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74 Marine Parade Brighton Limited

74 Marine Parade Brighton Limited is an active company incorporated on 7 June 2000 with the registered office located in Newhaven, East Sussex. 74 Marine Parade Brighton Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04009804
Private limited company
Age
25 years
Incorporated 7 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Charles Cox Limited
Denton Island
Newhaven
East Sussex
BN9 9BA
England
Address changed on 16 May 2025 (5 months ago)
Previous address was C/O the Freeholders 74 Marine Parade Marine Parade Brighton BN2 1AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • None • British • Lives in England • Born in Jan 1952
Director • Not Known • British • Lives in England • Born in May 1972
Director • None • British • Lives in UK • Born in Nov 1952
Director • Marketing Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Saffrons Court (Eastbourne) Limited
Charles Cox Limited is a mutual person.
Active
Grandcourt (Eastbourne) Limited
Charles Cox Limited is a mutual person.
Active
44 Brunswick Square Limited
Charles Cox Limited is a mutual person.
Active
Sovereign House (Eastbourne) Limited
Charles Cox Limited is a mutual person.
Active
St George's (Hurstpierpoint) Limited
Charles Cox Limited is a mutual person.
Active
Mayfair Court (Eastbourne) Limited
Charles Cox Limited is a mutual person.
Active
Spencer Lodge Limited
Charles Cox Limited is a mutual person.
Active
Arlington Lodge Management Limited
Charles Cox Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£16.35K
Decreased by £41.2K (-72%)
Total Liabilities
-£240
Increased by £240 (%)
Net Assets
£16.11K
Decreased by £41.44K (-72%)
Debt Ratio (%)
1%
Increased by 1.47% (%)
Latest Activity
Robert Anthony Raeburn Details Changed
4 Months Ago on 17 Jun 2025
Mr Simon Green Details Changed
4 Months Ago on 17 Jun 2025
Mr John Carson Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Charles Cox Limited Details Changed
5 Months Ago on 16 May 2025
Robert Anthony Raeburn Details Changed
5 Months Ago on 16 May 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Charles Cox Limited Appointed
5 Months Ago on 16 May 2025
Robert Anthony Raeburn Resigned
5 Months Ago on 16 May 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
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Documents
Director's details changed for Robert Anthony Raeburn on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr John Carson on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Simon Green on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 16 Jun 2025
Director's details changed for Robert Anthony Raeburn on 16 May 2025
Submitted on 16 Jun 2025
Secretary's details changed for Charles Cox Limited on 16 May 2025
Submitted on 16 Jun 2025
Registered office address changed from C/O the Freeholders 74 Marine Parade Marine Parade Brighton BN2 1AE England to C/O Charles Cox Limited Denton Island Newhaven East Sussex BN9 9BA on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Robert Anthony Raeburn as a secretary on 16 May 2025
Submitted on 16 May 2025
Appointment of Charles Cox Limited as a secretary on 16 May 2025
Submitted on 16 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Repayment History
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