Company Information for

BRIGHTON MARINA COMPANY LIMITED(THE)

BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5UF,

Company Registration Number

01720715

Private Limited Company

Active

About Brighton Marina Company Limited(the)

BRIGHTON MARINA COMPANY LIMITED(THE) was founded on 1983-05-05 and has its registered office in East Sussex. The organisation's status is listed as "Active". Brighton Marina Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BRIGHTON MARINA COMPANY LIMITED(THE)
Legal Registered Office
BRIGHTON MARINA
BRIGHTON
EAST SUSSEX
BN2 5UF
Other companies in BN2

Filing Information

Company Number01720715
Date formed1983-05-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/07/2015
Filing return next due08/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 08:10:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katie Anne Sullivan Company Secretary 2017-09-06
Gemma Philippa Bennett Director ACCOUNTANT 2017-05-25 ENGLAND
Robert Andrew Goodall Director CHARTERD ACCOUNTANT 1996-07-30 ENGLAND
Andrew James Knight Director ESTATES DIRECTOR 2017-09-06 ENGLAND
Katie Anne Sullivan Director COMPANY DIRECTOR 2017-05-25 ENGLAND
Colin Brian Tribe Director SECURITY DIRECTOR 2017-09-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew James Knight Company Secretary 2016-02-01 2017-09-06
John Edward Davey Director 1996-08-02 2017-05-25
John Raymond Mcmullan Company Secretary 1998-04-01 2016-02-01
Catherine Sally Goodall Director 2011-06-30 2016-01-06
Sylvia Pauline Goodall Director 2011-06-30 2012-12-31
Robin Edward Goodall Director 2011-06-30 2012-06-02
Andrew Lay Director 2007-08-13 2008-08-29
Andrew James Botha Company Secretary 1996-07-30 1998-03-31
Peter Duncan Blackburn Director 1992-07-11 1998-03-31
Robin Edward Goodall Director 1996-07-30 1998-03-31
Paul Kevin Christopher Simpson Director 1996-08-02 1998-02-28
Michael Barry Cannan Director 1996-08-02 1997-09-16
Reginald George Morgan Director 1996-08-02 1997-09-16
Keith George Dibble Company Secretary 1992-07-11 1996-07-30
John Leslie Leach Director 1992-07-11 1996-07-30
Reginald George Morgan Director 1992-07-11 1996-07-30
Timothy Edward Quinlan Director 1992-07-11 1996-07-30
Charles John Nicholas Ward Director 1992-07-11 1993-04-06
Kenneth Charles Scobie Director 1992-07-11 1993-01-22

Related Directorships for Gemma Philippa Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gemma Philippa Bennett BRIGHTON ADMINISTRATION COMPANY LIMITEDDirector 2018-07-25 CURRENT 1998-12-14 Active
Gemma Philippa Bennett WEST QUAY RESIDENTIAL COMPANY LIMITEDDirector 2017-07-14 CURRENT 2016-05-11 Active
Gemma Philippa Bennett THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-05-25 CURRENT 1996-11-18 Active
Gemma Philippa Bennett BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITEDDirector 2017-05-25 CURRENT 1987-09-10 Active
Gemma Philippa Bennett BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITEDDirector 2017-05-25 CURRENT 2007-09-10 Active
Gemma Philippa Bennett BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITEDDirector 2017-05-25 CURRENT 1999-01-21 Active

Related Directorships for Robert Andrew Goodall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Andrew Goodall THE BARGE AT BRIGHTON MARINA LIMITEDDirector 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
Robert Andrew Goodall THE BABM LIMITEDDirector 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
Robert Andrew Goodall WEST QUAY RESIDENTIAL COMPANY LIMITEDDirector 2017-07-14 CURRENT 2016-05-11 Active
Robert Andrew Goodall ST JOHN'S (SOUTHERN) LIMITEDDirector 2007-10-09 CURRENT 2007-09-07 Active
Robert Andrew Goodall OHD AFFORDABLE HOUSING LIMITEDDirector 2007-09-10 CURRENT 2007-09-10 Dissolved 2017-12-12
Robert Andrew Goodall OUTER HARBOUR CONSTRUCTION LIMITEDDirector 2007-09-10 CURRENT 2007-09-10 Active
Robert Andrew Goodall BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITEDDirector 2007-09-10 CURRENT 2007-09-10 Active
Robert Andrew Goodall THE WEST QUAY DEVELOPMENT COMPANY LIMITEDDirector 2007-08-15 CURRENT 2007-06-18 Active - Proposal to Strike off
Robert Andrew Goodall OUTER HARBOUR DEVELOPMENT LIMITEDDirector 2007-06-14 CURRENT 2007-06-14 Active
Robert Andrew Goodall BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITEDDirector 1999-01-21 CURRENT 1999-01-21 Active
Robert Andrew Goodall THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITEDDirector 1997-01-15 CURRENT 1996-11-18 Active
Robert Andrew Goodall BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITEDDirector 1996-07-30 CURRENT 1987-09-10 Active
Robert Andrew Goodall BRUNSWICK DEVELOPMENTS GROUP LIMITEDDirector 1994-02-22 CURRENT 1994-02-22 Active

Related Directorships for Andrew James Knight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Knight BRIGHTON ADMINISTRATION COMPANY LIMITEDDirector 2018-07-25 CURRENT 1998-12-14 Active
Andrew James Knight THE BARGE AT BRIGHTON MARINA LIMITEDDirector 2017-07-28 CURRENT 2017-07-25 Active - Proposal to Strike off
Andrew James Knight THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITEDDirector 2016-02-01 CURRENT 1996-11-18 Active
Andrew James Knight BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITEDDirector 2016-02-01 CURRENT 1987-09-10 Active

Related Directorships for Katie Anne Sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katie Anne Sullivan BRIGHTON ADMINISTRATION COMPANY LIMITEDDirector 2018-07-25 CURRENT 1998-12-14 Active
Katie Anne Sullivan THE BARGE AT BRIGHTON MARINA LIMITEDDirector 2017-07-28 CURRENT 2017-07-25 Active - Proposal to Strike off
Katie Anne Sullivan THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-05-25 CURRENT 1996-11-18 Active
Katie Anne Sullivan BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITEDDirector 2017-05-25 CURRENT 1987-09-10 Active
Katie Anne Sullivan BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITEDDirector 2017-05-25 CURRENT 2007-09-10 Active
Katie Anne Sullivan BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITEDDirector 2017-05-25 CURRENT 1999-01-21 Active

Related Directorships for Colin Brian Tribe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Brian Tribe BRIGHTON ADMINISTRATION COMPANY LIMITEDDirector 2018-07-25 CURRENT 1998-12-14 Active
Colin Brian Tribe THE BARGE AT BRIGHTON MARINA LIMITEDDirector 2017-07-28 CURRENT 2017-07-25 Active - Proposal to Strike off
Colin Brian Tribe THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITEDDirector 2016-02-01 CURRENT 1996-11-18 Active
Colin Brian Tribe BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITEDDirector 2016-02-01 CURRENT 1987-09-10 Active