54 & 55 Marine Parade Residents Association (Brighton) Ltd

Company Registration Number: 05698613

Company registered in England and Wales

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54 & 55 Marine Parade Residents Association (Brighton) Ltd is a Private Company Limited by Shares first registered on 6 February 2006. Its current registered address is in Eastleigh.

Registered Address

130 BOURNEMOUTH ROAD
CHANDLER'S FORD
EASTLEIGH
SO53 3AL

There are 279 companies currently registered at this postcode, including this one.

All companies at SO53 3AL

Registration Data

Company Number

05698613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

6 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

6 February 2016

Accounts Next Due

6 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £66,000£66,000£66,000£66,000£66,000£0£682
Current Assets £9,624£4,700£793£2,659£1,833£0£0
of which Cash £424£300£17£1,588£1,833£0£0
Total Assets £75,624£70,700£66,793£68,659£67,833£0£682
Current Liabilities £61,069£59,656£60,324£62,741£62,791£0£0
Net Current Assets £-51,445£-54,956£-59,531£-60,082£-60,958£0£0
Total Net Worth £14,555£11,044£6,469£5,918£5,042£0£682

Previous Names

  • 54 & 55 MARINE PARADE (BRIGHTON) LTD, active until 1 March 2006

Company Officers

  • READ, Steven David George

    Secretary

    Appointed on 18 August 2006

     

    29
    The Meadway
    Christchurch
    Dorset
    BH23 4NT

  • LILLY, Stephen Paul

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: February 1963

    3
    Dyke Close
    Hove
    East Sussex
    BN3 6DB
    England

  • TESTA, Jesmond

    Director

    Appointed on 4 September 2013

     

    Nationality: Maltese

    Occupation: Builder

    Month of birth: March 1973

    Flat 5
    54/55 Marine Parade
    Brighton
    BN2 1PH
    United Kingdom

  • GRIBCIC, Zoran

    Secretary

    Appointed on 21 March 2006

    Resigned on 18 August 2006

    Basement Front Flat
    188 Cromwell Road
    London
    SW5 0SJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 February 2006

    Resigned on 10 February 2006

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

  • HUTTER, Susan Patricia

    Director

    Appointed on 18 August 2006

    Resigned on 15 October 2007

    Nationality: Irish

    Occupation: None

    Month of birth: January 1973

    14 Buxton Road
    Brighton
    East Sussex
    BN1 5DE

  • JOHNSON, Angela Maureen

    Director

    Appointed on 4 September 2013

    Resigned on 6 January 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1965

    Flat 5
    36 Sussex Square
    Brighton
    East Sussex
    BN2 5AD
    United Kingdom

  • READ, Steven David George

    Director

    Appointed on 21 March 2006

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Data Analyst

    Month of birth: July 1964

    9 Wolverstone Drive
    Brighton
    East Sussex
    BN1 7FB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 February 2006

    Resigned on 10 February 2006

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

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EL55. Transaction: MzE2ODgyNzYwOGFkaXF6a2N4.

  2. 19 May 2016 Total exemption full accounts made up to 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Accounts. Type: AA. Barcode: X57AS06Q. Transaction: MzE0ODg3NTM0NWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X513SFX7. Transaction: MzE0MjI1ODI5N2FkaXF6a2N4.

  4. 7 January 2016 Termination of appointment of Angela Maureen Johnson as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4M1SP. Transaction: MzEzOTE5Njc3M2FkaXF6a2N4.

  5. 6 November 2015 Total exemption full accounts made up to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Accounts. Type: AA. Barcode: X4JKR3HN. Transaction: MzEzNDY3NDI3NGFkaXF6a2N4.

  6. 14 August 2015 Registered office address changed from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF to 130 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: A4D879LS. Transaction: MzEyODc4NTcyN2FkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X413VJSA. Transaction: MzExNzE2OTI2NWFkaXF6a2N4.

  8. 12 February 2015 Director's details changed for Mrs Angela Maureen Johnson on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X413VJOQ. Transaction: MzExNzE2ODk4OGFkaXF6a2N4.

  9. 12 February 2015 Director's details changed for Mr Stephen Paul Lilly on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X413VJOY. Transaction: MzExNzE2ODk5N2FkaXF6a2N4.

  10. 5 November 2014 Total exemption small company accounts made up to 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Accounts. Type: AA. Barcode: A3JLPU5S. Transaction: MzExMDYyNDY5MGFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4ELS. Transaction: MzA5NjA1NzA3MGFkaXF6a2N4.

  12. 11 March 2014 Director's details changed for Jesmond Testa on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X33G4ELK. Transaction: MzA5NjA1Njc2OWFkaXF6a2N4.

  13. 16 January 2014 Appointment of Mrs Angela Maureen Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM7T2P. Transaction: MzA5MjczMjIzN2FkaXF6a2N4.

