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40 Marine Parade (Brighton) Limited

40 Marine Parade (Brighton) Limited is a dormant company incorporated on 27 September 2005 with the registered office located in Brighton, East Sussex. 40 Marine Parade (Brighton) Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05574794
Private limited company
Age
19 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O THE PROPERTY SHOP
50 St James Street
Brighton
East Sussex
BN2 1QG
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Property Developer • British • Lives in Wales • Born in Nov 1959
Director • Doctor • British • Lives in England • Born in Dec 1979
Secretary • Co Director • British • Lives in England • Born in Jan 1956
Mr Lee Fawcett
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mr Stephen Simmonds is a mutual person.
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1 Walpole Terrace Brighton Limited
Mr Stephen Simmonds is a mutual person.
Active
20 Bristol Road Brighton Limited
Mr Stephen Simmonds is a mutual person.
Active
Capricorn Property Development Ltd
Mr Stephen Simmonds is a mutual person.
Active
Link Up Property Management Ltd
Mr Stephen Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Mr Simon Hallsworth Appointed
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Tina Maria Weijers (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Mr Simon Hallsworth as a director on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Apr 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 2 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 13 Jul 2023
Cessation of Tina Maria Weijers as a person with significant control on 1 January 2023
Submitted on 15 Mar 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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