74 MARINE PARADE BRIGHTON LIMITED

Company Number: 04009804

active          Qynn Score: 50

Summary

Formed in 2000, 74 MARINE PARADE BRIGHTON LIMITED has 6 directors and 5 shareholders. The longest serving directors have been in place for 9 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at THE FREEHOLDERS, 74 Marine Parade Marine Parade, Brighton, England, BN2 1AE.

STATUS

ACTIVE

UPDATED

17 Jun 2019

QYNN SCORE

50

INCORPORATED

7 Jun 2000

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

4

Address

C/O the Freeholders 74 Marine Parade Marine Parade Brighton BN2 1AE

Effective From

16/06/2016

Effective to

Current

SIC CODES

68320

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
     
   
       
  
      
  
        
  
 
       
  
        
         
         
 
     
   
        
  
  
     
  

Activity

Most Active Year

2010

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Jun 2016

Events

4

1

1

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2019 with updates

Filing Date

17/06/2019

Action Date

08/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

23/03/2019

Action Date

30/06/2018

Termination of appointment of Martin Paul Eastwood

Type

Officers

Description

Termination of appointment of Martin Paul Eastwood as a director on 17/09/2018

Filing Date

17/09/2018

Action Date

17/09/2018

Appointment of Ms Sharon Barraclough

Type

Officers

Description

Appointment of Ms Sharon Barraclough as a director on 04/09/2018

Filing Date

17/09/2018

Action Date

04/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2018 with no updates

Filing Date

08/06/2018

Action Date

08/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

28/03/2018

Action Date

30/06/2017

Appointment of Mr Darren Andrew Green

Type

Officers

Description

Appointment of Mr Darren Andrew Green as a director on 21/06/2017

Filing Date

28/06/2017

Action Date

21/06/2017

Appointment of Mr Martin Paul Eastwood

Type

Officers

Description

Appointment of Mr Martin Paul Eastwood as a director on 18/06/2017

Filing Date

18/06/2017

Action Date

18/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/06/2017 with updates

Filing Date

07/06/2017

Action Date

07/06/2017

Appointment of Mr Robert Anthony Raeburn

Type

Officers

Description

Appointment of Mr Robert Anthony Raeburn as a secretary on 15/05/2017

Filing Date

16/05/2017

Action Date

15/05/2017

Termination of appointment of Nicholas George Mosley

Type

Officers

Description

Termination of appointment of Nicholas George Mosley as a director on 12/05/2017

Filing Date

12/05/2017

Action Date

12/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

17/01/2017

Action Date

30/06/2016

Termination of appointment of Nicholas George Mosley

Type

Officers

Description

Termination of appointment of Nicholas George Mosley as a secretary on 16/06/2016

Filing Date

08/07/2016

Action Date

16/06/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Mr N Mosley 74 Flat 4 Marine Parade Brighton BN2 1AE to C/O the Freeholders 74 Marine Parade Marine Parade Brighton BN2 1AE on 16/06/2016

Filing Date

16/06/2016

Action Date

16/06/2016

Appointment of Mr Robert Anthony Raeburn

Type

Officers

Description

Appointment of Mr Robert Anthony Raeburn as a director on 14/12/2010

Filing Date

16/06/2016

Action Date

14/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2016 with full list of shareholders

Filing Date

16/06/2016

Action Date

07/06/2016

Termination of appointment of Robert Anthony Raeburn

Type

Officers

Description

Termination of appointment of Robert Anthony Raeburn as a director on 14/12/2010

Filing Date

16/06/2016

Action Date

14/12/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

19/04/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2015 with full list of shareholders

Filing Date

25/06/2015

Action Date

07/06/2015

Termination of appointment of Ian Andrew Barr

Type

Officers

Description

Termination of appointment of Ian Andrew Barr as a director on 10/12/2013

Filing Date

25/06/2015

Action Date

10/12/2013

Termination of appointment of Susan Jane Jacobs

Type

Officers

Description

Termination of appointment of Susan Jane Jacobs as a director on 14/10/2013

Filing Date

06/06/2015

Action Date

14/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

28/05/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2014 with full list of shareholders

Filing Date

18/07/2014

Action Date

07/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

02/10/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2013 with full list of shareholders

Filing Date

05/07/2013

Action Date

07/06/2013

Appointment of Mr John Carson

Type

Officers

Description

Appointment of Mr John Carson as a director

Filing Date

04/07/2013

Action Date

n/a

Appointment of Mr Simon Green

Type

Officers

Description

Appointment of Mr Simon Green as a director

Filing Date

04/07/2013

Action Date

n/a

Appointment of Judith Lesley Barker

Type

Officers

Description

Appointment of Judith Lesley Barker as a director

Filing Date

23/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

24/09/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2012 with full list of shareholders

