Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 40 MARINE PARADE (BRIGHTON) LIMITED
Company Information for

40 MARINE PARADE (BRIGHTON) LIMITED

C/O THE PROPERTY SHOP, 50 ST JAMES STREET, BRIGHTON, EAST SUSSEX, BN2 1QG,
Company Registration Number
05574794
Private Limited Company
Active

Company Overview

About 40 Marine Parade (brighton) Ltd
40 MARINE PARADE (BRIGHTON) LIMITED was founded on 2005-09-27 and has its registered office in Brighton. The organisation's status is listed as "Active". 40 Marine Parade (brighton) Limited is a Private Limited Company registered in 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
40 MARINE PARADE (BRIGHTON) LIMITED
 
Legal Registered Office
C/O THE PROPERTY SHOP
50 ST JAMES STREET
BRIGHTON
EAST SUSSEX
BN2 1QG
Other companies in BN2
 
Filing Information
Company Number 05574794
Company ID Number 05574794
Date formed 2005-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-26
Return next due 2018-10-10
Type of accounts DORMANT
Last Datalog update: 2018-08-12 03:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 MARINE PARADE (BRIGHTON) LIMITED

Company Officers of 40 MARINE PARADE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN SIMMONDS
Company Secretary 2009-01-01
NEIL DATTA
Director 2007-07-24
KATHERINE SAMANTHA SHALLCROSS
Director 2005-09-27
KATI TERBERGER
Director 2005-09-27
TINA MARIA WEIJERS
Director 2005-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE SAMANTHA SHALLCROSS
Company Secretary 2005-09-27 2010-01-01
KEITH FREDERICK WRIGHT
Director 2005-09-27 2010-01-01
ANDREW FRANCIS KELLY
Director 2005-09-27 2007-07-24
C & M SECRETARIES LIMITED
Nominated Secretary 2005-09-27 2005-09-27
C & M REGISTRARS LIMITED
Nominated Director 2005-09-27 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SIMMONDS 20 BRISTOL ROAD BRIGHTON LIMITED Company Secretary 2008-04-14 CURRENT 2005-10-07 Active
STEPHEN SIMMONDS 1 WALPOLE TERRACE BRIGHTON LIMITED Company Secretary 2007-12-01 CURRENT 2005-10-05 Active
STEPHEN SIMMONDS LINK UP PROPERTIES LTD Company Secretary 2002-11-12 CURRENT 2002-11-12 Dissolved 2017-02-21
STEPHEN SIMMONDS LINK UP LETTINGS LTD Company Secretary 2002-10-25 CURRENT 2002-08-29 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
2018-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-19AR0125/09/15 FULL LIST
2015-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-06AR0125/09/14 FULL LIST
2014-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-26AR0125/09/13 FULL LIST
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-28AR0125/09/12 FULL LIST
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-10AR0125/09/11 FULL LIST
2011-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WRIGHT
2011-10-08TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE SHALLCROSS
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-13AR0125/09/10 FULL LIST
2010-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK WRIGHT / 01/05/2010
2010-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA MARIA WEIJERS / 01/05/2010
2010-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATI TERBERGER / 01/05/2010
2010-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SAMANTHA SHALLCROSS / 01/05/2010
2010-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL DATTA / 01/05/2010
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-25363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-25288aSECRETARY APPOINTED MR STEPHEN SIMMONDS
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-03363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 40 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1TR
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-21363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-11-21288aNEW DIRECTOR APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-06363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-05-1088(2)RAD 29/11/05--------- £ SI 3@1=3 £ IC 2/5
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 96 CHURCH STREET BRIGHTON BN1 1UJ
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2005-11-15288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-20288bSECRETARY RESIGNED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 40 MARINE PARADE (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 40 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
40 MARINE PARADE (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 40 MARINE PARADE (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40 MARINE PARADE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 MARINE PARADE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 40 MARINE PARADE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 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 (68320 - Management of real estate on a fee or contract basis) as 40 MARINE PARADE (BRIGHTON) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 40 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 40 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 40 MARINE PARADE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3