41 Marine Parade (Worthing) Limited

Active04836350 Private limited company
Incorporated
17 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Andrew Christopher Gauntlett
Robert Paul Burke
Accounts type
Micro entity
Region
South East
Address
3 Oyster Court 41 Marine Parade
C/o Anita Nuttall
Worthing
BN11 3QA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gauntlett, Andrew Christopher
Director · Appointed 12 January 2022
British
Born March 1984 (42)
Director · Appointed 29 June 2021
Also at Tiza Creative Limited (proposed for strike-off)
Hungarian
Born July 1980 (46)
Burke, Robert Paul
Director · Appointed 24 October 2020
British
Born December 1975 (50)
Officer history (16 former)
2 February 2024
Resigned Cooper, Carolyn Anne as Secretary
12 January 2022
Resigned Gill, Jessica Penelope as Director
12 January 2022
Appointed Gauntlett, Andrew Christopher as Director
29 June 2021
Appointed Nuttall, Anita as Director
3 February 2021
Resigned Comerford, John as Director
27 January 2021
Appointed Comerford, John as Director
26 January 2021
Resigned Mcgrath, Barry as Director
26 January 2021
Resigned Mcgrath, Cordelia as Director
24 October 2020
Appointed Burke, Robert Paul as Director
16 October 2020
Appointed Mcgrath, Cordelia as Director
16 October 2020
Appointed Mcgrath, Barry as Director
19 June 2007
Appointed Cooper, Carolyn Anne as Secretary
19 June 2007
Resigned Cooper, Carolyn Anne as Director
14 June 2007
Resigned Andersen, Lise Baekgaard, Dr as Secretary
14 June 2007
Appointed Cooper, Carolyn Anne as Director
14 June 2007
Resigned Rasmussen, Peter Rantzau, Dr as Director
14 June 2007
Appointed Gill, Jessica Penelope as Director
20 June 2006
Appointed Andersen, Lise Baekgaard, Dr as Secretary
20 June 2006
Appointed Rasmussen, Peter Rantzau, Dr as Director
19 June 2006
Resigned Brooks, Gavin as Director
19 June 2006
Resigned Brooks, Fiona Dianne as Secretary
12 September 2005
Resigned Mcgrath, Cordelia as Secretary
12 September 2005
Appointed Brooks, Fiona Dianne as Secretary
12 September 2005
Resigned Rantzau Rasmussen, Peter, Doctor as Director
12 September 2005
Appointed Brooks, Gavin as Director
15 July 2005
Resigned Neil, Donald Munro as Secretary
15 July 2005
Appointed Mcgrath, Cordelia as Secretary
15 July 2005
Appointed Rantzau Rasmussen, Peter, Doctor as Director
15 July 2005
Resigned Bell, John as Director
17 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 July 2003
Appointed Neil, Donald Munro as Secretary
17 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 July 2003
Appointed Bell, John as Director
17 July 2003
Appointed 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.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £811 £1,357 £2,978 £5,514 £7,690 £4,341
Balance sheet detail
202520242023202220212020
Current Assets£4,094£8,314£6,126£3,554£1,909£2,390
Creditors (< 1 year)£624£612£576£552£1,579
Net Current Assets£5,514£2,978£1,357£811
Shareholder Funds£4,341£7,690£5,514£2,978£1,357£811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 July 2025
18 March 2026Confirmation statement with updates9 February 2026
11 March 2026Replacement filing for the appointment of a director
30 April 2025Micro company accounts31 July 2024
18 February 2025Confirmation statement with updates9 February 2025
Show all recent filings

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