The Brighton Marina Estate Management Company Limited

Active03279547 Private limited company
Incorporated
18 November 1996 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stuart Roger Lawrence Swain
Accounts type
Small
Region
South East
Address
Brighton Marina
Brighton
BN2 5UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bennett, Gemma Philippa
Secretary · Appointed 10 June 2026
Swain, Stuart Roger Lawrence
Director · Appointed 15 October 2025
British
Born August 1973 (53)
Director · Appointed 25 May 2017
British
Born April 1983 (43)
Director · Appointed 1 February 2016
English
Born October 1968 (58)
Officer history (12 former)
10 June 2026
Appointed Bennett, Gemma Philippa as Secretary
10 June 2026
Resigned Sullivan, Katie Anne as Secretary
10 June 2026
Resigned Sullivan, Katie Anne as Director
15 October 2025
Appointed Swain, Stuart Roger Lawrence as Director
27 February 2023
Resigned Tribe, Colin Brian as Director
8 March 2019
Resigned Goodall, Robert Andrew as Director
6 September 2017
Resigned Knight, Andrew James as Secretary
6 September 2017
Appointed Sullivan, Katie Anne as Secretary
25 May 2017
Resigned Davey, John Edward as Director
25 May 2017
Appointed Sullivan, Katie Anne as Director
25 May 2017
Appointed Bennett, Gemma Philippa as Director
1 February 2016
Resigned Mcmullan, John Raymond as Secretary
1 February 2016
Appointed Tribe, Colin Brian as Director
1 February 2016
Appointed Knight, Andrew James as Secretary
1 February 2016
Appointed Knight, Andrew James as Director
1 December 2007
Resigned Lay, Andrew as Director
13 August 2007
Appointed Lay, Andrew as Director
1 April 1998
Appointed Mcmullan, John Raymond as Secretary
31 March 1998
Resigned Davey, John Edward as Secretary
14 February 1997
Resigned Hagley, Roy Collins as Director
15 January 1997
Appointed Hagley, Roy Collins as Director
15 January 1997
Appointed Davey, John Edward as Secretary
15 January 1997
Appointed Davey, John Edward as Director
15 January 1997
Appointed Goodall, Robert Andrew as Director
15 January 1997
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
15 January 1997
Resigned Eden Corporate Services Limited as Corporate Nominee Director
18 November 1996
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
18 November 1996
Appointed Eden Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc333248

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£616,650
Current Ratio
1.0x

Trend

Cash
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,034,625 £1,004,684 £1,150,358 £323,446 £1,672,024 £3,056,898 £616,650
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£5,578£11,166£16,754£22,342
Current Assets£1,284,086£3,372,070£2,013,667£787,221£1,619,900£2,025,161£3,861,966
Debtors£667,436£315,172£341,643£463,775£469,542£1,020,477£1,827,341
Cash£616,650£3,056,898£1,672,024£323,446£1,150,358£1,004,684£2,034,625
Creditors (< 1 year)£1,284,085£3,372,069£2,013,666£792,798£1,631,065£2,041,914£3,884,307
Net Current Assets£1£1£1(£5,577)(£11,165)(£16,753)(£22,341)
Net Assets£1
Shareholder Funds£1£1£1£1£1£1

Filings 101

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a small company31 December 2025
22 June 2026Termination of appointment of a director
22 June 2026Termination of appointment of a secretary
22 June 2026Appointment of a secretary
24 November 2025Confirmation statement with no updates18 November 2025
Show all 101 filings

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