Company Information for 87 MARINE PARADE LIMITED
87 C/O MS ALEX PEARSON, FLAT 1, BRIGHTON, EAST SUSSEX, BN2 1AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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87 MARINE PARADE LIMITED | |
Legal Registered Office | |
87 C/O MS ALEX PEARSON FLAT 1 BRIGHTON EAST SUSSEX BN2 1AJ Other companies in BN2 | |
Company Number | 03787313 | |
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Company ID Number | 03787313 | |
Date formed | 1999-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-05-05 11:46:13 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM WORTON |
||
LOUISE ROSALIND BANGAY |
||
ALEX MARIA PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA MARIE MURPHY |
Director | ||
GRAHAM WORTON |
Director | ||
DEAN ROBERT BUTLER |
Director | ||
STEPHEN SIMMONDS |
Company Secretary | ||
TOM COXON |
Director | ||
TOM COXON |
Company Secretary | ||
PAUL HERNANZ |
Company Secretary | ||
HENRY PAUL SHERIDAN |
Director | ||
ROBERT BANKS-STEWART |
Director | ||
AMANDA MARIE MURPHY |
Company Secretary | ||
ADRIAN GLYNN DAVEY |
Director | ||
HENRY PAUL SHERIDAN |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POETRY LONDON LTD | Director | 2013-06-26 | CURRENT | 2006-11-24 | Active | |
LUXAC LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ADRIANA NORINA MARIA COXON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
DIRECTOR APPOINTED MR ANTHONY CHARLES WORNELL | ||
DIRECTOR APPOINTED MR TOBY ROBIN HENRY KINGSTON | ||
DIRECTOR APPOINTED MR JASON SIMON ALAN | ||
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
Termination of appointment of Graham Worton on 2023-06-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM C/O Graham Worton Flat 1 87 Marine Parade Brighton East Sussex BN2 1AJ | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALEX MARIA PEARSON | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GRAHAM WORTON HANOVER LOFTS 8 FINSBURY ROAD FLAT 12A BRIGHTON EAST SUSSEX BN2 9YU ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: 16 BRISTOL GARDENS BRIGHTON BN2 5JR ENGLAND | |
AD04 | Register(s) moved to registered office address C/O Graham Worton Flat 1 87 Marine Parade Brighton East Sussex BN2 1AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MARIE MURPHY | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 16 Bristol Gardens Brighton BN2 5JR | |
AD03 | Registers moved to registered inspection location of 16 Bristol Gardens Brighton BN2 5JR | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WORTON | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BUTLER | |
AP03 | SECRETARY APPOINTED MR GRAHAM WORTON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O C/O THE PROPERTY SHOP 50 ST. JAMES'S STREET BRIGHTON EAST SUSSEX BN2 1QG ENGLAND | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SIMMONDS | |
AR01 | 08/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT BUTLER / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ROSALIND BANGAY / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM C/O THE PROPERTY SHOP 50 ST JAMES'S STREET BRIGHTON EAST SUSSEX BN2 1GQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MURPHY / 01/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TOM COXON | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM C/O THE PROPERTY SHOP 50 ST JAMES'S STREET BRIGHTON EAST SUSSEX BN2 1GQ | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 15 DARLINGTON CLOSE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GS | |
288b | APPOINTMENT TERMINATED SECRETARY TOM COXON | |
288a | SECRETARY APPOINTED STEPHEN SIMMONDS | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/04; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 1/87 MARINE PARADE BRIGHTON AND HOVE EAST SUSSEX BN2 1AJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 07/05/00 | |
ORES04 | £ NC 7/25 07/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2008-12-30 |
Total # Mortgages/Charges | 0 |
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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 |
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
Creditors Due Within One Year | 2012-07-01 | £ 1,667 |
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Creditors and other liabilities
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 87 MARINE PARADE LIMITED
Called Up Share Capital | 2012-07-01 | £ 24 |
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Cash Bank In Hand | 2012-07-01 | £ 10,333 |
Current Assets | 2012-07-01 | £ 16,083 |
Debtors | 2012-07-01 | £ 5,750 |
Fixed Assets | 2012-07-01 | £ 13,024 |
Shareholder Funds | 2012-07-01 | £ 27,440 |
Tangible Fixed Assets | 2012-07-01 | £ 13,024 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 87 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 |
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 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 87 MARINE PARADE LIMITED | Event Date | 2008-12-30 |
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. |