26 Marine Parade West Limited

Company Registration Number: 03643635

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Marine Parade West Limited is a Private Company Limited by Shares first registered on 5 October 1998. Its current registered address is in Lee-on-the-Solent, Hampshire.

Registered Address

120 HIGH STREET
LEE-ON-THE-SOLENT
HAMPSHIRE
PO13 9DB

There are 15 companies currently registered at this postcode, including this one.

All companies at PO13 9DB

Registration Data

Company Number

03643635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8£8£8£8£8£8
of which Cash £0£0£0£0£0£0
Total Assets £8£8£8£8£8£8
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8£8£8£8£8£8
Total Net Worth £8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • WILLIAMS, Rory

    Secretary

    Appointed on 1 September 2015

     

    120
    High Street
    Lee-On-The-Solent
    Hampshire
    PO13 9DB
    England

  • OPIE, Caroline Tracy

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    118
    Whitelands Avenue
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5RG
    England

  • ROOD, Julie

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Home Maker

    Month of birth: February 1965

    Flat 6
    26 Marine Parade West
    Lee-On-The-Solent
    Hampshire
    PO13 9XR
    England

  • JONES, Brian William

    Secretary

    Appointed on 6 September 1999

    Resigned on 31 March 2000

    27 Hampshire Terrace
    Portsmouth
    Hampshire
    PO1 2QF

  • LAND, Elisabeth

    Secretary

    Appointed on 1 April 2000

    Resigned on 31 March 2010

    Exton
    14 Court Road
    Lee On The Solent
    Hampshire
    PO13 9JN

  • LAND, Michael Cecil

    Secretary

    Appointed on 1 April 2010

    Resigned on 1 September 2015

    Nationality: British

    14
    Court Road
    Lee-On-The-Solent
    Hampshire
    PO13 9JN

  • NEIL, Donald Munro

    Secretary

    Appointed on 5 October 1998

    Resigned on 6 September 1999

    Nationality: British

    Oak Haven Haccups Lane
    Michelmersh
    Romsey
    Hampshire
    SO51 0NP

  • VALENTINE, Neil Leigh

    Secretary

    Appointed on 5 October 1998

    Resigned on 6 September 1999

    40 Thornhill Park Road
    Thornhill
    Southampton
    Hampshire
    SO18 5TQ

  • BREWER, Keith

    Director

    Appointed on 6 September 1999

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1925

    6 Panorama Court
    26 Marine Parade West
    Lee On The Solent
    Hampshire
    PO13 9LW

  • DOMONEY, Brian William

    Director

    Appointed on 7 July 2014

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Flat 1 Panorama Court
    26 Marine Parade West
    Lee-On-The-Solent
    Hampshire
    PO13 9XR
    England

  • DOMONEY, Brian William

    Director

    Appointed on 16 May 2006

    Resigned on 2 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    1 Panorama Court 26 Marine Parade
    West Lee On Solent
    Gosport
    Hampshire
    PO13 9XR

  • HEADEY, Ida Mary

    Director

    Appointed on 7 May 2004

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    4 Panorama Court
    26 Marine Parade West
    Lee On The Solent
    Hampshire
    PO13 9XR

  • KNIGHTS, Roger Basil

    Director

    Appointed on 6 September 1999

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    5 Panorama Court
    26 Marine Parade West
    Lee On The Solent
    Hampshire
    PO13 9LW

  • MUSSELL, David Anthony

    Director

    Appointed on 5 October 1998

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Developer

    Month of birth: December 1947

    40 Thornhill Park Road
    Thornhill
    Southampton
    Hampshire
    SO18 5TQ

  • OWEN, Ruth

    Director

    Appointed on 6 May 2005

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Research Officer

    Month of birth: June 1971

    7 Panorama Court
    26 Marine Parade West
    Lee On The Solent
    Hampshire
    PO13 9XR

  • SMITH, Audrey Pauline

    Director

    Appointed on 7 May 2004

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    2 Panorama Court
    26 Marine Parade West
    Lee On The Solent
    Hampshire
    PO13 9XR

  • VALENTINE, Neil Leigh

    Director

    Appointed on 5 October 1998

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Developer

    Month of birth: August 1951

    40 Thornhill Park Road
    Thornhill
    Southampton
    Hampshire
    SO18 5TQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1O3XC. Transaction: MzE1OTA5NDY5MWFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57XE2XD. Transaction: MzE1MDA0MTEyMmFkaXF6a2N4.

  3. 25 April 2016 Termination of appointment of Audrey Pauline Smith as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X55OWP0B. Transaction: MzE0NzA5MzE3OGFkaXF6a2N4.

  4. 25 April 2016 Appointment of Mrs Caroline Tracy Opie as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X55OWNSH. Transaction: MzE0NzA5Mjg0NGFkaXF6a2N4.

  5. 25 April 2016 Appointment of Mrs Julie Rood as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X55OWK63. Transaction: MzE0NzA5MTg0OGFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYYJE. Transaction: MzEzMzU2NjgwOGFkaXF6a2N4.

  7. 22 October 2015 Termination of appointment of Michael Cecil Land as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4IJYMVN. Transaction: MzEzMzU2MzEzOGFkaXF6a2N4.

  8. 22 October 2015 Appointment of Mr Rory Williams as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4IJYMSI. Transaction: MzEzMzU2MzA1MWFkaXF6a2N4.

  9. 22 October 2015 Registered office address changed from 14 Court Road Lee on the Solent Hampshire PO13 9JN to 120 High Street Lee-on-the-Solent Hampshire PO13 9DB on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IJYLRT. Transaction: MzEzMzU2MjgxMWFkaXF6a2N4.

