86 Marine Parade Limited

Active03299087 Private limited company
Incorporated
6 January 1997 (29 years)
Industry
Residents property management (98000)
Directors
Matthew Peter Jennett
Neil Robert Giles
Accounts type
Micro entity
Region
South East
Address
86 Marine Parade
Brighton
BN2 1AJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jennett, Matthew Peter
Director · Appointed 12 March 2026
British
Born April 1994 (32)
Giles, Neil Robert
Director · Appointed 14 October 2017
British
Born July 1975 (51)
Varley, Colin
Secretary · Appointed 29 September 2007
English
Director · Appointed 15 September 2007
British
Born May 1968 (58)
Varley, Colin
Director · Appointed 25 November 1997
English
Born July 1965 (61)
Officer history (24 former)
7 May 2026
Resigned Stinson, Madeleine Claire as Director
12 March 2026
Appointed Jennett, Matthew Peter as Director
30 October 2025
Resigned Swain, Johnny as Director
4 January 2023
Appointed Swain, Johnny as Director
26 March 2021
Resigned Moody, Richard William as Director
14 October 2017
Appointed Giles, Neil Robert as Director
23 December 2015
Appointed Moody, Richard William as Director
19 September 2014
Resigned Skelt, Richard Stephen as Director
31 October 2013
Resigned Skelt, Sarah Fiona as Director
30 September 2013
Appointed Skelt, Richard Stephen as Director
4 December 2012
Appointed Skelt, Sarah Fiona as Director
30 March 2012
Resigned Duncan, Bevan as Director
29 January 2010
Appointed Duncan, Bevan as Director
29 September 2007
Resigned Pursey, David Howard Clifford as Secretary
29 September 2007
Appointed Varley, Colin as Secretary
15 September 2007
Appointed Stinson, Madeleine Claire as Director
15 September 2007
Appointed Salamon, Daniel David Josef as Director
24 August 2007
Resigned Trevor Roberts, Wendy as Director
24 August 2007
Resigned Burgess, Geoffrey Henry as Director
13 December 2006
Appointed Pursey, David Howard Clifford as Secretary
13 December 2006
Resigned Cameron, Robin James as Secretary
13 December 2006
Resigned Cameron, Robin James as Director
14 October 2006
Appointed Trevor Roberts, Wendy as Director
22 April 2005
29 January 2005
Appointed Cameron, Robin James as Secretary
29 January 2005
Resigned Pursey, David Howard Clifford as Secretary
24 January 2004
Appointed Burgess, Geoffrey Henry as Director
10 September 2003
29 August 2003
Resigned Dowlen, Janet Mary as Director
19 November 2002
Resigned Blunkell, Steve Andrew as Director
20 July 2002
Appointed Cameron, Robin James as Director
15 April 2002
Resigned Brown, Barbara Mary as Director
7 September 2001
Resigned Faridany, Francesca Shahla Emily as Director
1 April 2001
Resigned Walker, Frances Anne Quinton as Director
1 January 2001
Appointed Pursey, David Howard Clifford as Secretary
1 January 2001
Resigned Varley, Colin as Secretary
28 October 1998
Appointed Varley, Colin as Secretary
28 October 1998
Resigned Dowlen, Janet Mary as Secretary
25 November 1997
Appointed Varley, Colin as Director
2 August 1997
Resigned Al Obaidly, Maureen Houston as Director
1 February 1997
Appointed Blunkell, Steve Andrew as Director
1 February 1997
1 February 1997
Appointed Walker, Frances Anne Quinton as Director
6 January 1997
Appointed Faridany, Francesca Shahla Emily as Director
6 January 1997
Appointed Dowlen, Janet Mary as Secretary
6 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 1997
Appointed Al Obaidly, Maureen Houston as Director
6 January 1997
Appointed Brown, Barbara Mary as Director
6 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 January 1997
Appointed Dowlen, Janet Mary as Director
6 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 January 1997
6 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee 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.
Former controllers (6)
23 April 2026
Ceased Neil Robert Giles — Has significant influence or control
23 April 2026
Ceased Daniel David Josef Salamon — Has significant influence or control
23 April 2026
Ceased Madeleine Claire Stinson — Has significant influence or control
23 April 2026
Ceased Colin Varley — Has significant influence or control
30 October 2025
Ceased Johnny Swain — Right to appoint and remove directors
26 March 2021
Ceased Richard William Moody — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£12,820
Debt Ratio
0%

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £12,820 £12,820 £12,820 £12,820 £12,820 £12,820 £12,820
Balance sheet detail
2026202520242023202220212020
Fixed Assets£11,888£11,888£11,888£11,888£11,888£11,888£11,888
Current Assets£932
Creditors (< 1 year)(£932)(£932)(£932)(£932)(£932)(£932)
Net Current Assets£932£932£932£932£932£932£932
Net Assets£12,820
Shareholder Funds£12,820£12,820£12,820£12,820£12,820£12,820£12,820

Filings

Filing history not loaded yet. See it on Companies House

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