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Home > England & Wales Companies > 117-119 MARINE PARADE BRIGHTON LIMITED
Company Information for

117-119 MARINE PARADE BRIGHTON LIMITED

GRIFFITH SMITH FARRINGTON WEBB LLP, 47 OLD STEYNE, BRIGHTON, UNITED KINGDOM, BN1 1NW,
Company Registration Number
05028519
Private Limited Company
Active

Company Overview

About 117-119 Marine Parade Brighton Ltd
117-119 MARINE PARADE BRIGHTON LIMITED was founded on 2004-01-28 and has its registered office in Brighton. The organisation's status is listed as "Active". 117-119 Marine Parade Brighton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
117-119 MARINE PARADE BRIGHTON LIMITED
 
Legal Registered Office
GRIFFITH SMITH FARRINGTON WEBB LLP
47 OLD STEYNE
BRIGHTON
UNITED KINGDOM
BN1 1NW
Other companies in BN2
 
Filing Information
Company Number 05028519
Company ID Number 05028519
Date formed 2004-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-28
Return next due 2018-02-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 03:23:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 117-119 MARINE PARADE BRIGHTON LIMITED

Company Officers of 117-119 MARINE PARADE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA ANNA ADAMSON
Director 2013-10-01
ANDREW NEAL EVANS
Director 2016-09-01
JOE THOMAS INGRAM GOUGH
Director 2013-08-01
ROGER DENNIS MCMAHON
Director 2004-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN FREDERICK BANNISTER
Director 2004-09-01 2016-11-30
NORMAN FREDERICK BANNISTER
Company Secretary 2004-09-01 2016-11-30
BARBARA ANNE FARRAR
Director 2013-09-14 2016-03-15
LEON ALEXANDER KANE
Director 2004-09-01 2013-08-01
JOHN WOOLERTON
Director 2010-07-09 2013-08-01
GINA LORRAINE PALMER
Director 2004-07-19 2005-12-31
LEON ALEXANDER KANE
Company Secretary 2004-09-01 2004-09-01
BRIGHTON DIRECTOR LTD
Nominated Director 2004-01-28 2004-01-29
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-01-28 2004-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA ANNA ADAMSON THE VAMPIRE'S WIFE LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ALEXANDRA ANNA ADAMSON CENTRAL CONTROL INTERNATIONAL LIMITED Director 2003-06-10 CURRENT 2003-06-10 Active
JOE THOMAS INGRAM GOUGH BURNS & GOUGH PROPERTIES LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
ROGER DENNIS MCMAHON CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF Director 2015-06-02 CURRENT 1996-01-30 Dissolved 2016-02-09
ROGER DENNIS MCMAHON CARTREFI CYMRU CO-OPERATIVE LIMITED Director 2015-06-02 CURRENT 1989-09-07 Active
ROGER DENNIS MCMAHON SILENT SEMINARS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
ROGER DENNIS MCMAHON ROGER MCMAHON & ASSOCIATES LIMITED Director 1995-03-29 CURRENT 1995-03-29 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
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 29
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-05TM02APPOINTMENT TERMINATED, SECRETARY NORMAN BANNISTER
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN BANNISTER
2016-09-29AA31/01/16 TOTAL EXEMPTION FULL
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM FLAT 1 119 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1DD
2016-09-20AP01DIRECTOR APPOINTED MR ANDREW NEAL EVANS
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA FARRAR
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 29
2016-03-01AR0128/01/16 FULL LIST
2015-10-15AA31/01/15 TOTAL EXEMPTION FULL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 29
2015-02-25AR0128/01/15 FULL LIST
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENNIS MCMAHON / 16/02/2015
2014-10-09AA31/01/14 TOTAL EXEMPTION FULL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 29
2014-01-28AR0128/01/14 FULL LIST
2014-01-08AD02SAIL ADDRESS CHANGED FROM: C/O GRIFFITH SMITH FARRINGTON WEBB LLP 47 OLD STEYNE BRIGHTON BN1 1NW UNITED KINGDOM
2014-01-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-10-30AP01DIRECTOR APPOINTED ALEXANDRA ANNA ADAMSON
2013-10-11AA31/01/13 TOTAL EXEMPTION FULL
2013-10-02AP01DIRECTOR APPOINTED BARBARA ANNE FARRAR
2013-09-11AP01DIRECTOR APPOINTED JOE THOMAS INGRAM GOUGH
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR LEON KANE
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLERTON
2013-02-26AR0128/01/13 FULL LIST
2013-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-02-26AD02SAIL ADDRESS CREATED
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON ALEXANDER KANE / 28/01/2013
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLERTON / 28/01/2013
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENNIS MCMAHON / 28/01/2013
2012-09-14AA31/01/12 TOTAL EXEMPTION FULL
2012-02-03AR0128/01/12 FULL LIST
2011-10-18AA31/01/11 TOTAL EXEMPTION FULL
2011-02-16AR0128/01/11 FULL LIST
2010-10-12AA31/01/10 TOTAL EXEMPTION FULL
2010-10-06AP01DIRECTOR APPOINTED JOHN WOOLERTON
2010-02-19AR0128/01/10 FULL LIST
2009-10-07AA31/01/09 TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-27363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-08363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-08-08288bSECRETARY RESIGNED
2006-07-3188(2)RAD 23/06/06--------- £ SI 1@1=1 £ IC 3/4
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 117-119 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1DD
2006-03-1688(2)RAD 01/01/06-31/01/06 £ SI 1@1=1 £ IC 2/3
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-11288bDIRECTOR RESIGNED
2005-08-0588(2)RAD 04/07/05-14/07/05 £ SI 1@1=1 £ IC 1/2
2005-07-0488(2)RAD 01/01/05-09/06/05 £ SI 25@1
2005-05-17363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-01-30288bDIRECTOR RESIGNED
2004-01-30288bSECRETARY RESIGNED
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 117-119 MARINE PARADE BRIGHTON 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 117-119 MARINE PARADE 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
117-119 MARINE PARADE BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 117-119 MARINE PARADE BRIGHTON LIMITED

Intangible Assets
Patents
We have not found any records of 117-119 MARINE PARADE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117-119 MARINE PARADE BRIGHTON LIMITED
Trademarks
We have not found any records of 117-119 MARINE PARADE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117-119 MARINE PARADE 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 (98000 - Residents property management) as 117-119 MARINE PARADE BRIGHTON 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
Outgoings
Business Rates/Property Tax
No properties were found where 117-119 MARINE PARADE 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 117-119 MARINE PARADE 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 117-119 MARINE PARADE BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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