41 MARINE PARADE (WORTHING) LIMITED

Key Data

Status

Active

Company No.

04836350

Incorporation date

17/07/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

18/03/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

11/03/2026

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

18/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

29/04/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

14/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

13/02/2024

Termination of appointment of Carolyn Anne Cooper as a secretary on 2024-02-02

View PDF (2 pages)

24/04/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

16/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (5 pages)

19/01/2022

Registered office address changed from Oyster Court, 41 Marine Parade C/O Miss Jessica Gill Worthing Sussex BN11 3QA to 3 Oyster Court 41 Marine Parade C/O Anita Nuttall Worthing BN11 3QA on 2022-01-19

View PDF (1 pages)

19/01/2022

Termination of appointment of Jessica Penelope Gill as a director on 2022-01-12

View PDF (1 pages)

19/01/2022

Appointment of Mr Andrew Christopher Gauntlett as a director on 2022-01-12

View PDF (2 pages)

22/09/2021

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

29/06/2021

Appointment of Mrs Anita Nuttall as a director on 2021-06-29

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

03/02/2021

Termination of appointment of John Comerford as a director on 2021-02-03

View PDF (1 pages)

27/01/2021

Appointment of Mr John Comerford as a director on 2021-01-27

View PDF (2 pages)

26/01/2021

Termination of appointment of Barry Mcgrath as a director on 2021-01-26

View PDF (1 pages)

26/01/2021

Termination of appointment of Cordelia Mcgrath as a director on 2021-01-26

View PDF (1 pages)

24/10/2020

Appointment of Mr Robert Paul Burke as a director on 2020-10-24

View PDF (3 pages)

18/10/2020

Appointment of Mrs Cordelia Mcgrath as a director on 2020-10-16

View PDF (2 pages)

18/10/2020

Appointment of Mr Barry Mcgrath as a director on 2020-10-16

View PDF (2 pages)

20/09/2020

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

02/10/2019

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

29/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

06/11/2018

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (4 pages)

26/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

18/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

27/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

22/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

15/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

18/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Jessica Penelope Gill on 2010-07-17

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

27/07/2009

Return made up to 17/07/09; full list of members

View PDF (5 pages)

10/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

21/07/2008

Return made up to 17/07/08; full list of members

View PDF (5 pages)

15/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

23/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

23/07/2007

Registered office changed on 23/07/07 from: c/o mr peter rantzan 41 marine parade (worthing) LTD oyster court 41 marine parade worthing sussex BN11 3QA

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

16/08/2006

Return made up to 17/07/06; full list of members

View PDF (8 pages)

13/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

New director appointed

View PDF (2 pages)

30/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (2 pages)

25/08/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

25/08/2005

New director appointed

View PDF (0 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Ad 20/04/04--------- £ si 5@1

View PDF (2 pages)

27/07/2005

Ad 10/01/05--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

18/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

03/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

30/08/2003

Secretary resigned

View PDF (1 pages)

30/08/2003

Director resigned

View PDF (1 pages)

30/08/2003

New secretary appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (2 pages)

17/07/2003

Incorporation

View PDF (18 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

31/07/2024

Next confirmation date

09/02/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
1.36K
-
0.00
-
-

2022
0
2.98K
-
0.00
-
-

2023
0
5.51K
-
0.00
-
-

2023
0
5.51K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.51K £85.16 % *

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
Bell, John	Director	17/07/2003 - 15/07/2005	15
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/07/2003 - 17/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/07/2003 - 17/07/2003	36021
Gauntlett, Andrew Christopher	Director	12/01/2022 - Present	3
Neil, Donald Munro	Secretary	17/07/2003 - 15/07/2005	30

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

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Description

About 41 MARINE PARADE (WORTHING) LIMITED

41 MARINE PARADE (WORTHING) LIMITED is an(a) Active company incorporated on 17/07/2003 with the registered office located at 3 Oyster Court 41 Marine Parade, C/O Anita Nuttall, Worthing BN11 3QA. There are currently 3 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 41 MARINE PARADE (WORTHING) LIMITED?

41 MARINE PARADE (WORTHING) LIMITED is currently Active. It was registered on 17/07/2003 .

Where is 41 MARINE PARADE (WORTHING) LIMITED located?

41 MARINE PARADE (WORTHING) LIMITED is registered at 3 Oyster Court 41 Marine Parade, C/O Anita Nuttall, Worthing BN11 3QA.

What does 41 MARINE PARADE (WORTHING) LIMITED do?

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

What is the latest filing for 41 MARINE PARADE (WORTHING) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-09 with updates.