45 MARINE PARADE (BRIGHTON) COMPANY LIMITED

Key Data

Status

Active

Company No.

05813501

Incorporation date

11/05/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2006)

16/03/2026

Micro company accounts made up to 2025-06-23

View PDF (5 pages)

25/06/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

27/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

11/03/2024

Micro company accounts made up to 2023-06-23

View PDF (5 pages)

30/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-23

View PDF (5 pages)

16/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

06/09/2021

Micro company accounts made up to 2021-06-23

View PDF (5 pages)

17/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

05/02/2021

Micro company accounts made up to 2020-06-23

View PDF (5 pages)

06/01/2021

Change of details for Mr Hamayin Tahir Amin as a person with significant control on 2021-01-04

View PDF (2 pages)

06/01/2021

Director's details changed for Mr Hamayin Tahir Amin on 2021-01-04

View PDF (2 pages)

06/01/2021

Secretary's details changed for Mr Hamayin Tahir Amin on 2021-01-04

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

16/08/2019

Micro company accounts made up to 2019-06-23

View PDF (5 pages)

21/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

13/09/2018

Micro company accounts made up to 2018-06-23

View PDF (5 pages)

31/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

16/01/2018

Micro company accounts made up to 2017-06-23

View PDF (5 pages)

17/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2016-06-23

View PDF (6 pages)

23/09/2016

Termination of appointment of Christopher John Hammond as a director on 2016-09-22

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (8 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-23

View PDF (6 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (8 pages)

21/02/2015

Total exemption small company accounts made up to 2014-06-23

View PDF (5 pages)

04/02/2015

Termination of appointment of Edward Hynd as a director on 2014-06-06

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (9 pages)

15/04/2014

Total exemption small company accounts made up to 2013-06-23

View PDF (5 pages)

03/07/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (9 pages)

20/06/2013

Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England on 2013-06-20

View PDF (2 pages)

13/05/2013

Appointment of Ms Carol Matthews as a director

View PDF (2 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-23

View PDF (5 pages)

23/10/2012

Registered office address changed from 92 Portland Road Hove Sussex BN3 5DN Uk on 2012-10-23

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (8 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-23

View PDF (5 pages)

27/07/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (8 pages)

16/03/2011

Total exemption full accounts made up to 2010-06-23

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (7 pages)

05/07/2010

Director's details changed for Edward Hynd on 2010-05-01

View PDF (2 pages)

05/07/2010

Director's details changed for Dr Christopher John Hammond on 2010-05-01

View PDF (2 pages)

05/07/2010

Director's details changed for Patricia Hynd on 2010-05-01

View PDF (2 pages)

05/07/2010

Director's details changed for Hamayin Tahir Amin on 2010-05-01

View PDF (2 pages)

29/06/2010

Director's details changed for Edward Hynd on 2010-05-01

View PDF (2 pages)

29/06/2010

Director's details changed for Patricia Hynd on 2010-05-01

View PDF (2 pages)

29/06/2010

Director's details changed for Hamayin Tahir Amin on 2010-05-01

View PDF (2 pages)

29/06/2010

Director's details changed for Dr Christopher John Hammond on 2010-05-01

View PDF (2 pages)

12/03/2010

Total exemption full accounts made up to 2009-06-23

View PDF (7 pages)

20/05/2009

Return made up to 11/05/09; full list of members

View PDF (6 pages)

21/04/2009

Total exemption full accounts made up to 2008-06-23

View PDF (7 pages)

07/11/2008

Appointment terminated director anthony wallace

View PDF (1 pages)

24/10/2008

Total exemption full accounts made up to 2007-06-23

View PDF (7 pages)

24/10/2008

Return made up to 11/05/08; full list of members

View PDF (6 pages)

08/10/2008

Registered office changed on 08/10/2008 from 45 marine parade brighton east sussex BN2 1PE

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

07/08/2007

Return made up to 11/05/07; full list of members

View PDF (11 pages)

11/06/2007

Accounting reference date extended from 31/05/07 to 23/06/07

View PDF (1 pages)

11/05/2006

Incorporation

View PDF (14 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

23/06/2024

Next confirmation date

11/05/2026

Last change occurred

23/06/2024

Accounts

Micro Entity

Last made up date

23/06/2024

Next account date

23/06/2025

Next due on

23/03/2026

See more events →

Financial Ratios

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

2021
0
8.99K
-
0.00
-
-

2022
0
9.16K
-
0.00
-
-

2023
0
9.16K
-
0.00
-
-

2023
0
9.16K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

9.16K £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
Hammond, Christopher John, Professor	Director	11/05/2006 - 22/09/2016	3
Matthews, Carol	Director	10/05/2013 - Present	-
Hynd, Patricia	Director	11/05/2006 - Present	-
Amin, Hamayin Tahir	Director	11/05/2006 - Present	-

Persons with Significant Control

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

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Description

About 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED

45 MARINE PARADE (BRIGHTON) COMPANY LIMITED is an(a) Active company incorporated on 11/05/2006 with the registered office located at 28-29 Carlton Terrace, Portslade, Brighton, East Sussex BN41 1UR. 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 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED?

45 MARINE PARADE (BRIGHTON) COMPANY LIMITED is currently Active. It was registered on 11/05/2006 .

Where is 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED located?

45 MARINE PARADE (BRIGHTON) COMPANY LIMITED is registered at 28-29 Carlton Terrace, Portslade, Brighton, East Sussex BN41 1UR.

What does 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED do?

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

What is the latest filing for 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-23.