MARINE PARADE MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 01119310
Status: ACTIVE
Incorporated / age: 21 June 197353 years
Registered office: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
Accounts due: 30 September 2027
Confirmation statement due: 5 September 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POZNANSKY, Sophia ACTIVE	Secretary	01 Apr 2015				4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
BURNLEY, Ian David ACTIVE	Director	16 Oct 2017		England	March 1963	Flat 11, 85 Marine Parade, Brighton, BN2 1AJ, England
CLARK, John Arthur Kevin ACTIVE	Director	11 Sep 2025		England	March 1953	Flat 5, 84 Marine Parade, Brighton, BN2 1AJ, England
CUTLER FISH, Patricia Mary Mccallum ACTIVE	Director	12 Jun 2008		United Kingdom	October 1972	1 Fitzhardinge House, 84 Marine Parade, Brighton, BN2 1AJ, United Kingdom
HETHERINGTON, John ACTIVE	Director	22 May 1997		United Kingdom	January 1954	Flat 7, 84 Marine Parade, Brighton, BN2 1AJ, United Kingdom
LONG, Benjamin ACTIVE	Director	01 Sep 2026		England	August 1971	4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
PATEL, Mhiran Hansaraj ACTIVE	Director	02 Sep 2026		England	June 1987	4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
POZNANSKY, Sophia ACTIVE	Director	14 Apr 2000		United Kingdom	July 1968	84, Marine Parade, Brighton, BN2 1AJ, United Kingdom
REEVES, Nicholas David Kelvin ACTIVE	Director	01 Sep 2026		England	January 1957	4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
SUTHERLAND, Jennifer Anne, Ms. ACTIVE	Director	01 Sep 2026		England	February 1970	4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
TAYLOR, Christine Vanessa ACTIVE	Director	01 Aug 2011		United Kingdom	February 1951	Flat 9, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ, United Kingdom
TILLBROOK, Christopher Leonard ACTIVE	Director	01 Apr 2015		United Kingdom	August 1951	Red Chimneys, Warren Drive, Kingswood, KT20 6PZ, United Kingdom
HUNT, Diana Margaret RESIGNED	Secretary		18 Nov 1991			84 Marine Parade, Brighton, East Sussex, BN2 1AJ
LYONS, Mecanif Sharon RESIGNED	Secretary	18 Nov 1991	07 May 1993			32 Cobton Drive, Hove, East Sussex, BN3 6WE
WALLIS, Christopher RESIGNED	Secretary	07 May 1993	18 Aug 1992			9 Castle Square, Brighton, BN1 1DZ
WALLIS, Christopher RESIGNED	Secretary		15 Dec 1994			9 Castle Square, Brighton, BN1 1DZ
WILLIAMS, Stephen Mark Jones RESIGNED	Secretary	01 Jan 1995	30 Jun 2009			31 Upper St James's Street, Brighton, East Sussex, BN2 1JN
ACKLAM, Helen RESIGNED	Director	25 Jul 2007	22 Aug 2010		November 1955	7 Chesham Street, Brighton, East Sussex, BN2 1NA
CHAMBERLAIN, Julian Gregory RESIGNED	Director	07 Nov 1994	01 Apr 1996		March 1962	Flat 12 Fitzharding House, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ
CHANCE, Geoff RESIGNED	Director	08 Mar 1999	12 Jun 2008		October 1959	Flat 1 84 Marine Parade, Brighton, East Sussex, BN2 1AJ
DAVIES, Paul RESIGNED	Director		05 Aug 1994		April 1951	Flat 12, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ
DENNEY, Lorenz RESIGNED	Director	19 Feb 1998	08 Mar 1999		February 1948	10 Hanover Crescent, Brighton, BN2 2SB
FINDLAY, Betty RESIGNED	Director	06 Dec 1994	19 Oct 2012	United Kingdom	May 1917	Flat 4 84 Marine Parade, Brighton, Sussex, BN2 1AJ
FLOOD, Pauline Margaret RESIGNED	Director	01 Aug 2011	31 Mar 2015	United Kingdom	January 1964	5a, Acacia Road, Hampton, Middlesex, TW12 3DP, United Kingdom
GODSON, Valerie Anne RESIGNED	Director	08 Jun 2004	03 May 2018	United Kingdom	July 1936	Flat 8, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ
HAASE, Wolfgang Bernard RESIGNED	Director		31 Mar 2001		May 1929	Flat 5, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ
HARDY, David Walker Garrs RESIGNED	Director	31 Mar 2001	24 Feb 2016	United Kingdom	May 1933	Flat 5 84 Marine Parade, Brighton, Sussex, BN2 1AJ
HOOKER, Michael Ayerst, Dr RESIGNED	Director		07 Feb 2004		January 1923	Flat 8, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ
HUNT, Arthur Charles RESIGNED	Director		22 Aug 1994		October 1934	Flat 6, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ
JOHNSON, Vera RESIGNED	Director		02 Dec 1993		December 1910	Flat 4, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ
JONES, Rodney Arthur RESIGNED	Director		04 Apr 2000		April 1934	Flat 2, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ
LESTER-GEORGE, Kathleen Lynne RESIGNED	Director	07 Nov 1994	21 Aug 2026	United Kingdom	December 1939	Flat 6, 84 Marine Parade, Brighton, BN2 1AJ, United Kingdom
MATTHES, Gerda RESIGNED	Director		29 Sep 1993		November 1916	Flat 7, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ
NALECZ, Halima Maria RESIGNED	Director		01 Dec 2006		February 1917	Flat 3, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ
NOEL-PATON, Duncan RESIGNED	Director		05 Aug 1998		August 1939	Flat 11, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ
PATEL, Hansaraj Santuram RESIGNED	Director	25 Jul 2007	02 Sep 2026	England	January 1957	2 Grange Gardens, Pinner, Middlesex, HA5 5QE
POPE, John Berry RESIGNED	Director	19 Jul 2005	24 Feb 2016	Usa	January 1948	Flat 12, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ
SANDLAND, Christopher John RESIGNED	Director	10 Apr 2002	19 Feb 2005		May 1954	Flat 12, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ
SLATER, Ashley RESIGNED	Director	01 Apr 1996	10 Aug 2001		April 1961	Flat 12 Fitzharding House, 85 Marine Parade, Brighton, Sussex, BN2 1AJ
STEPHENS, Christopher Kenneth RESIGNED	Director		19 Feb 1998		September 1953	84 Marine Parade, Brighton, East Sussex, BN2 1AJ
STUART, Dennis Brian RESIGNED	Director		10 Mar 2020	United Kingdom	February 1933	Flat 10, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ
THOMPSON, Patricia Stephanie RESIGNED	Director	26 Jul 2006	22 Aug 2010		August 1945	Flat 9 Fitzhardinge House, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ
WARD, Frederick RESIGNED	Director		29 Sep 1993		September 1915	Flat 9, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ
WEBBER, Charles Vernon RESIGNED	Director	07 Nov 1994	19 Jul 2005		September 1913	Flat 9 85 Marine Parade, Fitzhardinge House, Brighton, Sussex, BN2 1AJ
WHITTLE, William James RESIGNED	Director		20 Nov 1991		April 1928	2 Marine Terrace Mews, Brighton, East Sussex, BN2 1AR
WOOD, Barry Robert RESIGNED	Director	07 Nov 1994	22 May 1997		October 1932	Flat 7 Fitzharding House, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ
WOOLERTON, John RESIGNED	Director	26 Jul 2006	12 Jun 2008		December 1960	Flat 1, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ

