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Home > England & Wales Companies > NO.15 MARINE PARADE (MANAGEMENT) LIMITED
Company Information for

NO.15 MARINE PARADE (MANAGEMENT) LIMITED

61 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FL,
Company Registration Number
01179531
Private Limited Company
Active

Company Overview

About No.15 Marine Parade (management) Ltd
NO.15 MARINE PARADE (MANAGEMENT) LIMITED was founded on 1974-08-02 and has its registered office in Hove. The organisation's status is listed as "Active". No.15 Marine Parade (management) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NO.15 MARINE PARADE (MANAGEMENT) LIMITED
 
Legal Registered Office
61 LANSDOWNE PLACE
HOVE
EAST SUSSEX
BN3 1FL
Other companies in BN2
 
Filing Information
Company Number 01179531
Company ID Number 01179531
Date formed 1974-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 23/03/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 15:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO.15 MARINE PARADE (MANAGEMENT) LIMITED
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Company Officers of NO.15 MARINE PARADE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
STUART CHARLES VINCENT
 Company Secretary 2017-03-12
NICHOLAS GEORGE CHRISTOPHER BEALE
 Director 2003-08-12
PAUL SMITH
 Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD RICHARD SMITH
 Company Secretary 2007-03-16 2017-03-12
NICHOLAS ALAN VALENTINE STENNING
 Company Secretary 1995-09-01 2006-10-31
NICHOLAS ALAN VALENTINE STENNING
 Director 2001-10-14 2006-10-31
HEATHER FRANCIS STENNING
 Director 2003-02-06 2006-08-04
DERRICK BASIL VINCE
 Director 1995-01-11 2003-02-06
DAPHNE MARY CLARE ROBINSON
 Director 1991-12-31 2001-10-14
DERRICK BASIL VINCE
 Company Secretary 1993-07-26 1995-09-01
DAPHNE MARY CLARE ROBINSON
 Company Secretary 1991-12-31 1993-07-26
SALLY ELIZABETH STELLA FREE
 Director 1991-12-31 1993-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GEORGE CHRISTOPHER BEALE ALBION FREEHOLD LIMITED Director 2007-09-07 CURRENT 2007-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28Termination of appointment of Stuart Charles Vincent on 2023-12-27
2023-12-28REGISTERED OFFICE CHANGED ON 28/12/23 FROM 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH England
2023-11-27CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-09-2324/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08APPOINTMENT TERMINATED, DIRECTOR CAROL CATHERINE NEVARD
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-08-20AA24/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AP01DIRECTOR APPOINTED CAROL CATHERINE NEVARD
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2021-12-14CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-08-19AA24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-07-26AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-26AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-26AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-26AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20EH02Elect to keep the directors residential address information on the public register
2019-12-20EH03Elect to keep the company secretary residential address information on the public register
2019-12-20EH01Elect to keep the directors register information on the public register
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-23AA24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-07-11AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30PSC08Notification of a person with significant control statement
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-21PSC07CESSATION OF PAUL EDWARD RICHARD SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-08-27AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15AA24/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM Flat 5 15 Marine Parade East Sussex Brighton East Sussex BN2 1TL
2017-03-13AP03Appointment of Mr Stuart Charles Vincent as company secretary on 2017-03-12
2017-03-13TM02Termination of appointment of Paul Edward Richard Smith on 2017-03-12
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-08AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-31AR0122/12/15 ANNUAL RETURN FULL LIST
2015-04-08AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-23AR0122/12/14 ANNUAL RETURN FULL LIST
2014-03-13AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-11AR0122/12/13 ANNUAL RETURN FULL LIST
2013-03-20AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-10AR0122/12/12 ANNUAL RETURN FULL LIST
2013-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 12/12/2012
2013-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE CHRISTOPHER BEALE / 12/02/2012
2012-03-20AA24/06/11 TOTAL EXEMPTION FULL
2012-01-10AR0122/12/11 FULL LIST
2011-05-10AR0122/12/10 FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM FLAT 1 15 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1TL
2011-03-22AA24/06/10 TOTAL EXEMPTION SMALL
2010-03-11AA24/06/09 TOTAL EXEMPTION SMALL
2010-02-08AR0122/12/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 06/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE CHRISTOPHER BEALE / 06/02/2010
2010-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD RICHARD SMITH / 06/02/2010
2009-04-20AA24/06/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-04-15AA24/06/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2007-08-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY
2007-03-27288aNEW SECRETARY APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2006-01-10363aRETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2005-04-13288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2005-01-18363aRETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
2004-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2004-01-30363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-20288aNEW DIRECTOR APPOINTED
2003-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2003-03-05288aNEW DIRECTOR APPOINTED
2003-03-05288bDIRECTOR RESIGNED
2003-03-05363aRETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-01-09ELRESS366A DISP HOLDING AGM 05/01/02
2002-01-09363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-09ELRESS252 DISP LAYING ACC 05/01/02
2002-01-09ELRESS386 DISP APP AUDS 05/01/02
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288bDIRECTOR RESIGNED
2001-03-16AAFULL ACCOUNTS MADE UP TO 24/06/00
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 24/06/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-16AAFULL ACCOUNTS MADE UP TO 24/06/98
1999-01-06363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 24/06/97
1998-01-08363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 24/06/96
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-13287REGISTERED OFFICE CHANGED ON 13/09/96 FROM: REGENT HOUSE PRINCES PLACE NORTH STREET BRIGHTON BN1 1EY
1996-02-26AAFULL ACCOUNTS MADE UP TO 24/06/95
1996-01-16363sRETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1995-09-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NO.15 MARINE PARADE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NO.15 MARINE PARADE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NO.15 MARINE PARADE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-24
Annual Accounts
2014-06-24
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2011-06-24
Annual Accounts
2010-06-24
Annual Accounts
2009-06-24
Annual Accounts
2008-06-24
Annual Accounts
2007-06-24
Annual Accounts
2006-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24
Annual Accounts
2022-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NO.15 MARINE PARADE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of NO.15 MARINE PARADE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO.15 MARINE PARADE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of NO.15 MARINE PARADE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO.15 MARINE PARADE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NO.15 MARINE PARADE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NO.15 MARINE PARADE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO.15 MARINE PARADE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NO.15 MARINE PARADE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 1FL