126 MARINE PARADE (BRIGHTON) LIMITED - BRIGHTON


Company Profile Company Filings

Overview

126 MARINE PARADE (BRIGHTON) LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
126 MARINE PARADE (BRIGHTON) LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04125965. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

126 MARINE PARADE (BRIGHTON) LIMITED - BRIGHTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 1
BRIGHTON
E SUSSEX
BN2 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY ANNE EVANS Mar 1947 British Director 2022-06-08 CURRENT
TESSA VAN VELSEN Jan 1964 Dutch Director 2006-08-05 CURRENT
MS MARGARET TAYLOR Jan 1960 British Director 2013-06-01 CURRENT
MS LOUISE COLLETTE AH-WONG Dec 1977 British Director 2018-05-23 CURRENT
MS LOUISE COLLETTE AH-WONG Secretary 2018-08-01 CURRENT
MS JACQUELINE ELIZABETH HEPPARD Jan 1960 British Director 2000-12-15 UNTIL 2014-07-02 RESIGNED
TREVOR MILLINGTON Oct 1958 British Director 2006-08-04 UNTIL 2012-02-17 RESIGNED
ANTHONY JASON MORRIS Feb 1971 British Director 2000-12-15 UNTIL 2006-08-04 RESIGNED
MS CAROLE BIBBY Aug 1958 British Director 2014-11-03 UNTIL 2015-12-18 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Secretary 2000-12-15 UNTIL 2000-12-15 RESIGNED
MR DAVID MICHAEL AMOR May 1972 British Director 2015-12-21 UNTIL 2022-06-08 RESIGNED
JACKI HEPPPARD British Secretary 2006-08-05 UNTIL 2014-07-02 RESIGNED
TREVOR JOHN MILLINGTON British Secretary 2000-12-15 UNTIL 2006-08-05 RESIGNED
DR STEPHANIE JANE TILSTON Secretary 2015-05-01 UNTIL 2018-05-23 RESIGNED
WILLIAM MAYO THOMPSON May 1950 British Director 2002-09-14 UNTIL 2004-07-31 RESIGNED
DR STEPHANIE TILSTON Nov 1974 British Director 2004-06-23 UNTIL 2018-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Louise Collette Ah-Wong 2018-12-14 - 2022-12-01 12/1977 Brighton   E Sussex Significant influence or control
Dr Stephanie Tilston Jane 2016-04-06 - 2018-12-14 11/1974 Brighton   East Sussex Significant influence or control

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SABRE STUDIOS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58210 - Publishing of computer games
SENTINEL STUDIOS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58210 - Publishing of computer games
MAG GAMES LIMITED BRIGHTON ENGLAND Active FULL 32409 - Manufacture of other games and toys, n.e.c.
BRITISH GUILD OF TRAVEL WRITERS LIMITED IPSWICH UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
126 Marine Parade (Brighton) Limited 2022-10-18 31-12-2021 £4 equity
126 Marine Parade (Brighton) Limited 2021-09-22 31-12-2020 £4 equity
126 Marine Parade (Brighton) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-12-2019 £2,178 equity
126 Marine Parade (Brighton) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £3,779 equity
126 Marine Parade (Brighton) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-25 31-12-2017 £2,738 equity
126 Marine Parade (Brighton) Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £4,097 equity
126 Marine Parade (Brighton) Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £3,353 Cash £4,496 equity
126 Marine Parade (Brighton) Limited - Limited company - abbreviated - 11.6 2015-04-15 31-12-2014 £2,697 Cash £2,481 equity

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