74 Marine Parade Brighton Limited

Active04009804 Private limited company
Incorporated
7 June 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Judith Lesley Barker
Sharon Barraclough
Simon Green
Accounts type
Micro entity
Region
South East
Address
C/o Charles Cox Limited
Denton Island
Newhaven
BN9 9BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Barker, Judith Lesley
Director · Appointed 15 July 2026
British
Born November 1952
Corporate Secretary · Appointed 16 May 2025
Barraclough, Sharon
Director · Appointed 4 September 2018
British
Born February 1971 (55)
Green, Simon
Director · Appointed 24 September 2012
British
Born July 1964 (62)
Raeburn, Robert Anthony
Director · Appointed 14 December 2010
British
Born January 1952 (74)
Officer history (22 former)
15 July 2026
Appointed Barker, Judith Lesley as Director
1 June 2026
Resigned Barker, Judith Lesley as Director
1 June 2026
Resigned Carson, John as Director
1 January 2026
Resigned Green, Darren Andrew as Director
16 May 2025
Appointed Charles Cox Limited as Corporate Secretary
16 May 2025
Resigned Raeburn, Robert Anthony as Secretary
17 September 2018
Resigned Eastwood, Martin Paul as Director
4 September 2018
Appointed Barraclough, Sharon as Director
21 June 2017
Appointed Green, Darren Andrew as Director
18 June 2017
Appointed Eastwood, Martin Paul as Director
15 May 2017
Appointed Raeburn, Robert Anthony as Secretary
12 May 2017
Resigned Mosley, Nicholas George as Director
16 June 2016
Resigned Mosley, Nicholas George as Secretary
10 December 2013
Resigned Barr, Ian Andrew as Director
14 October 2013
Resigned Jacobs, Susan Jane as Director
5 October 2012
Appointed Barker, Judith Lesley as Director
24 September 2012
Appointed Green, Simon as Director
24 September 2012
Appointed Carson, John as Director
14 December 2010
Appointed Raeburn, Robert Anthony as Director
14 December 2010
Appointed Raeburn, Robert Anthony as Director
14 December 2010
Resigned Raeburn, Robert Anthony as Director
10 November 2010
Resigned Whitington, Linda Anne as Director
13 October 2010
Appointed Mosley, Nicholas George as Secretary
13 October 2010
Resigned Whitington, Linda Anne as Secretary
11 July 2006
Appointed Barr, Ian Andrew as Director
11 July 2006
Resigned Daws, Richard as Director
11 July 2006
Appointed Jacobs, Susan Jane as Director
5 April 2006
Resigned Van Dike, Kate as Director
31 October 2005
Resigned Ansell, Anthony Eric as Director
31 October 2005
Appointed Mosley, Nicholas George as Director
18 February 2003
Appointed Ansell, Anthony Eric as Director
18 February 2003
Resigned Taylor, Arthur as Director
26 May 2002
Appointed Daws, Richard as Director
4 March 2002
Resigned Cobb, Jacqueline as Director
4 March 2002
Resigned Potter, Roisin Nancy as Director
1 August 2001
Resigned Sheridan, Eleanor Ray as Director
16 July 2001
Resigned Potter, Roisin Nancy as Secretary
16 July 2001
Appointed Whitington, Linda Anne as Secretary
18 July 2000
Appointed Whitington, Linda Anne as Director
26 June 2000
Appointed Cobb, Jacqueline as Director
26 June 2000
Appointed Potter, Roisin Nancy as Director
26 June 2000
Appointed Taylor, Arthur as Director
26 June 2000
Appointed Sheridan, Eleanor Ray as Director
26 June 2000
Appointed Van Dike, Kate as Director
26 June 2000
Appointed Potter, Roisin Nancy as Secretary
26 June 2000
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
26 June 2000
Resigned Creditreform Limited as Corporate Nominee Director
7 June 2000
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
7 June 2000
Appointed Creditreform Limited as Corporate Nominee Director

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 30 June 2025 · micro entity accounts

Net Assets
£16,108
Debt Ratio
-0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £29,120 £63,362 £96,901 £66,898 £57,548 £16,108 £16,108
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,710£4,710£4,710£4,710£4,710£4,710£4,710
Current Assets£11,335£11,335£52,838£62,188£92,191£58,652£24,410
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£11,638£11,638£52,838£62,188£92,191£58,652£24,410
Net Assets£16,108£16,108£57,548£66,898£96,901£63,362£29,120
Shareholder Funds£16,108£16,108£57,548£66,898£96,901£63,362£29,120

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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