4 Marine Parade Limited

Company Registration Number: 04057424

Company registered in England and Wales

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4 Marine Parade Limited is a Private Company Limited by Guarantee first registered on 22 August 2000. Its current registered address is in Hythe, Kent.

Registered Address

GARDEN FLAT
4 MARINE PARADE
HYTHE
KENT
UNITED KINGDOM
CT21 6AJ

There are 2 companies currently registered at this postcode, including this one.

All companies at CT21 6AJ

Registration Data

Company Number

04057424

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,588£3,416£767£569£757£993
of which Cash £3,588£3,416£767£569£757£993
Total Assets £3,588£3,416£767£569£757£993
Current Liabilities £9,616£9,610£7,105£7,268£6,756£6,569
Net Current Assets £-6,028£-6,194£-6,338£-6,699£-5,999£-5,576
Total Net Worth £-6,028£-6,194£-6,338£-6,699£-5,999£-5,576

Previous Names

No previous names

Company Officers

  • LLOYD, Pamela Avis

    Secretary

    Appointed on 15 September 2004

     

    Nationality: British

    Ground Floor Flat
    4 Marine Parade
    Hythe
    Kent
    CT21 6AJ

  • TAYLOR, Mark Andrew

    Secretary

    Appointed on 5 October 2016

     

    Ground Floor Flat
    4 Marine Parade
    Hythe
    Kent
    CT21 6AJ
    Uk

  • CARLSSON, Bjorn

    Director

    Appointed on 22 August 2000

     

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: December 1953

    2nd Villagatan 2
    65341 Karlstad
    Sweden

  • LLOYD, Pamela Avis

    Director

    Appointed on 22 August 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    Ground Floor Flat
    4 Marine Parade
    Hythe
    Kent
    CT21 6AJ

  • TAYLOR, Mark Andrew

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1962

    Garden Flat
    4 Marine Parade
    Hythe
    Kent
    CT21 6AJ

  • CARLSSON, Bjorn

    Secretary

    Appointed on 17 September 2002

    Resigned on 15 September 2004

    Tollgate House
    Pluckley
    Ashford
    Kent
    TN27 0PD

  • WILLIAMS, Bernice Celia

    Secretary

    Appointed on 22 August 2000

    Resigned on 17 September 2002

    Pudding Hill Farm
    Arlington
    Bibury
    Gloucestershire
    GL7 5ND

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2000

    Resigned on 22 August 2000

    26
    Church Street
    London
    NW8 8EP

  • BATCHELOR, Jane Louisa

    Director

    Appointed on 5 October 2004

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1959

    4 Eman Ali Street
    Misr El Gadeeda
    Cairo
    FOREIGN
    Egypt

  • LIDDIARD, Imelda

    Director

    Appointed on 22 August 2000

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Director: Application Systems

    Month of birth: July 1945

    301 E. 47 Street
    Appt. 12j
    New York City
    New York
    10017
    Usa

  • VARENNES, Gerard

    Director

    Appointed on 4 August 2006

    Resigned on 16 December 2007

    Nationality: French

    Occupation: Property Management

    Month of birth: August 1948

    Stanford House
    Stone Street Stanford
    Ashford
    Kent
    TN25 6DF

  • WILLIAMS, Bernice Celia

    Director

    Appointed on 22 August 2000

    Resigned on 19 November 2002

    Nationality: British

    Occupation: Property Management

    Month of birth: November 1943

    Pudding Hill Farm
    Arlington
    Bibury
    Gloucestershire
    GL7 5ND

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. 9 November 2016 Registered office address changed from Garden Flat 4 Marine Parade Hythe Kent CT21 6AJ England to Garden Flat 4 Marine Parade Hythe Kent CT21 6AJ on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5J89ZNT. Transaction: MzE2MTQyNTA0N2FkaXF6a2N4.

  2. 9 November 2016 Registered office address changed from Ground Floor Flat 4 Marine Parade Hythe Kent CT21 6AJ to Garden Flat 4 Marine Parade Hythe Kent CT21 6AJ on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5J89ZAJ. Transaction: MzE2MTQyNDk2NWFkaXF6a2N4.

  3. 20 October 2016 Appointment of Mark Andrew Taylor as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP03. Barcode: A5H4PV28. Transaction: MzE1OTc4Nzk2M2FkaXF6a2N4.

  4. 17 October 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5H4OOWG. Transaction: MzE1OTc4OTIyNGFkaXF6a2N4.

