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Home > England & Wales Companies > 88 MARINE PARADE BRIGHTON LIMITED
Company Information for

88 MARINE PARADE BRIGHTON LIMITED

88 MARINE PARADE, BRIGHTON, EAST SUSSEX, BN2 1AJ,
Company Registration Number
04125587
Private Limited Company
Active

Company Overview

About 88 Marine Parade Brighton Ltd
88 MARINE PARADE BRIGHTON LIMITED was founded on 2000-12-14 and has its registered office in East Sussex. The organisation's status is listed as "Active". 88 Marine Parade Brighton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
88 MARINE PARADE BRIGHTON LIMITED
 
Legal Registered Office
88 MARINE PARADE
BRIGHTON
EAST SUSSEX
BN2 1AJ
Other companies in BN2
 
Filing Information
Company Number 04125587
Company ID Number 04125587
Date formed 2000-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 13/06/2023
Account next due 13/03/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 22:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 88 MARINE PARADE BRIGHTON LIMITED
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Company Officers of 88 MARINE PARADE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES BOAG
 Director 2015-11-04
BARRY KEITH GROGAN
 Director 2007-02-26
SANDRA LORRELLY LEACHMAN
 Director 2000-12-14
KATHRYN LOUISE LESTER
 Director 2009-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANTHONY SENIOR
 Director 2005-01-14 2017-04-07
RUTH BEATRICE CARTER
 Director 2009-11-21 2015-11-04
JACQUELINE KEANE
 Company Secretary 2000-12-14 2009-11-30
JACQUELINE KEANE
 Director 2000-12-14 2009-11-18
SIMON FRANCIS KEANE
 Director 2009-01-01 2009-11-18
YANZA GORE
 Director 2000-12-14 2008-01-21
LINDSAY MARGARET KNIGHT
 Director 2000-12-14 2005-01-14
RICHARD BERTRAM BULMER
 Director 2000-12-14 2003-10-07
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-12-14 2000-12-15
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-12-14 2000-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY KEITH GROGAN CONSORT HOUSE DEVELOPMENTS LTD Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
BARRY KEITH GROGAN 26 LEWES CRESCENT LTD Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-10-24
BARRY KEITH GROGAN TAMWORTH HOUSE DEVELOPMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-11 Active - Proposal to Strike off
KATHRYN LOUISE LESTER THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
KATHRYN LOUISE LESTER DIAMOND LOGISTICS LIMITED Director 1997-05-19 CURRENT 1997-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 13/06/23
2022-12-15APPOINTMENT TERMINATED, DIRECTOR SANDRA LORRELLY LEACHMAN
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA LORRELLY LEACHMAN
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 13/06/22
2022-05-09AP01DIRECTOR APPOINTED MR JAMES PAUL WHITE
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 13/06/21
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 13/06/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 13/06/19
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 13/06/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 13/06/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY SENIOR
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 13/06/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-06-16AA13/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-08AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEATRICE CARTER
2016-01-07AP01DIRECTOR APPOINTED MR ANDREW JAMES BOAG
2015-06-16AA13/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-17AR0114/12/14 ANNUAL RETURN FULL LIST
2014-07-16AA13/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-17AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-16CH01Director's details changed for Ms Kathryn Louise Lester on 2013-07-05
2013-07-23AA13/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0114/12/12 ANNUAL RETURN FULL LIST
2012-08-16AA13/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-08AA13/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0114/12/10 ANNUAL RETURN FULL LIST
2010-10-11AA13/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-23AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY SENIOR / 22/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 22/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEITH GROGAN / 22/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LORRELLY LEACHMAN / 22/12/2009
2009-12-13AP01DIRECTOR APPOINTED MS RUTH BEATRICE CARTER
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE KEANE
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KEANE
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KEANE
2009-10-02288aDIRECTOR APPOINTED KATHRYN LESTER
2009-08-11AA13/06/09 TOTAL EXEMPTION FULL
2009-03-24AA13/06/08 TOTAL EXEMPTION FULL
2009-01-03288aDIRECTOR APPOINTED MR SIMON FRANCIS KEANE
2009-01-03363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KEANE / 31/12/2007
2008-05-21288aDIRECTOR APPOINTED BARRY KEITH GROGAN
2008-03-27AA13/06/07 TOTAL EXEMPTION FULL
2008-02-12288bDIRECTOR RESIGNED
2008-01-04363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/06/06
2007-01-11363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/06/05
2006-02-13288bDIRECTOR RESIGNED
2006-01-13363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-04-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 13/06/03
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/06/04
2005-02-16288bDIRECTOR RESIGNED
2005-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/06/03
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16363(288)DIRECTOR RESIGNED
2004-02-16363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-01-15363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/06/02
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-10-28225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 13/06/02
2001-10-04288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2000-12-21288bSECRETARY RESIGNED
2000-12-21288bDIRECTOR RESIGNED
2000-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 88 MARINE PARADE BRIGHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 88 MARINE PARADE BRIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
88 MARINE PARADE BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-13
Annual Accounts
2014-06-13
Annual Accounts
2015-06-13
Annual Accounts
2016-06-13
Annual Accounts
2017-06-13
Annual Accounts
2018-06-13
Annual Accounts
2019-06-13
Annual Accounts
2020-06-13
Annual Accounts
2021-06-13
Annual Accounts
2022-06-13

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 88 MARINE PARADE BRIGHTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-14 £ 6
Cash Bank In Hand 2012-06-14 £ 9,547
Current Assets 2012-06-14 £ 9,547
Fixed Assets 2012-06-14 £ 11,000
Shareholder Funds 2012-06-14 £ 20,547
Tangible Fixed Assets 2012-06-14 £ 11,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 88 MARINE PARADE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 88 MARINE PARADE BRIGHTON LIMITED
Trademarks
We have not found any records of 88 MARINE PARADE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 88 MARINE PARADE BRIGHTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 88 MARINE PARADE BRIGHTON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 88 MARINE PARADE BRIGHTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 88 MARINE PARADE BRIGHTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 88 MARINE PARADE BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN2 1AJ