117-119 Marine Parade Brighton Limited

Company Registration Number: 05028519

Company registered in England and Wales

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117-119 Marine Parade Brighton Limited is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Brighton.

Registered Address

GRIFFITH SMITH FARRINGTON WEBB LLP
47 OLD STEYNE
BRIGHTON
UNITED KINGDOM
BN1 1NW

There are 41 companies currently registered at this postcode, including this one.

All companies at BN1 1NW

Registration Data

Company Number

05028519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £84,850£84,850£84,850£84,850£84,850
Current Assets £1,818£5,558£4,293£3,051£2,565
of which Cash £1,790£5,530£4,265£3,023£2,537
Total Assets £86,668£90,408£89,143£87,901£87,415
Current Liabilities £262£256£221£209£204
Net Current Assets £1,556£5,302£4,072£2,842£2,361
Total Net Worth £86,406£90,152£88,922£87,692£87,211

Previous Names

No previous names

Company Officers

  • ADAMSON, Alexandra Anna

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1965

    The Pool Flat 118
    Marine Parade
    Brighton
    BN2 1DD
    Uk

  • EVANS, Andrew Neal

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1969

    Flat 10b,
    118 Marine Parade
    Brighton
    BN2 1DD
    United Kingdom

  • GOUGH, Joe Thomas Ingram

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1983

    118 Flat 9
    Marine Parade
    Brighton
    East Sussex
    BN2 1DD
    England

  • MCMAHON, Roger Dennis

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Educational Adviser

    Month of birth: August 1950

    Flat 16
    118 Marine Parade
    Brighton
    East Sussex
    BN2 1DD
    United Kingdom

  • BANNISTER, Norman Frederick

    Secretary

    Appointed on 1 September 2004

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Company Director

    Flat 1 119 Marine Parade
    Brighton
    East Sussex
    BN2 1DD

  • KANE, Leon Alexander

    Secretary

    Appointed on 1 September 2004

    Resigned on 1 September 2004

    Flat 17
    118 Marine Parade
    Brighton
    East Sussex
    BN2 1DD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 29 January 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BANNISTER, Norman Frederick

    Director

    Appointed on 1 September 2004

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    Flat 1 119 Marine Parade
    Brighton
    East Sussex
    BN2 1DD

  • FARRAR, Barbara Anne

    Director

    Appointed on 14 September 2013

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    Flat 4 117
    Marine Parade
    Brighton
    East Sussex
    BN2 1DD
    Uk

  • KANE, Leon Alexander

    Director

    Appointed on 1 September 2004

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Music Producer

    Month of birth: July 1980

    Flat 17
    118 Marine Parade
    Brighton
    East Sussex
    BN2 1DD

  • PALMER, Gina Lorraine

    Director

    Appointed on 19 July 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: None

    Month of birth: October 1975

    First Floor 1 Brittany Road
    St Leonards On Sea
    East Sussex
    TN38 0RA

  • WOOLERTON, John

    Director

    Appointed on 9 July 2010

    Resigned on 1 August 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1960

    Flat 2
    118 Marine Parade
    Brighton
    BN2 1DD
    United Kingdom

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 29 January 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 December 2016 Termination of appointment of Norman Frederick Bannister as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5L7155M. Transaction: MzE2MzU4NDQwMGFkaXF6a2N4.

  2. 5 December 2016 Termination of appointment of Norman Frederick Bannister as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5L715A9. Transaction: MzE2MzU4NDQwNWFkaXF6a2N4.

  3. 29 September 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5G1VEBM. Transaction: MzE1ODQwODA0MWFkaXF6a2N4.

  4. 21 September 2016 Registered office address changed from Flat 1 119 Marine Parade Brighton East Sussex BN2 1DD to C/O Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton BN1 1NW on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0MBVS. Transaction: MzE1Nzg1NTk0NmFkaXF6a2N4.

  5. 20 September 2016 Appointment of Mr Andrew Neal Evans as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FY1DU1. Transaction: MzE1Nzc2OTc0MWFkaXF6a2N4.

  6. 16 March 2016 Termination of appointment of Barbara Anne Farrar as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X52UVQJV. Transaction: MzE0NDIwMDQxMGFkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51U33EY. Transaction: MzE0MzA1MjQ5N2FkaXF6a2N4.

  8. 15 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H3I4W8. Transaction: MzEzMjkyMzc5NGFkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z4MFA. Transaction: MzExODA4MDUxN2FkaXF6a2N4.

  10. 16 February 2015 Director's details changed for Mr Roger Dennis Mcmahon on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X41BP9XM. Transaction: MzExNzM2NTA1OGFkaXF6a2N4.

  11. 9 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HLUHAW. Transaction: MzEwODk3ODM4OWFkaXF6a2N4.

  12. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQ3GW. Transaction: MzA5MzQ2NzExNmFkaXF6a2N4.

  13. 8 January 2014 Register inspection address has been changed from C/O Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton BN1 1NW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z4G6P6. Transaction: MzA5MjI2MzgxMmFkaXF6a2N4.

