74 MARINE PARADE BRIGHTON LIMITED (04009804)

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Status :

active

Updated :

17 Jun 2019

Qynn Score :

50

Incorporated :

7 Jun 2000

Type :

ltd

Accounts Due :

31 Mar 2020

Last Accounts :

30 Jun 2018

Directors :

6

Secretaries :

1

Shareholders :

5

Resigned Directors :

14

Resigned Secretaries :

4

SIC Codes :

68320

Latest Financials

Address

THE FREEHOLDERS,
74 Marine Parade Marine Parade,
Brighton,
England,
BN2 1AE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

16/06/2016

Date To

Current

 

Address

THE FREEHOLDERS, 74 Marine Parade Marine Parade, Brighton, England, BN2 1AE

Date From

16/06/2016

Date To

16/06/2016

 

Address

44D Sutton Court Road Chiswick London W4 4NJ

Date From

13/10/2010

Date To

16/06/2016

Confirmation Statment

17 June 2019

Accounts

23 March 2019

Termination of appointment of Martin Paul Eastwood

17 September 2018

Appointment of Ms Sharon Barraclough

17 September 2018

Confirmation Statment

8 June 2018

Accounts

28 March 2018

Appointment of Mr Darren Andrew Green

28 June 2017

Appointment of Mr Martin Paul Eastwood

18 June 2017

Confirmation Statment

7 June 2017

Appointment of Mr Robert Anthony Raeburn

16 May 2017

Termination of appointment of Nicholas George Mosley

12 May 2017

Accounts

17 January 2017

Termination of appointment of Nicholas George Mosley

8 July 2016

Address Change

16 June 2016

Appointment of Mr Robert Anthony Raeburn

16 June 2016

Termination of appointment of Robert Anthony Raeburn

16 June 2016

Annual Return

16 June 2016

Accounts

19 April 2016

Termination of appointment of Ian Andrew Barr

25 June 2015

Annual Return

25 June 2015

Termination of appointment of Susan Jane Jacobs

6 June 2015

Accounts

28 May 2015

Annual Return

18 July 2014

Accounts

2 October 2013

Annual Return

5 July 2013

Appointment of Mr John Carson

4 July 2013

Appointment of Mr Simon Green

4 July 2013

Appointment of Judith Lesley Barker

23 November 2012

Accounts

24 September 2012

Annual Return

19 June 2012

Accounts

5 September 2011

Annual Return

29 June 2011

Appointment of Robert Anthony Raeburn

8 June 2011

Termination of appointment of Linda Whitington

11 November 2010

Appointment of Mr Nicholas George Mosley

19 October 2010

Director Details Changed for Susan Jane Jacobs

13 October 2010

Address Change

13 October 2010

Termination of appointment of Linda Whitington

13 October 2010

Accounts

14 September 2010

Annual Return

11 June 2010

Accounts

5 October 2009

legacy

16 June 2009

Accounts

7 November 2008

legacy

10 July 2008

Accounts

10 September 2007

legacy

18 July 2007

Accounts

12 October 2006

legacy

15 August 2006

legacy

15 August 2006

legacy

15 August 2006

legacy

10 July 2006

legacy

28 April 2006

legacy

17 November 2005

legacy

17 November 2005

Accounts

25 August 2005

legacy

17 June 2005

Accounts

8 October 2004

legacy

21 June 2004

Accounts

30 September 2003

legacy

8 July 2003

legacy

3 April 2003

legacy

3 April 2003

Accounts

1 November 2002

legacy

20 June 2002

legacy

20 June 2002

legacy

20 June 2002

legacy

18 April 2002

Accounts

10 October 2001

legacy

22 August 2001

legacy

15 August 2001

legacy

20 July 2001

legacy

20 July 2001

legacy

18 July 2001

legacy

26 July 2000

legacy

30 June 2000

legacy

30 June 2000

legacy

30 June 2000

legacy

30 June 2000

legacy

30 June 2000

legacy

30 June 2000

legacy

30 June 2000

legacy

30 June 2000

legacy

30 June 2000

Incorporation

7 June 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 MARINE PARADE BRIGHTON LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

