Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
13 Marine Square (Brighton) Limited
- Incorporated
- 19 October 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Directors
- Penelope JacksonSusanne Elizabeth Smith
- Accounts type
- Dormant
- Region
- South East
- Address
- 47 Queens Park TerraceBrightonBN2 9YB
Officers 7 active
Officer details are public data from the Companies House register.
Langridge, Calvin Richard
Secretary · Appointed 25 January 2025
Jackson, Penelope
Director · Appointed 20 February 2024
British
Born September 1978 (48)
Smith, Susanne Elizabeth
Director · Appointed 17 October 2020
British
Born June 1964 (62)
British
Born February 1973 (53)
Purnell, Claire Joanna
Director · Appointed 17 October 2020
British
Born July 1968 (58)
Mcmullen, Kathleen Wendy, Dr.
Director · Appointed 6 October 2012
British
Born August 1960 (66)
Langridge, Calvin Richard
Director · Appointed 1 August 2005
British
Born February 1966 (60)
Officer history (16 former)
25 January 2025
Resigned Smith, Susanne Elizabeth as Secretary
25 January 2025
Appointed Langridge, Calvin Richard as Secretary
20 February 2024
Appointed Jackson, Penelope as Director
15 October 2023
Resigned Bricault, Colette Louise Marie Therese as Director
17 October 2020
Appointed Smith, Susanne Elizabeth as Director
17 October 2020
17 October 2020
Appointed Purnell, Claire Joanna as Director
17 October 2020
Appointed Smith, Susanne Elizabeth as Secretary
28 February 2020
Resigned Keill, Linda as Director
28 February 2020
Resigned Keill, Linda as Secretary
4 February 2019
Resigned Keenan, Andrea as Director
19 July 2018
Resigned Escott, Nicola Mary as Director
1 January 2014
Appointed Keill, Linda as Secretary
31 December 2013
Resigned Escott, Nicola Mary as Secretary
5 October 2013
Appointed Bricault, Colette Louise Marie Therese as Director
8 August 2013
Appointed Keenan, Andrea as Director
6 October 2012
Appointed Keill, Linda as Director
6 October 2012
Appointed Escott, Nicola Mary as Director
6 October 2012
Appointed Mcmullen, Kathleen Wendy, Dr. as Director
6 October 2012
Appointed Escott, Nicola Mary as Secretary
9 December 2011
Resigned O'Sullivan, Sheila Ann as Secretary
9 December 2011
Resigned O'Sullivan, Sheila Ann as Director
23 January 2009
Resigned Murphy, Kevin as Director
23 January 2009
Resigned Murphy, Kevin as Secretary
23 January 2009
Appointed O'Sullivan, Sheila Ann as Secretary
23 January 2009
Appointed O'Sullivan, Sheila Ann as Director
20 November 2006
Appointed Murphy, Kevin as Secretary
20 November 2006
Resigned Lattin, Susan Wendy as Secretary
20 November 2006
Resigned Lattin, Susan Wendy as Director
5 October 2005
1 August 2005
Appointed Langridge, Calvin Richard as Director
30 November 2004
Appointed Murphy, Kevin as Director
8 February 1993
8 February 1993
Appointed Lattin, Susan Wendy as Secretary
8 February 1993
Appointed Lattin, Susan Wendy as Director
8 February 1993
8 February 1993
19 October 1992
19 October 1992
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
Balance sheet as at 24 March 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Replacement filing for the appointment of a director | |||
| 27 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 24 October 2026 | Director's details changed | |||
| 16 November 2025 | Accounts for a dormant company | 24 March 2025 | ||
| 1 November 2025 | Registered office address changed |
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