72-73 Marine Parade Limited

Company Registration Number: 09390945

Company registered in England and Wales

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72-73 Marine Parade Limited is a Private Company Limited by Guarantee first registered on 15 January 2015. Its current registered address is in Worthing.

Registered Address

72-73 MARINE PARADE
WORTHING
ENGLAND
BN11 3QB

There are 4 companies currently registered at this postcode, including this one.

All companies at BN11 3QB

Registration Data

Company Number

09390945

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2015

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 SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £6
of which Cash £6
Total Assets £6
Current Liabilities £0
Net Current Assets £6
Total Net Worth £6

Previous Names

No previous names

Company Officers

  • BERGER, Geoffrey John

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1947

    33
    Elm Park
    Stanmore
    Middlesex
    HA7 4AU

  • STACEY, Demetrius Zion

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1970

    25
    Church Road
    Rustington
    West Sussex
    BN16 3NN
    United Kingdom

  • STACEY, Denetrius Zion

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1970

    25
    Church Road
    Rustington
    West Sussex
    BN16 3NN

  • CRS LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 January 2015

    Resigned on 15 January 2015

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • HARDBATTLE, Richard Stuart

    Director

    Appointed on 15 January 2015

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X623OLNT. Transaction: MzE3MDk0MjI1NmFkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 72-73 Marine Parade Worthing BN11 3QB on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB3DOZ. Transaction: MzE1ODE3MzM4MmFkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB3D68. Transaction: MzE1ODE3MzE5NGFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 15 January 2016 no member list [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X51BJJFU. Transaction: MzE0MjQyMjU4NGFkaXF6a2N4.

  5. 30 April 2015 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: A45ZI6I9. Transaction: MzEyMjE0MTYxMmFkaXF6a2N4.

  6. 30 April 2015 Appointment of Mr Geoffrey John Berger as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: A45ZI6IP. Transaction: MzEyMjE0MTYxMGFkaXF6a2N4.

  7. 30 April 2015 Appointment of Denetrius Zion Stacey as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: A45ZI6IX. Transaction: MzEyMjE0MTYwOWFkaXF6a2N4.

  8. 30 April 2015 Appointment of Demetrius Zion Stacey as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: A45ZI6IX. Transaction: MzEyMjMwMDg5OWFkaXF6a2N4.

  9. 30 April 2015 Termination of appointment of Richard Stuart Hardbattle as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: A45ZI6J5. Transaction: MzEyMjE0MTYwN2FkaXF6a2N4.

  10. 29 April 2015 Termination of appointment of Crs Legal Services Limited as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM02. Barcode: A45ZI6JD. Transaction: MzEyMjE0MTYwNGFkaXF6a2N4.

  11. 15 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z5M4KX. Transaction: MzExNTQzNzk5NGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:22:43 +0100