OpenCompanies

40 Marine Parade (Brighton) Limited

Company number
05574794
Status
Active
Type
Ltd
Incorporated
27 Sep 2005
Nature of business
Management of real estate on a fee or contract basis

Registered office

Co The Property Shop
50 St James Street
Brighton
BN2 1QG

Officers

NameRoleAppointedResigned
C & M REGISTRARS LIMITED Corporate-Nominee-Director 27 Sep 2005 27 Sep 2005
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Sep 2005 27 Sep 2005
KELLY, Andrew Francis Director 27 Sep 2005 24 Jul 2007
WRIGHT, Keith Frederick Director 27 Sep 2005 1 Jan 2010
SHALLCROSS, Katherine Samantha Secretary 27 Sep 2005 1 Jan 2010
TERBERGER, Kati Director 27 Sep 2005 1 Jan 2020
WEIJERS, Tina Maria Director 27 Sep 2005 1 Jan 2020
SHALLCROSS, Katherine Samantha Director 27 Sep 2005 1 Jan 2020
HALLSWORTH, Simon Director 27 Sep 2024 1 Jan 2026
DATTA, Neil, Dr Director 24 Jul 2007 1 Jan 2026
HALLSWORTH, Simon Director 1 Jan 2026
SIMMONDS, Stephen Secretary 1 Jan 2009

Control

NameNature of controlNotifiedCeased
Ms Tina Maria Weijers Right To Appoint And Remove Directors 26 Sep 2016 1 Jan 2023
Mr Lee Fawcett Ownership Of Shares 25 To 50 Percent 1 Jan 2022

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £5 -
30 Sep 2024 Dormant £5 -
30 Sep 2023 Dormant £5 -
30 Sep 2022 Dormant £5 -
30 Sep 2021 Dormant £5 -
30 Sep 2020 Dormant £5 -
30 Sep 2019 Dormant £5 -
30 Sep 2018 Dormant £5 -
30 Sep 2017 Dormant £5 -
30 Sep 2016 Dormant £5 -
30 Sep 2015 Dormant £5 -
30 Sep 2014 Dormant £5 -
30 Sep 2013 Dormant £5 -
30 Sep 2012 Dormant £5 -
30 Sep 2011 Dormant £5 -
30 Sep 2010 Dormant £5 -
30 Sep 2009 Dormant £5 £0
30 Sep 2008 Dormant £5 £5
30 Sep 2007 - -
30 Sep 2006 - -

Connections

Directors’ other companies

Data