5 Marine Parade Clevedon Management Company Limited

Company Registration Number: 03990577

Company registered in England and Wales

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5 Marine Parade Clevedon Management Company Limited is a Private Company Limited by Shares first registered on 11 May 2000. Its current registered address is in Bristol.

Registered Address

59A NORTH STREET
NAILSEA
BRISTOL
BS48 4BS

There are 38 companies currently registered at this postcode, including this one.

All companies at BS48 4BS

Registration Data

Company Number

03990577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £0£0£0£0£0£0
Current Assets £793£2,231£1,607£1,614£617£0
of which Cash £464£1,926£1,275£1,343£9£0
Total Assets £793£2,231£1,607£1,614£617£0
Current Liabilities £793£2,231£1,607£1,614£617£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6£6£6£6£6£0

Previous Names

No previous names

Company Officers

  • WINTER, Philip James Cooper

    Secretary

    Appointed on 24 March 2005

     

    59a North Street
    Nailsea
    Bristol
    BS48 4BS

  • COLLINS, Rebecca Jane

    Director

    Appointed on 31 May 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1976

    Flat 3
    , Second Floor
    5 Marine Parade
    Clevedon
    North Somerset
    BS21 7QS
    United Kingdom

  • MCLEAN, Susan Carole

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    Flat 2
    5 Marine Parade
    Clevedon
    Bristol
    BS21 7QS
    United Kingdom

  • WINTER, Philip James Cooper

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1949

    59a North Street
    Nailsea
    Bristol
    BS48 4BS

  • ASH, Linda Jane

    Secretary

    Appointed on 24 May 2001

    Resigned on 15 April 2002

    5 Marine Parade
    Clevedon
    Avon
    BS21 7QS

  • BROWNING, Will

    Secretary

    Appointed on 15 April 2002

    Resigned on 24 March 2005

    Flat 2 5 Marine Parade
    Clevedon
    Somerset
    BS21 7QS

  • TURNER, Robert Edward

    Secretary

    Appointed on 11 May 2000

    Resigned on 22 May 2001

    Littlecombe House
    Highdale Road
    Clevedon
    Somerset
    BS21 7LR

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2000

    Resigned on 11 May 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ASH, James Frederick

    Director

    Appointed on 11 May 2000

    Resigned on 15 April 2002

    Nationality: British

    Occupation: Mechanic

    Month of birth: September 1939

    5 Marine Parade
    Clevedon
    Avon
    BS21 7QS

  • BROWNING, Will

    Director

    Appointed on 15 April 2002

    Resigned on 4 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Flat 2 5 Marine Parade
    Clevedon
    Somerset
    BS21 7QS

  • GENTRY, Stephen Michael

    Director

    Appointed on 23 July 2009

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Building Trade Manager

    Month of birth: October 1953

    21
    Highdale Road
    Cleveden
    Bristol
    BS21 7LW

  • SUTCLIFFE, Roger Hedley

    Director

    Appointed on 11 May 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Care Home Proprietor / Manager

    Month of birth: December 1952

    3 Colbourne Court
    Winchester
    Hampshire
    SO23 7JE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X540PFM9. Transaction: MzE0NTQxMjUzNmFkaXF6a2N4.

  2. 1 April 2016 Termination of appointment of Stephen Michael Gentry as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X540PFKH. Transaction: MzE0NTQxMjMxMGFkaXF6a2N4.

  3. 8 January 2016 Appointment of Susan Carole Mclean as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: A4MYEDUB. Transaction: MzEzODk2Njk3M2FkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KSXFEP. Transaction: MzEzNTc4NTQ3MGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43FEVAA. Transaction: MzExOTQyNDIxNWFkaXF6a2N4.

  6. 29 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LPG93T. Transaction: MzExMjQzNTQxN2FkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35WT9AO. Transaction: MzA5ODM2NDAxNGFkaXF6a2N4.

  8. 3 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30X8YI1. Transaction: MzA5Mzc3OTM3MmFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X265SYF4. Transaction: MzA3NjE2NDA3OGFkaXF6a2N4.

  10. 14 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227BLK1. Transaction: MzA3MjgzODkyMWFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBUWG. Transaction: MzA1NDc0ODYzM2FkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137PPOW. Transaction: MzA1MjkxMDA2NGFkaXF6a2N4.

