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Company Information for 103 MARINE PARADE MANAGEMENT LIMITED
14 NUTLEY AVENUE, GORING-BY-SEA, WORTHING, BN12 4JS,
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Company Registration Number
 03605215 Private Limited Company
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Company Overview
About 103 Marine Parade Management Ltd
103 MARINE PARADE MANAGEMENT LIMITED was founded on 1998-07-28 and has its registered office in Worthing. The organisation's status is listed as "Active". 103 Marine Parade Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 103 MARINE PARADE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 14 NUTLEY AVENUE GORING-BY-SEA WORTHING BN12 4JS Other companies in BN14 | |
Filing Information
| Company Number | 03605215 | |
|---|---|---|
| Company ID Number | 03605215 | |
| Date formed | 1998-07-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 28/07/2015 | |
| Return next due | 25/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-10-08 07:37:33 |
| Companies House |
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Company Officers of 103 MARINE PARADE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN JOHN SEAR |
||
DIANE MARY BROOKING |
||
STEVEN JOHN SEAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIFFORD LEIGH KALLEND |
Company Secretary | ||
SUPPORT PLUS LTD |
Company Secretary | ||
SUPPORT PLUS LTD |
Director | ||
KEITH TINSON |
Director | ||
SUSAN TINSON |
Director | ||
YVETTE BULLEN |
Director | ||
GWYNN JAMES PAULETT |
Director | ||
MICHAEL ERNEST FRANCIS MOORE |
Director | ||
HUNTER DEVELOPMENTS (SOUTHERN) LIMITED |
Company Secretary | ||
HUNTER DEVELOPMENTS (SOUTHERN) LIMITED |
Director | ||
EILEEN MARY NOBLETT |
Director | ||
ANTON JOHN MIKLASZEWICZ |
Director | ||
PATRICIA WILKINSON-PAGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Ms Diane Mary Brooking as a person with significant control on 2023-09-18 | ||
| Change of details for Mr Steven John Sear as a person with significant control on 2023-09-18 | ||
| CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CH01 | Director's details changed for Mr Steven John Sear on 2017-01-31 | |
| PSC04 | Change of details for Mr Steven John Sear as a person with significant control on 2017-01-31 | |
| CH01 | Director's details changed for Ms Diane Mary Brooking on 2017-01-31 | |
| PSC04 | Change of details for Ms Diane Mary Brooking as a person with significant control on 2017-01-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART CHARLES HERSEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| CH01 | Director's details changed for Ms Diane Mary Brooking on 2017-01-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JOHN SEAR on 2017-01-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE MARY BROOKING / 31/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SEAR / 31/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM 51 Rectory Gardens Broadwater Worthing West Sussex BN14 7TE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 28/08/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Steven John Sear as company secretary on 2014-12-31 | |
| TM02 | Termination of appointment of Clifford Leigh Kallend on 2014-12-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 20/09/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SEAR / 28/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY BROOKING / 28/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/09 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/07/07; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: THE PARKER PARTNERSHIP CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/01/00--------- £ SI 4@1=4 £ IC 2/6 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/10/99 | |
| 363s | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to 103 MARINE PARADE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 103 MARINE PARADE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
103 MARINE PARADE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 103 MARINE PARADE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 103 MARINE PARADE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 103 MARINE PARADE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 103 MARINE PARADE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 103 MARINE PARADE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 103 MARINE PARADE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 103 MARINE PARADE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 103 MARINE PARADE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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