Company Information for 53 MARINE PARADE LIMITED
26 TURNER PLACE, SCHOOL ROAD, HOVE, EAST SUSSEX, BN3 5GF,
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Company Registration Number
02697363
Private Limited Company
Active |
Company Name | |
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53 MARINE PARADE LIMITED | |
Legal Registered Office | |
26 TURNER PLACE SCHOOL ROAD HOVE EAST SUSSEX BN3 5GF Other companies in BN3 | |
Company Number | 02697363 | |
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Company ID Number | 02697363 | |
Date formed | 1992-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:56:09 |
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Officer | Role | Date Appointed |
---|---|---|
DEACON AND COMPANY |
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CAROLINE CARLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN GRANT |
Director | ||
JACQUELINE LESLEY FLECKNEY |
Director | ||
JENNIFER GAYE CLEVERTON |
Company Secretary | ||
JENNIFER GAYE CLEVERTON |
Director | ||
JAYNE SEBRY |
Director | ||
JOSEPH LLOYD CLEVERTON |
Director | ||
JOSEPH LLOYD CLEVERTON |
Company Secretary | ||
WILLIAM MACINTOSH CHALMERS |
Company Secretary | ||
WILLIAM MACKINTOSH CHALMERS |
Director | ||
JAN CHALMERS |
Company Secretary | ||
JANETTE CHALMERS |
Director | ||
ANTHONY CHARLES BRAZIER |
Director | ||
JAN CHALMERS |
Director | ||
ROGER CLIFFORD LUCAS |
Director | ||
JANETTE CHALMERS |
Director | ||
RYAN JAMES MURPHY |
Company Secretary | ||
RYAN JAMES MURPHY |
Director | ||
ELIZABETH RODEN WARDLE |
Company Secretary | ||
ELIZABETH RODEN WARDLE |
Director | ||
ROBERT GORDON PATEMAN |
Director | ||
ROY COLLINS HAGLEY |
Director | ||
DASSO ANASTASIADES |
Company Secretary | ||
DEBRA ANITA KING |
Director | ||
VALENTINA FAEDI |
Company Secretary | ||
VALENTINA FAEDI |
Director | ||
ROBERT ANDREW GOODALL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
ROBERT THOMAS ALEXANDER WILSON |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR DEACON AND COMPANY on 2024-03-05 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
Change of details for Mrs Callie Di Nello as a person with significant control on 2024-01-02 | ||
REGISTERED OFFICE CHANGED ON 05/01/24 FROM Office 10 270 Old Shoreham Road BN3 7BG Hove East Sussex BN3 7BG United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 16-17 Boundary Road Hove East Sussex BN3 4EF England | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 16-17 Boundary Road Hove East Sussex BN3 4EF England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM Shermond House 58 Boundary Road Hove East Sussex BN3 5TD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Caroline Carling on 2019-08-07 | |
PSC04 | Change of details for Ms Callie Carling as a person with significant control on 2019-08-07 | |
AP01 | DIRECTOR APPOINTED MS SONIA RHALINA CARR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE CARLING | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GRANT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LESLEY FLECKNEY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM 53 Marine Parade Brighton East Sussex BN2 1PH | |
AP01 | DIRECTOR APPOINTED MS ANN GRANT | |
AP04 | Appointment of corporate company secretary Deacon and Company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLEVERTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER CLEVERTON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SEBRY | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jayne Sebry on 2012-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CLEVERTON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER GAYE CLEVERTON | |
AP03 | SECRETARY APPOINTED MRS JENNIFER GAYE CLEVERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CLEVERTON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH LLOYD CLEVERTON | |
AP03 | SECRETARY APPOINTED MR JOSEPH LLOYD CLEVERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHALMERS | |
AR01 | 16/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR WILLIAM MACINTOSH CHALMERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAN CHALMERS | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SEBRY / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LESLEY FLECKNEY / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACKINTOSH CHALMERS / 25/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE CHALMERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAZIER | |
288a | DIRECTOR APPOINTED MRS JANETTE LILIAN CHALMERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN CHALMERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/04/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 53 MARINE PARADE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 53 MARINE PARADE LIMITED are:
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. |