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 nineteen 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 15 July 2025, there were 4 ex directors - Anthony W., Nelson C. and others listed below. There were no ex secretaries.
Office Address | 28-29 Carlton Terrace |
Office Address2 | Portslade |
Town | Brighton |
Post code | BN41 1UR |
Country of origin | United Kingdom |
Registration Number | 05813501 |
Date of Incorporation | Thu, 11th May 2006 |
Industry | Residents property management |
End of financial Year | 23rd June |
Company age | 19 years old |
Account next due date | Sat, 23rd Mar 2024 (479 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 |
Position: Director
Appointed: 10 May 2013
Position: Secretary
Appointed: 11 May 2006
Position: Director
Appointed: 11 May 2006
Position: Director
Appointed: 11 May 2006
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 |
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 | 2024-06-23 |
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 | 971 |
Debtors | 97 | 150 | 75 | ||||||||
Net Assets Liabilities | -6 486 | -6 842 | -7 230 | -7 639 | -8 648 | -8 991 | -9 156 | -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 | 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 | 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 | -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 | 13 939 |
Type | Category | Free download | |
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AA |
Micro company accounts made up to 2024-06-23 filed on: 4th, March 2025 |
accounts | Free Download (6 pages) |
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