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Home > England & Wales Companies > 155/156 MARINE PARADE (BRIGHTON) LIMITED
Company Information for

155/156 MARINE PARADE (BRIGHTON) LIMITED

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4FN,
Company Registration Number
01491365
Private Limited Company
Active

Company Overview

About 155/156 Marine Parade (brighton) Ltd
155/156 MARINE PARADE (BRIGHTON) LIMITED was founded on 1980-04-16 and has its registered office in Brighton. The organisation's status is listed as "Active". 155/156 Marine Parade (brighton) Limited is a Private Limited Company registered in 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
155/156 MARINE PARADE (BRIGHTON) LIMITED
 
Legal Registered Office
BANK HOUSE SOUTHWICK SQUARE
SOUTHWICK
BRIGHTON
WEST SUSSEX
BN42 4FN
Other companies in BN42
 
Filing Information
Company Number 01491365
Company ID Number 01491365
Date formed 1980-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 24/06/2021
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 16:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 155/156 MARINE PARADE (BRIGHTON) LIMITED
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Company Officers of 155/156 MARINE PARADE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
JOHN GEORGE CROSS
Director 2015-07-09
IVOR GABER
Director 2015-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
LOLITTA LARGE
Director 2008-12-11 2016-02-04
SCOTT CHERRY
Director 2009-03-23 2013-09-12
LESLIE CLIVE HOWE
Director 2005-02-02 2013-09-12
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2010-08-02 2012-09-18
GHALIB AMIR MUKADAM
Director 2002-08-18 2011-01-28
STEPHEN SIMMONDS
Company Secretary 2009-01-16 2010-08-02
DEREK JOHN STONE
Company Secretary 2004-11-01 2008-12-11
PAUL DUNACHIE
Director 2002-08-18 2008-12-11
KINGSLEY ALFRED JOHN WHITE
Director 1993-03-28 2008-12-11
GHALIB AMIR MUKADAM
Company Secretary 2002-08-18 2006-06-30
JOY KAYE
Director 1991-12-23 2003-04-05
KINGSLEY ALFRED JOHN WHITE
Company Secretary 1994-06-26 2002-07-21
PATRICE FRANCES GOODAY
Director 1991-12-23 2001-02-26
MYRTLE MC ARTHUR
Director 1991-12-23 1999-05-07
DUDLEY DEAN
Company Secretary 1991-12-23 1994-06-26
MARGARET POND
Director 1991-12-23 1993-05-18
MARY KATE KERR
Director 1991-12-23 1992-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GEORGE CROSS NORTH KEW LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2018-07-10
JOHN GEORGE CROSS REGATTA POINT (FREEHOLD) LIMITED Director 2012-03-02 CURRENT 2002-12-09 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
2020-05-26AP01DIRECTOR APPOINTED MR JOSEPH MICHAEL MILLER
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR IVOR GABER
2020-01-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-01-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-02-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-02-17AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-03-01AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LOLITTA LARGE
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-21AR0110/12/15 ANNUAL RETURN FULL LIST
2015-07-27AP01DIRECTOR APPOINTED MR JOHN GEORGE CROSS
2015-07-27AP01DIRECTOR APPOINTED MR IVOR GABER
2015-02-18AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-13AR0110/12/14 FULL LIST
2015-01-13AR0110/12/14 FULL LIST
2014-03-24AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 20.8
2014-01-08AR0110/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Ms Lolitta Large on 2014-01-06
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM 109 Church Road Hove East Sussex BN3 2AF England
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE HOWE
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CHERRY
2012-12-14AR0110/12/12 ANNUAL RETURN FULL LIST
2012-11-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England
2012-05-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom
2011-12-20AR0110/12/11 FULL LIST
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GHALIB MUKADAM
2011-02-24AR0110/12/10 FULL LIST
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O THE PROPERTY SHOP 50 ST JAMES STREET BRIGHTON EAST SUSSEX BN2 1QE
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SIMMONDS
2011-02-24AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2010-08-03AA30/06/10 TOTAL EXEMPTION FULL
2010-01-21AR0110/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GHALIB AMIR MUKADAM / 01/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LOLITTA LARGE / 01/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIVE HOWE / 01/01/2010
2009-11-11AA30/06/09 TOTAL EXEMPTION FULL
2009-03-24288aDIRECTOR APPOINTED DR SCOTT CHERRY
2009-03-12AA30/06/08 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED
2009-03-10363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2009-03-10190LOCATION OF DEBENTURE REGISTER
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM C/O THE PROPERTY JHP 50 ST JAMES STREET BRIGHTON EAST SUSSEX BN2 1QE
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY GHALIB MUKADAM
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY DEREK STONE
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL DUNACHIE
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR KINGSLEY WHITE
2009-03-06288aDIRECTOR APPOINTED LOLITTA LARGE
2009-01-20288aSECRETARY APPOINTED STEPHEN SIMMONDS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 34 ST GEORGES ROAD BRIGHTON BN2 1ED
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-17363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2005-12-22363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-21288aNEW DIRECTOR APPOINTED
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-16363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-11-11288aNEW SECRETARY APPOINTED
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-23363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2003-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/03
2003-12-23363(288)DIRECTOR RESIGNED
2003-02-08363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-07288bSECRETARY RESIGNED
2002-01-30363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-08288bDIRECTOR RESIGNED
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 155/156 MARINE PARADE (BRIGHTON) 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 155/156 MARINE PARADE (BRIGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
155/156 MARINE PARADE (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 155/156 MARINE PARADE (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Current Assets 2012-07-01 £ 100
Debtors 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 155/156 MARINE PARADE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 155/156 MARINE PARADE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 155/156 MARINE PARADE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 155/156 MARINE PARADE (BRIGHTON) 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 155/156 MARINE PARADE (BRIGHTON) 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
Outgoings
Business Rates/Property Tax
No properties were found where 155/156 MARINE PARADE (BRIGHTON) 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 155/156 MARINE PARADE (BRIGHTON) 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 155/156 MARINE PARADE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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