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14 MARINE PARADE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Marine Parade Management Limited. The company was founded 24 years ago and was given the registration number 03787506. The firm's registered office is in CLEVEDON. You can find them at 14 Marine Parade, , Clevedon, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:14 MARINE PARADE MANAGEMENT LIMITED
Company Number:03787506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:14 Marine Parade, Clevedon, England, BS21 7QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 14 Marine Parade, Clevedon, England, BS21 7QS

Secretary17 July 2019Active
Flat 3, 14 Marine Parade, Clevedon, England, BS21 7QS

Director30 May 2018Active
Flat 2, 14 Marine Parade, Clevedon, BS21 7QS

Director11 June 1999Active
32, King's Road, Clevedon, England, BS21 7EN

Director05 November 2021Active
Flat 1, 14 Marine Parade, Clevedon, England, BS21 7QS

Director13 June 2018Active
Flat 1 14 Marine Parade, Clevedon, BS21 7QS

Secretary11 June 1999Active
Flat 1, 14 Marine Parade, Clevedon, BS21 7QS

Secretary10 October 2003Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF

Corporate Secretary23 April 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 June 1999Active
Flat 3, 14 Marine Parade, Clevedon, BS21 7QS

Director04 September 2002Active
Flat 4, 14 Marine Parade, Clevedon, BS21 7QS

Director12 December 2006Active
Flat 14, 14 Marine Parade, Clevedon, BS21 7QS

Director04 September 2002Active
Top Flat Beresford House, 1 Clifton Hill Clifton, Bristol, BS8 1BN

Director11 June 1999Active
Flat 1, 14 Marine Parade, Clevedon, BS21 7QS

Director10 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 June 1999Active

People with Significant Control

Mrs Susan Margaret Sundstrom
Notified on:17 July 2019
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Flat 1, 14, Marine Parade, Clevedon, England, BS21 7QS
Nature of control:
  • Significant influence or control
Mr Paul Edward Richards
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Change person director company with change date.

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2024-03-11Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-25Officers

Change person director company with change date.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Officers

Change person director company with change date.

Download
2022-03-07Accounts

Accounts with accounts type dormant.

Download
2021-11-09Officers

Appoint person director company with name date.

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2021-10-25Officers

Termination director company with name termination date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-08-16Persons with significant control

Notification of a person with significant control statement.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-08-01Officers

Termination secretary company.

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2019-07-31Address

Change registered office address company with date old address new address.

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2019-07-26Address

Change registered office address company with date old address new address.

Download
2019-07-25Officers

Appoint person secretary company with name date.

Download
2019-07-25Officers

Termination secretary company with name termination date.

Download
2019-07-25Persons with significant control

Cessation of a person with significant control.

Download
2019-06-25Confirmation statement

Confirmation statement with updates.

Download

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