MARINE PARADE MANAGEMENT LIMITED

MARINE PARADE MANAGEMENT LIMITED is an active private limited company, incorporated on 21 June 1973. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Preston Road, Brighton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARINE PARADE MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4TH FLOOR, PARK GATE
Address Line 2	161-163 PRESTON ROAD
Post Town	BRIGHTON
Country	ENGLAND
Postcode	BN1 6AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MARINE PARADE MANAGEMENT LIMITED

Directors

(The company's officers)

MR IAN DAVID BURNLEY

(~61 year old British national)

FLAT 11 85 MARINE PARADE, BRIGHTON, BN2 1AJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR/CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/10/2017

PATRICIA MARY MCCALLUM CUTLER FISH

(~51 year old British national)

1 FITZHARDINGE HOUSE 84 MARINE PARADE, BRIGHTON, EAST SUSSEX, BN2 1AJ

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 12/06/2008

JOHN HETHERINGTON

(~70 year old British national)

FLAT 7 84 MARINE PARADE, BRIGHTON, SUSSEX, BN2 1AJ

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 22/05/1997

MRS KATHLEEN LYNNE LESTER-GEORGE

(~84 year old British national)

FLAT 6 84 MARINE PARADE, BRIGHTON, BN2 1AJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/11/1994

MR HANSARAJ SANTURAM PATEL

(~67 year old British national)

2 GRANGE GARDENS, PINNER, MIDDLESEX, HA5 5QE

Current Director
Gives occupation as LIFT MAINTENANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2007

SOPHIA POZNANSKY

(~55 year old British national)

84 MARINE PARADE, BRIGHTON, BN2 1AJ

Current Director
Gives occupation as THEATRE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2000

MS CHRISTINE VANESSA TAYLOR

(~73 year old British national)

FLAT 9 85 MARINE PARADE, BRIGHTON, EAST SUSSEX, BN2 1AJ, UNITED KINGDOM

Current Director
Gives occupation as VOLUNTARY SECTOR CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/08/2011

MR CHRISTOPHER LEONARD TILLBROOK

(~72 year old British national)

RED CHIMNEYS WARREN DRIVE, KINGSWOOD, SURREY, KT20 6PZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2015

MS SOPHIA POZNANSKY

4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND

Current Secretary

Appointed on 01/04/2015

Connections

(Shared officers)

151 ROXETH GREEN AVENUE LIMITED

MR HANSARAJ SANTURAM PATEL

HSP ELECTRONICS LIMITED

MR HANSARAJ SANTURAM PATEL

TILLBROOK ESTATES LIMITED

MR CHRISTOPHER LEONARD TILLBROOK

WINDCREST (BELMONT) LTD

MR HANSARAJ SANTURAM PATEL

WINDCREST (U.K.) LIMITED

MR HANSARAJ SANTURAM PATEL

WINDCREST LIFTBITS LIMITED

MR HANSARAJ SANTURAM PATEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)