POZNANSKY, Sophia ACTIVE
Role: Secretary
Appointed on: 01 Apr 2015
Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

BURNLEY, Ian David ACTIVE
Role: Director
Appointed on: 16 Oct 2017
Country of Residence: England
Date of birth: March 1963
Address: Flat 11, 85 Marine Parade, Brighton, BN2 1AJ, England

CLARK, John Arthur Kevin ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: England
Date of birth: March 1953
Address: Flat 5, 84 Marine Parade, Brighton, BN2 1AJ, England

CUTLER FISH, Patricia Mary Mccallum ACTIVE
Role: Director
Appointed on: 12 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1 Fitzhardinge House, 84 Marine Parade, Brighton, BN2 1AJ, United Kingdom

HETHERINGTON, John ACTIVE
Role: Director
Appointed on: 22 May 1997
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Flat 7, 84 Marine Parade, Brighton, BN2 1AJ, United Kingdom

LONG, Benjamin ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: August 1971
Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

PATEL, Mhiran Hansaraj ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: England
Date of birth: June 1987
Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

POZNANSKY, Sophia ACTIVE
Role: Director
Appointed on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 84, Marine Parade, Brighton, BN2 1AJ, United Kingdom

REEVES, Nicholas David Kelvin ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: January 1957
Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

SUTHERLAND, Jennifer Anne, Ms. ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: February 1970
Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

TAYLOR, Christine Vanessa ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Flat 9, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ, United Kingdom

TILLBROOK, Christopher Leonard ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Red Chimneys, Warren Drive, Kingswood, KT20 6PZ, United Kingdom

