12 MARINE PARADE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 12 MARINE PARADE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04994032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 12 MARINE PARADE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 12 MARINE PARADE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 4 12 Marine Parade BS21 7QS Clevedon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 MARINE PARADE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 12 MARINE PARADE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for 12 MARINE PARADE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Ware as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Matthew James Ware as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Appointment of Ms Erica Jong as a secretary on Nov 29, 2024 | 2 pages | AP03 | ||
Appointment of Ms Erica Jong as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 2 12 Marine Parade Clevedon North Somerset BS21 7QS to Flat 4 12 Marine Parade Clevedon BS21 7QS on Oct 04, 2023 | 1 pages | AD01 | ||
Appointment of Ms Jane Robina Jenkyn as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jane Robina Jenkyn as a secretary on Oct 03, 2023 | 1 pages | TM02 | ||
Appointment of Mr Matthew Ware as a secretary on Oct 04, 2023 | 2 pages | AP03 | ||
Appointment of Ms Joan Hodge as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew James Ware as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Graham Charles Rogers as a director on May 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Feb 15, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of 12 MARINE PARADE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONG, Erica | Secretary | Fairhazel Gardens NW6 3SJ London 48 England | 329887280001 | |||||||
| HODGE, Joan | Director | Marine Parade BS21 7QS Clevedon 12 England | England | British | Client Account Manager | 104264720001 | ||||
| JENKYN, Jane Robina | Director | Marine Parade BS21 7QS Clevedon 12 England | England | British | Director | 25861290002 | ||||
| JONG, Erica | Director | Flat 3 Fairhazel Gardens NW6 3SJ London 48 England | England | British | Architect | 171494200001 | ||||
| JENKYN, Jane Robina | Secretary | Flat 2 12 Marine Parade BS21 7QS Clevedon Bristol | British | 25861290002 | ||||||
| WARE, Matthew | Secretary | Marine Parade BS21 7QS Clevedon 12 England | 314313670001 | |||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| HOLMES, Elizabeth Bardie | Director | Top Flat Beresford House 1 Clifton Hill Clifton BS8 1BN Bristol | British | Pharmacist | 88403300001 | |||||
| PATTISON, Foster | Director | Flat 1 12 Marine Parade BS21 7QS Clevedon North Somerset | England | British | Retired Engineer | 101459320001 | ||||
| ROGERS, Graham Charles | Director | 11 Mount Pleasant, Pill BS20 0ES Bristol 11 North Somerset United Kingdom | England | British | Company Director | 47302200007 | ||||
| SINCLAIR, Eric Anderson | Director | Flat 2 12 Marine Parade BS21 7QS Clevedon North Somerset | England | British | Retired Aerospace Engineer Manager | 156319860001 | ||||
| WARE, Matthew James | Director | Marine Parade BS21 7QS Clevedon Flat 4 12 England | England | British | Solicitor | 305812750002 |
What are the latest statements on persons with significant control for 12 MARINE PARADE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 29, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 12, 2017 | Feb 12, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0