59-61 Marine Parade (Brighton) Limited

Company Registration Number: 06815571

Company registered in England and Wales

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59-61 Marine Parade (Brighton) Limited is a Private Company Limited by Shares first registered on 10 February 2009. Its current registered address is in Hove.

Registered Address

100 CHURCH ROAD
HOVE
ENGLAND
BN3 2EB

There are 36 companies currently registered at this postcode, including this one.

All companies at BN3 2EB

Registration Data

Company Number

06815571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£36,788
Net Current Assets £0£0£0£0£0£0£-36,688
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • ELLIOTT, Gareth Paul

    Director

    Appointed on 10 February 2009

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1969

    53
    Church Road
    Hove
    East Sussex
    BN3 2BD

  • GARDNER, Steven

    Director

    Appointed on 10 February 2009

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1970

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

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

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Latest Filings

  1. 3 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5I9UZSI. Transaction: MzE2MDgzNDE1M2FkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJJWG. Transaction: MzE0MjQyMjc0NmFkaXF6a2N4.

  3. 16 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4H63O5S. Transaction: MzEzMjk1MzEzN2FkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X44AO6QA. Transaction: MzEyMDIzMTcxNGFkaXF6a2N4.

  5. 15 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3I3RT6H. Transaction: MzEwOTMzMjEzNmFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X340WG15. Transaction: MzA5NjUzOTcyNmFkaXF6a2N4.

  7. 20 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LACE23. Transaction: MzA4OTA1NDAxNWFkaXF6a2N4.

  8. 14 November 2013 Termination of appointment of Steven Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L40EEY. Transaction: MzA4ODc4MjIzNWFkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X25XWD6A. Transaction: MzA3NTk4MTkyNGFkaXF6a2N4.

  10. 9 April 2013 Director's details changed for Mr Steven Gardner on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X25XWD62. Transaction: MzA3NTkzMDAwMGFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP45AJ. Transaction: MzA2ODQzODk1N2FkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X132HKDD. Transaction: MzA1MjczNDM5NmFkaXF6a2N4.

  13. 18 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AM7TQZBW. Transaction: MzA0NzM4NTQ2NWFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X3AA8SM6. Transaction: MzAzNDEzNzE4NmFkaXF6a2N4.

  15. 21 March 2011 Director's details changed for Mr Gareth Paul Elliott on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: X3AA7SM5. Transaction: MzAzNDEzNzA3N2FkaXF6a2N4.

  16. 18 November 2010 Registered office address changed from 102 Church Road Hove East Sussex BN3 2EB United Kingdom on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZQLTP7W. Transaction: MzAyNzIxNDEwOGFkaXF6a2N4.

  17. 15 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XNREEO90. Transaction: MzAyNTMxMDk0MGFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XF63EHDT. Transaction: MzAwOTA4MzQ0NGFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Mr Gareth Paul Elliott on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF63CHDR. Transaction: MzAwOTA4Mjc3OWFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Mr Steven Gardner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF63DHDS. Transaction: MzAwOTA4Mjc4MGFkaXF6a2N4.

  21. 10 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPOOZ79D. Transaction: MjAyNTQ3OTc0NGFkaXF6a2N4.

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