40 Marine Parade (brighton) Limited

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General information

Name:

40 Marine Parade (brighton) Ltd

Office Address:

C/o The Property Shop 50 St James Street BN2 1QG Brighton

Number: 05574794

Incorporation date: 2005-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Marine Parade (brighton) Limited has existed in the UK for twenty years. Registered with number 05574794 in 2005, it have office at C/o The Property Shop, Brighton BN2 1QG. This business's SIC and NACE codes are 68320 - Management of real estate on a fee or contract basis. 40 Marine Parade (brighton) Ltd reported its latest accounts for the period up to 2022-09-30. The most recent annual confirmation statement was submitted on 2023-01-07.

From the data we have gathered, this firm was started twenty years ago and has been run by seven directors, and out this collection of individuals two (Simon H. and Neil D.) are still active. Furthermore, the managing director's tasks are constantly supported by a secretary - Stephen S., who was selected by this firm sixteen years ago.

Lee F. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 27 September 2024

Latest update: 29 March 2025

Stephen S.

Role: Secretary

Appointed: 01 January 2009

Latest update: 29 March 2025

Neil D.

Role: Director

Appointed: 24 July 2007

Latest update: 29 March 2025

People with significant control

Lee F.
Notified on 1 January 2022
Nature of control:
1/2 or less of shares
Tina W.
Notified on 26 September 2016
Ceased on 1 January 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 May 2013
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 14 May 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 July 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 February 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 June 2017
Annual Accounts 19 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 19 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On September 27, 2024 new director was appointed. (AP01)
filed on: 27th, September 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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