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Home > England & Wales Companies > 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED
Company Information for

45 MARINE PARADE (BRIGHTON) COMPANY LIMITED

28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR,
Company Registration Number
05813501
Private Limited Company
Active

Company Overview

About 45 Marine Parade (brighton) Company Ltd
45 MARINE PARADE (BRIGHTON) COMPANY LIMITED was founded on 2006-05-11 and has its registered office in Brighton. The organisation's status is listed as "Active". 45 Marine Parade (brighton) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
45 MARINE PARADE (BRIGHTON) COMPANY LIMITED
 
Legal Registered Office
28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR
Other companies in BN41
 
Filing Information
Company Number 05813501
Company ID Number 05813501
Date formed 2006-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED
The accountancy firm based at this address is 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED
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Company Officers of 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAMAYIN TAHIR AMIN
Company Secretary 2006-05-11
HAMAYIN TAHIR AMIN
Director 2006-05-11
PATRICIA HYND
Director 2006-05-11
CAROL MATTHEWS
Director 2013-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HAMMOND
Director 2006-05-11 2016-09-22
EDWARD HYND
Director 2006-05-11 2014-06-06
ANTHONY WALLACE
Director 2006-05-11 2008-10-21
NELSON RICHARD CARDWELL
Director 2006-05-11 2007-10-17

More director information

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.

DateDocument TypeDocument Description
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-05-30CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2021-01-06PSC04Change of details for Mr Hamayin Tahir Amin as a person with significant control on 2021-01-04
2021-01-06CH01Director's details changed for Mr Hamayin Tahir Amin on 2021-01-04
2021-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR HAMAYIN TAHIR AMIN on 2021-01-04
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-30AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HAMMOND
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 9
2016-06-14AR0111/05/16 FULL LIST
2016-06-14AR0111/05/16 FULL LIST
2016-03-04AA23/06/15 TOTAL EXEMPTION SMALL
2016-03-04AA23/06/15 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-13AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-21AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HYND
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-19AR0111/05/14 ANNUAL RETURN FULL LIST
2014-04-15AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0111/05/13 ANNUAL RETURN FULL LIST
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM 30 New Road Brighton East Sussex BN1 1BN England
2013-05-13AP01DIRECTOR APPOINTED MS CAROL MATTHEWS
2013-03-22AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM 92 Portland Road Hove Sussex BN3 5DN Uk
2012-06-21AR0111/05/12 ANNUAL RETURN FULL LIST
2012-03-20AA23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0111/05/11 ANNUAL RETURN FULL LIST
2011-03-16AA23/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-06AR0111/05/10 ANNUAL RETURN FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HYND / 01/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HYND / 01/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN HAMMOND / 01/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMAYIN TAHIR AMIN / 01/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HYND / 01/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HYND / 01/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN HAMMOND / 01/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMAYIN TAHIR AMIN / 01/05/2010
2010-03-12AA23/06/09 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-21AA23/06/08 TOTAL EXEMPTION FULL
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WALLACE
2008-10-24AA23/06/07 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 45 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1PE
2007-12-05288bDIRECTOR RESIGNED
2007-08-07363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-11225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 23/06/07
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 MARINE PARADE (BRIGHTON) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

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 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED
Trademarks
We have not found any records of 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 MARINE PARADE (BRIGHTON) COMPANY 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 (98000 - Residents property management) as 45 MARINE PARADE (BRIGHTON) COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 45 MARINE PARADE (BRIGHTON) COMPANY 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 45 MARINE PARADE (BRIGHTON) COMPANY 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 45 MARINE PARADE (BRIGHTON) COMPANY 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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