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Company Information for

1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED

DORSET HOUSE, 1 MARINE PARADE, 1 MARINE PARADE, CLEVEDON, BS21 7QS,
Company Registration Number
02224659
Private Limited Company
Active

Company Overview

About 1 Marine Parade Clevedon Management Ltd
1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED was founded on 1988-02-26 and has its registered office in 1 Marine Parade. The organisation's status is listed as "Active". 1 Marine Parade Clevedon Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED
 
Legal Registered Office
DORSET HOUSE
1 MARINE PARADE
1 MARINE PARADE
CLEVEDON
BS21 7QS
Other companies in BS21
 
Filing Information
Company Number 02224659
Company ID Number 02224659
Date formed 1988-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-26
Return next due 2018-03-12
Type of accounts MICRO
Last Datalog update: 2017-09-08 13:52:45
Primary Source:Companies House
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Company Officers of 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LUCY HANNAH ESLER
Director 2014-12-14
KEREN ELIZABETH KANE
Director 2017-03-29
CHRISTOPHER JOHN NUTT
Director 1997-11-04
MARK VINCENT RENDELL
Director 2014-12-04
ANGELA TERESA SEARLE
Director 2016-05-16
RICHARD NORTON SEARLE
Company Secretary 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN NUTT
Company Secretary 1999-12-17 2017-06-05
MICHAEL JOHN MASON
Director 2000-05-25 2017-01-28
AMY ELIZABETH MAYCOCK
Director 2011-03-30 2016-05-16
GRAHAM FLETCHER
Director 1992-02-26 2014-12-04
RACHEL JAMES
Director 1999-12-14 2014-12-04
JOHN NORMAN CHAMBERLAIN
Director 1996-12-20 2009-04-15
ALMA ELIZABETH PLIMSOLL
Director 1996-01-01 2000-05-25
CHERYL ANN BEECH
Director 1992-02-26 1999-12-17
CHERYL ANN BEECH
Company Secretary 1992-02-26 1999-12-17
FRAZER WILLIAMS
Director 1994-02-02 1997-11-14
KEVIN JAMES SHANNON
Director 1993-07-31 1996-12-20
JOHN HARVEY PLIMSOLL
Director 1992-02-26 1996-01-01
MAX FLETCHER
Director 1992-02-26 1994-02-01
KATHLEEN MARY FRENCH DODGE
Director 1992-02-26 1994-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-12AP03SECRETARY APPOINTED MR RICHARD NORTON SEARLE
2017-06-09TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NUTT
2017-05-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-04AP01DIRECTOR APPOINTED MRS KEREN ELIZABETH KANE
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON
2016-06-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-01AP01DIRECTOR APPOINTED MRS ANGELA TERESA SEARLE
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR AMY MAYCOCK
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-02AR0126/02/16 FULL LIST
2015-07-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-03AR0126/02/15 FULL LIST
2015-03-03AP01DIRECTOR APPOINTED MR MARK VINCENT RENDELL
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLETCHER
2015-03-03AP01DIRECTOR APPOINTED MISS LUCY HANNAH ESLER
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JAMES
2014-07-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-14AR0126/02/14 FULL LIST
2013-11-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-06AR0126/02/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-13AR0126/02/12 FULL LIST
2012-03-13AP01DIRECTOR APPOINTED MISS AMY ELIZABETH MAYCOCK
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NUTT / 13/03/2012
2011-05-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-28AR0126/02/11 FULL LIST
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM DORSET HOUSE MARINE PARADE CLEVEDON AVON BS21 7QS
2011-01-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04AR0126/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NUTT / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MASON / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JAMES / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FLETCHER / 04/03/2010
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERLAIN
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-11363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-05363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-09363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288bDIRECTOR RESIGNED
2000-03-04363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-20288aNEW SECRETARY APPOINTED
1999-11-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-14363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-12-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-10363sRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10363(288)DIRECTOR RESIGNED
1997-12-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-27288bDIRECTOR RESIGNED
1997-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-27363sRETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1996-12-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-27363sRETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
1996-01-23288NEW DIRECTOR APPOINTED
1996-01-23288DIRECTOR RESIGNED
1995-12-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-16363sRETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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