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Nevill House (164/165) Marine Parade Limited

Nevill House (164/165) Marine Parade Limited is an active company incorporated on 17 December 1999 with the registered office located in Brighton, West Sussex. Nevill House (164/165) Marine Parade Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03896311
Private limited company
Age
25 years
Incorporated 17 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bank House
Southwick Square
Southwick
West Sussex
BN42 4FN
United Kingdom
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was Flat 19 Nevill House 164-165 Marine Parade Brighton East Sussex BN2 1EJ
Telephone
01273602232
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • German • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marc Warren is a mutual person.
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Marc Warren is a mutual person.
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Weald Property Limited
Marc Warren is a mutual person.
Active
Sapien Training Ltd
Marc Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.52K
Same as previous period
Total Liabilities
-£2.77K
Increased by £297 (+12%)
Net Assets
£27.75K
Decreased by £297 (-1%)
Debt Ratio (%)
9%
Increased by 0.97% (+12%)
Latest Activity
Asha Clare Kirkby Appointed
19 Days Ago on 20 Oct 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Lucinda Sale Resigned
1 Year 11 Months Ago on 12 Dec 2023
Mr Paul Ress Appointed
1 Year 11 Months Ago on 30 Nov 2023
Ms Lucinda Sale Appointed
1 Year 11 Months Ago on 30 Nov 2023
Mr Christopher Muller-Pollard Appointed
1 Year 11 Months Ago on 30 Nov 2023
Ms Sonja Alexandra Stefanie Jones Appointed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Appointment of Asha Clare Kirkby as a director on 20 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 9 Feb 2024
Appointment of Ms Sonja Alexandra Stefanie Jones as a director on 29 November 2023
Submitted on 6 Feb 2024
Termination of appointment of Lucinda Sale as a director on 12 December 2023
Submitted on 12 Dec 2023
Registered office address changed from Flat 19 Nevill House 164-165 Marine Parade Brighton East Sussex BN2 1EJ to Bank House Southwick Square Southwick West Sussex BN42 4FN on 30 November 2023
Submitted on 30 Nov 2023
Appointment of Mr Christopher Muller-Pollard as a director on 30 November 2023
Submitted on 30 Nov 2023
Appointment of Ms Lucinda Sale as a director on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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