35 MARINE DRIVE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
35 MARINE DRIVE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09656203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COLWYN BAY
LL28 4NL
Harbourside, East Wing
35 Marine Drive
Colwyn Bay
LL28 4NL
LL28 4NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Kathryn Baines (925469088) has left the board |
| 03/07/2024 | New Board Member Ieuan Wynn Parry (932463516) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 35 MARINE DRIVE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 35 MARINE DRIVE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 35 MARINE DRIVE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2015 - 23/01/2018 (2 years and 6 months) Born in Jun 1977 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
25/06/2015 - 23/01/2018 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/12/2017 - 02/05/2021 (3 years and 4 months) Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Kathryn Baines (925469088) has left the board |
| 03/07/2024 | New Board Member Ieuan Wynn Parry (932463516) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Gregory Colin Johnson (928331198) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 27/02/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 27/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 30/01/2019 | Robert Kirkland Dick (904044869) has left the board |
| 30/01/2019 | New Board Member Kathryn Baines (925469088) Appointed |
| 14/05/2018 | New Accounts filed |
| 10/05/2018 | Kathryn Alison Baines (924433890) has left the board |
| 07/05/2018 | Change in Reg. Office |
| 18/04/2018 | Tracey Kathleen Martin (924264795) has left the board |
| 21/03/2018 | New Board Member Kathryn Alison Baines (924433890) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 02/02/2018 | New Board Member Tracey Kathleen Martin (924264795) Appointed |
| 01/02/2018 | Louise Webster (919882775) has left the board |
| 01/02/2018 | Lee Anthony Webster (908950814) has left the board |
| 01/02/2018 | New Board Member George Frank Fildes (909544486) Appointed |
| 01/02/2018 | New Board Member Robert Kirkland Dick (904044869) Appointed |
| 25/07/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 16/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
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