  14. 16 January 2014 Appointment of Jesmond Testa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM7T2X. Transaction: MzA5MjczMjE0NmFkaXF6a2N4.

  15. 14 October 2013 Total exemption small company accounts made up to 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Accounts. Type: AA. Barcode: A2IPV63E. Transaction: MzA4NjkzMDM4OWFkaXF6a2N4.

  16. 15 July 2013 Registered office address changed from Friend James 169 Preston Road Brighton East Sussex BN1 6AG on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: A2C83IU9. Transaction: MzA4MTUzMzAwM2FkaXF6a2N4.

  17. 18 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLG0A. Transaction: MzA3MzAwNjM5MWFkaXF6a2N4.

  18. 18 February 2013 Statement of capital following an allotment of shares on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Capital. Type: SH01. Barcode: X22HLBP4. Transaction: MzA3MzAwNDk0MmFkaXF6a2N4.

  19. 14 January 2013 Accounts for a dormant company made up to 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Accounts. Type: AA. Barcode: A1ZRFRJD. Transaction: MzA3MTA3MTY4MGFkaXF6a2N4.

  20. 2 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13UY6UY. Transaction: MzA1MzQ2MjQyMWFkaXF6a2N4.

  21. 9 January 2012 Accounts for a dormant company made up to 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Accounts. Type: AA. Barcode: A0ZUUIWF. Transaction: MzA1MDQxMzkyOWFkaXF6a2N4.

  22. 6 April 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X923FT1K. Transaction: MzAzNTEyODQwOGFkaXF6a2N4.

  23. 5 April 2011 Secretary's details changed for Steven David George Read on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH03. Barcode: X923ET1J. Transaction: MzAzNTA2MzQ2NmFkaXF6a2N4.

  24. 5 January 2011 Total exemption small company accounts made up to 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Accounts. Type: AA. Barcode: XE462QJW. Transaction: MzAyOTgyNzUwOGFkaXF6a2N4.

  25. 23 November 2010 Registered office address changed from Flat 14 54-55 Marine Parade Marine Parade Brighton East Sussex BN2 1PH on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: SZLPPP1G. Transaction: MzAyNzQwMjQ0N2FkaXF6a2N4.

  26. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XA5NRHCJ. Transaction: MzAwODk0OTk0M2FkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Stephen Paul Lilly on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA5NQHCI. Transaction: MzAwODk0ODE3NWFkaXF6a2N4.

  28. 29 January 2010 Registered office address changed from Flat 13 54-55 Marine Parade Brighton East Sussex BN2 1PH on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XY5Y4H1K. Transaction: MzAwODE1MzkyOWFkaXF6a2N4.

  29. 28 December 2009 Total exemption small company accounts made up to 6 February 2009 [View PDF]

    Action Date: 6 February 2009. Category: Accounts. Type: AA. Barcode: XR57OG59. Transaction: MzAwNTczOTQxMWFkaXF6a2N4.

  30. 9 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1A876I. Transaction: MjAyNTMzODY5MmFkaXF6a2N4.

  31. 12 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XI1906GB. Transaction: MjAyMzExNDI4NWFkaXF6a2N4.

  32. 12 January 2009 Accounting reference date shortened from 28/02/2009 to 06/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XHY2J6GJ. Transaction: MjAyMzA5OTcwM2FkaXF6a2N4.

  33. 6 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTPUXSJ. Transaction: MjAwMDkyMTE1MGFkaXF6a2N4.

  34. 6 March 2008 Appointment terminated director susan hutter [View PDF]

    Category: Officers. Type: 288b. Barcode: XLTPTXSI. Transaction: MjAwMDkyMDI2NGFkaXF6a2N4.

  35. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyMTkxOGFkaXF6a2N4.

  36. 14 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyMDEyN2FkaXF6a2N4.

  37. 29 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc1NjkwMWFkaXF6a2N4.

  38. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyMjI3OWFkaXF6a2N4.

  39. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY5OTM4NGFkaXF6a2N4.

  40. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgwMDc1OGFkaXF6a2N4.

  41. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3MDYyM2FkaXF6a2N4.

  42. 20 September 2006 Registered office changed on 20/09/06 from: flat 2, 54-54 marine parade brighton east sussex BN2 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE4MTIwN2FkaXF6a2N4.

  43. 7 April 2006 Ad 21/03/06--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDE3MjUyMWFkaXF6a2N4.

  44. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0MjYyNGFkaXF6a2N4.

  45. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1NjMxMGFkaXF6a2N4.

  46. 1 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODExMTA1OGFkaXF6a2N4.

  47. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE0NTA4MmFkaXF6a2N4.

  48. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcyMTYxN2FkaXF6a2N4.

  49. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU3NTY1N2FkaXF6a2N4.

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