17/06/2019

Description

Confirmation statement made on 08/06/2019 with updates

Type

Accounts

Date

23/03/2019

Description

Micro company accounts made up to 30/06/2018

Type

Officers

Date

17/09/2018

Description

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

Type

Officers

Date

17/09/2018

Description

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

Type

Confirmation Statement

Date

08/06/2018

Description

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

Type

Accounts

Date

28/03/2018

Description

Micro company accounts made up to 30/06/2017

Type

Officers

Date

28/06/2017

Description

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

Type

Officers

Date

18/06/2017

Description

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

Type

Confirmation Statement

Date

07/06/2017

Description

Confirmation statement made on 07/06/2017 with updates

Type

Officers

Date

16/05/2017

Description

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

Type

Officers

Date

12/05/2017

Description

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

Type

Accounts

Date

17/01/2017

Description

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

Type

Officers

Date

08/07/2016

Description

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

Type

Address

Date

16/06/2016

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

Type

Officers

Date

16/06/2016

Description

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

Type

Officers

Date

16/06/2016

Description

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

Type

Annual Return

Date

16/06/2016

Description

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

Type

Accounts

Date

19/04/2016

Description

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

Type

Officers

Date

25/06/2015

Description

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

Type

Annual Return

Date

25/06/2015

Description

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

Type

Officers

Date

06/06/2015

Description

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

Type

Accounts

Date

28/05/2015

Description

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

Type

Annual Return

Date

18/07/2014

Description

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

Type

Accounts

Date

02/10/2013

Description

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

Type

Annual Return

Date

05/07/2013

Description

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

Type

Officers

Date

04/07/2013

Description

Appointment of Mr John Carson as a director

Type

Officers

Date

04/07/2013

Description

Appointment of Mr Simon Green as a director

Type

Officers

Date

23/11/2012

Description

Appointment of Judith Lesley Barker as a director

Type

Accounts

Date

24/09/2012

Description

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

Type

Annual Return

Date

19/06/2012

Description

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

Type

Accounts

Date

05/09/2011

Description

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

Type

Annual Return

Date

29/06/2011

Description

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

Type

Officers

Date

08/06/2011

Description

Appointment of Robert Anthony Raeburn as a director

Type

Officers

Date

11/11/2010

Description

Termination of appointment of Linda Whitington as a director

Type

Officers

Date

19/10/2010

Description

Appointment of Mr Nicholas George Mosley as a secretary

Type

Officers

Date

13/10/2010

Description

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

Type

Address

Date

13/10/2010

Description

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

Type

Officers

Date

13/10/2010

Description

Termination of appointment of Linda Whitington as a secretary

Type

Accounts

Date

14/09/2010

Description

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

Type

Annual Return

Date

11/06/2010

Description

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

Type

Accounts

Date

05/10/2009

Description

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

Type

Annual Return

Date

16/06/2009

Description

legacy

Type

Accounts

Date

07/11/2008

Description

Total exemption small company accounts made up to 30/06/2008

Type

Annual Return

Date

10/07/2008

Description

legacy

Type

Accounts

Date

10/09/2007

Description

Total exemption full accounts made up to 30/06/2007

Type

Annual Return

Date

18/07/2007

Description

legacy

Type

Accounts

Date

12/10/2006

Description

Total exemption full accounts made up to 30/06/2006

Type

