35 Marine Drive Management Company Limited

Company Registration Number: 09656203

Company registered in England and Wales

Approximate Location Map
Streetview
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.
35 Marine Drive Management Company Limited is a Private Company Limited by Shares first registered on 25 June 2015. Its current registered address is in Colwyn Bay, Conwy.

Registered Address

APARTMENT 2, WEST WING 35 MARINE DRIVE
RHOS ON SEA
COLWYN BAY
CONWY
WALES
LL28 4NL

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

All companies at LL28 4NL

Registration Data

Company Number

09656203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2015

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 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • WEBSTER, Louise

    Secretary

    Appointed on 25 June 2015

     

    Banks House
    Ty Isa
    Llandudno
    Gwynedd
    LL30 2PL
    United Kingdom

  • WEBSTER, Lee Anthony

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Developer

    Month of birth: June 1977

    Banks House
    Ty Isa
    Llandudno
    Gwynedd
    LL30 2PL
    United Kingdom

This information was most recently updated 15/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 April 2018 Termination of appointment of Tracey Kathleen Martin as a director on 15 April 2018 [View PDF]

    Action Date: 15 April 2018. Category: Officers. Type: TM01. Barcode: X73XM60R. Transaction: MzIwMjU5NDkxMWFkaXF6a2N4.

  2. 19 March 2018 Appointment of Miss Kathryn Alison Baines as a director on 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Officers. Type: AP01. Barcode: X722ILJC. Transaction: MzIwMDM0NzU5OWFkaXF6a2N4.

  3. 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70BZ1QW. Transaction: MzE5ODQwNzc0MmFkaXF6a2N4.

  4. 20 February 2018 Registered office address changed from Banks House Ty Isa Llandudno Gwynedd LL30 2PL United Kingdom to Apartment 2, West Wing 35 Marine Drive Rhos on Sea Colwyn Bay Conwy LL28 4NL on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Address. Type: AD01. Barcode: X7061F9M. Transaction: MzE5ODE1ODk0NmFkaXF6a2N4.

  5. 31 January 2018 Director's details changed for Mrs Tracey Kathleen Martin on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Officers. Type: CH01. Barcode: X6YSKUBU. Transaction: MzE5NjYwMjg5NWFkaXF6a2N4.

  6. 31 January 2018 Appointment of Mrs Tracey Kathleen Martin as a director on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Officers. Type: AP01. Barcode: X6YR5DUZ. Transaction: MzE5NjUxMjExM2FkaXF6a2N4.

  7. 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6YP3K7T. Transaction: MzE5NjUyNTExMmFkaXF6a2N4.

  8. 30 January 2018 Termination of appointment of Louise Webster as a secretary on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Officers. Type: TM02. Barcode: X6YR9PLN. Transaction: MzE5NjUxNjA2OWFkaXF6a2N4.

  9. 30 January 2018 Termination of appointment of Lee Anthony Webster as a director on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Officers. Type: TM01. Barcode: X6YR9M0O. Transaction: MzE5NjUxNTk1M2FkaXF6a2N4.

  10. 30 January 2018 Appointment of Mr George Frank Fildes as a director on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Officers. Type: AP01. Barcode: X6YR7VZD. Transaction: MzE5NjUxNDQ2MmFkaXF6a2N4.

  11. 30 January 2018 Appointment of Mr Robert Kirkland Dick as a director on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Officers. Type: AP01. Barcode: X6YR78EG. Transaction: MzE5NjUxMzkwNWFkaXF6a2N4.

  12. 20 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6B23Q9L. Transaction: MzE4MTAwMTM0NmFkaXF6a2N4.

  13. 18 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWC5T7. Transaction: MzE4MDgxNDQ1NWFkaXF6a2N4.

  14. 18 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AWB3UI. Transaction: MzE4MDgxMzQ1OWFkaXF6a2N4.

  15. 8 November 2016 Current accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5JAUM56. Transaction: MzE2MTQ3ODIyN2FkaXF6a2N4.

  16. 11 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5B09VUO. Transaction: MzE1MjY4NzExOWFkaXF6a2N4.

  17. 11 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5B09PHC. Transaction: MzE1MjY4NDAyOGFkaXF6a2N4.

  18. 11 July 2016 Previous accounting period shortened from 30 June 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5B09JQX. Transaction: MzE1MjY4MTAxNWFkaXF6a2N4.

  19. 25 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4A8CZIR. Transaction: MzEyNTc4MTQyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.99.70 Sat, 21 Apr 2018 05:39:20 +0100