1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED

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1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02224659

Incorporation date

26/02/1988

Size

Micro Entity

Contacts

Registered address

Registered address

Dorset House, 1 Marine Parade, Clevedon BS21 7QSCopy
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Latest events (Record since 26/02/1988)
dot icon10/03/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon14/10/2025
Micro company accounts made up to 2025-03-31
dot icon26/11/2024
Micro company accounts made up to 2024-03-31
dot icon08/03/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon30/11/2023
Micro company accounts made up to 2023-03-31
dot icon15/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon27/07/2022
Micro company accounts made up to 2022-03-31
dot icon09/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon28/02/2022
Notice of removal of a director
dot icon02/02/2022
Appointment of Mr Richard Norton Searle as a secretary on 2021-12-01
dot icon02/02/2022
Termination of appointment of Keren Elizabeth Kane as a director on 2021-11-16
dot icon16/09/2021
Termination of appointment of Richard Norton Searle as a secretary on 2021-09-16
dot icon02/07/2021
Micro company accounts made up to 2021-03-31
dot icon15/03/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon15/03/2021
Appointment of Miss Charlotte Hill as a director on 2020-11-02
dot icon23/02/2021
Micro company accounts made up to 2020-03-31
dot icon08/11/2020
Termination of appointment of Lucy Hannah Esler as a director on 2020-11-03
dot icon27/02/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon13/12/2019
Micro company accounts made up to 2019-03-31
dot icon06/03/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon09/05/2018
Micro company accounts made up to 2018-03-31
dot icon07/03/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon12/06/2017
Appointment of Mr Richard Norton Searle as a secretary on 2017-06-05
dot icon09/06/2017
Termination of appointment of Christopher John Nutt as a secretary on 2017-06-05
dot icon17/05/2017
Micro company accounts made up to 2017-03-31
dot icon04/04/2017
Appointment of Mrs Keren Elizabeth Kane as a director on 2017-03-29
dot icon08/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon27/02/2017
Termination of appointment of Michael John Mason as a director on 2017-01-28
dot icon01/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/06/2016
Appointment of Mrs Angela Teresa Searle as a director on 2016-05-16
dot icon01/06/2016
Termination of appointment of Amy Elizabeth Maycock as a director on 2016-05-16
dot icon02/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon03/03/2015
Appointment of Mr Mark Vincent Rendell as a director on 2014-12-04
dot icon03/03/2015
Appointment of Miss Lucy Hannah Esler as a director on 2014-12-14
dot icon03/03/2015
Termination of appointment of Rachel James as a director on 2014-12-04
dot icon03/03/2015
Termination of appointment of Graham Fletcher as a director on 2014-12-04
dot icon09/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon15/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon13/03/2012
Appointment of Miss Amy Elizabeth Maycock as a director
dot icon13/03/2012
Director's details changed for Mr Christopher John Nutt on 2012-03-13
dot icon04/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/02/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon28/02/2011
Registered office address changed from Dorset House Marine Parade Clevedon Avon BS21 7QS on 2011-02-28
dot icon13/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon04/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon04/03/2010
Director's details changed for Michael John Mason on 2010-03-04
dot icon04/03/2010
Director's details changed for Mr Christopher John Nutt on 2010-03-04
dot icon04/03/2010
Director's details changed for Rachel James on 2010-03-04
dot icon04/03/2010
Director's details changed for Graham Fletcher on 2010-03-04
dot icon04/03/2010
Termination of appointment of John Chamberlain as a director
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/03/2009
Return made up to 26/02/09; full list of members
dot icon06/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/03/2008
Return made up to 26/02/08; full list of members
dot icon15/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon28/02/2007
Return made up to 26/02/07; full list of members
dot icon17/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon28/02/2006
Return made up to 26/02/06; full list of members
dot icon12/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon31/03/2005
