BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02162914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Brighton Marina Brighton BN2 5UF East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with updates | 22 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with updates | 22 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Colin Brian Tribe as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Gemma Philippa Bennett on Feb 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 11, 2022 with updates | 21 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Oct 22, 2021
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with updates | 18 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with updates | 27 pages | CS01 | ||
Confirmation statement made on Jul 11, 2019 with updates | 24 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Termination of appointment of Robert Andrew Goodall as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2018 with updates | 27 pages | CS01 | ||
Notification of Brighton Marina Village Estate Company Partnership Llp as a person with significant control on May 24, 2018 | 2 pages | PSC02 | ||
Cessation of Robert Andrew Goodall as a person with significant control on May 24, 2018 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Director's details changed for Mrs Gemma Philippa Bennett on Apr 26, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Gemma Philippa Bennett on Sep 06, 2017 | 2 pages | CH01 | ||
Appointment of Ms Katie Anne Sullivan as a secretary on Sep 06, 2017 | 2 pages | AP03 | ||
Who are the officers of BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Katie Anne | Secretary | Brighton Marina Brighton BN2 5UF East Sussex | 238056380001 | |||||||
| BENNETT, Gemma Philippa | Director | Brighton Marina Brighton BN2 5UF East Sussex | England | British | 235662630003 | |||||
| KNIGHT, Andrew James | Director | Brighton Marina Village BN2 5UF Brighton Administration Offices East Sussex | England | British | 205235400001 | |||||
| SULLIVAN, Katie Anne | Director | Brighton Marina Brighton BN2 5UF East Sussex | England | British | 232452160001 | |||||
| BOTHA, Andrew James | Secretary | 269 Shinfield Road RG2 8HF Reading | British | 107189030001 | ||||||
| DIBBLE, Keith George | Secretary | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
| KNIGHT, Andrew James | Secretary | Brighton Marina Village BN2 5UF Brighton Administration Offices East Sussex | 205512350001 | |||||||
| MCMULLAN, John Raymond | Secretary | Brighton Marina Brighton BN2 5UF East Sussex | British | 51309940002 | ||||||
| BLACKBURN, Peter Duncan | Director | Cobblers Culross Avenue RH16 1JF Haywards Heath West Sussex | British | 12719460001 | ||||||
| DAVEY, John Edward | Director | Brighton Marina Brighton BN2 5UF East Sussex | United Kingdom | British | 51195180002 | |||||
| DAVEY, John | Director | 17 Whylands Avenue BN13 3HA Worthing West Sussex | British | 51195180001 | ||||||
| DIBBLE, Keith George | Director | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
| GOODALL, Robert Andrew | Director | Brighton Marina Brighton BN2 5UF East Sussex | United Kingdom | British | 44347830001 | |||||
| GOODALL, Robin Edward | Director | Robins School Lane Selborne GU34 3JA Alton Hampshire | United Kingdom | British | 24502960001 | |||||
| LAY, Andrew | Director | Flat 3 2 Kings Gardens BN3 2PE Hove East Sussex | British | 123976850001 | ||||||
| LEACH, John Leslie | Director | 47 Portsmouth Avenue KT7 0RU Thames Ditton Surrey | British | 1411850001 | ||||||
| QUINLAN, Timothy Edward | Director | 121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex | England | British | 49553030001 | |||||
| SCOBIE, Kenneth Charles | Director | Path Hill House Path Hill Goring Heath RG8 7RE Reading Berkshire | England | British | 8867190001 | |||||
| TRIBE, Colin Brian | Director | Brighton Marina Village BN2 5UF Brighton Administration Offices East Sussex | England | British | 205513590001 | |||||
| WARD, Charles John Nicholas | Director | Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire | United Kingdom | British | 78441480001 |
Who are the persons with significant control of BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brighton Marina Village Estate Company Partnership Llp | May 24, 2018 | Brighton Marina Village BN2 5UF Brighton Administration Offices England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Andrew Goodall | Jun 30, 2016 | Brighton Marina Brighton BN2 5UF East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0