18 MARINE DRIVE WEST MANAGEMENT COMPANY LIMITED

18 MARINE DRIVE WEST MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name18 MARINE DRIVE WEST MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06014710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 18 MARINE DRIVE WEST 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 18 MARINE DRIVE WEST MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flat 5 18 Marine Drive West
    Barton-On-Sea
    BH25 7QP New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 18 MARINE DRIVE WEST MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 18 MARINE DRIVE WEST MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for 18 MARINE DRIVE WEST MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the termination of Peter Anthony Hill as a director

    4 pagesRP04TM01

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Director's details changed for Mr John Sanderson Stewart on Jan 06, 2025

    2 pagesCH01

    Registered office address changed from Flat 2, 18 Marine Drive West Barton on Sea New Milton Hampshire BH25 7QP to Flat 5 18 Marine Drive West Barton-on-Sea New Milton Hampshire BH25 7QP on Jan 24, 2025

    1 pagesAD01

    Director's details changed for Mr John Sanderson Stewart on Jan 06, 2025

    2 pagesCH01

    Confirmation statement made on Nov 30, 2024 with updates

    5 pagesCS01

    Termination of appointment of a director

    2 pagesTM01
    Annotations
    DateAnnotation
    Apr 04, 2025Clarification A second filed TM01 was registered on 04/04/2025.

    Appointment of Mrs Anne Pauline Hill as a director on Aug 17, 2024

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Appointment of Mr Peter Sidney Godolphin as a director on Apr 01, 2016

    2 pagesAP01

    Who are the officers of 18 MARINE DRIVE WEST MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDEKIN, Sheila
    18 Marine Drive West
    Barton On Sea
    BH25 7QP New Milton
    1 Drakes View
    Hampshire
    England
    Director
    18 Marine Drive West
    Barton On Sea
    BH25 7QP New Milton
    1 Drakes View
    Hampshire
    England
    United KingdomBritishNone149103130002
    GODOLPHIN, Peter Sidney
    18 Marine Drive West
    Barton-On-Sea
    BH25 7QJ New Milton
    5 Drakes View
    Hampshire
    England
    Director
    18 Marine Drive West
    Barton-On-Sea
    BH25 7QJ New Milton
    5 Drakes View
    Hampshire
    England
    EnglandBritishRetired208644090001
    HIGHT, Andrew Timothy
    4 Coronation Road
    Hoylake
    CH47 1HR Wirral
    Lethbridge
    Merseyside
    United Kingdom
    Director
    4 Coronation Road
    Hoylake
    CH47 1HR Wirral
    Lethbridge
    Merseyside
    United Kingdom
    United KingdomBritishRetired208641350001
    HILL, Anne Pauline
    18 Marine Drive West
    Barton-On-Sea
    BH25 7QP New Milton
    Flat 2
    Hampshire
    England
    Director
    18 Marine Drive West
    Barton-On-Sea
    BH25 7QP New Milton
    Flat 2
    Hampshire
    England
    EnglandBritishRetired329269520001
    STEWART, John Sanderson
    18 Marine Drive West
    Barton-On-Sea
    BH25 7QP New Milton
    Flat 3
    Hampshire
    England
    Director
    18 Marine Drive West
    Barton-On-Sea
    BH25 7QP New Milton
    Flat 3
    Hampshire
    England
    United KingdomBritishRetired28179010003
    RAWLINGS, Ben William
    25 Elms Avenue
    BH14 8EE Poole
    Dorset
    Secretary
    25 Elms Avenue
    BH14 8EE Poole
    Dorset
    British117228000002
    BOLT, Colin Arthur
    Brackendale Road
    GU15 2JN Camberley
    21
    Surrey
    England
    Director
    Brackendale Road
    GU15 2JN Camberley
    21
    Surrey
    England
    United KingdomBritishNone74385160002
    DOWNIE, Lynne
    18 Marine Drive West
    Barton On Sea
    BH25 7QP New Milton
    Flat 4 Drakes View
    Hampshire
    Director
    18 Marine Drive West
    Barton On Sea
    BH25 7QP New Milton
    Flat 4 Drakes View
    Hampshire
    United KingdomBritishAirline General Manager104728680001
    GEARY, Ian
    18 Marine Drive West
    Marine Drive West Barton On Sea
    BH25 7QP New Milton
    Flat 5
    Hampshire
    England
    Director
    18 Marine Drive West
    Marine Drive West Barton On Sea
    BH25 7QP New Milton
    Flat 5
    Hampshire
    England
    EnglandBritishNone149103760001
    HILL, Peter Anthony Grosvenor
    Marine Drive West
    Barton On Sea
    BH25 7QP New Milton
    Flat 2, 18
    Hampshire
    England
    Director
    Marine Drive West
    Barton On Sea
    BH25 7QP New Milton
    Flat 2, 18
    Hampshire
    England
    United KingdomBritishRetired Quality Manager190464840001
    RANSOME, Mark Anthony
    18
    Marine Drive West Barton On Sea
    BH25 7QP New Milton
    Flat 2
    Hampshire
    England
    Director
    18
    Marine Drive West Barton On Sea
    BH25 7QP New Milton
    Flat 2
    Hampshire
    England
    United KingdomBritishNone149104900002
    RAWLINGS, Scott Lewis
    4 Dalkeith Road
    Branksome Park
    BH13 6LQ Poole
    Dendera
    Dorset
    Director
    4 Dalkeith Road
    Branksome Park
    BH13 6LQ Poole
    Dendera
    Dorset
    EnglandBritishProperty94799310006

    What are the latest statements on persons with significant control for 18 MARINE DRIVE WEST MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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