5 Marine Parade Clevedon Management Company Ltd

About

Registered Number: 03990577
Date of Incorporation: 11/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 59a North Street, Nailsea, Bristol, BS48 4BS

 

5 Marine Parade Clevedon Management Company Ltd was founded on 11 May 2000 and are based in Bristol, it's status at Companies House is "Active". Mclean, Susan Carole, Miller, Peter, Winter, Philip James Cooper, Ash, Linda Jane, Ash, James Frederick, Browning, Will, Gentry, Stephen Michael, Sutcliffe, Roger Hedley are the current directors of 5 Marine Parade Clevedon Management Company Ltd. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEAN, Susan Carole 23 November 2015 - 1
MILLER, Peter 24 May 2018 - 1
WINTER, Philip James Cooper 15 April 2002 - 1
ASH, James Frederick 11 May 2000 15 April 2002 1
BROWNING, Will 15 April 2002 04 August 2007 1
GENTRY, Stephen Michael 23 July 2009 21 August 2015 1
SUTCLIFFE, Roger Hedley 11 May 2000 31 May 2002 1
Secretary Name Appointed Resigned Total Appointments
ASH, Linda Jane 24 May 2001 15 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 13 March 2020
PSC01 - N/A 13 March 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 13 March 2019
AP01 - Appointment of director 15 November 2018
AA - Annual Accounts 14 November 2018
PSC07 - N/A 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 16 March 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 08 January 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH03 - Change of particulars for secretary 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 05 September 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 19 March 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 23 April 2008
288b - Notice of resignation of directors or secretaries 13 August 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2006
363a - Annual Return 21 March 2006
RESOLUTIONS - N/A 22 December 2005
RESOLUTIONS - N/A 22 December 2005
123 - Notice of increase in nominal capital 22 December 2005
AA - Annual Accounts 22 December 2005
AA - Annual Accounts 31 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 01 April 2004
363s - Annual Return 28 April 2003
287 - Change in situation or address of Registered Office 08 October 2002
AA - Annual Accounts 08 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
363s - Annual Return 14 May 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 13 June 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
287 - Change in situation or address of Registered Office 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2000
NEWINC - New incorporation documents 11 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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