12 MARINE PARADE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04994032

Incorporation date

12/12/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2003)

25/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

24/02/2026

Appointment of Mr Timothy Mark Millar as a director on 2026-02-24

View PDF (2 pages)

24/02/2026

Registered office address changed from Flat 4 12 Marine Parade Clevedon BS21 7QS England to 12 Marine Parade Flat 3 Clevedon BS21 7QS on 2026-02-24

View PDF (1 pages)

06/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

29/11/2024

Appointment of Ms Erica Jong as a secretary on 2024-11-29

View PDF (2 pages)

29/11/2024

Termination of appointment of Matthew James Ware as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Termination of appointment of Matthew Ware as a secretary on 2024-11-29

View PDF (1 pages)

28/10/2024

Appointment of Ms Erica Jong as a director on 2024-10-28

View PDF (2 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

04/10/2023

Appointment of Ms Joan Hodge as a director on 2023-10-04

View PDF (2 pages)

04/10/2023

Appointment of Mr Matthew Ware as a secretary on 2023-10-04

View PDF (2 pages)

04/10/2023

Termination of appointment of Jane Robina Jenkyn as a secretary on 2023-10-03

View PDF (1 pages)

04/10/2023

Appointment of Ms Jane Robina Jenkyn as a director on 2023-10-04

View PDF (2 pages)

04/10/2023

Registered office address changed from Flat 2 12 Marine Parade Clevedon North Somerset BS21 7QS to Flat 4 12 Marine Parade Clevedon BS21 7QS on 2023-10-04

View PDF (1 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

26/09/2023

Appointment of Mr Matthew James Ware as a director on 2023-09-26

View PDF (2 pages)

28/05/2023

Termination of appointment of Graham Charles Rogers as a director on 2023-05-28

View PDF (1 pages)

17/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

26/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/02/2020

Notification of a person with significant control statement

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15/02/2020

Withdrawal of a person with significant control statement on 2020-02-15

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15/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

17/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

15/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

13/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (4 pages)

10/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/02/2016

Annual return made up to 2016-02-14 no member list

View PDF (3 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

14/02/2015

Annual return made up to 2015-02-14 no member list

View PDF (3 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

21/05/2014

Appointment of Mr Graham Charles Rogers as a director

View PDF (2 pages)

20/05/2014

Termination of appointment of Eric Sinclair as a director

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-02-26 no member list

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26/02/2014

Director's details changed for Mr Eric Anderson Sinclair on 2014-02-26

View PDF (2 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

23/02/2013

Annual return made up to 2013-02-23 no member list

View PDF (3 pages)

15/12/2012

Annual return made up to 2012-12-15 no member list

View PDF (3 pages)

22/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/12/2011

Annual return made up to 2011-12-15 no member list

View PDF (3 pages)

15/12/2011

Director's details changed for Mr Eric Anderson Sinclair on 2011-10-31

View PDF (2 pages)

15/12/2011

Register inspection address has been changed

View PDF (1 pages)

23/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

13/12/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-12-12 no member list

View PDF (3 pages)

13/12/2010

Appointment of Mr Eric Anderson Sinclair as a director

View PDF (2 pages)

13/12/2010

Termination of appointment of Foster Pattison as a director

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-12 no member list

View PDF (2 pages)

15/12/2009

Director's details changed for Foster Pattison on 2009-12-14

View PDF (2 pages)

27/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

16/12/2008

Annual return made up to 12/12/08

View PDF (2 pages)

14/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

12/12/2007

Annual return made up to 12/12/07

View PDF (2 pages)

16/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

13/12/2006

Annual return made up to 12/12/06

View PDF (2 pages)

18/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

13/12/2005

Annual return made up to 12/12/05

View PDF (2 pages)

16/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

17/12/2004

Annual return made up to 12/12/04

View PDF (3 pages)

17/12/2004

New director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

12/12/2003

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	11/12/2003 - 11/12/2003	3976
Jong, Erica	Director	28/10/2024 - Present	1
Holmes, Elizabeth Bardie	Director	11/12/2003 - 04/04/2004	1
Pattison, Foster	Director	05/09/2004 - 01/06/2010	-
Sinclair, Eric Anderson	Director	31/05/2010 - 01/05/2014	-

Persons with Significant Control

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

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15/04/1996

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Description

About 12 MARINE PARADE MANAGEMENT COMPANY LIMITED

12 MARINE PARADE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/12/2003 with the registered office located at 12 Marine Parade, Flat 3, Clevedon BS21 7QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 MARINE PARADE MANAGEMENT COMPANY LIMITED?

12 MARINE PARADE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/12/2003 .

Where is 12 MARINE PARADE MANAGEMENT COMPANY LIMITED located?

12 MARINE PARADE MANAGEMENT COMPANY LIMITED is registered at 12 Marine Parade, Flat 3, Clevedon BS21 7QS.

What does 12 MARINE PARADE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 12 MARINE PARADE MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-12 with no updates.