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MARINE PARADE MANAGEMENT LIMITED

Learn more about MARINE PARADE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF

MARINE PARADE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01119310
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.21
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

FORWARD TRUST LTD.
LEGAL CHARGE - Outstanding on 1973.11.19
J. B. EDWARD (DEVELOPMENTS) LIMITED
LEGAL CHARGE - Outstanding on 1975.05.27

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN POPE
Form type: TM01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY
Form type: TM01
Date: 2016.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, FLAT 2, FITZHARDINGE HOUSE MARINE PARADE, 84 MARINE PARADE, BRIGHTON, BN2 1AJ
Form type: AD01
Date: 2016.02.24
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 12
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APPOINTMENT TERMINATED, DIRECTOR PAULINE FLOOD
Form type: TM01
Date: 2015.09.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD TILLBROOK / 20/07/2015
Form type: CH01
Date: 2015.07.31
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SECRETARY APPOINTED MS SOPHIA POZNANSKY
Form type: AP03
Date: 2015.05.26
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DIRECTOR APPOINTED MR CHRISTOPHER LEONARD TILLBROOK
Form type: AP01
Date: 2015.05.26
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, 164 PRINCESS DRIVE, SEAFORD, EAST SUSSEX, BN25 2TS
Form type: AD01
Date: 2015.05.19
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR BETTY FINDLAY
Form type: TM01
Date: 2013.08.30
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, 164 PRINCESS DRIVE, SEAFORD, EAST SUSSEX, BN25 2TS, UNITED KINGDOM
Form type: AD01
Date: 2012.08.30
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, 11 KING GEORGE VI MANSIONS, COURT FARM ROAD, HOVE, SUSSEX, BN3 7QU, ENGLAND
Form type: AD01
Date: 2012.08.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED MS CHRISTINE VANESSA TAYLOR
Form type: AP01
Date: 2012.03.06
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DIRECTOR APPOINTED MRS PAULINE MARGARET FLOOD
Form type: AP01
Date: 2011.08.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERRY POPE / 22/08/2010
Form type: CH01
Date: 2010.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, 31 UPPER ST JAMES'S STREET, BRIGHTON, EAST SUSSEX, BN2 1JN
Form type: AD01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HETHERINGTON / 22/08/2010
Form type: CH01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA THOMPSON
Form type: TM01
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRIAN STUART / 22/08/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA POZNANSKY / 22/08/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN LYNNE LESTER-GEORGE / 22/08/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER GARRS HARDY / 22/08/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE GODSON / 22/08/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY FINDLAY / 22/08/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MCCALLUM CUTLER FISH / 22/08/2010
Form type: CH01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR HELEN ACKLAM
Form type: TM01
Date: 2010.11.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.04
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22/08/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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APPOINTMENT TERMINATED SECRETARY STEPHEN WILLIAMS
Form type: 288b
Date: 2009.09.18
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RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR GEOFF CHANCE
Form type: 288b
Date: 2008.09.18
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APPOINTMENT TERMINATED DIRECTOR JOHN WOOLERTON
Form type: 288b
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED PATRICIA MARY MCCALLUM CUTLER FISH
Form type: 288a
Date: 2008.06.24
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
Child documents:
Document type: ANNOTATION
Date: 2007.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25

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Company directors and board members:

