41 MARINE PARADE (WORTHING) LIMITED
WORTHING

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Company number 04836350
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address OYSTER COURT, 41 MARINE PARADE, C/O MISS JESSICA GILL, WORTHING, SUSSEX, BN11 3QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of 41 MARINE PARADE (WORTHING) LIMITED are www.41marineparadeworthing.co.uk, and www.41-marine-parade-worthing.co.uk. The predicted number of employees is 1 to 10. The company‚Äôs age is fifteen years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5.2 miles; to Pulborough Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Marine Parade Worthing Limited is a Private Limited Company. The company registration number is 04836350. 41 Marine Parade Worthing Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of 41 Marine Parade Worthing Limited is Oyster Court 41 Marine Parade C O Miss Jessica Gill Worthing Sussex Bn11 3qa. The company`s financial liabilities are £1.26k. It is £-1.43k against last year. The cash in hand is £1.58k. It is £-1.53k against last year. And the total assets are £1.68k, which is £-1.43k against last year. COOPER, Carolyn Anne is a Secretary of the company. GILL, Jessica Penelope is a Director of the company. Secretary ANDERSEN, Lise Baekgaard, Dr has been resigned. Secretary BROOKS, Fiona Dianne has been resigned. Secretary MCGRATH, Cordelia has been resigned. Secretary NEIL, Donald Munro has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELL, John has been resigned. Director BROOKS, Gavin has been resigned. Director COOPER, Carolyn Anne has been resigned. Director RANTZAU RASMUSSEN, Peter, Doctor has been resigned. Director RASMUSSEN, Peter Rantzau, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


41 marine parade (worthing) Key Finiance

LIABILITIES £1.26k
-54%
CASH £1.58k
-50%
TOTAL ASSETS £1.68k
-47%
All Financial Figures

Current Directors

Secretary
COOPER, Carolyn Anne
Appointed Date: 19 June 2007

Director
GILL, Jessica Penelope
Appointed Date: 14 June 2007
52 years old

Resigned Directors

Secretary
ANDERSEN, Lise Baekgaard, Dr
Resigned: 14 June 2007
Appointed Date: 20 June 2006

Secretary
BROOKS, Fiona Dianne
Resigned: 19 June 2006
Appointed Date: 12 September 2005

Secretary
MCGRATH, Cordelia
Resigned: 12 September 2005
Appointed Date: 15 July 2005

Secretary
NEIL, Donald Munro
Resigned: 15 July 2005
Appointed Date: 17 July 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Director
BELL, John
Resigned: 15 July 2005
Appointed Date: 17 July 2003
56 years old

Director
BROOKS, Gavin
Resigned: 19 June 2006
Appointed Date: 12 September 2005
55 years old

Director
COOPER, Carolyn Anne
Resigned: 19 June 2007
Appointed Date: 14 June 2007
58 years old

Director
RANTZAU RASMUSSEN, Peter, Doctor
Resigned: 12 September 2005
Appointed Date: 15 July 2005
60 years old

Director
RASMUSSEN, Peter Rantzau, Dr
Resigned: 14 June 2007
Appointed Date: 20 June 2006
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

41 MARINE PARADE (WORTHING) LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 6

...
... and 45 more events
30 Aug 2003
Secretary resigned
30 Aug 2003
Director resigned
30 Aug 2003
New secretary appointed
30 Aug 2003
New director appointed
17 Jul 2003
Incorporation