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Company Information for 12 MARINE PARADE MANAGEMENT COMPANY LIMITED
FLAT 2, 12 MARINE PARADE, CLEVEDON, NORTH SOMERSET, BS21 7QS,
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Company Registration Number
 04994032 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 12 MARINE PARADE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| FLAT 2 12 MARINE PARADE CLEVEDON NORTH SOMERSET BS21 7QS Other companies in BS21 | |
| Company Number | 04994032 | |
|---|---|---|
| Company ID Number | 04994032 | |
| Date formed | 2003-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-02-12 | |
| Return next due | 2018-02-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-11 03:49:08 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM CHARLES ROGERS |
||
JANE ROBINA JENKYN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC ANDERSON SINCLAIR |
Director | ||
FOSTER PATTISON |
Director | ||
ELIZABETH BARDIE HOLMES |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOMEGLEAMERS LTD | Director | 2015-01-15 | CURRENT | 2006-02-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 14/02/16 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AR01 | 14/02/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES ROGERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SINCLAIR | |
| AR01 | 26/02/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANDERSON SINCLAIR / 26/02/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 23/02/13 NO MEMBER LIST | |
| AR01 | 15/12/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 15/12/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANDERSON SINCLAIR / 31/10/2011 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 12/12/10 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR ERIC ANDERSON SINCLAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FOSTER PATTISON | |
| AR01 | 12/12/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FOSTER PATTISON / 14/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 12/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | ANNUAL RETURN MADE UP TO 12/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 12/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | ANNUAL RETURN MADE UP TO 12/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 12/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 12 MARINE PARADE MANAGEMENT COMPANY LIMITED
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| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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