Officers

Date

15/08/2006

Description

legacy

Type

Officers

Date

15/08/2006

Description

legacy

Type

Officers

Date

15/08/2006

Description

legacy

Type

Annual Return

Date

10/07/2006

Description

legacy

Type

Officers

Date

28/04/2006

Description

legacy

Type

Officers

Date

17/11/2005

Description

legacy

Type

Officers

Date

17/11/2005

Description

legacy

Type

Accounts

Date

25/08/2005

Description

Total exemption full accounts made up to 30/06/2005

Type

Annual Return

Date

17/06/2005

Description

legacy

Type

Accounts

Date

08/10/2004

Description

Total exemption full accounts made up to 30/06/2004

Type

Annual Return

Date

21/06/2004

Description

legacy

Type

Accounts

Date

30/09/2003

Description

Total exemption full accounts made up to 30/06/2003

Type

Annual Return

Date

08/07/2003

Description

legacy

Type

Officers

Date

03/04/2003

Description

legacy

Type

Officers

Date

03/04/2003

Description

legacy

Type

Accounts

Date

01/11/2002

Description

Total exemption full accounts made up to 30/06/2002

Type

Annual Return

Date

20/06/2002

Description

legacy

Type

Officers

Date

20/06/2002

Description

legacy

Type

Officers

Date

20/06/2002

Description

legacy

Type

Officers

Date

18/04/2002

Description

legacy

Type

Accounts

Date

10/10/2001

Description

Total exemption full accounts made up to 30/06/2001

Type

Annual Return

Date

22/08/2001

Description

legacy

Type

Officers

Date

15/08/2001

Description

legacy

Type

Officers

Date

20/07/2001

Description

legacy

Type

Address

Date

20/07/2001

Description

legacy

Type

Officers

Date

18/07/2001

Description

legacy

Type

Officers

Date

26/07/2000

Description

legacy

Type

Officers

Date

30/06/2000

Description

legacy

Type

Officers

Date

30/06/2000

Description

legacy

Type

Officers

Date

30/06/2000

Description

legacy

Type

Officers

Date

30/06/2000

Description

legacy

Type

Officers

Date

30/06/2000

Description

legacy

Type

Officers

Date

30/06/2000

Description

legacy

Type

Officers

Date

30/06/2000

Description

legacy

Type

Address

Date

30/06/2000

Description

legacy

Type

Officers

Date

30/06/2000

Description

legacy

Type

Incorporation

Date

07/06/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

14/12/2010

Tenure

8 Yrs 7 Mths

Date Joined

24/09/2012

Tenure

6 Yrs 9 Mths

Date Joined

24/09/2012

Tenure

6 Yrs 9 Mths

Date Joined

05/10/2012

Tenure

6 Yrs 9 Mths

Date Joined

04/09/2018

Tenure

10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 MARINE PARADE BRIGHTON LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 MARINE PARADE BRIGHTON LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

15/05/2017

Tenure

2 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/06/2017

Date Resigned

17/09/2018

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

31/10/2005

Date Resigned

12/05/2017

Tenure

11 Yrs 6 Mths

Type

Director

Date Joined

11/07/2006

Date Resigned

10/12/2013

Tenure

7 Yrs 5 Mths

Type

Director

Date Joined

11/07/2006

Date Resigned

14/10/2013

Tenure

7 Yrs 3 Mths

Type

Director

Date Joined

14/12/2010

Date Resigned

14/12/2010

Tenure

Type

Director

Date Joined

18/07/2000

Date Resigned

10/11/2010

Tenure

10 Yrs 3 Mths

Type

Director

Date Joined

26/05/2002

Date Resigned

11/07/2006

Tenure

4 Yrs 1 Mth

Name

Type

Director

Date Joined

26/06/2000

Date Resigned

05/04/2006

Tenure

5 Yrs 9 Mths

Type

Director

Date Joined

18/02/2003

Date Resigned

31/10/2005

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

26/06/2000

Date Resigned

18/02/2003

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

26/06/2000

Date Resigned

04/03/2002

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

26/06/2000

Date Resigned

04/03/2002

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

26/06/2000

Date Resigned

01/08/2001

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

07/06/2000

Date Resigned

26/06/2000

Tenure

Type

Secretary

Date Joined

07/06/2000

Date Resigned

26/06/2000

Tenure

Type

Secretary

Date Joined

13/10/2010

Date Resigned

16/06/2016

Tenure

5 Yrs 8 Mths

Type

Secretary

Date Joined

16/07/2001

Date Resigned

13/10/2010

Tenure

9 Yrs 2 Mths

Type

Secretary

Date Joined

26/06/2000

Date Resigned

16/07/2001

Tenure

1 Yr

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 MARINE PARADE BRIGHTON LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 MARINE PARADE BRIGHTON LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 MARINE PARADE BRIGHTON LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.