53 Marine Parade Limited

General information

Name:

53 Marine Parade Ltd

Office Address:

Office 10 270 Old Shoreham Road Bn3 7bg BN3 7BG Hove

Number: 02697363

Incorporation date: 1992-03-16

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 53 Marine Parade Limited business has been offering its services for 33 years, as it's been founded in 1992. Registered with number 02697363, 53 Marine Parade is categorised as a Private Limited Company located in Office 10 270 Old Shoreham Road, Hove BN3 7BG. This business's declared SIC number is 98000 and has the NACE code: Residents property management. The business most recent annual accounts were submitted for the period up to 2022-03-30 and the latest annual confirmation statement was filed on 2023-03-03.

The firm owes its success and permanent improvement to exactly two directors, specifically Sonia C. and Caroline D., who have been supervising the company since 2019. At least one secretary in this firm is a limited company, specifically M J Staples Property Management (brighton) Ltd.

Callie D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sonia C.

Role: Director

Appointed: 14 May 2019

Latest update: 21 January 2025

Caroline D.

Role: Director

Appointed: 23 June 2017

Latest update: 21 January 2025

M J Staples Property Management (brighton) Ltd

Role: Corporate Secretary

Appointed: 17 March 2014

Address: Turner Place, School Road, Hove, East Sussex, BN3 5GF, United Kingdom

Latest update: 21 January 2025

People with significant control

Callie D.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30
Annual Accounts
Start Date For Period Covered By Report 2023-03-31
End Date For Period Covered By Report 2024-03-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th March 2024 (AA)
filed on: 2nd, December 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
33
Company Age

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