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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,
Company Registration Number
02435910
Private Limited Company
Active

Company Overview

About 114 Marine Parade (brighton) Ltd
114 MARINE PARADE (BRIGHTON) LIMITED was founded on 1989-10-25 and has its registered office in Brighton. The organisation's status is listed as "Active". 114 Marine Parade (brighton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
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
 
Filing Information
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 2017-06-24
Account next due 2019-03-24
Latest return 2017-10-25
Return next due 2018-11-08
Type of accounts MICRO
Last Datalog update: 2017-11-09 11:59:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 114 MARINE PARADE (BRIGHTON) LIMITED

Company Officers of 114 MARINE PARADE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER ADAMSON
Director 1992-10-25
ANDRE MILLAR
Director 1996-01-31
JEREMY MICHAEL ROBERTS
Director 1992-10-25
PHILIPPA TOOMEY
Director 1994-04-29
DAVID WEBB
Director 1992-10-25
DOROTHY MARIA KORATS ZDZIENSKI
Director 1992-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER ADAMSON
Company Secretary 1992-10-25 2013-04-20
WENDY GRAY
Director 1995-04-01 1998-10-31
ANN ABDOR
Director 1992-10-25 1998-01-01
PAUL ALAN WHITEHOUSE
Director 1992-10-25 1998-01-01
STEPHANIE PARKER
Director 1992-10-25 1996-10-01
ANTHONY DRURY WILLIAM PICKWICK
Director 1992-10-25 1994-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MICHAEL ROBERTS PETERBOROUGH CITIZENS ADVICE BUREAU Director 1998-02-10 CURRENT 1998-02-10 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
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-09-21AAMICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 104
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-11AA24/06/16 TOTAL EXEMPTION SMALL
2015-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
2015-10-30AA01PREVEXT FROM 31/03/2015 TO 24/06/2015
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 104
2015-10-28AR0125/10/15 FULL LIST
2014-12-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 104
2014-11-25AR0125/10/14 FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 114,MARINE PARADE BRIGHTON EAST SUSSEX BN2 1DD
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 104
2013-12-19AR0125/10/13 FULL LIST
2013-10-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID ADAMSON
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-22AR0125/10/12 FULL LIST
2012-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-11-22AR0125/10/11 FULL LIST
2010-12-15AR0125/10/10 FULL LIST
2010-01-29AR0125/10/09 FULL LIST
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOROTHY MARIA KORATS ZDZIENSKI / 22/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEBB / 22/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA TOOMEY / 22/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL ROBERTS / 22/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MILLAR / 22/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ADAMSON / 22/01/2010
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-24363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-05-08363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-04-03363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2006-04-03363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-19363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-26363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-25363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-06363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-09363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-25363(288)DIRECTOR RESIGNED
1998-11-25363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-02-27363(288)DIRECTOR RESIGNED
1998-02-27363sRETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-04363(288)DIRECTOR RESIGNED
1996-12-04363sRETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-31363sRETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1996-07-24SRES03EXEMPTION FROM APPOINTING AUDITORS 22/03/96
1996-07-24288NEW DIRECTOR APPOINTED
1996-03-29363sRETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
1996-03-29288NEW DIRECTOR APPOINTED
1996-03-29SRES13RE DELIVERY OF ACCOUNTS 20/03/95
1994-09-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-09-22363sRETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
1994-09-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-07SRES03EXEMPTION FROM APPOINTING AUDITORS 23/02/92
1994-02-07SRES03EXEMPTION FROM APPOINTING AUDITORS 23/02/93
1994-02-07SRES01ALTER MEM AND ARTS 23/02/92
1994-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
1994-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
1994-02-07SRES01ALTER MEM AND ARTS 23/02/92
1993-03-23363bRETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
1992-10-1388(2)RAD 25/10/89-19/12/91 £ SI 102@1=102 £ IC 2/104
1990-01-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-16SRES01ADOPT MEM AND ARTS 03/01/90
1990-01-16287REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1990-01-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-11CERTNMCOMPANY NAME CHANGED MARAGLADE LIMITED CERTIFICATE ISSUED ON 12/12/89
1989-12-06123NC INC ALREADY ADJUSTED 30/11/89
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

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 114 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 114 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
114 MARINE PARADE (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24

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 114 MARINE PARADE (BRIGHTON) LIMITED

Intangible Assets
Patents
We have not found any records of 114 MARINE PARADE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 114 MARINE PARADE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 114 MARINE PARADE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 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 (55900 - Other accommodation) as 114 MARINE PARADE (BRIGHTON) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 114 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 114 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 114 MARINE PARADE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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