45 Marine Parade (brighton) Company Limited in Portslade BRIGHTON

45 Marine Parade (brighton) Company Limited BRIGHTON

45 Marine Parade (brighton) Company started in year 2006 as Private Limited Company with registration number 05813501. The 45 Marine Parade (brighton) Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Brighton at 28-29 Carlton Terrace. Postal code: BN41 1UR.

At the moment there are 3 directors in the the company, namely Carol M., Hamayin A. and Patricia H.. In addition one secretary - Hamayin A. - is with the firm. As of 19 April 2024, there were 4 ex directors - Anthony W., Nelson C. and others listed below. There were no ex secretaries.

45 Marine Parade (brighton) Company Limited Address / Contact

Office Address	28-29 Carlton Terrace
Office Address2	Portslade
Town	Brighton
Post code	BN41 1UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05813501
Date of Incorporation	Thu, 11th May 2006
Industry	Residents property management
End of financial Year	23rd June
Company age	18 years old
Account next due date	Sat, 23rd Mar 2024 (27 days after)
Account last made up date	Thu, 23rd Jun 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Carol M.

Position: Director

Appointed: 10 May 2013

Hamayin A.

Position: Secretary

Appointed: 11 May 2006

Hamayin A.

Position: Director

Appointed: 11 May 2006

Patricia H.

Position: Director

Appointed: 11 May 2006

Anthony W.

Position: Director

Appointed: 11 May 2006

Resigned: 21 October 2008

Nelson C.

Position: Director

Appointed: 11 May 2006

Resigned: 17 October 2007

Edward H.

Position: Director

Appointed: 11 May 2006

Resigned: 06 June 2014

Christopher H.

Position: Director

Appointed: 11 May 2006

Resigned: 22 September 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Hamayin A. This PSC and has 25-50% shares.

Hamayin A.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-23	2015-06-23	2016-06-23	2017-06-23	2018-06-23	2019-06-23	2020-06-23	2021-06-23	2022-06-23	2023-06-23
Net Worth	-5 730	-6 080	-6 486

Balance Sheet
Cash Bank In Hand	4 415	7 619	7 217
Current Assets	4 512	7 769	7 292	14 068	26 057	11 087	3 296	896	971	971
Debtors	97	150	75
Net Assets Liabilities			-6 486	-6 842	-7 230	-7 639	-8 648	-8 991	-9 156	-9 156
Net Assets Liabilities Including Pension Asset Liability	-5 730	-6 080	-6 486
Tangible Fixed Assets	25 206	25 206	25 206

Reserves/Capital
Called Up Share Capital	9	9	9
Profit Loss Account Reserve	-5 739	-6 089	-6 495
Shareholder Funds	-5 730	-6 080	-6 486

Other
Creditors			23 371	23 161	23 161	23 095	23 095	23 095	23 095	23 095
Creditors Due After One Year	23 767	23 635	23 371
Creditors Due Within One Year	11 681	15 420	15 613
Fixed Assets			25 206	25 206	25 206	25 206	25 206	25 206	25 206	25 206
Net Current Assets Liabilities	-7 169	-7 651	-8 321	-8 887	-9 275	-9 750	-10 759	-11 102	-11 267	-11 267
Number Shares Allotted		9	9
Par Value Share		1	1
Share Capital Allotted Called Up Paid	9	9	9
Tangible Fixed Assets Cost Or Valuation	25 206	25 206
Total Assets Less Current Liabilities	18 037	17 555	16 885	16 319	15 931	15 456	14 447	14 104	13 939	13 939

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-23 filed on: 11th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-23 filed on: 11th, March 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-05-11 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-23 filed on: 31st, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-05-11 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-23 filed on: 6th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-05-11 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-23 filed on: 5th, February 2021	accounts	Free Download (5 pages)
CH03	On 2021-01-04 secretary's details were changed filed on: 6th, January 2021	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2021-01-04 filed on: 6th, January 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021-01-04 director's details were changed filed on: 6th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-11 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-23 filed on: 16th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-05-11 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-23 filed on: 13th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-05-11 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-23 filed on: 16th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-05-11 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-23 filed on: 30th, September 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-09-22 filed on: 23rd, September 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 14th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-06-14: 9.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-23 filed on: 4th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 13th, May 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-05-13: 9.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-23 filed on: 21st, February 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-06-06 filed on: 4th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 19th, May 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-05-19: 9.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-23 filed on: 15th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 3rd, July 2013	annual return	Free Download (9 pages)
AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England on 2013-06-20 filed on: 20th, June 2013	address	Free Download (2 pages)
AP01	New director was appointed on 2013-05-13 filed on: 13th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-23 filed on: 22nd, March 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 92 Portland Road Hove Sussex BN3 5DN Uk on 2012-10-23 filed on: 23rd, October 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 21st, June 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-06-23 filed on: 20th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-11 filed on: 27th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-06-23 filed on: 16th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-11 filed on: 6th, July 2010	annual return	Free Download (7 pages)
CH01	On 2010-05-01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-06-23 filed on: 12th, March 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-06-23 filed on: 21st, April 2009	accounts	Free Download (7 pages)
288b	On 2008-11-07 Appointment terminated director filed on: 7th, November 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-06-23 filed on: 24th, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-10-24 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (6 pages)
287	Registered office changed on 08/10/2008 from 45 marine parade brighton east sussex BN2 1PE filed on: 8th, October 2008	address	Free Download (1 page)
288b	On 2007-12-05 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-05 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
363s	Period up to 2007-08-07 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-08-07 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/05/07 to 23/06/07 filed on: 11th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 23/06/07 filed on: 11th, June 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 11th, May 2006	incorporation	Free Download (14 pages)

45 Marine Parade (brighton) Company Limited BRIGHTON

45 Marine Parade (brighton) Company Limited Address / Contact

Company Information / Profile

Company staff

Carol M.

Hamayin A.

Hamayin A.

Patricia H.

Anthony W.

Nelson C.

Edward H.

Christopher H.

People with significant control

Annual reports financial information

Company filings

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