SOPHIA POZNANSKY (current)
Secretary, 2015.04.01
4TH FLOOR, PARK GATE 161-163 PRESTON ROAD , BRIGHTON
BN1 6AF
ENGLAND
PATRICIA MARY MCCALLUM CUTLER FISH (current)
Director, NONE, 2008.06.12
1 FITZHARDINGE HOUSE 84 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
VALERIE ANNE GODSON (current)
Director, RETIREDT SOLICITOR, 2004.06.08
FLAT 8 85 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
JOHN HETHERINGTON (current)
Director, RETIRED, 1997.05.22
FLAT 7 84 MARINE PARADE , BRIGHTON
BN2 1AJ, SUSSEX
KATHLEEN LYNNE LESTER-GEORGE (current)
Director, COMPANY DIRECTOR, 1994.11.07
FLAT 6 84 MARINE PARADE , BRIGHTON
BN2 1AJ
HANSARAJ SANTURAM PATEL (current)
Director, LIFT MAINTENANCE DIRECTOR, 2007.07.25
2 GRANGE GARDENS , PINNER
HA5 5QE, MIDDLESEX
SOPHIA POZNANSKY (current)
Director, THEATRE DIRECTOR, 2000.04.14
84 MARINE PARADE , BRIGHTON
BN2 1AJ
DENNIS BRIAN STUART (current)
Director, TRANSLATOR, 1991.08.22
FLAT 10 85 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
CHRISTINE VANESSA TAYLOR (current)
Director, VOLUNTARY SECTOR CONSULTANT, 2011.08.01
FLAT 9 85 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
CHRISTOPHER LEONARD TILLBROOK (current)
Director, COMPANY DIRECTOR, 2015.04.01
RED CHIMNEYS WARREN DRIVE , KINGSWOOD
KT20 6PZ, SURREY
DIANA MARGARET HUNT (resigned)
Secretary, 1991.08.22 - 1991.11.18
84 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
MECANIF SHARON LYONS (resigned)
Secretary, PROPERTY MANAGER, 1991.11.18 - 1993.05.07
32 COBTON DRIVE , HOVE
BN3 6WE, EAST SUSSEX
CHRISTOPHER WALLIS (resigned)
Secretary, 1993.08.22 - 1994.12.15
9 CASTLE SQUARE , BRIGHTON
BN1 1DZ
CHRISTOPHER WALLIS (resigned)
Secretary, 1993.05.07 - 1992.08.18
9 CASTLE SQUARE , BRIGHTON
BN1 1DZ
STEPHEN MARK JONES WILLIAMS (resigned)
Secretary, ESTATE AGENT, 1995.01.01 - 2009.06.30
31 UPPER ST JAMES'S STREET , BRIGHTON
BN2 1JN, EAST SUSSEX
HELEN ACKLAM (resigned)
Director, INT DESIGN, 2007.07.25 - 2010.08.22
7 CHESHAM STREET , BRIGHTON
BN2 1NA, EAST SUSSEX
JULIAN GREGORY CHAMBERLAIN (resigned)
Director, BREWERY MANAGER, 1994.11.07 - 1996.04.01
FLAT 12 FITZHARDING HOUSE 85 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
GEOFF CHANCE (resigned)
Director, IT MANAGER, 1999.03.08 - 2008.06.12
FLAT 1 84 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
PAUL DAVIES (resigned)
Director, SALES MANAGER, 1991.08.22 - 1994.08.05
FLAT 12 85 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
LORENZ DENNEY (resigned)
Director, FINE ART RESTORER, 1998.02.19 - 1999.03.08
10 HANOVER CRESCENT , BRIGHTON
BN2 2SB
BETTY FINDLAY (resigned)
Director, RETIRED, 1994.12.06 - 2012.10.19
FLAT 4 84 MARINE PARADE , BRIGHTON
BN2 1AJ, SUSSEX
PAULINE MARGARET FLOOD (resigned)
Director, OPERATIONS MANAGER, 2011.08.01 - 2015.03.31
5A ACACIA ROAD , HAMPTON
TW12 3DP, MIDDLESEX
WOLFGANG BERNARD HAASE (resigned)
Director, FINANCIAL CONSULTANT, 1991.08.22 - 2001.03.31
FLAT 5 84 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
DAVID WALKER GARRS HARDY (resigned)
Director, RETIRED, 2001.03.31 - 2016.02.24
FLAT 5 84 MARINE PARADE , BRIGHTON
BN2 1AJ, SUSSEX
MICHAEL AYERST HOOKER (resigned)
Director, EDUCATIONAL CONSULTANT, 1991.08.22 - 2004.02.07
FLAT 8 85 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
ARTHUR CHARLES HUNT (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.08.22 - 1994.08.22
FLAT 6 84 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
VERA JOHNSON (resigned)
Director, HOUSEWIFE, 1991.08.22 - 1993.12.02
FLAT 4 84 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
RODNEY ARTHUR JONES (resigned)
Director, PRODUCTION MANAGER, 1991.08.22 - 2000.04.04
FLAT 2 84 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
GERDA MATTHES (resigned)
Director, HOUSEWIFE, 1991.08.22 - 1993.09.29
FLAT 7 84 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
HALIMA MARIA NALECZ (resigned)
Director, ARTIST, 1991.08.22 - 2006.12.01
FLAT 3 84 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
DUNCAN NOEL-PATON (resigned)
Director, DRAMA DIRECTOR, 1991.08.22 - 1998.08.05
FLAT 11 85 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
JOHN BERRY POPE (resigned)
Director, LECTURER, 2005.07.19 - 2016.02.24
FLAT 12 85 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
CHRISTOPHER JOHN SANDLAND (resigned)
Director, AREA MANAGER, 2002.04.10 - 2005.02.19
FLAT 12 85 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
ASHLEY SLATER (resigned)
Director, MUSICIAN, 1996.04.01 - 2001.08.10
FLAT 12 FITZHARDING HOUSE 85 MARINE PARADE , BRIGHTON
BN2 1AJ, SUSSEX
CHRISTOPHER KENNETH STEPHENS (resigned)
Director, MARKETING PRODUCTION MANAGER, 1991.08.22 - 1998.02.19
84 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX

Companies near to MARINE PARADE MANAGEMENT ltd.

Information about the Private Limited Company MARINE PARADE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data