123 Marine Parade Limited in St. Johns Road EASTBOURNE

123 Marine Parade Limited EASTBOURNE

Founded in 2002, 123 Marine Parade, classified under reg no. 04514280 is an active company. Currently registered at 17 St John's Road BN20 7NQ, Eastbourne the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Clive G., appointed on 30 November 2009. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jonathan T. and who left the the firm on 30 November 2009. In addition, there is one former secretary - Peter S. who worked with the the firm until 30 November 2009.

123 Marine Parade Limited Address / Contact

Office Address	17 St John's Road
Office Address2	St. Johns Road
Town	Eastbourne
Post code	BN20 7NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04514280
Date of Incorporation	Mon, 19th Aug 2002
Industry	Residents property management
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (410 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Clive G.

Position: Director

Appointed: 30 November 2009

Peter S.

Position: Secretary

Appointed: 19 August 2002

Resigned: 30 November 2009

Jonathan T.

Position: Director

Appointed: 19 August 2002

Resigned: 30 November 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Steven W. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Alison W. This PSC owns 75,01-100% shares. Then there is Clive G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Steven W.

Notified on	12 June 2025
Nature of control:	75,01-100% shares

Alison W.

Notified on	12 June 2025
Nature of control:	75,01-100% shares

Clive G.

Notified on	16 April 2016
Ceased on	12 June 2025
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31

Balance Sheet
Current Assets	725	825	950	10	110	175	265	390	340

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Creditors	10 000	5 915	6 180	5 445	5 739	5 955	6 171	6 434	6 434
Fixed Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	-9 275	-5 090	-5 230	-5 435	-5 629	-5 780	-5 906	-6 044	-6 094
Total Assets Less Current Liabilities	726	4 911	4 771	4 566	4 372	4 221	4 095	3 957	3 907

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 30th, May 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 30th, May 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 24th, May 2023	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 29th Sep 2022. New Address: 17 st John's Road St. Johns Road Eastbourne BN20 7NQ. Previous address: 123 Marine Parade Brighton East Sussex BN2 1DD filed on: 29th, September 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 20th, May 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 1st, April 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 26th, May 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 10th, May 2019	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, August 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, July 2018	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 27th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 4th, September 2017	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, September 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, August 2017	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 23rd, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 23rd Jul 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 6th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 23rd Jul 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 26th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 27th Jul 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 6th, June 2013	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Wed, 31st Aug 2011 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 27th Jul 2012 with full list of members filed on: 25th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 7th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 27th Jul 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 20th, June 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th Aug 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
AP01	On Wed, 15th Sep 2010 new director was appointed. filed on: 15th, September 2010	officers	Free Download (2 pages)
TM02	Tue, 14th Sep 2010 - the day secretary's appointment was terminated filed on: 14th, September 2010	officers	Free Download (1 page)
TM01	Tue, 14th Sep 2010 - the day director's appointment was terminated filed on: 14th, September 2010	officers	Free Download (1 page)
363a	Annual return up to Wed, 19th Aug 2009 with shareholders record filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 8th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 11th, June 2008	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 11th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 11th, June 2007	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 19th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 19th, May 2006	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 15th, June 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 15th, June 2005	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/08/04	annual return
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/08/04	annual return
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 17th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 17th, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 5th Sep 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 05/09/03	annual return
363s	Annual return up to Fri, 5th Sep 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2002	incorporation	Free Download (15 pages)