Filing Date

19/06/2012

Action Date

07/06/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2011

Filing Date

05/09/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2011 with full list of shareholders

Filing Date

29/06/2011

Action Date

07/06/2011

Appointment of Robert Anthony Raeburn

Type

Officers

Description

Appointment of Robert Anthony Raeburn as a director

Filing Date

08/06/2011

Action Date

n/a

Termination of appointment of Linda Whitington

Type

Officers

Description

Termination of appointment of Linda Whitington as a director

Filing Date

11/11/2010

Action Date

n/a

Appointment of Mr Nicholas George Mosley

Type

Officers

Description

Appointment of Mr Nicholas George Mosley as a secretary

Filing Date

19/10/2010

Action Date

n/a

Termination of appointment of Linda Whitington

Type

Officers

Description

Termination of appointment of Linda Whitington as a secretary

Filing Date

13/10/2010

Action Date

n/a

Director Details Changed for Susan Jane Jacobs

Type

Officers

Description

Directors details changed for Susan Jane Jacobs on 01/10/2010

Filing Date

13/10/2010

Action Date

01/10/2010

Address Change

Type

Address

Description

Registered office address changed from 44D Sutton Court Road Chiswick London W4 4NJ on 13/10/2010

Filing Date

13/10/2010

Action Date

13/10/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2010

Filing Date

14/09/2010

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2010 with full list of shareholders

Filing Date

11/06/2010

Action Date

07/06/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2009

Filing Date

05/10/2009

Action Date

30/06/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

16/06/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 MARINE PARADE BRIGHTON LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 MARINE PARADE BRIGHTON LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 MARINE PARADE BRIGHTON LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/12/2010

Tenure

8 Yrs 9 Mths

Born

January 1952

Date Joined

24/09/2012

Tenure

6 Yrs 11 Mths

Born

May 1972

Date Joined

24/09/2012

Tenure

6 Yrs 11 Mths

Born

July 1964

Date Joined

05/10/2012

Tenure

6 Yrs 11 Mths

Born

November 1952

Date Joined

21/06/2017

Tenure

2 Yrs 3 Mths

Born

June 1977

Date Joined

04/09/2018

Tenure

1 Yr

Born

February 1971

Active/Resigned

Date Joined

15/05/2017

Tenure

2 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

18/06/2017

Tenure

1 Yr 2 Mths

Date Resigned

17/09/2018

Type

Director

Date Joined

31/10/2005

Tenure

11 Yrs 6 Mths

Date Resigned

12/05/2017

Type

Director

Date Joined

11/07/2006

Tenure

7 Yrs 5 Mths

Date Resigned

10/12/2013

Type

Director

Date Joined

11/07/2006

Tenure

7 Yrs 3 Mths

Date Resigned

14/10/2013

Type

Director

Date Joined

14/12/2010

Tenure

Date Resigned

14/12/2010

Type

Director

Date Joined

18/07/2000

Tenure

10 Yrs 3 Mths

Date Resigned

10/11/2010

Type

Director

Date Joined

26/05/2002

Tenure

4 Yrs 1 Mth

Date Resigned

11/07/2006

Type

Director

Date Joined

26/06/2000

Tenure

5 Yrs 9 Mths

Date Resigned

05/04/2006

Type

Director

Date Joined

18/02/2003

Tenure

2 Yrs 8 Mths

Date Resigned

31/10/2005

Type

Director

Date Joined

26/06/2000

Tenure

2 Yrs 7 Mths

Date Resigned

18/02/2003

Type

Director

Date Joined

26/06/2000

Tenure

1 Yr 8 Mths

Date Resigned

04/03/2002

Type

Director

Date Joined

26/06/2000

Tenure

1 Yr 8 Mths

Date Resigned

04/03/2002

Type

Director

Date Joined

26/06/2000

Tenure

1 Yr 1 Mth

Date Resigned

01/08/2001

Type

Director

Date Joined

07/06/2000

Tenure

Date Resigned

26/06/2000

Type

Secretary

Date Joined

07/06/2000

Tenure

Date Resigned

26/06/2000

Type

Secretary

Date Joined

13/10/2010

Tenure

5 Yrs 8 Mths

Date Resigned

16/06/2016

Type

Secretary

Date Joined

16/07/2001

Tenure

9 Yrs 2 Mths

Date Resigned

13/10/2010

Type

Secretary

Date Joined

26/06/2000

Tenure

1 Yr

Date Resigned

16/07/2001

74 MARINE PARADE BRIGHTON LIMITED currently has no recorded persons with significant control.