  13. 24 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X4I8LSPT. Transaction: MzAzNDM4NzU0MGFkaXF6a2N4.

  14. 8 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7SMLLDE. Transaction: MzAxOTE0MTc3NmFkaXF6a2N4.

  15. 21 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XKYWPJCV. Transaction: MzAxNDAwNjgzNGFkaXF6a2N4.

  16. 21 April 2010 Director's details changed for Philip James Cooper Winter on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKYWOJCU. Transaction: MzAxNDAwNjYxMGFkaXF6a2N4.

  17. 21 April 2010 Secretary's details changed for Philip James Cooper Winter on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XKYWLJCR. Transaction: MzAxNDAwNjYwN2FkaXF6a2N4.

  18. 21 April 2010 Director's details changed for Mr Stephen Michael Gentry on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKYWNJCT. Transaction: MzAxNDAwNjYwOWFkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Rebecca Jane Collins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKYWMJCS. Transaction: MzAxNDAwNjYwOGFkaXF6a2N4.

  20. 5 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4HG0D0O. Transaction: MjA0MDcyOTAzMGFkaXF6a2N4.

  21. 18 August 2009 Director appointed mr stephen michael gentry [View PDF]

    Category: Officers. Type: 288a. Barcode: X3YS2CHL. Transaction: MjAzOTM0ODEyNGFkaXF6a2N4.

  22. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACUM08IS. Transaction: MjAyOTUzNDgxOGFkaXF6a2N4.

  23. 19 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRI08AN. Transaction: MjAyODU3NzY4M2FkaXF6a2N4.

  24. 18 July 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYLU1I7. Transaction: MjAwOTMwMjQ0MmFkaXF6a2N4.

  25. 23 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARFPRZ4Z. Transaction: MjAwMzkzODk5N2FkaXF6a2N4.

  26. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwMzAyMmFkaXF6a2N4.

  27. 24 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAwNDA1NWFkaXF6a2N4.

  28. 15 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM5MTk5N2FkaXF6a2N4.

  29. 28 March 2006 Ad 31/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODY5ODI3MGFkaXF6a2N4.

  30. 21 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU5OTMwOGFkaXF6a2N4.

  31. 22 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA2NzM3OWFkaXF6a2N4.

  32. 22 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjIzMzA2NWFkaXF6a2N4.

  33. 22 December 2005 £ nc 3/6 11/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODUwMjE0NmFkaXF6a2N4.

  34. 22 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMTQ1NjQxNmFkaXF6a2N4.

  35. 31 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk3NjYzM2FkaXF6a2N4.

  36. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIzMDE4NGFkaXF6a2N4.

  37. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI4OTA1N2FkaXF6a2N4.

  38. 17 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDExMDc0M2FkaXF6a2N4.

  39. 2 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMjU3MTU4NmFkaXF6a2N4.

  40. 1 April 2004 Return made up to 26/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0ODQ3NGFkaXF6a2N4.

  41. 28 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4OTI5OGFkaXF6a2N4.

  42. 8 October 2002 Registered office changed on 08/10/02 from: flat 2 5 marine parade clevedon BS21 7QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTAyMjI2NWFkaXF6a2N4.

  43. 8 October 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyODA4MzkzOWFkaXF6a2N4.

  44. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ4MDExM2FkaXF6a2N4.

  45. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgyMzEzOWFkaXF6a2N4.

  46. 14 May 2002 Return made up to 27/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAxMzM3MGFkaXF6a2N4.

  47. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMwNDE0MmFkaXF6a2N4.

  48. 24 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM0NjkxOWFkaXF6a2N4.

  49. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU0MTM2MWFkaXF6a2N4.

  50. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUyMzY3N2FkaXF6a2N4.

  51. 4 November 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5Njg5NjA4MWFkaXF6a2N4.

  52. 13 June 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAzMzQwMWFkaXF6a2N4.

  53. 31 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE0NTg2NmFkaXF6a2N4.

  54. 29 May 2001 Registered office changed on 29/05/01 from: littlecombe house highdale road clevedon avon BS21 7LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM1OTM4MWFkaXF6a2N4.

  55. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM5Nzk0NWFkaXF6a2N4.

  56. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzOTI2OGFkaXF6a2N4.

  57. 11 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzU4OTU4MmFkaXF6a2N4.

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