month of birth: June 1958

    Swainston
    Chestnut Close
    Storrington
    West Sussex
    RH20 3PA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1W0P. Transaction: MzE2OTI2MTk0N2FkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IFA7YQ. Transaction: MzE2MDUyNDk1NmFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIF8DU. Transaction: MzE1MzEwMDk2NGFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4L0WY2B. Transaction: MzEzNjE2Mjc5OGFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6NQ23. Transaction: MzEyNzUxMTY4MWFkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42X3P5D. Transaction: MzExODk1MzU4NmFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBNJYO. Transaction: MzEwMzkxMjM2OWFkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ISH7LD. Transaction: MzA4Njk5NTEwMGFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRQYUP. Transaction: MzA4MTY0ODY4MGFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NK72KJ. Transaction: MzA2OTQ4MTg4NWFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE2BKA. Transaction: MzA2MTAyMjA2NWFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AUHBBYQV. Transaction: MzA0NjMxODcyMmFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X7YNLVX2. Transaction: MzA0MDU5NjU5N2FkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASHGGQ49. Transaction: MzAyOTQyMTcxM2FkaXF6a2N4.

  15. 5 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XTHKJMA6. Transaction: MzAyMDgzMDAzMmFkaXF6a2N4.

  16. 5 August 2010 Director's details changed for Jessica Penelope Gill on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XTHKIMA5. Transaction: MzAyMDgyOTk2M2FkaXF6a2N4.

  17. 23 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AX1LWDIK. Transaction: MjA0MTk1ODI4NmFkaXF6a2N4.

  18. 27 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXE00BWF. Transaction: MjAzNzg5MjQzMWFkaXF6a2N4.

  19. 10 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOBAH7X4. Transaction: MjAyNzc0NzEwMGFkaXF6a2N4.

  20. 21 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYST1ID. Transaction: MjAwOTMzMzQ2NWFkaXF6a2N4.

  21. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADNR9ZPY. Transaction: MjAwNTQ3OTIxNmFkaXF6a2N4.

  22. 23 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY4NDg1NmFkaXF6a2N4.

  23. 23 July 2007 Registered office changed on 23/07/07 from: c/o mr peter rantzan 41 marine parade (worthing) LTD oyster court 41 marine parade worthing sussex BN11 3QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcyNzk1NmFkaXF6a2N4.

  24. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxNzU4MmFkaXF6a2N4.

  25. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA4NzkxNGFkaXF6a2N4.

  26. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4ODM5OWFkaXF6a2N4.

  27. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk2MjQ3NWFkaXF6a2N4.

  28. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE5NTk3MWFkaXF6a2N4.

  29. 14 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc1ODIzMmFkaXF6a2N4.

  30. 4 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NTM3MWFkaXF6a2N4.

  31. 16 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQzMTg2MWFkaXF6a2N4.

  32. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAwMTg5OGFkaXF6a2N4.

  33. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkyNDIyN2FkaXF6a2N4.

  34. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQxNzMzN2FkaXF6a2N4.

  35. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcwOTU4NWFkaXF6a2N4.

  36. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwODkxNGFkaXF6a2N4.

  37. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIyMjczM2FkaXF6a2N4.

  38. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkxMTE5NWFkaXF6a2N4.

  39. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcxNTg4NWFkaXF6a2N4.

  40. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYyMTYwMGFkaXF6a2N4.

  41. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY3NTM1NmFkaXF6a2N4.

  42. 25 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc3MTA1NmFkaXF6a2N4.

  43. 25 August 2005 New director appointed

    Category: Officers. Type: 288a. Barcode: ADEUM7XL. Transaction: MDA3MDc3MDkwM2FkaXF6a2N4.

  44. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE5OTczOWFkaXF6a2N4.

  45. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA4MDcyMWFkaXF6a2N4.

  46. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU3MDIzOWFkaXF6a2N4.

  47. 27 July 2005 Ad 20/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTIwNDQxMWFkaXF6a2N4.

  48. 27 July 2005 Ad 10/01/05--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDkwNDU5MmFkaXF6a2N4.

  49. 18 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NzUxODY4MWFkaXF6a2N4.

  50. 3 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzODc1NGFkaXF6a2N4.

  51. 30 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDczMzc1MWFkaXF6a2N4.

  52. 30 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQyMDgzMmFkaXF6a2N4.

  53. 30 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg5MzY4OWFkaXF6a2N4.

  54. 30 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE4MjEwMGFkaXF6a2N4.

  55. 17 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDIyMDMzN2FkaXF6a2N4.

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