Active
Company Information for BRIGHTON MARINA COMPANY LIMITED(THE)
BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5UF,
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Company Registration Number
01720715
Private Limited Company
Active |
Company Name | |
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BRIGHTON MARINA COMPANY LIMITED(THE) | |
Legal Registered Office | |
BRIGHTON MARINA BRIGHTON EAST SUSSEX BN2 5UF Other companies in BN2 | |
Company Number | 01720715 | |
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Company ID Number | 01720715 | |
Date formed | 1983-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:10:11 |
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Officer | Role | Date Appointed |
---|---|---|
KATIE ANNE SULLIVAN |
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GEMMA PHILIPPA BENNETT |
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ROBERT ANDREW GOODALL |
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ANDREW JAMES KNIGHT |
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KATIE ANNE SULLIVAN |
||
COLIN BRIAN TRIBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES KNIGHT |
Company Secretary | ||
JOHN EDWARD DAVEY |
Director | ||
JOHN RAYMOND MCMULLAN |
Company Secretary | ||
CATHERINE SALLY GOODALL |
Director | ||
SYLVIA PAULINE GOODALL |
Director | ||
ROBIN EDWARD GOODALL |
Director | ||
ANDREW LAY |
Director | ||
ANDREW JAMES BOTHA |
Company Secretary | ||
PETER DUNCAN BLACKBURN |
Director | ||
ROBIN EDWARD GOODALL |
Director | ||
PAUL KEVIN CHRISTOPHER SIMPSON |
Director | ||
MICHAEL BARRY CANNAN |
Director | ||
REGINALD GEORGE MORGAN |
Director | ||
KEITH GEORGE DIBBLE |
Company Secretary | ||
JOHN LESLIE LEACH |
Director | ||
REGINALD GEORGE MORGAN |
Director | ||
TIMOTHY EDWARD QUINLAN |
Director | ||
CHARLES JOHN NICHOLAS WARD |
Director | ||
KENNETH CHARLES SCOBIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHTON ADMINISTRATION COMPANY LIMITED | Director | 2018-07-25 | CURRENT | 1998-12-14 | Active | |
WEST QUAY RESIDENTIAL COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2016-05-11 | Active | |
THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 1996-11-18 | Active | |
BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 1987-09-10 | Active | |
BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED | Director | 2017-05-25 | CURRENT | 2007-09-10 | Active | |
BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED | Director | 2017-05-25 | CURRENT | 1999-01-21 | Active | |
THE BARGE AT BRIGHTON MARINA LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
THE BABM LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
WEST QUAY RESIDENTIAL COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2016-05-11 | Active | |
ST JOHN'S (SOUTHERN) LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-07 | Active | |
OHD AFFORDABLE HOUSING LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2017-12-12 | |
OUTER HARBOUR CONSTRUCTION LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
THE WEST QUAY DEVELOPMENT COMPANY LIMITED | Director | 2007-08-15 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
OUTER HARBOUR DEVELOPMENT LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Active | |
THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED | Director | 1997-01-15 | CURRENT | 1996-11-18 | Active | |
BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 1996-07-30 | CURRENT | 1987-09-10 | Active | |
BRUNSWICK DEVELOPMENTS GROUP LIMITED | Director | 1994-02-22 | CURRENT | 1994-02-22 | Active | |
BRIGHTON ADMINISTRATION COMPANY LIMITED | Director | 2018-07-25 | CURRENT | 1998-12-14 | Active | |
THE BARGE AT BRIGHTON MARINA LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 1996-11-18 | Active | |
BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 1987-09-10 | Active | |
BRIGHTON ADMINISTRATION COMPANY LIMITED | Director | 2018-07-25 | CURRENT | 1998-12-14 | Active | |
THE BARGE AT BRIGHTON MARINA LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 1996-11-18 | Active | |
BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 1987-09-10 | Active | |
BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED | Director | 2017-05-25 | CURRENT | 2007-09-10 | Active | |
BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED | Director | 2017-05-25 | CURRENT | 1999-01-21 | Active | |
BRIGHTON ADMINISTRATION COMPANY LIMITED | Director | 2018-07-25 | CURRENT | 1998-12-14 | Active | |
THE BARGE AT BRIGHTON MARINA LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 1996-11-18 | Active | |
BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 1987-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
Director's details changed for Mrs Gemma Philippa Bennett on 2023-02-16 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRIAN TRIBE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW GOODALL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
PSC02 | Notification of Brighton Marina Group Ltd as a person with significant control on 2018-05-23 | |
PSC07 | CESSATION OF BRIGHTON ADMINISTRATION COMPANY LIMTIED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Gemma Philippa Bennett on 2018-04-26 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Gemma Philippa Bennett on 2017-09-06 | |
AP03 | Appointment of Ms Katie Anne Sullivan as company secretary on 2017-09-06 | |
TM02 | Termination of appointment of Andrew James Knight on 2017-09-06 | |
AP01 | DIRECTOR APPOINTED MR COLIN BRIAN TRIBE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES KNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GEMMA PHILIPPA BENNETT | |
AP01 | DIRECTOR APPOINTED MS KATIE ANNE SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD DAVEY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023 | ||
AP03 | Appointment of Mr Andrew James Knight as company secretary on 2016-02-01 | |
TM02 | Termination of appointment of John Raymond Mcmullan on 2016-02-01 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SALLY GOODALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 11/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GOODALL / 01/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND MCMULLAN / 01/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA GOODALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DAVEY / 10/01/2013 | |
AR01 | 11/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GOODALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE SALLY GOODALL | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA PAULINE GOODALL | |
AP01 | DIRECTOR APPOINTED MR ROBIN EDWARD GOODALL | |
AR01 | 11/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LAY | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCMULLAN / 01/08/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
MISC | RE SECTION 394 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE (SUPPLEMENTAL TO A DEBENTURE DATED 31 JULY 1996 AND A FACILITY AGREEMENT DATED 31 JULY 1996) | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE DEED | Satisfied | ARTESIAN CHALLENGER PLC AND ARTESIAN COMPETITOR PLC | |
SUPPLEMENTAL DEED SUPPLEMENTAL TO THREE COMPOSITE GUARANTEES AND DEBENTURES DATED 15TH NOVEMBER 1990, 28TH MARCH 1991 AND 27TH MARCH 1992 | Satisfied | STANDARD CHARTERED BANKACTING AS AGENT AND TRUSTEE FOR EMENEX INVESTMENTS B.V. | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE WILLIAM HILL GROUP LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE WILLIAM HILL GROUP LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | STANDARD CHARTERED BANK | |
GUARANTEE AND DEBENTURE | Satisfied | STANDARD CHARTERED BANK | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | STANDARD CHARTERED BANK | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | STANDARD CHARTERED BANK | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERSAS DEFINED | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | STANDARD CHARTERED BANK | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | STANDARD CHARTERED BANK(AS AGENT FOR ITSELF AND EACH OF THE LENDERS ASDEFINED. | |
DEBENTURE | Satisfied | STANDARD CHARTERED BANK. | |
DEED OF VARIATION | Satisfied | THE ROYAL TRUST COMPANY OF CANADA | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA. | |
ASSIGNMENT OF THE CREDIT STANDING TO A DEPOSIT ACCOUNT. | Satisfied | THE ROYAL TRUST COMPANY OF CANADA. | |
CONTRACT PROCEEDS ASSIGNMENT | Satisfied | THE ROYAL TRUST COMPANY OF CANADA. | |
DEED OF CHARGE | Satisfied | BRIGHTON MARINA COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTON MARINA COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIGHTON MARINA COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |