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74 AND 76 MARINE DRIVE PROPERTY MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 74 And 76 Marine Drive Property Management Company Limited. The company was founded 23 years ago and was given the registration number 04116485. The firm's registered office is in REDDITCH. You can find them at 4 Church Green East, , Redditch, Worcestershire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:74 AND 76 MARINE DRIVE PROPERTY MANAGEMENT COMPANY LIMITED
Company Number:04116485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2000
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Church Green East, Redditch, Worcestershire, B98 8BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Morelands Drive, Gerrard Cross, United Kingdom,

Director25 January 2002Active
Magnolia Lodge, Forty Green Road, Beaconsfield, HP9 1XL

Secretary25 January 2002Active
Dovebank House 881 Radcliffe Road, Little Lever, Bolton, BL3 1AJ

Secretary29 November 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 November 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 November 2000Active
Dove Bank House 881 Radcliffe Road, Little Lever, Bolton, BL3 1AJ

Director29 November 2000Active

People with Significant Control

Amberley Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Church Green East, Redditch, England, B98 8BT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type micro entity.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Officers

Termination secretary company with name.

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2014-01-03Address

Change registered office address company with date old address.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Address

Change registered office address company with date old address.

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2013-12-23Officers

Change person director company with change date.

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2012-12-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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2011-12-29Annual return

Annual return company with made up date full list shareholders.

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2011-12-08Accounts

Accounts with accounts type total exemption small.

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2010-12-31Annual return

Annual return company with made up date full list shareholders.

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