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3 MARINE PARADE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 3 Marine Parade Management Company Limited. The company was founded 6 years ago and was given the registration number 11191263. The firm's registered office is in CLEVEDON. You can find them at 3a Yeo Bank Business Park, Kenn Road, Clevedon, North Somerset. This company's SIC code is 98000 - Residents property management.

Company Information

Name:3 MARINE PARADE MANAGEMENT COMPANY LIMITED
Company Number:11191263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3a Yeo Bank Business Park, Kenn Road, Clevedon, North Somerset, BS21 6UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 3 Marine Parade, Clevedon, England, BS21 7QS

Secretary14 September 2018Active
Flat 1, 3 Marine Parade, Clevedon, England, BS21 7QS

Director14 September 2018Active
1b Gosford Mansions, Paragon Road, Weston-Super-Mare, United Kingdom, BS23 2DD

Director06 February 2018Active

People with Significant Control

Mr Aaron Hill
Notified on:14 September 2018
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:3a Yeo Bank Business Park, Kenn Road, Clevedon, United Kingdom, BS21 6UW
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Miss Kimberley Michelle Dawn Sheppard
Notified on:06 February 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:1b Gosford Mansions, Paragon Road, Weston-Super-Mare, United Kingdom, BS23 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-11-14Address

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

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Change person director company with change date.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-07Officers

Change person director company with change date.

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2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Persons with significant control

Change to a person with significant control.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Persons with significant control

Change to a person with significant control.

Download
2021-02-15Officers

Change person secretary company with change date.

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2020-10-22Address

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

Download
2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-24Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Address

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

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2019-03-31Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-09-20Officers

Termination director company with name termination date.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-20Persons with significant control

Cessation of a person with significant control.

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