  14. 8 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2Z4G6RT. Transaction: MzA5MjI2MzgxM2FkaXF6a2N4.

  15. 30 October 2013 Appointment of Alexandra Anna Adamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K04W1N. Transaction: MzA4NzkxNzUzNWFkaXF6a2N4.

  16. 11 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2INAU5N. Transaction: MzA4NjgzNDQ4OWFkaXF6a2N4.

  17. 2 October 2013 Appointment of Barbara Anne Farrar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HS9AIO. Transaction: MzA4NjIxMzEzN2FkaXF6a2N4.

  18. 11 September 2013 Appointment of Joe Thomas Ingram Gough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCV8MO. Transaction: MzA4NDgyNzAyMGFkaXF6a2N4.

  19. 5 September 2013 Termination of appointment of Leon Kane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GACWW1. Transaction: MzA4NDQ4ODMzN2FkaXF6a2N4.

  20. 5 September 2013 Termination of appointment of John Woolerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GACVZS. Transaction: MzA4NDQ4Nzk3MGFkaXF6a2N4.

  21. 26 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22X5KPF. Transaction: MzA3MzU1MDg5N2FkaXF6a2N4.

  22. 26 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X22X5KP7. Transaction: MzA3MzQ1MjAwNGFkaXF6a2N4.

  23. 26 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X22X5KOZ. Transaction: MzA3MzQ1MjAwMGFkaXF6a2N4.

  24. 25 February 2013 Director's details changed for Leon Alexander Kane on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X22X5KOA. Transaction: MzA3MzQ1MTk3OWFkaXF6a2N4.

  25. 25 February 2013 Director's details changed for John Woolerton on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X22X5KOQ. Transaction: MzA3MzQ1MTk5OGFkaXF6a2N4.

  26. 25 February 2013 Director's details changed for Roger Dennis Mcmahon on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X22X5KOI. Transaction: MzA3MzQ1MTk5MWFkaXF6a2N4.

  27. 14 September 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HA13MR. Transaction: MzA2NDE0MjY0MmFkaXF6a2N4.

  28. 3 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: A11SV4MW. Transaction: MzA1MTg1MjMwNGFkaXF6a2N4.

  29. 18 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZN99YDP. Transaction: MzA0NTY1ODg0NGFkaXF6a2N4.

  30. 16 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: A8BDJRO4. Transaction: MzAzMjM1MjcyNGFkaXF6a2N4.

  31. 12 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW413O68. Transaction: MzAyNTA5OTM1NWFkaXF6a2N4.

  32. 6 October 2010 Appointment of John Woolerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZDQVNYS. Transaction: MzAyNDcwNDM4OGFkaXF6a2N4.

  33. 19 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: A4GTGHM6. Transaction: MzAwOTgxNjI4OGFkaXF6a2N4.

  34. 7 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AOYPIDVB. Transaction: MzAwMDMwMjQ0MWFkaXF6a2N4.

  35. 23 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW9WO7IO. Transaction: MjAyNjQyNjcyN2FkaXF6a2N4.

  36. 7 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOR3U6B3. Transaction: MjAyMjcxNDgyMmFkaXF6a2N4.

  37. 28 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXF1XXJ0. Transaction: MjAwMDQyNjUwNmFkaXF6a2N4.

  38. 23 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU0OTA1NmFkaXF6a2N4.

  39. 27 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzMTAwOWFkaXF6a2N4.

  40. 28 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4OTQ4OWFkaXF6a2N4.

  41. 8 August 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2MzA5MGFkaXF6a2N4.

  42. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAxODYxNGFkaXF6a2N4.

  43. 31 July 2006 Ad 23/06/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDc5NjIyOGFkaXF6a2N4.

  44. 19 July 2006 Registered office changed on 19/07/06 from: 117-119 marine parade brighton east sussex BN2 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU2MjQ2OGFkaXF6a2N4.

  45. 16 March 2006 Ad 01/01/06-31/01/06 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODU4NDcwOGFkaXF6a2N4.

  46. 28 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0NjAxOWFkaXF6a2N4.

  47. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU1NDQ3NmFkaXF6a2N4.

  48. 5 August 2005 Ad 04/07/05-14/07/05 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDIzMzg5MWFkaXF6a2N4.

  49. 4 July 2005 Ad 01/01/05-09/06/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI0MjcyMmFkaXF6a2N4.

  50. 17 May 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzY4ODQ4MGFkaXF6a2N4.

  51. 19 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyMjkxMmFkaXF6a2N4.

  52. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwNTgxMmFkaXF6a2N4.

  53. 19 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA4ODM3NmFkaXF6a2N4.

  54. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcxNDc4MWFkaXF6a2N4.

  55. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU4NTU1MGFkaXF6a2N4.

  56. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ3Njg0MWFkaXF6a2N4.

  57. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQ2ODQ0N2FkaXF6a2N4.

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