Marine Parade Management Limited

Active01119310 Private limited company
Incorporated
21 June 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mhiran Hansaraj Patel
Benjamin Long
Accounts type
Total exemption full
Region
South East
Address
4th Floor
Park Gate
161-163 Preston Road
Brighton
BN1 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Patel, Mhiran Hansaraj
Director · Appointed 2 September 2026
British
Born June 1987 (39)
Long, Benjamin
Director · Appointed 1 September 2026
British
Born August 1971 (55)
Director · Appointed 1 September 2026
British
Born February 1970 (56)
Reeves, Nicholas David Kelvin
Director · Appointed 1 September 2026
British
Born January 1957 (69)
Director · Appointed 11 September 2025
British
Born March 1953 (73)
Burnley, Ian David
Director · Appointed 16 October 2017
British
Born March 1963 (63)
Director · Appointed 1 April 2015
British
Born August 1951 (75)
Poznansky, Sophia
Secretary · Appointed 1 April 2015
Taylor, Christine Vanessa
Director · Appointed 1 August 2011
British
Born February 1951 (75)
Cutler Fish, Patricia Mary Mccallum
Director · Appointed 12 June 2008
British
Born October 1972 (54)
Poznansky, Sophia
Director · Appointed 14 April 2000
British
Born July 1968 (58)
Hetherington, John
Director · Appointed 22 May 1997
British
Born January 1954 (72)
Officer history (35 former)
2 September 2026
Resigned Patel, Hansaraj Santuram as Director
2 September 2026
Appointed Patel, Mhiran Hansaraj as Director
1 September 2026
Appointed Long, Benjamin as Director
1 September 2026
Appointed Sutherland, Jennifer Anne, Ms. as Director
1 September 2026
Appointed Reeves, Nicholas David Kelvin as Director
21 August 2026
Resigned Lester-George, Kathleen Lynne as Director
11 September 2025
Appointed Clark, John Arthur Kevin as Director
10 March 2020
Resigned Stuart, Dennis Brian as Director
3 May 2018
Resigned Godson, Valerie Anne as Director
16 October 2017
Appointed Burnley, Ian David as Director
24 February 2016
Resigned Hardy, David Walker Garrs as Director
24 February 2016
Resigned Pope, John Berry as Director
1 April 2015
Appointed Tillbrook, Christopher Leonard as Director
1 April 2015
Appointed Poznansky, Sophia as Secretary
31 March 2015
Resigned Flood, Pauline Margaret as Director
19 October 2012
Resigned Findlay, Betty as Director
1 August 2011
Appointed Taylor, Christine Vanessa as Director
1 August 2011
Appointed Flood, Pauline Margaret as Director
22 August 2010
Resigned Thompson, Patricia Stephanie as Director
22 August 2010
Resigned Acklam, Helen as Director
30 June 2009
Resigned Williams, Stephen Mark Jones as Secretary
12 June 2008
Appointed Cutler Fish, Patricia Mary Mccallum as Director
12 June 2008
Resigned Woolerton, John as Director
12 June 2008
Resigned Chance, Geoff as Director
25 July 2007
Appointed Patel, Hansaraj Santuram as Director
25 July 2007
Appointed Acklam, Helen as Director
1 December 2006
Resigned Nalecz, Halima Maria as Director
26 July 2006
Appointed Thompson, Patricia Stephanie as Director
26 July 2006
Appointed Woolerton, John as Director
19 July 2005
Appointed Pope, John Berry as Director
19 July 2005
Resigned Webber, Charles Vernon as Director
19 February 2005
Resigned Sandland, Christopher John as Director
8 June 2004
Appointed Godson, Valerie Anne as Director
7 February 2004
Resigned Hooker, Michael Ayerst, Dr as Director
10 April 2002
Appointed Sandland, Christopher John as Director
10 August 2001
Resigned Slater, Ashley as Director
31 March 2001
Appointed Hardy, David Walker Garrs as Director
31 March 2001
Resigned Haase, Wolfgang Bernard as Director
14 April 2000
Appointed Poznansky, Sophia as Director
4 April 2000
Resigned Jones, Rodney Arthur as Director
8 March 1999
Resigned Denney, Lorenz as Director
8 March 1999
Appointed Chance, Geoff as Director
5 August 1998
Resigned Noel-Paton, Duncan as Director
19 February 1998
Appointed Denney, Lorenz as Director
19 February 1998
Resigned Stephens, Christopher Kenneth as Director
22 May 1997
Appointed Hetherington, John as Director
22 May 1997
Resigned Wood, Barry Robert as Director
1 April 1996
Appointed Slater, Ashley as Director
1 April 1996
Resigned Chamberlain, Julian Gregory as Director
1 January 1995
Appointed Williams, Stephen Mark Jones as Secretary
15 December 1994
Resigned Wallis, Christopher as Secretary
6 December 1994
Appointed Findlay, Betty as Director
7 November 1994
Appointed Lester-George, Kathleen Lynne as Director
7 November 1994
Appointed Wood, Barry Robert as Director
7 November 1994
Appointed Webber, Charles Vernon as Director
7 November 1994
Appointed Chamberlain, Julian Gregory as Director
22 August 1994
Resigned Hunt, Arthur Charles as Director
5 August 1994
Resigned Davies, Paul as Director
2 December 1993
Resigned Johnson, Vera as Director
29 September 1993
Resigned Ward, Frederick as Director
29 September 1993
Resigned Matthes, Gerda as Director
7 May 1993
Appointed Wallis, Christopher as Secretary
7 May 1993
Resigned Lyons, Mecanif Sharon as Secretary
18 August 1992
Resigned Wallis, Christopher as Secretary
20 November 1991
Resigned Whittle, William James as Director
18 November 1991
Appointed Lyons, Mecanif Sharon as Secretary
18 November 1991
Resigned Hunt, Diana Margaret as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,545 £9,545 £9,545 £9,545 £9,545 £9,800
Balance sheet detail
202420232022202120202019
Fixed Assets£9,800£9,800£9,800£9,800£9,800£9,800
Creditors (< 1 year)£255£255£255£255£255
Net Current Assets£0(£255)(£255)(£255)(£255)(£255)
Shareholder Funds£9,800£9,545£9,545£9,545£9,545£9,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Appointment of a director
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
Show all recent filings

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