  5. 4 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X548DOAT. Transaction: MzE0NTUxNTMyN2FkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: A4GKU828. Transaction: MzEzMTc0NjMyMWFkaXF6a2N4.

  7. 5 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3K1JIEX. Transaction: MzExMDc2NjQ0OGFkaXF6a2N4.

  8. 5 September 2014 Annual return made up to 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: B3FJJRZ6. Transaction: MzEwNjg2OTg5NWFkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MMJN8W. Transaction: MzA5MDE5NjY2MWFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: A2G563HK. Transaction: MzA4NDQ3MzQ1MWFkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MZD2K2. Transaction: MzA2ODYyMTk3MWFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: A1GS0KQH. Transaction: MzA2MzYyODU4OGFkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AE967ZX6. Transaction: MzA0OTAxMDUwMmFkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: AESXDX5S. Transaction: MzA0MzE3MDc2M2FkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A2LB0PWT. Transaction: MzAyODc4MDk1NGFkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: AF2IUN2S. Transaction: MzAyMjkyMzM5NmFkaXF6a2N4.

  17. 14 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABTIRERS. Transaction: MzAwMjg3ODkzN2FkaXF6a2N4.

  18. 3 September 2009 Annual return made up to 22/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5W9PCXI. Transaction: MjA0MDU1NDU1NmFkaXF6a2N4.

  19. 11 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A27Q85K6. Transaction: MjAxOTk1NDQ1NWFkaXF6a2N4.

  20. 4 September 2008 Annual return made up to 22/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL7AZ2U7. Transaction: MjAxMjcwNTEzOGFkaXF6a2N4.

  21. 29 July 2008 Appointment terminated director imelda liddiard [View PDF]

    Category: Officers. Type: 288b. Barcode: A01OO1QE. Transaction: MjAwOTg1NTI5NWFkaXF6a2N4.

  22. 15 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXTNHYWY. Transaction: MjAwMzM1MTYwMmFkaXF6a2N4.

  23. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIzODg5NWFkaXF6a2N4.

  24. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIzODg5NGFkaXF6a2N4.

  25. 6 September 2007 Annual return made up to 22/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMTUwMGFkaXF6a2N4.

  26. 10 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc1NjIwN2FkaXF6a2N4.

  27. 8 September 2006 Annual return made up to 22/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQxMjYyMGFkaXF6a2N4.

  28. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4MTcyM2FkaXF6a2N4.

  29. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU0MTY3OWFkaXF6a2N4.

  30. 20 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc4NzY4MWFkaXF6a2N4.

  31. 17 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM2NTYyNWFkaXF6a2N4.

  32. 9 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyNTYzNTY0MGFkaXF6a2N4.

  33. 13 September 2005 Annual return made up to 22/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMDM0NGFkaXF6a2N4.

  34. 8 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0OTgzNzYyMmFkaXF6a2N4.

  35. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczNDk1MmFkaXF6a2N4.

  36. 29 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzA3MTEzNGFkaXF6a2N4.

  37. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI1NDMwNWFkaXF6a2N4.

  38. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3NzM2MGFkaXF6a2N4.

  39. 6 September 2004 Annual return made up to 22/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyMTk3MmFkaXF6a2N4.

  40. 28 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNDIzNjgzMmFkaXF6a2N4.

  41. 5 September 2003 Annual return made up to 22/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1ODk2OWFkaXF6a2N4.

  42. 22 January 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMDEyNzI1N2FkaXF6a2N4.

  43. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM5NzU0MmFkaXF6a2N4.

  44. 23 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgyMDA1NGFkaXF6a2N4.

  45. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU2NDI1MmFkaXF6a2N4.

  46. 17 September 2002 Registered office changed on 17/09/02 from: pudding hill farm arlington, bibury cirencester gloucestershire GL7 5ND [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIwNzMwOWFkaXF6a2N4.

  47. 3 September 2002 Annual return made up to 22/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5NDAyNmFkaXF6a2N4.

  48. 26 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MTk4MzUxOGFkaXF6a2N4.

  49. 7 September 2001 Annual return made up to 22/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1MTgzN2FkaXF6a2N4.

  50. 25 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzYzMzA0NWFkaXF6a2N4.

  51. 22 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ0NjMyM2FkaXF6a2N4.

  52. 24 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4Njk3N2FkaXF6a2N4.

  53. 22 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTc1NjY1OGFkaXF6a2N4.

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