123 MARINE PARADE LIMITED

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123 MARINE PARADE LIMITED

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Key Data

Status

Active

Company No.

04514280

Incorporation date

19/08/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Upper Maisonette 123 Marine Parade, Brighton, East Sussex BN2 1DDCopy
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Latest events (Record since 19/08/2002)
dot icon07/10/2025
Director's details changed for Mrs Alison Harmer on 2025-10-07
dot icon07/10/2025
Confirmation statement made on 2025-08-20 with updates
dot icon08/07/2025
Registered office address changed from 17 st John's Road St. Johns Road Eastbourne BN20 7NQ England to Upper Maisonette 123 Marine Parade Brighton East Sussex BN2 1DD on 2025-07-08
dot icon08/07/2025
Appointment of Mrs Alison Harmer as a director on 2025-06-12
dot icon08/07/2025
Appointment of Mr Steven Williams as a director on 2025-06-12
dot icon08/07/2025
Termination of appointment of Clive Anthony Winston Garner as a director on 2025-06-12
dot icon08/07/2025
Cessation of Clive Anthony Winston Garner as a person with significant control on 2025-06-12
dot icon08/07/2025
Notification of Alison Williams as a person with significant control on 2025-06-12
dot icon08/07/2025
Notification of Steven Williams as a person with significant control on 2025-06-12
dot icon08/05/2025
Micro company accounts made up to 2024-08-31
dot icon16/10/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon30/05/2024
Micro company accounts made up to 2023-08-31
dot icon02/10/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon24/05/2023
Micro company accounts made up to 2022-08-31
dot icon29/09/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon29/09/2022
Registered office address changed from 123 Marine Parade Brighton East Sussex BN2 1DD to 17 st John's Road St. Johns Road Eastbourne BN20 7NQ on 2022-09-29
dot icon20/05/2022
Micro company accounts made up to 2021-08-31
dot icon01/09/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon01/04/2021
Micro company accounts made up to 2020-08-31
dot icon03/09/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon26/05/2020
Micro company accounts made up to 2019-08-31
dot icon20/08/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon10/05/2019
Micro company accounts made up to 2018-08-31
dot icon16/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon01/08/2018
Compulsory strike-off action has been discontinued
dot icon31/07/2018
First Gazette notice for compulsory strike-off
dot icon27/07/2018
Micro company accounts made up to 2017-08-31
dot icon04/09/2017
Total exemption small company accounts made up to 2016-08-31
dot icon01/09/2017
Compulsory strike-off action has been discontinued
dot icon31/08/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon01/08/2017
First Gazette notice for compulsory strike-off
dot icon06/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon23/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon18/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon06/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon24/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon22/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon06/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon09/01/2013
Amended accounts made up to 2011-08-31
dot icon25/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon07/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon27/07/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon20/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon30/09/2010
Total exemption small company accounts made up to 2009-08-31
dot icon16/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon15/09/2010
Appointment of Mr Clive Anthony Winston Garner as a director
dot icon14/09/2010
Termination of appointment of Peter Scholl as a secretary
dot icon14/09/2010
Termination of appointment of Jonathan Thornton as a director
dot icon19/08/2009
Return made up to 19/08/09; full list of members
dot icon08/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon19/08/2008
Return made up to 19/08/08; full list of members
dot icon11/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon20/08/2007
Return made up to 19/08/07; full list of members
dot icon11/06/2007
Accounts for a dormant company made up to 2006-08-31
dot icon21/08/2006
Return made up to 19/08/06; full list of members
dot icon19/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon19/08/2005
Return made up to 19/08/05; full list of members
dot icon15/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon17/08/2004
Return made up to 19/08/04; full list of members
dot icon17/03/2004
Accounts for a dormant company made up to 2003-08-31
dot icon05/09/2003
Return made up to 19/08/03; full list of members
dot icon19/08/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.78K
-
0.00
-
-
2022
0
5.91K
-
0.00
-
-
2022
0
5.91K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.91K £Ascended2.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harmer, Alison
Director
12/06/2025 - Present
-
Garner, Clive Anthony Winston
Director
30/11/2009 - 12/06/2025
-
Mr Steven Williams
Director
12/06/2025 - Present
-
Thornton, Jonathan French
Director
19/08/2002 - 30/11/2009
2
Scholl, Peter
Secretary
19/08/2002 - 30/11/2009
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 123 MARINE PARADE LIMITED

123 MARINE PARADE LIMITED is an(a) Active company incorporated on 19/08/2002 with the registered office located at Upper Maisonette 123 Marine Parade, Brighton, East Sussex BN2 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 123 MARINE PARADE LIMITED?

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123 MARINE PARADE LIMITED is currently Active. It was registered on 19/08/2002 .

Where is 123 MARINE PARADE LIMITED located?

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123 MARINE PARADE LIMITED is registered at Upper Maisonette 123 Marine Parade, Brighton, East Sussex BN2 1DD.

What does 123 MARINE PARADE LIMITED do?

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123 MARINE PARADE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 123 MARINE PARADE LIMITED?

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The latest filing was on 07/10/2025: Director's details changed for Mrs Alison Harmer on 2025-10-07.