117-119 MARINE PARADE BRIGHTON LIMITED

Active - Accounts Filed

General Information

NAME
117-119 MARINE PARADE BRIGHTON LIMITED

COMPANY NUMBER
05028519

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/01/2004 (20 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/01/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROUND FLOOR, THE PORTLAND BUILDING, 27-28 CHU
BRIGHTON
BN1 1RB

TRADING ADDRESSES

47 Old Steine
Brighton
East Sussex
BN1 1NW

Ground Floor
The Portland Building, 27-28 Chu
Brighton
BN1 1RB
BN1 1RB

Credit Risk Overview

Want to learn more about 117-119 MARINE PARADE BRIGHTON LIMITED?
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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£107.2k

1.40%

TOTAL LIABILITIES

£403

6.61%

NET ASSETS

£107.2k

1.40%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 117-119 MARINE PARADE BRIGHTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£107.2k

1.40%

TOTAL LIABILITIES

£403

6.61%

NET ASSETS

£107.2k

1.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARINDER GORRIS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANINE SUSAN CHRISTMAS & ROGER PAUL CHRISTMAS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP COLIN WINDER & KIM WINDER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY ANTHONY ADAMSON & ALEXANDER ANNE ADAMSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA VALERIE DURRAND	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES COUNSELL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN MARK PATEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ROBERT HANSARD & DEBORAH GAYE HANSARD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE FARRAR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA JAYNE GARBUTT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOIS ANNA COOK & EMMA COQUET & JAMES THOMAS STRAUGHAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOIS ANNA COOK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE VIVIAN NORMAN PICKARD HARRIS & WENDY HELENA REID	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN JOHN ROURKE & FRANCES TERESA ROURKE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA JANE LAMBOURNE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BOYLAN & LESLEY JAYNE RUSSELL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON PAUL ERREY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELVYN STUART TODD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM DAVID BARTON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ANTHONY CHILDS & CHRISTY KENDAL CHILDS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN BRADSHAW & HEIDIREY SALAZAR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA MARY GOOCH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES WILLIAM KEOGH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANTHONY ARTHUR BELLM	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT ASHLEY MCCARTHY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL ALEXANDER REYNARD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KULDIP SINGH SANGHERA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW NEAL EVANS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY ROSANNE STANTON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Neal Evans 01/09/2016 - Present (8 years and 3 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lois Anna Cook 14/09/2019 - Present (5 years and 3 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Paul Errey 14/09/2019 - Present (5 years and 3 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BRIGHTON SECRETARY LTD 28/01/2004 - Present (20 years and 10 months) 28/01/2004 - Present (20 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 254 Past: 61260	View Report
BRIGHTON DIRECTOR LTD 28/01/2004 - Present (20 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 138 Past: 36253	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 24/10/2021	Event: New Accounts filed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Accounts filed
Date: 25/09/2019	Event: New Board Member Simon Paul Errey (926266825) Appointed
Date: 25/09/2019	Event: New Board Member Lois Anna Cook (926266801) Appointed
Date: 26/06/2019	Event: Roger Dennis McMahon (905164444) has left the board
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Accounts filed
Date: 10/10/2018	Event: Joe Thomas Ingram Gough (917533490) has left the board
Date: 21/03/2018	Event: Norman Frederick Bannister (908079136) has left the board
Date: 07/03/2018	Event: Alexandra Anna Adamson (911966164) has left the board
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Board Member Norman Frederick Bannister (908079136) Appointed
Date: 15/10/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Annual Return filed
Date: 07/12/2016	Event: Norman Frederick Bannister (908079136) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 23/09/2016	Event: Change in Reg. Office
Date: 22/09/2016	Event: New Board Member Andrew Neal Evans (921458367) Appointed
Date: 18/03/2016	Event: Barbara Anne Farrar (918176808) has left the board
Date: 18/03/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 10/06/2015	Event: Roger Dennis McMahon (919505491) has left the board
Date: 10/06/2015	Event: New Board Member Roger Dennis McMahon (905164444) Appointed
Date: 01/03/2015	Event: New Annual Return filed
Date: 26/02/2015	Event: Roger Dennis McMahon (905164444) has left the board
Date: 26/02/2015	Event: New Board Member Roger Dennis McMahon (919505491) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 01/02/2014	Event: New Annual Return filed
Date: 01/11/2013	Event: New Board Member Alexandra Anna Adamson (911966164) Appointed
Date: 19/10/2013	Event: New Accounts filed
Date: 04/10/2013	Event: New Board Member Barbara Anne Farrar (918176808) Appointed
Date: 13/09/2013	Event: New Board Member Joe Thomas Ingram Gough (917533490) Appointed
Date: 09/09/2013	Event: Leon Alexander Kane (910262134) has left the board
Date: 09/09/2013	Event: John Woolerton (915466159) has left the board
Date: 02/03/2013	Event: New Annual Return filed
Date: 28/02/2013	Event: New Accounts filed

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117-119 MARINE PARADE BRIGHTON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£107.2k

£403

£107.2k

People Overview

3

9

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£107.2k

£403

£107.2k

Accounts

People Overview

3

9

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™