126 MARINE PARADE (BRIGHTON) LIMITED

Key Data

Status

Active

Company No.

04125965

Incorporation date

15/12/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2000)

18/12/2025

Termination of appointment of Louise Collette Ah-Wong as a director on 2025-05-16

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18/12/2025

Appointment of Mr Robert William Macey as a director on 2025-05-16

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

21/08/2025

Micro company accounts made up to 2024-12-31

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22/04/2025

Termination of appointment of Louise Collette Ah-Wong as a director on 2025-03-18

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22/04/2025

Termination of appointment of Louise Collette Ah-Wong as a secretary on 2025-03-18

View PDF (1 pages)

22/04/2025

Appointment of Miss Mary Anne Evans as a secretary on 2025-03-18

View PDF (2 pages)

22/04/2025

Appointment of Ms Louise Collette Ah-Wong as a director on 2025-04-22

View PDF (2 pages)

03/01/2025

Appointment of Anne Hadley as a director on 2024-07-05

View PDF (2 pages)

03/01/2025

Termination of appointment of Tessa Van Velsen as a director on 2024-07-05

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

19/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

31/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (5 pages)

19/12/2022

Cessation of Louise Collette Ah-Wong as a person with significant control on 2022-12-01

View PDF (1 pages)

19/12/2022

Notification of a person with significant control statement

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17/10/2022

Micro company accounts made up to 2021-12-31

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06/07/2022

Appointment of Miss Mary Anne Evans as a director on 2022-06-08

View PDF (2 pages)

08/06/2022

Termination of appointment of David Michael Amor as a director on 2022-06-08

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

12/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

27/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

14/12/2018

Cessation of Stephanie Tilston Jane as a person with significant control on 2018-12-14

View PDF (1 pages)

14/12/2018

Notification of Louise Collette Ah-Wong as a person with significant control on 2018-12-14

View PDF (2 pages)

04/09/2018

Appointment of Ms Louise Collette Ah-Wong as a secretary on 2018-08-01

View PDF (2 pages)

24/08/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

29/05/2018

Director's details changed for Ms Louise Collette Ah-Wong on 2018-05-26

View PDF (2 pages)

23/05/2018

Appointment of Ms Louise Collette Ah-Wong as a director on 2018-05-23

View PDF (2 pages)

23/05/2018

Termination of appointment of Stephanie Tilston as a director on 2018-05-23

View PDF (1 pages)

23/05/2018

Termination of appointment of Stephanie Jane Tilston as a secretary on 2018-05-23

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

15/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

28/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/09/2016

Appointment of Mr David Michael Amor as a director on 2015-12-21

View PDF (2 pages)

10/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

10/01/2016

Termination of appointment of Carole Bibby as a director on 2015-12-18

View PDF (1 pages)

10/01/2016

Termination of appointment of Carole Bibby as a director on 2015-12-18

View PDF (1 pages)

03/01/2016

Appointment of Dr Stephanie Jane Tilston as a secretary on 2015-05-01

View PDF (2 pages)

14/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

23/12/2014

Registered office address changed from C/O Jacki Heppard Flat 5 29 Brunswick Terrace Hove E.Sussex BN3 1HJ to Flat 1 126 Marine Parade Brighton E Sussex BN2 1DD on 2014-12-23

View PDF (1 pages)

04/11/2014

Appointment of Ms Carole Bibby as a director on 2014-11-03

View PDF (2 pages)

07/07/2014

Termination of appointment of Jacki Hepppard as a secretary

View PDF (1 pages)

07/07/2014

Termination of appointment of Jacqueline Heppard as a director

View PDF (1 pages)

09/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (7 pages)

21/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/06/2013

Appointment of Ms Margaret Taylor as a director

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

13/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/02/2012

Registered office address changed from 126 Marine Parade Brighton East Sussex BN2 1DD on 2012-02-29

View PDF (1 pages)

28/02/2012

Termination of appointment of Trevor Millington as a director

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (7 pages)

25/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (7 pages)

12/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (6 pages)

14/02/2010

Director's details changed for Dr Stephanie Tilston on 2010-02-14

View PDF (2 pages)

14/02/2010

Director's details changed for Tessa Van Velsen on 2010-02-14

View PDF (2 pages)

14/02/2010

Director's details changed for Trevor Millington on 2010-02-14

View PDF (2 pages)

14/02/2010

Director's details changed for Ms Jacqueline Elizabeth Heppard on 2010-02-14

View PDF (2 pages)

06/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/01/2009

Return made up to 15/12/08; full list of members

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14/07/2008

Total exemption small company accounts made up to 2007-12-31

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28/02/2008

Return made up to 15/12/07; full list of members

View PDF (5 pages)

08/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/12/2006

Return made up to 15/12/06; full list of members

View PDF (4 pages)

06/11/2006

New director appointed

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/01/2006

Return made up to 15/12/05; full list of members

View PDF (8 pages)

26/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/01/2005

Return made up to 15/12/04; full list of members

View PDF (9 pages)

12/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

21/07/2004

New director appointed

View PDF (2 pages)

09/01/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

09/01/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

25/11/2002

New director appointed

View PDF (2 pages)

15/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2023
-
4.00
-
0.00
-
-

2023
-
4.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hepppard, Jacki	Secretary	05/08/2006 - 02/07/2014	-
Millington, Trevor John	Secretary	15/12/2000 - 05/08/2006	-
Bibby, Carole	Director	03/11/2014 - 18/12/2015	1
Millington, Trevor	Director	04/08/2006 - 17/02/2012	-
Tilston, Stephanie, Dr	Director	23/06/2004 - 23/05/2018	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 126 MARINE PARADE (BRIGHTON) LIMITED

126 MARINE PARADE (BRIGHTON) LIMITED is an(a) Active company incorporated on 15/12/2000 with the registered office located at Flat 1 126 Marine Parade, Brighton, E Sussex BN2 1DD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 126 MARINE PARADE (BRIGHTON) LIMITED?

126 MARINE PARADE (BRIGHTON) LIMITED is currently Active. It was registered on 15/12/2000 .

Where is 126 MARINE PARADE (BRIGHTON) LIMITED located?

126 MARINE PARADE (BRIGHTON) LIMITED is registered at Flat 1 126 Marine Parade, Brighton, E Sussex BN2 1DD.

What does 126 MARINE PARADE (BRIGHTON) LIMITED do?

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

What is the latest filing for 126 MARINE PARADE (BRIGHTON) LIMITED?

The latest filing was on 18/12/2025: Termination of appointment of Louise Collette Ah-Wong as a director on 2025-05-16.