  10. 2 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47YSWFU. Transaction: MzEyNDA1MzQxOWFkaXF6a2N4.

  11. 14 May 2015 Termination of appointment of Brian William Domoney as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47ESNJU. Transaction: MzEyMzE1NzI0NGFkaXF6a2N4.

  12. 13 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8C35. Transaction: MzEwOTMwMzk3NWFkaXF6a2N4.

  13. 14 July 2014 Appointment of Mr Brian William Domoney as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3C3TJ9E. Transaction: MzEwMzY4MzYwNWFkaXF6a2N4.

  14. 19 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39XGSRC. Transaction: MzEwMTk2NzIwM2FkaXF6a2N4.

  15. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHYTZ4. Transaction: MzA5MDMwODI3M2FkaXF6a2N4.

  16. 11 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQKOE2. Transaction: MzA4NjgwNjA1MGFkaXF6a2N4.

  17. 10 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J97VTV. Transaction: MzA2NTYwNTM2MmFkaXF6a2N4.

  18. 24 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R19GHUAX. Transaction: MzA1ODAzMzQ4MWFkaXF6a2N4.

  19. 14 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X1H5JYDE. Transaction: MzA0NTQ5ODk2NGFkaXF6a2N4.

  20. 14 October 2011 Director's details changed for Audrey Pauline Smith on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X1H5IYDD. Transaction: MzA0NTQ5ODg1MmFkaXF6a2N4.

  21. 26 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACB4UUF4. Transaction: MzAzNzgyNjMyNmFkaXF6a2N4.

  22. 28 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: ANQSOOLC. Transaction: MzAyNjA0MjEzNGFkaXF6a2N4.

  23. 3 August 2010 Termination of appointment of Ida Headey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APJUCM3D. Transaction: MzAyMDcxMTAzNGFkaXF6a2N4.

  24. 11 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJYAXKQ8. Transaction: MzAxNzM5Njg5OWFkaXF6a2N4.

  25. 8 April 2010 Appointment of Michael Cecil Land as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RUKTMISU. Transaction: MzAxMzExODI5NGFkaXF6a2N4.

  26. 8 April 2010 Termination of appointment of Elisabeth Land as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AO0ONISJ. Transaction: MzAxMzA5NzEyOGFkaXF6a2N4.

  27. 12 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: AQWI3DXR. Transaction: MzAwMDU1MTY1NWFkaXF6a2N4.

  28. 8 June 2009 Appointment terminated director brian domoney [View PDF]

    Category: Officers. Type: 288b. Barcode: ABDSIAJ1. Transaction: MjAzNDYwNzgzMmFkaXF6a2N4.

  29. 22 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ9T3A19. Transaction: MjAzMzUzMTA1MWFkaXF6a2N4.

  30. 10 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2R5S3TW. Transaction: MjAxNTI2MTc4M2FkaXF6a2N4.

  31. 27 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJZK30XC. Transaction: MjAwODA0NDg3OWFkaXF6a2N4.

  32. 12 October 2007 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3NzQ5MWFkaXF6a2N4.

  33. 15 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE1MTU1MGFkaXF6a2N4.

  34. 2 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ2NTA1NWFkaXF6a2N4.

  35. 8 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTk0MDA1NGFkaXF6a2N4.

  36. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk0NDU5MmFkaXF6a2N4.

  37. 24 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyNzMwMmFkaXF6a2N4.

  38. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI4OTk4NmFkaXF6a2N4.

  39. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEwNDEwOWFkaXF6a2N4.

  40. 18 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDEyNTI4NmFkaXF6a2N4.

  41. 15 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4MDc0MmFkaXF6a2N4.

  42. 29 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzM1MjMwN2FkaXF6a2N4.

  43. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ1NDA5MmFkaXF6a2N4.

  44. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2MzI1OWFkaXF6a2N4.

  45. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkzNDIyNmFkaXF6a2N4.

  46. 1 November 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxNTI1OWFkaXF6a2N4.

  47. 14 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDA3OTA3OWFkaXF6a2N4.

  48. 16 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM1MzQ5MmFkaXF6a2N4.

  49. 14 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjc2Njg0MWFkaXF6a2N4.

  50. 22 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg2NjQzMWFkaXF6a2N4.

  51. 15 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzczNzkzNWFkaXF6a2N4.

  52. 24 October 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyMjE4OGFkaXF6a2N4.

  53. 28 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTk1NDE5MWFkaXF6a2N4.

  54. 13 June 2000 Registered office changed on 13/06/00 from: 27 hampshire terrace portsmouth hampshire PO1 2QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgwNzcyMGFkaXF6a2N4.

  55. 13 June 2000 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjgwOTA3MWFkaXF6a2N4.

  56. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYzNjQ5OGFkaXF6a2N4.

  57. 21 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk3ODY3OGFkaXF6a2N4.

  58. 15 October 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUzODc5N2FkaXF6a2N4.

  59. 10 September 1999 Registered office changed on 10/09/99 from: 40 thornhill park road thornhill southampton SO18 5TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg3MTMxM2FkaXF6a2N4.

  60. 10 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk0MjYzMWFkaXF6a2N4.

  61. 10 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE3NTc2MmFkaXF6a2N4.

  62. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUyNjE0MGFkaXF6a2N4.

  63. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc0MzQ2NGFkaXF6a2N4.

  64. 10 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA0MjM3MGFkaXF6a2N4.

  65. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkxODgyN2FkaXF6a2N4.

  66. 17 December 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODYyNTY4OGFkaXF6a2N4.

  67. 17 December 1998 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE1NDEyNzcwNWFkaXF6a2N4.

  68. 5 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDcyNjMzOWFkaXF6a2N4.

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