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Home > England & Wales Companies > 51/52 MARINE PARADE LIMITED
Company Information for

51/52 MARINE PARADE LIMITED

PAVILION WAY, 19 NEW ROAD BRIGHTON, EAST SUSSEX, BN1 1EY,
Company Registration Number
02690784
Private Limited Company
Active

Company Overview

About 51/52 Marine Parade Ltd
51/52 MARINE PARADE LIMITED was founded on 1992-02-25 and has its registered office in East Sussex. The organisation's status is listed as "Active". 51/52 Marine Parade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
51/52 MARINE PARADE LIMITED
 
Legal Registered Office
PAVILION WAY
19 NEW ROAD BRIGHTON
EAST SUSSEX
BN1 1EY
Other companies in BN1
 
Filing Information
Company Number 02690784
Company ID Number 02690784
Date formed 1992-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:55:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51/52 MARINE PARADE LIMITED
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Company Officers of 51/52 MARINE PARADE LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN MACKINNON MUSSON
 Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
HF SECRETARIES LTD
 Company Secretary 2010-06-08 2016-03-31
ALLISON JEFFERY
 Director 2003-12-05 2013-10-02
HF SECRETARIES LTD
 Company Secretary 2006-02-25 2010-03-12
HAWKEN JAMES STOCKER
 Company Secretary 2003-12-05 2005-09-30
CHARLOTTE JACQUELINE DAVIES
 Company Secretary 2001-03-09 2004-01-12
CHARLOTTE JACQUELINE DAVIES
 Director 2003-12-05 2003-12-05
MISAKO DEVEREUX
 Director 2002-02-01 2003-12-05
KEITH DEVEREUX
 Director 1997-01-19 2002-03-01
JEFFREY HARRISON
 Company Secretary 1998-04-28 2001-03-09
FHP ACCOUNTING SERVICES
 Company Secretary 1995-03-06 1998-04-27
MARTIN CHARLES MCMINN
 Director 1992-02-25 1997-01-19
ROBERT ANDREW GOODALL
 Company Secretary 1992-02-25 1995-03-07
ROBERT ANDREW GOODALL
 Director 1992-02-25 1995-03-07
ROBIN EDWARD GOODALL
 Director 1992-02-25 1995-03-07
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-02-25 1992-02-25
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-02-25 1992-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN MACKINNON MUSSON ROWBELL LIMITED Director 2000-09-12 CURRENT 2000-08-01 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
2024-03-05CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-31TM02Termination of appointment of Hf Secretaries Ltd on 2016-03-31
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-10AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-11AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-27AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON JEFFERY
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-01AR0125/02/13 ANNUAL RETURN FULL LIST
2012-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-01AR0125/02/12 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-18AR0125/02/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-04CH01Director's details changed for Alistair Mackinnon Musson on 2010-09-30
2010-06-08AP04Appointment of corporate company secretary Hf Secretaries Ltd
2010-05-28AR0125/02/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACKINNON MUSSON / 25/02/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JEFFERY / 25/02/2010
2010-05-28CH04SECRETARY'S DETAILS CHNAGED FOR HF SECRETARIES LTD on 2010-02-25
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY HF SECRETARIES LTD
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-02-26AA31/03/07 TOTAL EXEMPTION FULL
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-13353LOCATION OF REGISTER OF MEMBERS
2007-03-02363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 51-52 MARINE PARADE BRIGHTON BN2 1PH
2006-07-07363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-07-07363aRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS; AMEND
2006-06-05288aNEW SECRETARY APPOINTED
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-23288bSECRETARY RESIGNED
2005-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/05
2005-02-21363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-02-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-02-23363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS; AMEND
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-12288aNEW SECRETARY APPOINTED
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-06288bDIRECTOR RESIGNED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/03
2003-03-18363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-13363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-07288bDIRECTOR RESIGNED
2002-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-07-18288aNEW SECRETARY APPOINTED
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-27363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
2000-05-24288aNEW SECRETARY APPOINTED
2000-05-24288bSECRETARY RESIGNED
2000-01-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: C/O PARSON SON & BAILEY 32 QUEENS ROAD BRIGHTON BN1 3YE
1998-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/98
1998-04-20363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-04-22363sRETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1997-04-22288bDIRECTOR 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 51/52 MARINE PARADE 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 51/52 MARINE PARADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51/52 MARINE PARADE 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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2022-03-31

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 51/52 MARINE PARADE LIMITED

Intangible Assets
Patents
We have not found any records of 51/52 MARINE PARADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51/52 MARINE PARADE LIMITED
Trademarks
We have not found any records of 51/52 MARINE PARADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51/52 MARINE PARADE 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 51/52 MARINE PARADE 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 51/52 MARINE PARADE 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 51/52 MARINE PARADE 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 51/52 MARINE PARADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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