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Company Information for

103 MARINE PARADE MANAGEMENT LIMITED

14 NUTLEY AVENUE, GORING-BY-SEA, WORTHING, BN12 4JS,
Company Registration Number
03605215
Private Limited Company
Active

Company Overview

About 103 Marine Parade Management Ltd
103 MARINE PARADE MANAGEMENT LIMITED was founded on 1998-07-28 and has its registered office in Worthing. The organisation's status is listed as "Active". 103 Marine Parade Management 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
103 MARINE PARADE MANAGEMENT LIMITED
 
Legal Registered Office
14 NUTLEY AVENUE
GORING-BY-SEA
WORTHING
BN12 4JS
Other companies in BN14
 
Filing Information
Company Number 03605215
Company ID Number 03605215
Date formed 1998-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-06 06:24:12
Primary Source:Companies House
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Company Officers of 103 MARINE PARADE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN SEAR
Company Secretary 2014-12-31
DIANE MARY BROOKING
Director 2006-07-28
STEVEN JOHN SEAR
Director 2006-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD LEIGH KALLEND
Company Secretary 2006-08-02 2014-12-31
SUPPORT PLUS LTD
Company Secretary 2001-01-19 2006-08-02
SUPPORT PLUS LTD
Director 2001-01-19 2006-08-02
KEITH TINSON
Director 2004-03-31 2006-07-28
SUSAN TINSON
Director 2004-03-31 2006-07-28
YVETTE BULLEN
Director 2002-11-30 2004-06-30
GWYNN JAMES PAULETT
Director 2002-11-30 2004-03-31
MICHAEL ERNEST FRANCIS MOORE
Director 1998-07-28 2004-02-20
HUNTER DEVELOPMENTS (SOUTHERN) LIMITED
Company Secretary 1998-07-28 2002-08-14
HUNTER DEVELOPMENTS (SOUTHERN) LIMITED
Director 1998-07-28 2002-08-14
EILEEN MARY NOBLETT
Director 2000-11-29 2001-04-06
ANTON JOHN MIKLASZEWICZ
Director 2000-01-17 2000-11-29
PATRICIA WILKINSON-PAGE
Director 1998-07-28 1999-05-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-07-28 1998-07-28

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
2020-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-16CH01Director's details changed for Mr Steven John Sear on 2017-01-31
2019-08-16PSC04Change of details for Mr Steven John Sear as a person with significant control on 2017-01-31
2019-08-14CH01Director's details changed for Ms Diane Mary Brooking on 2017-01-31
2019-08-14PSC04Change of details for Ms Diane Mary Brooking as a person with significant control on 2017-01-31
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART CHARLES HERSEY
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-26CH01Director's details changed for Ms Diane Mary Brooking on 2017-01-31
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JOHN SEAR on 2017-01-31
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE MARY BROOKING / 31/01/2017
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SEAR / 31/01/2017
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 51 Rectory Gardens Broadwater Worthing West Sussex BN14 7TE
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-02AR0128/07/15 ANNUAL RETURN FULL LIST
2015-10-02AP03Appointment of Mr Steven John Sear as company secretary on 2014-12-31
2015-10-02TM02Termination of appointment of Clifford Leigh Kallend on 2014-12-31
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-20AR0128/07/14 ANNUAL RETURN FULL LIST
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-19LATEST SOC19/08/13 STATEMENT OF CAPITAL;GBP 6
2013-08-19AR0128/07/13 ANNUAL RETURN FULL LIST
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-09AR0128/07/12 ANNUAL RETURN FULL LIST
2012-04-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0128/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0128/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SEAR / 28/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY BROOKING / 28/07/2010
2010-05-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-05AR0128/07/09 FULL LIST
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-12363sRETURN MADE UP TO 28/07/07; CHANGE OF MEMBERS
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: THE PARKER PARTNERSHIP CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2007-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-09-22363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bSECRETARY RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW SECRETARY APPOINTED
2005-12-19363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03288bDIRECTOR RESIGNED
2004-08-03363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-07-23288bDIRECTOR RESIGNED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-05288bDIRECTOR RESIGNED
2004-04-05288bDIRECTOR RESIGNED
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-08-05363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-12-23363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23288bDIRECTOR RESIGNED
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-06288aNEW DIRECTOR APPOINTED
2001-01-23288bDIRECTOR RESIGNED
2000-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-02-1188(2)RAD 17/01/00--------- £ SI 4@1=4 £ IC 2/6
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/99
1999-10-13363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1998-07-31288bSECRETARY RESIGNED
1998-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 103 MARINE PARADE MANAGEMENT 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 103 MARINE PARADE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103 MARINE PARADE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

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
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 103 MARINE PARADE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 103 MARINE PARADE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 MARINE PARADE MANAGEMENT LIMITED
Trademarks
We have not found any records of 103 MARINE PARADE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 MARINE PARADE MANAGEMENT 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 103 MARINE PARADE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 103 MARINE PARADE MANAGEMENT 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 103 MARINE PARADE MANAGEMENT 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 103 MARINE PARADE MANAGEMENT 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.
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