BRIGHTON MARINA COMPANY LIMITED(THE)

Company summary

Company number: 01720715
Status: ACTIVE
Incorporated / age: 5 May 198343 years
Registered office: Brighton Marina, Brighton, East Sussex, BN2 5UF
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 17:30 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
Brighton Marina, Brighton, East Sussex, BN2 5UF
Nature of business
Buying and selling of own real estate
Previous company names
FILLFORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SULLIVAN, Katie Anne ACTIVE	Secretary	06 Sep 2017				Brighton Marina, Brighton, East Sussex, BN2 5UF
BENNETT, Gemma Philippa ACTIVE	Director	25 May 2017		England	April 1983	Brighton Marina, Brighton, East Sussex, BN2 5UF
KNIGHT, Andrew James ACTIVE	Director	06 Sep 2017		England	October 1968	Brighton Marina, Brighton, East Sussex, BN2 5UF
SULLIVAN, Katie Anne ACTIVE	Director	25 May 2017		England	August 1978	Brighton Marina, Brighton, East Sussex, BN2 5UF
BOTHA, Andrew James RESIGNED	Secretary	30 Jul 1996	31 Mar 1998			269 Shinfield Road, Reading, RG2 8HF
DIBBLE, Keith George RESIGNED	Secretary		30 Jul 1996			8 Newcastle Avenue, Ilford, Essex, IG6 3EE
KNIGHT, Andrew James RESIGNED	Secretary	01 Feb 2016	06 Sep 2017			Brighton Marina, Brighton, East Sussex, BN2 5UF
MCMULLAN, John Raymond RESIGNED	Secretary	01 Apr 1998	01 Feb 2016			Brighton Marina, Brighton, East Sussex, BN2 5UF
BLACKBURN, Peter Duncan RESIGNED	Director		31 Mar 1998		April 1932	Cobblers Culross Avenue, Haywards Heath, West Sussex, RH16 1JF
CANNAN, Michael Barry RESIGNED	Director	02 Aug 1996	16 Sep 1997		December 1932	30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
DAVEY, John Edward RESIGNED	Director	02 Aug 1996	25 May 2017	England	October 1951	Brighton Marina, Brighton, East Sussex, BN2 5UF
GOODALL, Catherine Sally RESIGNED	Director	30 Jun 2011	06 Jan 2016	United Kingdom	July 1962	Brighton Marina, Brighton, East Sussex, BN2 5UF
GOODALL, Robert Andrew RESIGNED	Director	30 Jul 1996	08 Mar 2019	United Kingdom	February 1963	Brighton Marina, Brighton, East Sussex, BN2 5UF
GOODALL, Robin Edward RESIGNED	Director	30 Jun 2011	02 Jun 2012	United Kingdom	January 1934	Brighton Marina, Brighton, East Sussex, BN2 5UF
GOODALL, Robin Edward RESIGNED	Director	30 Jul 1996	31 Mar 1998	United Kingdom	January 1934	Robins, School Lane Selborne, Alton, Hampshire, GU34 3JA
GOODALL, Sylvia Pauline RESIGNED	Director	30 Jun 2011	31 Dec 2012	United Kingdom	November 1936	Brighton Marina, Brighton, East Sussex, BN2 5UF
LAY, Andrew RESIGNED	Director	13 Aug 2007	29 Aug 2008		April 1962	Flat 3, 2 Kings Gardens, Hove, East Sussex, BN3 2PE
LEACH, John Leslie RESIGNED	Director		30 Jul 1996		May 1948	47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU
MORGAN, Reginald George RESIGNED	Director	02 Aug 1996	16 Sep 1997		June 1921	79 Brangwyn Drive, Brighton, East Sussex, BN1 8XB
MORGAN, Reginald George RESIGNED	Director		30 Jul 1996		June 1921	79 Brangwyn Drive, Brighton, East Sussex, BN1 8XB
QUINLAN, Timothy Edward RESIGNED	Director		30 Jul 1996	England	August 1935	121 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3NW
SCOBIE, Kenneth Charles RESIGNED	Director		22 Jan 1993	England	July 1938	Path Hill House Path Hill, Goring Heath, Reading, Berkshire, RG8 7RE
SIMPSON, Paul Kevin Christopher RESIGNED	Director	02 Aug 1996	28 Feb 1998	United Kingdom	March 1947	20 Beaconsfield Villas, Brighton, East Sussex, BN1 6HD
TRIBE, Colin Brian RESIGNED	Director	06 Sep 2017	30 Apr 2021	England	October 1967	Brighton Marina, Brighton, East Sussex, BN2 5UF
WARD, Charles John Nicholas RESIGNED	Director		06 Apr 1993	United Kingdom	August 1941	Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

