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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 fourteen 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 October 2020, 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 14 years old
Account next due date Wed, 23rd Jun 2021 (247 days left)
Account last made up date Sun, 23rd Jun 2019
Next confirmation statement due date Tue, 25th May 2021 (2021-05-25)
Last confirmation statement dated Mon, 11th May 2020

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 2014-06-232015-06-232016-06-232017-06-232018-06-232019-06-23
Net Worth-5 730-6 080-6 486   
Balance Sheet
Cash Bank In Hand4 4157 6197 217   
Current Assets4 5127 7697 29214 06826 05711 087
Debtors9715075   
Net Assets Liabilities  -6 486-6 842-7 230-7 639
Net Assets Liabilities Including Pension Asset Liability-5 730-6 080-6 486   
Tangible Fixed Assets25 20625 20625 206   
Reserves/Capital
Called Up Share Capital999   
Profit Loss Account Reserve-5 739-6 089-6 495   
Shareholder Funds-5 730-6 080-6 486   
Other
Creditors  23 37123 16123 16123 095
Creditors Due After One Year23 76723 63523 371   
Creditors Due Within One Year11 68115 42015 613   
Fixed Assets  25 20625 20625 20625 206
Net Current Assets Liabilities-7 169-7 651-8 321-8 887-9 275-9 750
Number Shares Allotted 99   
Par Value Share 11   
Share Capital Allotted Called Up Paid999   
Tangible Fixed Assets Cost Or Valuation25 20625 206    
Total Assets Less Current Liabilities18 03717 55516 88516 31915 93115 456

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-05-11
filed on: 2nd, June 2020 		Free Download (3 pages)

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