HUNT, Diana Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1991
Address: 84 Marine Parade, Brighton, East Sussex, BN2 1AJ

LYONS, Mecanif Sharon RESIGNED
Role: Secretary
Appointed on: 18 Nov 1991
Resigned on: 07 May 1993
Address: 32 Cobton Drive, Hove, East Sussex, BN3 6WE

WALLIS, Christopher RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 18 Aug 1992
Address: 9 Castle Square, Brighton, BN1 1DZ

WALLIS, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1994
Address: 9 Castle Square, Brighton, BN1 1DZ

WILLIAMS, Stephen Mark Jones RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 30 Jun 2009
Address: 31 Upper St James's Street, Brighton, East Sussex, BN2 1JN

ACKLAM, Helen RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 22 Aug 2010
Date of birth: November 1955
Address: 7 Chesham Street, Brighton, East Sussex, BN2 1NA

CHAMBERLAIN, Julian Gregory RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 01 Apr 1996
Date of birth: March 1962
Address: Flat 12 Fitzharding House, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ

CHANCE, Geoff RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 12 Jun 2008
Date of birth: October 1959
Address: Flat 1 84 Marine Parade, Brighton, East Sussex, BN2 1AJ

DAVIES, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Date of birth: April 1951
Address: Flat 12, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ

DENNEY, Lorenz RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 08 Mar 1999
Date of birth: February 1948
Address: 10 Hanover Crescent, Brighton, BN2 2SB

FINDLAY, Betty RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1917
Address: Flat 4 84 Marine Parade, Brighton, Sussex, BN2 1AJ

FLOOD, Pauline Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 5a, Acacia Road, Hampton, Middlesex, TW12 3DP, United Kingdom

GODSON, Valerie Anne RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 03 May 2018
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Flat 8, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ

HAASE, Wolfgang Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: May 1929
Address: Flat 5, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ

HARDY, David Walker Garrs RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Flat 5 84 Marine Parade, Brighton, Sussex, BN2 1AJ

HOOKER, Michael Ayerst, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2004
Date of birth: January 1923
Address: Flat 8, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ

HUNT, Arthur Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1994
Date of birth: October 1934
Address: Flat 6, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ

JOHNSON, Vera RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1993
Date of birth: December 1910
Address: Flat 4, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ

JONES, Rodney Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2000
Date of birth: April 1934
Address: Flat 2, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ

LESTER-GEORGE, Kathleen Lynne RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 21 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Flat 6, 84 Marine Parade, Brighton, BN2 1AJ, United Kingdom

MATTHES, Gerda RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: November 1916
Address: Flat 7, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ

NALECZ, Halima Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2006
Date of birth: February 1917
Address: Flat 3, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ

NOEL-PATON, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1998
Date of birth: August 1939
Address: Flat 11, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ

PATEL, Hansaraj Santuram RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 02 Sep 2026
Country of Residence: England
Date of birth: January 1957
Address: 2 Grange Gardens, Pinner, Middlesex, HA5 5QE

POPE, John Berry RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 24 Feb 2016
Country of Residence: Usa
Date of birth: January 1948
Address: Flat 12, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ

SANDLAND, Christopher John RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 19 Feb 2005
Date of birth: May 1954
Address: Flat 12, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ

SLATER, Ashley RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 10 Aug 2001
Date of birth: April 1961
Address: Flat 12 Fitzharding House, 85 Marine Parade, Brighton, Sussex, BN2 1AJ

STEPHENS, Christopher Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1998
Date of birth: September 1953
Address: 84 Marine Parade, Brighton, East Sussex, BN2 1AJ

STUART, Dennis Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1933
Address: Flat 10, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ

THOMPSON, Patricia Stephanie RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 22 Aug 2010
Date of birth: August 1945
Address: Flat 9 Fitzhardinge House, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ

WARD, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: September 1915
Address: Flat 9, 85 Marine Parade, Brighton, East Sussex, BN2 1AJ

WEBBER, Charles Vernon RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 19 Jul 2005
Date of birth: September 1913
Address: Flat 9 85 Marine Parade, Fitzhardinge House, Brighton, Sussex, BN2 1AJ

WHITTLE, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: April 1928
Address: 2 Marine Terrace Mews, Brighton, East Sussex, BN2 1AR

WOOD, Barry Robert RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 22 May 1997
Date of birth: October 1932
Address: Flat 7 Fitzharding House, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ

WOOLERTON, John RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 12 Jun 2008
Date of birth: December 1960
Address: Flat 1, 84 Marine Parade, Brighton, East Sussex, BN2 1AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 1975	Outstanding
14 Nov 1973	Outstanding

Registers

Exemptions

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