13 MARINE SQUARE (BRIGHTON) LIMITED - Activities of head offices - A business based in ENGLAND registered with Companies House

Company Overview

About 13 Marine Square (brighton) Ltd

13 MARINE SQUARE (BRIGHTON) LIMITED was founded on 1992-10-19 and has its registered office in Brighton. The organisation's status is listed as "Active". 13 Marine Square (brighton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

13 MARINE SQUARE (BRIGHTON) LIMITED

Legal Registered Office

13 MARINE SQUARE
1ST FLOOR FLAT
BRIGHTON
BN2 1DL
Other companies in BN2

Previous Names

SMARTNOW PROPERTY MANAGEMENT LIMITED

08/11/2005

Filing Information

Company Number		02756880
Company ID Number		02756880
Date formed		1992-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/03/2023
Account next due		24/12/2024
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-07 08:11:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 MARINE SQUARE (BRIGHTON) LIMITED

Menu

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.

Company Officers of 13 MARINE SQUARE (BRIGHTON) LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA KEILL	Company Secretary	2014-01-01
COLETTE LOUISE MARIE THERESE BRICAULT	Director	2013-10-05
ANDREA KEENAN	Director	2013-08-08
LINDA KEILL	Director	2012-10-06
CALVIN RICHARD LANGRIDGE	Director	2005-08-01
KATHLEEN WENDY MCMULLEN	Director	2012-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA MARY ESCOTT	Director	2012-10-06	2018-07-19
NICOLA MARY ESCOTT	Company Secretary	2012-10-06	2013-12-31
SHEILA ANN O'SULLIVAN	Company Secretary	2009-01-23	2011-12-09
SHEILA ANN O'SULLIVAN	Director	2009-01-23	2011-12-09
KEVIN MURPHY	Company Secretary	2006-11-20	2009-01-23
KEVIN MURPHY	Director	2004-11-30	2009-01-23
SUSAN WENDY LATTIN	Company Secretary	1993-02-08	2006-11-20
SUSAN WENDY LATTIN	Director	1993-02-08	2006-11-20
PAUL DAVID LATTIN	Director	1993-02-08	2005-10-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-10-19	1993-02-08
INSTANT COMPANIES LIMITED	Nominated Director	1992-10-19	1993-02-08

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.

Date	Document Type	Document Description
2022-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-11-02	AP01	DIRECTOR APPOINTED MR RHODRI JOHN WATKINS
2020-11-02	CH01	Director's details changed for Ms Colette Louise Marie Therese Bricault on 2019-09-30
2020-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/20 FROM 13B Marine Square Brighton BN2 1DL England
2020-10-31	AP01	DIRECTOR APPOINTED MRS SUSANNE ELIZABETH SMITH
2020-10-31	AP03	Appointment of Mrs Susanne Elizabeth Smith as company secretary on 2020-10-17
2020-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA KEILL
2020-02-28	TM02	Termination of appointment of Linda Keill on 2020-02-28
2019-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA KEENAN
2018-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/18 FROM C/O Nicola Escott 13 Marine Square Brighton East Sussex BN2 1DL
2018-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY ESCOTT
2017-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2015-11-08	LATEST SOC	08/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-08	AR01	22/10/15 FULL LIST
2015-11-08	AR01	22/10/15 FULL LIST
2014-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-11-08	LATEST SOC	08/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-08	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-06-20	AP03	Appointment of Ms Linda Keill as company secretary
2014-01-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA ESCOTT
2013-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-25	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-11-18	AP01	DIRECTOR APPOINTED MS COLETTE LOUISE MARIE THERESE BRICAULT
2013-11-15	AP01	DIRECTOR APPOINTED MS ANDREA KEENAN
2012-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12
2012-11-08	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-11-08	AP01	DIRECTOR APPOINTED MS LINDA KEILL
2012-11-07	AP01	DIRECTOR APPOINTED DR. KATHLEEN WENDY MCMULLEN
2012-11-06	AP01	DIRECTOR APPOINTED MRS NICOLA MARY ESCOTT
2012-11-05	AP03	Appointment of Mrs Nicola Mary Escott as company secretary
2012-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA O'SULLIVAN
2012-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY SHEILA O'SULLIVAN
2012-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2012 FROM C/O SHEILA O'SULLIVAN GROUND FLOOR FLAT 13 MARINE SQUARE BRIGHTON EAST SUSSEX BN2 1DL UNITED KINGDOM
2011-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
2011-11-15	AR01	22/10/11 FULL LIST
2010-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10
2010-11-17	AR01	22/10/10 FULL LIST
2010-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
2009-10-22	AR01	22/10/09 FULL LIST
2009-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2009 FROM LAUNDRY COTTAGE WALDERSHARE PARK DOVER KENT CT15 5AZ
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA ANN O'SULLIVAN / 21/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CALVIN RICHARD LANGRIDGE / 21/10/2009
2009-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN O'SULLIVAN / 13/10/2009
2009-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN MURPHY
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN MURPHY
2009-01-23	288a	DIRECTOR AND SECRETARY APPOINTED SHEILA ANN O'SULLIVAN
2009-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 13B MARINE SQUARE BRIGHTON EAST SUSSEX BN2 1DL
2008-11-04	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURPHY / 01/09/2008
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 24/03/08
2008-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
2007-11-13	363s	RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS
2007-02-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-18	363s	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06
2006-12-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-07	288a	NEW SECRETARY APPOINTED
2006-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 28 GREAT COLLEGE ST. KEMP TOWN BRIGHTON EAST SUSSEX BN2 1HL
2005-11-14	363s	RETURN MADE UP TO 19/10/05; NO CHANGE OF MEMBERS
2005-11-14	288b	DIRECTOR RESIGNED
2005-11-14	363(288)	DIRECTOR RESIGNED
2005-11-08	CERTNM	COMPANY NAME CHANGED SMARTNOW PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 08/11/05
2005-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
2005-08-25	288a	NEW DIRECTOR APPOINTED
2005-03-15	288a	NEW DIRECTOR APPOINTED
2005-01-04	363s	RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS
2004-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04
2003-12-05	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03
2002-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-30	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2001-12-07	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01
2001-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00
2000-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-24	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
1999-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99
1999-11-21	363(287)	REGISTERED OFFICE CHANGED ON 21/11/99
1999-11-21	363s	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/98
1998-11-25	363s	RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to 13 MARINE SQUARE (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 13 MARINE SQUARE (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

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

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-03-24

Annual Accounts
2014-03-24

Annual Accounts
2015-03-24

Annual Accounts
2016-03-24

Annual Accounts
2017-03-24

Annual Accounts
2018-03-24

Annual Accounts
2019-03-24

Annual Accounts
2020-03-24

Annual Accounts
2021-03-24

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 13 MARINE SQUARE (BRIGHTON) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-03-25	£ 6

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 13 MARINE SQUARE (BRIGHTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 13 MARINE SQUARE (BRIGHTON) LIMITED

Trademarks

We have not found any records of 13 MARINE SQUARE (BRIGHTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 13 MARINE SQUARE (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 (70100 - Activities of head offices) as 13 MARINE SQUARE (BRIGHTON) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where 13 MARINE SQUARE (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 13 MARINE SQUARE (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 13 MARINE SQUARE (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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.