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58 MARINE PARADE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 58 Marine Parade Management Company Limited. The company was founded 4 years ago and was given the registration number 12525086. The firm's registered office is in MAIDSTONE. You can find them at Charles Dickens Lodge Westfield Sole Road, Boxley, Maidstone, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:58 MARINE PARADE MANAGEMENT COMPANY LIMITED
Company Number:12525086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Charles Dickens Lodge Westfield Sole Road, Boxley, Maidstone, Kent, ME14 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58b Marine Parade, Sheerness, England, ME12 2BD

Director15 October 2021Active
168 Canonsleigh Road, Dagenham, United Kingdom, United Kingdom, RM9 4DB

Corporate Director14 April 2022Active
1, High Street, Sheerness, England, ME12 1NY

Corporate Director01 July 2020Active
Charles Dickens Lodge, Westfield Sole Road, Boxley, Maidstone, United Kingdom, ME14 3EH

Secretary18 March 2020Active
Charles Dickens Lodge, Westfield Sole Road, Boxley, Maidstone, United Kingdom, ME14 3EH

Director18 March 2020Active
Charles Dickens Lodge, Westfield Sole Road, Boxley, Maidstone, United Kingdom, ME14 3EH

Director18 March 2020Active

People with Significant Control

Mr Ashley Balderston
Notified on:14 April 2022
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:58b, Marine Parade, Sheerness, England, ME12 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aftab Ali Properties Ltd
Notified on:14 April 2022
Status:Active
Country of residence:United Kingdom
Address:168 Canonsleigh Road, Dagenham, United Kingdom, United Kingdom, RM9 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Smillie Groundworks Limited
Notified on:14 April 2022
Status:Active
Country of residence:England
Address:1 High Street, Sheerness, England, ME12 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Smillie Groundworks Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:1 High Street, Sheerness, England, ME12 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanessa Clare Waller
Notified on:18 March 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Charles Dickens Lodge, Westfield Sole Road, Maidstone, United Kingdom, ME14 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dareen Lee Waller
Notified on:18 March 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Charles Dickens Lodge, Westfield Sole Road, Maidstone, United Kingdom, ME14 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Address

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

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-28Address

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

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2022-09-28Persons with significant control

Notification of a person with significant control statement.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-27Officers

Appoint corporate director company with name date.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Officers

Termination secretary company with name termination date.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-16Officers

Appoint corporate director company with name date.

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2022-09-16Officers

Appoint person director company with name date.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-03-18Incorporation

Incorporation company.

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