55 Marine Avenue Management Company Limited

Company Registration Number: 07465886

Company registered in England and Wales

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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.
55 Marine Avenue Management Company Limited is a Private Company Limited by Shares first registered on 10 December 2010. Its current registered address is in Warkworth, Northumberland.

Registered Address

12 STATION ROAD
WARKWORTH
NORTHUMBERLAND
NE65 0XP

There are 10 companies currently registered at this postcode, including this one.

All companies at NE65 0XP

Registration Data

Company Number

07465886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • 30 ESPLANADE MANAGEMENT COMPANY LIMITED, active until 3 July 2012

Company Officers

  • DOUGLASS, Philip

    Secretary

    Appointed on 9 September 2013

     

    12
    Station Road
    Warkworth
    Northumberland
    NE65 0XP
    England

  • DOUGLASS, Philip

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1953

    12
    Station Road
    Warkworth
    Northumberland
    NE65 0XP
    England

  • BLACKBURN, Gerard

    Director

    Appointed on 10 December 2010

    Resigned on 9 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1956

    21-23
    Regent Terrace
    Gateshead
    Tyne And Wear
    NE8 1LU
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK653C. Transaction: MzE2NDEyNzk1MmFkaXF6a2N4.

  2. 6 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXHMT4. Transaction: MzE1Njc2MTg3M2FkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ107N. Transaction: MzEzNzI3Mzc3N2FkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXIKWH. Transaction: MzEzMDA3NjM3NmFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI86PK. Transaction: MzExMzMwMDQ1MmFkaXF6a2N4.

  6. 7 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X317PD1S. Transaction: MzA5NDA3MDU1MGFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHPWM3. Transaction: MzA5MTA1NDUwNWFkaXF6a2N4.

  8. 16 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J06Q2I. Transaction: MzA4NzA5MDY1MWFkaXF6a2N4.

  9. 20 September 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2H7N6QA. Transaction: MzA4NTQ2Mjk2N2FkaXF6a2N4.

  10. 20 September 2013 Appointment of Philip Douglass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H7N6OQ. Transaction: MzA4NTQ2Mjg1MWFkaXF6a2N4.

  11. 20 September 2013 Appointment of Philip Douglass as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2H7N6QI. Transaction: MzA4NTQ2MjgwMWFkaXF6a2N4.

  12. 20 September 2013 Termination of appointment of Gerard Blackburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2H7N6MY. Transaction: MzA4NTQ2Mjc0NGFkaXF6a2N4.

  13. 5 September 2013 Registered office address changed from 21-23 Regent Terrace Gateshead Tyne and Wear NE8 1LU United Kingdom on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: A2FXHCI0. Transaction: MzA4NDQ5NjYzM2FkaXF6a2N4.

  14. 28 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGRM1. Transaction: MzA3MDEwODU5OGFkaXF6a2N4.

  15. 28 December 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1OPGPY1. Transaction: MzA3MDEwNzg5OWFkaXF6a2N4.

  16. 19 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1DFNOWG. Transaction: MzA2MTA1NTkzMGFkaXF6a2N4.

  17. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA1NTg0NWFkaXF6a2N4.

  18. 3 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1CBBRBD. Transaction: MzA2MDE3MTY4NmFkaXF6a2N4.

  19. 16 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X10MSTUJ. Transaction: MzA1MDc2NTIxMWFkaXF6a2N4.

  20. 10 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6LQEPS9. Transaction: MzAyODU2MzUwNGFkaXF6a2N4.

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