Return made up to 26/02/05; full list of members
dot icon24/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon09/03/2004
Return made up to 26/02/04; full list of members
dot icon02/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon11/03/2003
Return made up to 26/02/03; full list of members
dot icon31/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon05/03/2002
Return made up to 26/02/02; full list of members
dot icon25/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon09/03/2001
Return made up to 26/02/01; full list of members
dot icon21/12/2000
Full accounts made up to 2000-03-31
dot icon13/06/2000
New director appointed
dot icon13/06/2000
Director resigned
dot icon04/03/2000
Return made up to 26/02/00; full list of members
dot icon20/01/2000
New director appointed
dot icon20/01/2000
New secretary appointed
dot icon20/01/2000
Secretary resigned;director resigned
dot icon23/11/1999
Full accounts made up to 1999-03-31
dot icon14/03/1999
Return made up to 26/02/99; full list of members
dot icon24/12/1998
Full accounts made up to 1998-03-31
dot icon10/03/1998
Return made up to 26/02/98; full list of members
dot icon10/03/1998
New director appointed
dot icon30/12/1997
Full accounts made up to 1997-03-31
dot icon27/03/1997
New director appointed
dot icon27/03/1997
Director resigned
dot icon27/03/1997
Return made up to 26/02/97; full list of members
dot icon24/12/1996
Full accounts made up to 1996-03-31
dot icon27/02/1996
Return made up to 26/02/96; full list of members
dot icon23/01/1996
Director resigned
dot icon23/01/1996
New director appointed
dot icon27/12/1995
Full accounts made up to 1995-03-31
dot icon16/02/1995
Return made up to 26/02/95; full list of members
dot icon06/01/1995
Accounts for a small company made up to 1994-03-31
dot icon20/06/1994
New director appointed
dot icon20/06/1994
Director resigned;new director appointed
dot icon20/06/1994
Return made up to 26/02/94; full list of members
dot icon27/01/1994
Accounts for a small company made up to 1993-03-31
dot icon02/03/1993
Return made up to 26/02/93; full list of members
dot icon26/02/1993
Full accounts made up to 1992-03-31
dot icon27/03/1992
Secretary's particulars changed;director's particulars changed
dot icon27/03/1992
Return made up to 26/02/92; full list of members
dot icon18/12/1991
Accounts for a dormant company made up to 1991-03-31
dot icon10/06/1991
Return made up to 31/03/91; full list of members
dot icon22/05/1991
Director resigned;new director appointed
dot icon22/05/1991
New director appointed
dot icon22/05/1991
New director appointed
dot icon22/05/1991
New director appointed
dot icon22/05/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/02/1991
Ad 19/08/88-24/08/88 £ si 3@3
dot icon28/02/1991
Registered office changed on 28/02/91 from: 21 somerset square nailsea bristol bs 192
dot icon06/03/1990
Accounts for a dormant company made up to 1990-02-26
dot icon06/03/1990
Return made up to 26/02/90; full list of members
dot icon01/02/1990
Accounts for a dormant company made up to 1989-02-26
dot icon01/02/1990
Resolutions
dot icon01/02/1990
Return made up to 26/02/89; full list of members
dot icon26/02/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.36K
-
0.00
-
-
2022
0
9.54K
-
0.00
-
-
2022
0
9.54K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

9.54K £Ascended49.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howard, Anne
Director
25/02/2021 - Present
-
Rendell, Mark Vincent
Director
04/12/2014 - Present
-
Hill, Charlotte
Director
02/11/2020 - Present
-
Nutt, Christopher John
Director
04/11/1997 - Present
1
Searle, Angela Teresa
Director
16/05/2016 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED

1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED is an(a) Active company incorporated on 26/02/1988 with the registered office located at Dorset House, 1 Marine Parade, Clevedon BS21 7QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED?

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1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED is currently Active. It was registered on 26/02/1988 .

Where is 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED located?

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1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED is registered at Dorset House, 1 Marine Parade, Clevedon BS21 7QS.

What does 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED do?

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1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 MARINE PARADE CLEVEDON MANAGEMENT LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-26 with no updates.