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Company Information for 114 MARINE PARADE (BRIGHTON) LIMITED
PERIOD PROPERTY MANAGEMENT, CHESTER COURT, 3 SUSSEX SQUARE, BRIGHTON, EAST SUSSEX, BN2 1FJ,
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Company Registration Number
 02435910 Private Limited Company
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| Company Name | |
|---|---|
| 114 MARINE PARADE (BRIGHTON) LIMITED | |
| Legal Registered Office | |
| PERIOD PROPERTY MANAGEMENT CHESTER COURT 3 SUSSEX SQUARE BRIGHTON EAST SUSSEX BN2 1FJ Other companies in BN2 | |
| Company Number | 02435910 | |
|---|---|---|
| Company ID Number | 02435910 | |
| Date formed | 1989-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-06-24 | |
| Account next due | 2018-03-24 | |
| Latest return | 2016-10-25 | |
| Return next due | 2017-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 03:14:52 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALEXANDER ADAMSON |
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ANDRE MILLAR |
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JEREMY MICHAEL ROBERTS |
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PHILIPPA TOOMEY |
||
DAVID WEBB |
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DOROTHY MARIA KORATS ZDZIENSKI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALEXANDER ADAMSON |
Company Secretary | ||
WENDY GRAY |
Director | ||
ANN ABDOR |
Director | ||
PAUL ALAN WHITEHOUSE |
Director | ||
STEPHANIE PARKER |
Director | ||
ANTHONY DRURY WILLIAM PICKWICK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETERBOROUGH CITIZENS ADVICE BUREAU | Director | 1998-02-10 | CURRENT | 1998-02-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 104 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AA | 24/06/16 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 | |
| AA01 | PREVEXT FROM 31/03/2015 TO 24/06/2015 | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 25/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 25/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 114,MARINE PARADE BRIGHTON EAST SUSSEX BN2 1DD | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 25/10/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ADAMSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 25/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 25/10/11 FULL LIST | |
| AR01 | 25/10/10 FULL LIST | |
| AR01 | 25/10/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOROTHY MARIA KORATS ZDZIENSKI / 22/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEBB / 22/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA TOOMEY / 22/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL ROBERTS / 22/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MILLAR / 22/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ADAMSON / 22/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/03/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES13 | RE DELIVERY OF ACCOUNTS 20/03/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/02/92 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/02/93 | |
| SRES01 | ALTER MEM AND ARTS 23/02/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 | |
| 363b | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/10/89-19/12/91 £ SI 102@1=102 £ IC 2/104 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 03/01/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MARAGLADE LIMITED CERTIFICATE ISSUED ON 12/12/89 | |
| 123 | NC INC ALREADY ADJUSTED 30/11/89 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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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 114 MARINE PARADE (BRIGHTON) LIMITED
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