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55 MARINE AVENUE MANAGEMENT COMPANY LIMITED

55 MARINE AVENUE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name55 MARINE AVENUE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07465886
    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 55 MARINE AVENUE MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 55 MARINE AVENUE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    57 Park View
    NE26 3RL Whitley Bay
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 55 MARINE AVENUE MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    30 ESPLANADE MANAGEMENT COMPANY LIMITEDDec 10, 2010Dec 10, 2010

    What are the latest accounts for 55 MARINE AVENUE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 55 MARINE AVENUE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for 55 MARINE AVENUE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 12, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Statement of capital following an allotment of shares on Dec 10, 2016

    • Capital: GBP 5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2016

    • Capital: GBP 5
    		3 pagesSH01

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Registered office address changed from 12 Station Road Warkworth Northumberland NE65 0XP to 57 Park View Whitley Bay NE26 3RL on Jan 21, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of 55 MARINE AVENUE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLASS, Philip
    Station Road
    NE65 0XP Warkworth
    12
    Northumberland
    England
    		Secretary
    Station Road
    NE65 0XP Warkworth
    12
    Northumberland
    England
    		British181495340001
    DOUGLASS, Philip
    Station Road
    NE65 0XP Warkworth
    12
    Northumberland
    England
    		Director
    Station Road
    NE65 0XP Warkworth
    12
    Northumberland
    England
    		United KingdomBritish33311160001
    BLACKBURN, Gerard
    Regent Terrace
    NE8 1LU Gateshead
    21-23
    Tyne And Wear
    United Kingdom
    		Director
    Regent Terrace
    NE8 1LU Gateshead
    21-23
    Tyne And Wear
    United Kingdom
    		United KingdomBritish24667510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 55 MARINE AVENUE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Douglass
    Station Road
    Warkworth
    NE65 0XP Morpeth
    12
    England
    		Dec 10, 2016
    Station Road
    Warkworth
    NE65 0XP Morpeth
    12
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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