74 and 76 Marine Drive Property Management Company Limited

Company Registration Number: 04116485

Company registered in England and Wales

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74 and 76 Marine Drive Property Management Company Limited is a Private Company Limited by Shares first registered on 29 November 2000. Its current registered address is in Redditch, Worcestershire.

Registered Address

4 CHURCH GREEN EAST
REDDITCH
WORCESTERSHIRE
B98 8BT

There are 41 companies currently registered at this postcode, including this one.

All companies at B98 8BT

Registration Data

Company Number

04116485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Liabilities £2,994£2,994£2,994£2,994£2,994£2,994£2,994
Net Current Assets £-2,994£-2,994£-2,994£-2,994£-2,994£-2,994£-2,994
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • HARRIS, Keith

    Director

    Appointed on 25 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    35
    Morelands Drive
    Gerrard Cross
    Buckinghamshire
    United Kingdom

  • MATTHEWS, Barbara Christine

    Secretary

    Appointed on 25 January 2002

    Resigned on 1 December 2013

    Magnolia Lodge
    Forty Green Road
    Beaconsfield
    Bucks
    HP9 1XL

  • VAUSE, Janet

    Secretary

    Appointed on 29 November 2000

    Resigned on 3 September 2001

    Dovebank House 881 Radcliffe Road
    Little Lever
    Bolton
    BL3 1AJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • VAUSE, Graham

    Director

    Appointed on 29 November 2000

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Builder

    Month of birth: February 1963

    Dove Bank House 881 Radcliffe Road
    Little Lever
    Bolton
    BL3 1AJ

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

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A5L9S5I1. Transaction: MzE2NDAzNTA4OGFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTW84X. Transaction: MzE2MzE1MzAxNWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4M0RDO8. Transaction: MzEzNzU2OTY4NWFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEMB8G. Transaction: MzEzNzY4MzExNGFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3MLGHTD. Transaction: MzExMzYwOTQ1OWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDZ95. Transaction: MzExMjcxMDQ4MmFkaXF6a2N4.

  7. 3 January 2014 Termination of appointment of Barbara Matthews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2NWMS77. Transaction: MzA5MTg4NjI2OWFkaXF6a2N4.

  8. 3 January 2014 Registered office address changed from 35 Morelands Drive Gerrards Cross Buckinghamshire on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: A2NWMS6Z. Transaction: MzA5MTg4NjE4OGFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2NMA4X5. Transaction: MzA5MTQ2Mjg0MGFkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUNK0J. Transaction: MzA5MTM4NDI3NmFkaXF6a2N4.

  11. 23 December 2013 Registered office address changed from Magnolia House Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUNK03. Transaction: MzA5MTM4MDk2NGFkaXF6a2N4.

  12. 23 December 2013 Director's details changed for Mr Keith Harris on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NUNK0B. Transaction: MzA5MTM4MTA2N2FkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPAZV6. Transaction: MzA2OTM1NTM1OGFkaXF6a2N4.

  14. 12 December 2012 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1N9ZKNU. Transaction: MzA2OTI5ODE3MWFkaXF6a2N4.

  15. 29 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZNLT. Transaction: MzA0OTc5NTUyM2FkaXF6a2N4.

  16. 8 December 2011 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: AGC0QZRI. Transaction: MzA0ODcwMTY1NWFkaXF6a2N4.

  17. 31 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XCR7YQE9. Transaction: MzAyOTU3ODIxMWFkaXF6a2N4.

  18. 20 December 2010 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AYK4DPZX. Transaction: MzAyOTA0Nzc4OWFkaXF6a2N4.

  19. 8 February 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XABUFHCK. Transaction: MzAwODk2MjgyOWFkaXF6a2N4.

  20. 10 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PTUJ5FN2. Transaction: MzAwNDczNjM5MWFkaXF6a2N4.

  21. 3 February 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWJ772F. Transaction: MjAyNDg0ODE4NmFkaXF6a2N4.

  22. 17 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A08VA5OG. Transaction: MjAyMDUxMTY5MmFkaXF6a2N4.

  23. 30 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMzc3NGFkaXF6a2N4.

  24. 28 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0MDI3MGFkaXF6a2N4.

  25. 26 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE4NDkyMWFkaXF6a2N4.

  26. 7 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMDM5M2FkaXF6a2N4.

  27. 13 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEwNDQ4Mjc1OGFkaXF6a2N4.

  28. 29 November 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTA4MDEwM2FkaXF6a2N4.

  29. 9 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYzMTU1OGFkaXF6a2N4.

  30. 9 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAwOTkyNTg1NWFkaXF6a2N4.

  31. 5 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMzM1MjYzOWFkaXF6a2N4.

  32. 7 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1NDc1MGFkaXF6a2N4.

  33. 1 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NTU0MzkwMWFkaXF6a2N4.

  34. 16 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY2OTQ0MmFkaXF6a2N4.

  35. 10 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMjQ1OTYzOGFkaXF6a2N4.

  36. 26 March 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU5NjYyNGFkaXF6a2N4.

  37. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYyMjA1M2FkaXF6a2N4.

  38. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkyODQ4NmFkaXF6a2N4.

  39. 1 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTkxMDEyOWFkaXF6a2N4.

  40. 1 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM5NjkzNGFkaXF6a2N4.

  41. 10 September 2001 Ad 31/08/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjcxNzkwMmFkaXF6a2N4.

  42. 6 December 2000 Registered office changed on 06/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTUzODQyMmFkaXF6a2N4.

  43. 6 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk5OTQxMmFkaXF6a2N4.

  44. 6 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA4MjU5MmFkaXF6a2N4.

  45. 6 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg0Njk3MWFkaXF6a2N4.

  46. 6 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA4MjgzMWFkaXF6a2N4.

  47. 29 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzc0NDA2M2FkaXF6a2N4.

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