SULLIVAN, Katie Anne ACTIVE
Role: Secretary
Appointed on: 06 Sep 2017
Address: Brighton Marina, Brighton, East Sussex, BN2 5UF

BENNETT, Gemma Philippa ACTIVE
Role: Director
Appointed on: 25 May 2017
Country of Residence: England
Date of birth: April 1983
Address: Brighton Marina, Brighton, East Sussex, BN2 5UF

KNIGHT, Andrew James ACTIVE
Role: Director
Appointed on: 06 Sep 2017
Country of Residence: England
Date of birth: October 1968
Address: Brighton Marina, Brighton, East Sussex, BN2 5UF

SULLIVAN, Katie Anne ACTIVE
Role: Director
Appointed on: 25 May 2017
Country of Residence: England
Date of birth: August 1978
Address: Brighton Marina, Brighton, East Sussex, BN2 5UF

BOTHA, Andrew James RESIGNED
Role: Secretary
Appointed on: 30 Jul 1996
Resigned on: 31 Mar 1998
Address: 269 Shinfield Road, Reading, RG2 8HF

DIBBLE, Keith George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1996
Address: 8 Newcastle Avenue, Ilford, Essex, IG6 3EE

KNIGHT, Andrew James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 06 Sep 2017
Address: Brighton Marina, Brighton, East Sussex, BN2 5UF

MCMULLAN, John Raymond RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 01 Feb 2016
Address: Brighton Marina, Brighton, East Sussex, BN2 5UF

BLACKBURN, Peter Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: April 1932
Address: Cobblers Culross Avenue, Haywards Heath, West Sussex, RH16 1JF

CANNAN, Michael Barry RESIGNED
Role: Director
Appointed on: 02 Aug 1996
Resigned on: 16 Sep 1997
Date of birth: December 1932
Address: 30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

DAVEY, John Edward RESIGNED
Role: Director
Appointed on: 02 Aug 1996
Resigned on: 25 May 2017
Country of Residence: England
Date of birth: October 1951
Address: Brighton Marina, Brighton, East Sussex, BN2 5UF

GOODALL, Catherine Sally RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Brighton Marina, Brighton, East Sussex, BN2 5UF

GOODALL, Robert Andrew RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Brighton Marina, Brighton, East Sussex, BN2 5UF

GOODALL, Robin Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 02 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1934
Address: Brighton Marina, Brighton, East Sussex, BN2 5UF

GOODALL, Robin Edward RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: January 1934
Address: Robins, School Lane Selborne, Alton, Hampshire, GU34 3JA

GOODALL, Sylvia Pauline RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Brighton Marina, Brighton, East Sussex, BN2 5UF

LAY, Andrew RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 29 Aug 2008
Date of birth: April 1962
Address: Flat 3, 2 Kings Gardens, Hove, East Sussex, BN3 2PE

LEACH, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1996
Date of birth: May 1948
Address: 47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

MORGAN, Reginald George RESIGNED
Role: Director
Appointed on: 02 Aug 1996
Resigned on: 16 Sep 1997
Date of birth: June 1921
Address: 79 Brangwyn Drive, Brighton, East Sussex, BN1 8XB

MORGAN, Reginald George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1996
Date of birth: June 1921
Address: 79 Brangwyn Drive, Brighton, East Sussex, BN1 8XB

QUINLAN, Timothy Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1996
Country of Residence: England
Date of birth: August 1935
Address: 121 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3NW

SCOBIE, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Country of Residence: England
Date of birth: July 1938
Address: Path Hill House Path Hill, Goring Heath, Reading, Berkshire, RG8 7RE

SIMPSON, Paul Kevin Christopher RESIGNED
Role: Director
Appointed on: 02 Aug 1996
Resigned on: 28 Feb 1998
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 20 Beaconsfield Villas, Brighton, East Sussex, BN1 6HD

TRIBE, Colin Brian RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1967
Address: Brighton Marina, Brighton, East Sussex, BN2 5UF

WARD, Charles John Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1986	Satisfied
30 Jan 1986	Satisfied
15 Nov 1985	Satisfied
15 Nov 1985	Satisfied
15 Nov 1985	Satisfied
15 Nov 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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