126 Marine Parade (Brighton) Limited

Active04125965 Private limited company
Incorporated
15 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Robert William Macey
Anne Hadley
Accounts type
Micro entity
Region
South East
Address
Flat 1
126 Marine Parade
Brighton
BN2 1DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Macey, Robert William
Director · Appointed 16 May 2025
British
Born January 1983 (43)
Evans, Mary Anne
Secretary · Appointed 18 March 2025
Hadley, Anne
Director · Appointed 5 July 2024
British
Born January 1973 (53)
Director · Appointed 8 June 2022
British
Born March 1947 (79)
Director · Appointed 1 June 2013
British
Born January 1960 (66)
Officer history (15 former)
16 May 2025
Appointed Macey, Robert William as Director
16 May 2025
Resigned Ah-Wong, Louise Collette as Director
22 April 2025
Appointed Ah-Wong, Louise Collette as Director
18 March 2025
Appointed Evans, Mary Anne as Secretary
18 March 2025
Resigned Ah-Wong, Louise Collette as Secretary
18 March 2025
Resigned Ah-Wong, Louise Collette as Director
5 July 2024
Appointed Hadley, Anne as Director
5 July 2024
Resigned Van Velsen, Tessa as Director
8 June 2022
Resigned Amor, David Michael as Director
8 June 2022
Appointed Evans, Mary Anne as Director
1 August 2018
Appointed Ah-Wong, Louise Collette as Secretary
23 May 2018
Resigned Tilston, Stephanie, Dr as Director
23 May 2018
Resigned Tilston, Stephanie Jane, Dr as Secretary
23 May 2018
Appointed Ah-Wong, Louise Collette as Director
21 December 2015
Appointed Amor, David Michael as Director
18 December 2015
Resigned Bibby, Carole as Director
1 May 2015
Appointed Tilston, Stephanie Jane, Dr as Secretary
3 November 2014
Appointed Bibby, Carole as Director
2 July 2014
Resigned Hepppard, Jacki as Secretary
2 July 2014
Resigned Heppard, Jacqueline Elizabeth as Director
1 June 2013
Appointed Taylor, Margaret as Director
17 February 2012
Resigned Millington, Trevor as Director
5 August 2006
Appointed Hepppard, Jacki as Secretary
5 August 2006
Resigned Millington, Trevor John as Secretary
5 August 2006
Appointed Van Velsen, Tessa as Director
4 August 2006
Appointed Millington, Trevor as Director
4 August 2006
Resigned Morris, Anthony Jason as Director
31 July 2004
Resigned Thompson, William Mayo as Director
23 June 2004
Appointed Tilston, Stephanie, Dr as Director
14 September 2002
Appointed Thompson, William Mayo as Director
15 December 2000
Appointed C & M Registrars Limited as Corporate Nominee Secretary
15 December 2000
Resigned C & M Registrars Limited as Corporate Nominee Secretary
15 December 2000
Appointed Morris, Anthony Jason as Director
15 December 2000
Appointed Millington, Trevor John as Secretary
15 December 2000
Appointed Heppard, Jacqueline Elizabeth as 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.
Former controllers (2)
1 December 2022
Ceased Louise Collette Ah-Wong — Has significant influence or control
14 December 2018
Ceased Stephanie Tilston Jane — Has significant influence or control

Financials

Net Assets
£4
Current Ratio
0.2x

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Current Assets£608£1,718£2,108£20,034£2,583£2,371
Creditors (< 1 year)£2,616£3,668£3,898£21,236£3,661£193
Net Current Assets£409£304£317£269£270£2,178
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£2,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
18 December 2025Appointment of a director
18 December 2025Termination of appointment of a director
18 December 2025Confirmation statement with updates15 December 2025
21 August 2025Micro company accounts31 December 2024
Show all recent filings

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