About

Registered Number: 04890315
Date of Incorporation: 08/09/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: The Hollow, Upton Magna, Shrewsbury, Shropshire, SY4 4PN,

 

Marine Parade Management Company (Tywyn) Ltd was founded on 08 September 2003 and are based in Shropshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Lees, Charles Peter, Bartlett, Deborah Jane, Davies, Jason David, Dyson, Kerry, Lees, Cathrine Helen, Williams, Richard Hugh Tudor, Marshall, Shirley Ann, Patel, Andrea Magaret, Price, Elaine, Williams, Margaret Ellen Tudor, Harding, Geoffery Harold, Jones, Dewi Roberts, Jones, Dyfrig, Marshall, Kenneth James, Patel, Rajendra Jagjivandas, Price, Barrie are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Deborah Jane 25 April 2016 - 1
DAVIES, Jason David 06 September 2017 - 1
DYSON, Kerry 29 December 2006 - 1
LEES, Cathrine Helen 18 April 2016 - 1
WILLIAMS, Richard Hugh Tudor 06 September 2017 - 1
HARDING, Geoffery Harold 08 September 2003 29 November 2004 1
JONES, Dewi Roberts 08 September 2003 29 November 2004 1
JONES, Dyfrig 08 September 2003 29 November 2004 1
MARSHALL, Kenneth James 29 November 2004 25 August 2014 1
PATEL, Rajendra Jagjivandas 01 January 2016 13 January 2017 1
PRICE, Barrie 29 November 2004 22 October 2005 1
Secretary Name Appointed Resigned Total Appointments
LEES, Charles Peter 13 January 2017 - 1
MARSHALL, Shirley Ann 01 September 2011 25 August 2014 1
PATEL, Andrea Magaret 31 March 2016 13 January 2017 1
PRICE, Elaine 29 November 2004 22 October 2005 1
WILLIAMS, Margaret Ellen Tudor 29 October 2005 31 August 2011 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 18 November 2018
CS01 - N/A 02 September 2018
AA - Annual Accounts 28 October 2017
CS01 - N/A 06 September 2017
PSC07 - N/A 06 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
PSC01 - N/A 04 September 2017
AP03 - Appointment of secretary 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM02 - Termination of appointment of secretary 13 January 2017
CH01 - Change of particulars for director 13 January 2017
AD01 - Change of registered office address 05 December 2016
AA - Annual Accounts 24 October 2016
CS01 - N/A 08 September 2016
AAMD - Amended Accounts 30 June 2016
AA - Annual Accounts 14 May 2016
AP01 - Appointment of director 26 April 2016
AP01 - Appointment of director 18 April 2016
AP03 - Appointment of secretary 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
AD01 - Change of registered office address 01 March 2016
AP01 - Appointment of director 22 February 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 16 June 2013
AR01 - Annual Return 01 September 2012
AA - Annual Accounts 20 May 2012
AR01 - Annual Return 08 September 2011
CH01 - Change of particulars for director 08 September 2011
CH01 - Change of particulars for director 08 September 2011
AP03 - Appointment of secretary 02 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
AA - Annual Accounts 07 August 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 27 June 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 27 July 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
363s - Annual Return 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
AA - Annual Accounts 13 April 2005
287 - Change in situation or address of Registered Office 09 December 2004
363s - Annual Return 08 October 2004
287 - Change in situation or address of Registered Office 05 July 2004
288b - Notice of resignation of directors or secretaries 17 September 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.