Marine Parade (Appledore) Management Company Ltd

About

Registered Number: 03610615
Date of Incorporation: 05/08/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 8 Appletree Mews Appletree Mews, Appledore, Bideford, Devon, EX39 1QR,

 

Marine Parade (Appledore) Management Company Ltd was registered on 05 August 1998 and has its registered office in Bideford, Devon, it's status in the Companies House registry is set to "Active". The business has 6 directors listed as Coules, Lindsey Janice, Foster, Francis, Fowler, Rosina, Trueman, Margaret Kathleen, Austin, Susan Elisabeth, Fowler, Walter John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Francis 10 July 2020 - 1
FOWLER, Rosina 12 July 2019 - 1
AUSTIN, Susan Elisabeth 28 July 2001 10 July 2020 1
FOWLER, Walter John 01 July 2001 28 July 2001 1
Secretary Name Appointed Resigned Total Appointments
COULES, Lindsey Janice 20 May 2017 - 1
TRUEMAN, Margaret Kathleen 01 July 2001 20 May 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 13 May 2020
CS01 - N/A 14 July 2019
AP01 - Appointment of director 14 July 2019
AA - Annual Accounts 23 May 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 08 July 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 10 August 2017
TM02 - Termination of appointment of secretary 10 August 2017
AP03 - Appointment of secretary 10 August 2017
AD01 - Change of registered office address 10 August 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 22 June 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 11 August 2015
CH01 - Change of particulars for director 11 August 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 10 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 22 May 2009
363s - Annual Return 19 August 2008
AA - Annual Accounts 08 May 2008
363s - Annual Return 03 September 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 30 May 2002
287 - Change in situation or address of Registered Office 20 March 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 23 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2001
287 - Change in situation or address of Registered Office 09 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
287 - Change in situation or address of Registered Office 03 August 2001
288b - Notice of resignation of directors or secretaries 07 July 2001
288b - Notice of resignation of directors or secretaries 07 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 02 March 2000
225 - Change of Accounting Reference Date 02 March 2000
287 - Change in situation or address of Registered Office 02 March 2000
363s - Annual Return 02 September 1999
287 - Change in situation or address of Registered Office 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
NEWINC - New incorporation documents 05 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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