14 Marine Parade Management Limited

Company Registration Number: 03787506

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.
14 Marine Parade Management Limited is a Private Company Limited by Shares first registered on 11 June 1999. Its current registered address is in Avon.

Registered Address

14 MARINE PARADE
CLEVEDON
AVON
BS21 7QS

There are 4 companies currently registered at this postcode, including this one.

All companies at BS21 7QS

Registration Data

Company Number

03787506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • RICHARDS, Paul Edward

    Secretary

    Appointed on 10 October 2003

     

    Flat 1
    14 Marine Parade
    Clevedon
    North Somerset
    BS21 7QS

  • BROWN, Damian Jeffrey

    Director

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1971

    Flat 4
    14 Marine Parade
    Clevedon
    Avon
    BS21 7QS

  • MATTHEWS, Gillian

    Director

    Appointed on 11 June 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1948

    Flat 2, 14 Marine Parade
    Clevedon
    Avon
    BS21 7QS

  • RICHARDS, Paul Edward

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Construction Industry Sales

    Month of birth: October 1968

    Flat 1
    14 Marine Parade
    Clevedon
    North Somerset
    BS21 7QS

  • RICHARDS, David Anthony

    Secretary

    Appointed on 11 June 1999

    Resigned on 10 October 2003

    Flat 1 14 Marine Parade
    Clevedon
    Avon
    BS21 7QS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ANDERSON, James Ross

    Director

    Appointed on 4 September 2002

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Regional Account Manager

    Month of birth: October 1974

    Flat 3
    14 Marine Parade
    Clevedon
    Avon
    BS21 7QS

  • BUSHBY, Luke

    Director

    Appointed on 4 September 2002

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: September 1972

    Flat 14
    14 Marine Parade
    Clevedon
    North Somerset
    BS21 7QS

  • HOLMES, Elizabeth Bardie

    Director

    Appointed on 11 June 1999

    Resigned on 26 April 2001

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1956

    Top Flat Beresford House
    1 Clifton Hill Clifton
    Bristol
    BS8 1BN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637B5OW. Transaction: MzE3MjI2MDA1M2FkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKPP3V. Transaction: MzE1MjMyNTI5M2FkaXF6a2N4.

  3. 16 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UW7IP. Transaction: MzE0NDIwNDMxNWFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATERGW. Transaction: MzEyNjM2MTk2MmFkaXF6a2N4.

  5. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AKAK9. Transaction: MzEyMDE5NTAzN2FkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B64J77. Transaction: MzEwMjkwMDQwNmFkaXF6a2N4.

  7. 30 June 2014 Termination of appointment of James Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B64J6Z. Transaction: MzEwMjkwMDM4M2FkaXF6a2N4.

  8. 19 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340V257. Transaction: MzA5NjUyNDk3NmFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RO42. Transaction: MzA4MDM0MzQxNmFkaXF6a2N4.

  10. 8 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27YGSUY. Transaction: MzA3NzY1OTg4MGFkaXF6a2N4.

  11. 9 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9M2B. Transaction: MzA2MDQ4MTAyOGFkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X41JMVKM. Transaction: MzAzOTk0NTg4MWFkaXF6a2N4.

  13. 5 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X41GXVKU. Transaction: MzAzOTk0NTcxNGFkaXF6a2N4.

  14. 2 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XS8CIM7K. Transaction: MzAyMDYzMTczOWFkaXF6a2N4.

  15. 2 August 2010 Director's details changed for Mr Damian Jeffrey Brown on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XS8CFM7H. Transaction: MzAyMDYzMTY4NmFkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Paul Edward Richards on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XS8CHM7J. Transaction: MzAyMDYzMTY4OGFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Gillian Matthews on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XS8CGM7I. Transaction: MzAyMDYzMTY4M2FkaXF6a2N4.

  18. 2 August 2010 Director's details changed for James Ross Anderson on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XS8CEM7G. Transaction: MzAyMDYzMTY4NWFkaXF6a2N4.

  19. 6 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XR9NLLG6. Transaction: MzAxOTAxMTM4MGFkaXF6a2N4.

  20. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8ODHIMR. Transaction: MzAxMjMzNzg0NWFkaXF6a2N4.

  21. 3 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGK3B78. Transaction: MjAzNjM4OTQ1NGFkaXF6a2N4.

  22. 6 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4HSB8SL. Transaction: MjAyOTk5NDU4NGFkaXF6a2N4.

  23. 30 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOS110P. Transaction: MjAwODE1MjU0MWFkaXF6a2N4.

  24. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOGU4Z9K. Transaction: MjAwNDMwNDEzMGFkaXF6a2N4.

  25. 14 July 2007 Return made up to 11/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkxNDIwOWFkaXF6a2N4.

  26. 29 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwMTkwM2FkaXF6a2N4.

  27. 29 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMzA0OGFkaXF6a2N4.

  28. 29 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwMTkwMmFkaXF6a2N4.

  29. 30 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwMzE0MWFkaXF6a2N4.

  30. 19 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzNzA2OGFkaXF6a2N4.

  31. 19 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkwNzAzOGFkaXF6a2N4.

  32. 29 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNjMwNDI0MGFkaXF6a2N4.

  33. 14 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4NjM2NGFkaXF6a2N4.

  34. 26 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNTk0NDEyOGFkaXF6a2N4.

  35. 26 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMwMzE1MWFkaXF6a2N4.

  36. 26 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1MTY4N2FkaXF6a2N4.

  37. 20 June 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMzA4OTc4N2FkaXF6a2N4.

  38. 4 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyMTU1N2FkaXF6a2N4.

  39. 23 September 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAwMDg5MGFkaXF6a2N4.

  40. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEyODQxMmFkaXF6a2N4.

  41. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgxMjc5NWFkaXF6a2N4.

  42. 11 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NTYzMzExNGFkaXF6a2N4.

  43. 28 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU4MjMwM2FkaXF6a2N4.

  44. 2 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMwMTgyOGFkaXF6a2N4.

  45. 14 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNTY4MTQyM2FkaXF6a2N4.

  46. 3 October 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1NDQxNmFkaXF6a2N4.

  47. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk0NTEyOWFkaXF6a2N4.

  48. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkyOTcyMGFkaXF6a2N4.

  49. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM1MDcxMGFkaXF6a2N4.

  50. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYxMjA3OWFkaXF6a2N4.

  51. 12 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk1ODA5N2FkaXF6a2N4.

  52. 11 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODUzNTc4OGFkaXF6a2N4.

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