Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
40 Marine Parade (Brighton) Limited
- Incorporated
- 27 September 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Simon Hallsworth
- Owned by
- Lee Fawcett
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o The Property Shop50 St James StreetBrightonBN2 1QG
Officers 2 active
Officer details are public data from the Companies House register.
Hallsworth, Simon
Director · Appointed 1 January 2026
British
Born November 1959
Secretary · Appointed 1 January 2009
British
Officer history (10 former)
1 January 2026
Appointed Hallsworth, Simon as Director
1 January 2026
Resigned Hallsworth, Simon as Director
1 January 2026
Resigned Datta, Neil, Dr as Director
27 September 2024
Appointed Hallsworth, Simon as Director
1 January 2020
Resigned Shallcross, Katherine Samantha as Director
1 January 2020
Resigned Terberger, Kati as Director
1 January 2020
Resigned Weijers, Tina Maria as Director
1 January 2010
Resigned Shallcross, Katherine Samantha as Secretary
1 January 2010
Resigned Wright, Keith Frederick as Director
1 January 2009
24 July 2007
Appointed Datta, Neil, Dr as Director
24 July 2007
Resigned Kelly, Andrew Francis as Director
27 September 2005
Appointed Shallcross, Katherine Samantha as Secretary
27 September 2005
Appointed Wright, Keith Frederick as Director
27 September 2005
27 September 2005
27 September 2005
Appointed Weijers, Tina Maria as Director
27 September 2005
27 September 2005
Appointed Terberger, Kati as Director
27 September 2005
Appointed Kelly, Andrew Francis as Director
27 September 2005
Appointed Shallcross, Katherine Samantha as Director
27 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lee Fawcett
Individual · Notified 1 January 2022
Owns 25–50% of shares
British
Born January 1980 (46)
Former controllers (1)
1 January 2023
Ceased Tina Maria Weijers — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Compulsory strike-off action has been discontinued | |||
| 15 September 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 25 April 2026 | Compulsory strike-off action has been discontinued | |||
| 24 April 2026 | Appointment of a director |
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