12 Marine Parade Management Company Limited

Company Registration Number: 04994032

Company registered in England and Wales

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12 Marine Parade Management Company Limited is a Private Company Limited by Guarantee first registered on 12 December 2003. Its current registered address is in Clevedon, North Somerset.

Registered Address

FLAT 2
12 MARINE PARADE
CLEVEDON
NORTH SOMERSET
BS21 7QS

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

All companies at BS21 7QS

Registration Data

Company Number

04994032

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JENKYN, Jane Robina

    Secretary

    Appointed on 12 December 2003

     

    Flat 2
    12 Marine Parade
    Clevedon
    Bristol
    BS21 7QS

  • ROGERS, Graham Charles

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    11
    11 Mount Pleasant, Pill
    Bristol
    North Somerset
    BS20 0ES
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HOLMES, Elizabeth Bardie

    Director

    Appointed on 12 December 2003

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1956

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

  • PATTISON, Foster

    Director

    Appointed on 6 September 2004

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: June 1940

    Flat 1
    12 Marine Parade
    Clevedon
    North Somerset
    BS21 7QS

  • SINCLAIR, Eric Anderson

    Director

    Appointed on 1 June 2010

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Retired Aerospace Engineer Manager

    Month of birth: September 1948

    Flat 2
    12 Marine Parade
    Clevedon
    North Somerset
    BS21 7QS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X604QOFK. Transaction: MzE2ODc1OTI5OWFkaXF6a2N4.

  2. 10 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HBZUIQ. Transaction: MzE1OTM0NjMyNWFkaXF6a2N4.

  3. 14 February 2016 Annual return made up to 14 February 2016 no member list [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50QPCBE. Transaction: MzE0MTg4MDAwMmFkaXF6a2N4.

  4. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXX98A. Transaction: MzEzMDk0OTYwM2FkaXF6a2N4.

  5. 14 February 2015 Annual return made up to 14 February 2015 no member list [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X4192EM9. Transaction: MzExNzI3OTA3MmFkaXF6a2N4.

  6. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA3OF6. Transaction: MzEwNjQyNzg3NGFkaXF6a2N4.

  7. 21 May 2014 Appointment of Mr Graham Charles Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CW0DV. Transaction: MzEwMDQyOTU2NWFkaXF6a2N4.

  8. 20 May 2014 Termination of appointment of Eric Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38ABWQX. Transaction: MzEwMDM2NDkwN2FkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 26 February 2014 no member list [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IAPWZ. Transaction: MzA5NTI1MTc5MmFkaXF6a2N4.

  10. 26 February 2014 Director's details changed for Mr Eric Anderson Sinclair on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X32IAPWR. Transaction: MzA5NTI1MTM1MGFkaXF6a2N4.

  11. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKX5PN. Transaction: MzA4NTY4NDU3M2FkaXF6a2N4.

  12. 23 February 2013 Annual return made up to 23 February 2013 no member list [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22S1ZNS. Transaction: MzA3MzM4Nzk5NWFkaXF6a2N4.

  13. 15 December 2012 Annual return made up to 15 December 2012 no member list [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NUH52I. Transaction: MzA2OTQ0Njk3MWFkaXF6a2N4.

  14. 22 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A135ODX4. Transaction: MzA1Mjg5MzgyNGFkaXF6a2N4.

  15. 16 December 2011 Annual return made up to 15 December 2011 no member list [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZOYZ. Transaction: MzA0OTA2NDAyNWFkaXF6a2N4.

  16. 15 December 2011 Director's details changed for Mr Eric Anderson Sinclair on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X0O7ZOYJ. Transaction: MzA0OTA1MTIzN2FkaXF6a2N4.

  17. 15 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0O7ZOYR. Transaction: MzA0OTA1MTI0MWFkaXF6a2N4.

  18. 23 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A26XXV7E. Transaction: MzAzOTMwNDk5N2FkaXF6a2N4.

  19. 13 December 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3MYHPTW. Transaction: MzAyODcwMzIwMGFkaXF6a2N4.

  20. 13 December 2010 Annual return made up to 12 December 2010 no member list [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X76ASPWX. Transaction: MzAyODY5NzU1NWFkaXF6a2N4.

  21. 13 December 2010 Appointment of Mr Eric Anderson Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X76ARPWW. Transaction: MzAyODY4MzAyN2FkaXF6a2N4.

  22. 13 December 2010 Termination of appointment of Foster Pattison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X76AQPWV. Transaction: MzAyODY4MzAyNGFkaXF6a2N4.

  23. 15 December 2009 Annual return made up to 12 December 2009 no member list [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XG3J9FSF. Transaction: MzAwNDk4MTY2OGFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Foster Pattison on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3J8FSE. Transaction: MzAwNDk4MDgzNmFkaXF6a2N4.

  25. 27 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PAE55BTR. Transaction: MjAzNzg5MDMwNGFkaXF6a2N4.

  26. 16 December 2008 Annual return made up to 12/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL6V5OO. Transaction: MjAyMDM2OTU0M2FkaXF6a2N4.

  27. 14 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVK7J28P. Transaction: MjAxMTA2NDU3NGFkaXF6a2N4.

  28. 12 December 2007 Annual return made up to 12/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzNTYzMWFkaXF6a2N4.

  29. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2ODM5NGFkaXF6a2N4.

  30. 13 December 2006 Annual return made up to 12/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5NDI1NmFkaXF6a2N4.

  31. 18 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgwOTQ5OGFkaXF6a2N4.

  32. 13 December 2005 Annual return made up to 12/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzk0MjY5M2FkaXF6a2N4.

  33. 16 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzAzMTYwNWFkaXF6a2N4.

  34. 17 December 2004 Annual return made up to 12/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3NDU4OGFkaXF6a2N4.

  35. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY5ODA0MGFkaXF6a2N4.

  36. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIzOTgyOGFkaXF6a2N4.

  37. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY4MDk3M2FkaXF6a2N4.

  38. 12 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU4MjEwMmFkaXF6a2N4.

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