# 40 Marine Parade (Brighton) Limited

## Details

- **Company number:** [05574794](https://find-and-update.company-information.service.gov.uk/company/05574794)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2005
- **Registered office:** C/O THE PROPERTY SHOP, 50 ST JAMES STREET, BRIGHTON, BN2 1QG
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLSWORTH, Simon | director | 1 Jan 2026 |  |
| SIMMONDS, Stephen | secretary | 1 Jan 2009 |  |
| HALLSWORTH, Simon | director | 27 Sep 2024 | 1 Jan 2026 |
| DATTA, Neil, Dr | director | 24 Jul 2007 | 1 Jan 2026 |
| SHALLCROSS, Katherine Samantha | director | 27 Sep 2005 | 1 Jan 2020 |
| TERBERGER, Kati | director | 27 Sep 2005 | 1 Jan 2020 |
| WEIJERS, Tina Maria | director | 27 Sep 2005 | 1 Jan 2020 |
| SHALLCROSS, Katherine Samantha | secretary | 27 Sep 2005 | 1 Jan 2010 |
| WRIGHT, Keith Frederick | director | 27 Sep 2005 | 1 Jan 2010 |
| KELLY, Andrew Francis | director | 27 Sep 2005 | 24 Jul 2007 |
| C & M SECRETARIES LIMITED | corporate-nominee-secretary | 27 Sep 2005 | 27 Sep 2005 |
| C & M REGISTRARS LIMITED | corporate-nominee-director | 27 Sep 2005 | 27 Sep 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Fawcett | ownership-of-shares-25-to-50-percent | 1 Jan 2022 |  |
| Ms Tina Maria Weijers | right-to-appoint-and-remove-directors | 26 Sep 2016 | 1 Jan 2023 |



## Accounts

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





## Directors' other companies

- [SIMMONDS, Stephen](/person/6573193) - secretary at [20 Bristol Road Brighton Limited](/company/05585856)
- [SIMMONDS, Stephen](/person/6573193) - director at [Link Up Lettings Ltd](/company/04521569)
- [SIMMONDS, Stephen](/person/6573193) - director at [Capricorn Property Development Ltd](/company/07762012)
- [SIMMONDS, Stephen](/person/6573193) - director at [Link Up Property Management Ltd](/company/08215094)
- [SIMMONDS, Stephen](/person/6573193) - director at [Brices Limited](/company/05172221)
- [SIMMONDS, Stephen](/person/6573193) - secretary at [1 Walpole Terrace Brighton Limited](/company/05583746)