35 MARINE DRIVE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09656203

Incorporation date

25/06/2015

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2015)

13/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

24/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (5 pages)

19/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (5 pages)

01/07/2024

Termination of appointment of Kathryn Baines as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Mr Ieuan Wynn Parry as a director on 2024-07-01

View PDF (2 pages)

18/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (5 pages)

16/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/10/2023

Cessation of Gregory Colin Johnson as a person with significant control on 2023-10-01

View PDF (1 pages)

04/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (5 pages)

09/03/2022

Notification of Gregory Johnson as a person with significant control on 2021-05-18

View PDF (2 pages)

08/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (5 pages)

01/03/2022

Cessation of George Frank Fildes as a person with significant control on 2021-05-02

View PDF (1 pages)

18/05/2021

Appointment of Mr Gregory Colin Johnson as a director on 2021-05-18

View PDF (2 pages)

18/05/2021

Termination of appointment of George Frank Fildes as a director on 2021-05-02

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (6 pages)

19/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (5 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (5 pages)

15/02/2019

Director's details changed for Miss Kathryn Baines on 2019-02-15

View PDF (2 pages)

31/01/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

28/01/2019

Appointment of Miss Kathryn Baines as a director on 2019-01-25

View PDF (2 pages)

28/01/2019

Termination of appointment of Robert Kirkland Dick as a director on 2019-01-25

View PDF (1 pages)

22/10/2018

Notification of George Frank Fildes as a person with significant control on 2017-12-14

View PDF (2 pages)

09/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/05/2018

Termination of appointment of Kathryn Alison Baines as a director on 2018-05-08

View PDF (1 pages)

03/05/2018

Registered office address changed from Apartment 2, West Wing 35 Marine Drive Rhos on Sea Colwyn Bay Conwy LL28 4NL Wales to Harbourside, East Wing 35 Marine Drive Rhos on Sea Colwyn Bay LL28 4NL on 2018-05-03

View PDF (1 pages)

15/04/2018

Termination of appointment of Tracey Kathleen Martin as a director on 2018-04-15

View PDF (1 pages)

19/03/2018

Appointment of Miss Kathryn Alison Baines as a director on 2018-03-14

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (5 pages)

20/02/2018

Registered office address changed from Banks House Ty Isa Llandudno Gwynedd LL30 2PL United Kingdom to Apartment 2, West Wing 35 Marine Drive Rhos on Sea Colwyn Bay Conwy LL28 4NL on 2018-02-20

View PDF (1 pages)

31/01/2018

Director's details changed for Mrs Tracey Kathleen Martin on 2018-01-31

View PDF (2 pages)

31/01/2018

Appointment of Mrs Tracey Kathleen Martin as a director on 2017-12-14

View PDF (2 pages)

30/01/2018

Cessation of Lee Anthony Webster as a person with significant control on 2018-01-30

View PDF (1 pages)

30/01/2018

Termination of appointment of Louise Webster as a secretary on 2018-01-23

View PDF (1 pages)

30/01/2018

Termination of appointment of Lee Anthony Webster as a director on 2018-01-23

View PDF (1 pages)

30/01/2018

Appointment of Mr George Frank Fildes as a director on 2017-12-14

View PDF (2 pages)

30/01/2018

Appointment of Mr Robert Kirkland Dick as a director on 2017-12-14

View PDF (2 pages)

20/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

18/07/2017

Notification of Lee Webster as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

11/07/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

11/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

11/07/2016

Previous accounting period shortened from 2016-06-30 to 2016-04-30

View PDF (1 pages)

25/06/2015

Incorporation

View PDF (8 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

Check business linkages of 35 MARINE DRIVE MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
18.00
-
0.00
-
-

2022
0
18.00
-
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
Parry, Ieuan Wynn	Director	01/07/2024 - Present	1
Johnson, Gregory Colin	Director	18/05/2021 - Present	-
Baines, Kathryn	Director	25/01/2019 - 01/07/2024	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 35 MARINE DRIVE MANAGEMENT COMPANY LIMITED

35 MARINE DRIVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/06/2015 with the registered office located at Harbourside, East Wing 35 Marine Drive, Rhos On Sea, Colwyn Bay LL28 4NL. There are currently 2 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 35 MARINE DRIVE MANAGEMENT COMPANY LIMITED?

35 MARINE DRIVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/06/2015 .

Where is 35 MARINE DRIVE MANAGEMENT COMPANY LIMITED located?

35 MARINE DRIVE MANAGEMENT COMPANY LIMITED is registered at Harbourside, East Wing 35 Marine Drive, Rhos On Sea, Colwyn Bay LL28 4NL.

What does 35 MARINE DRIVE MANAGEMENT COMPANY LIMITED do?

35 MARINE DRIVE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 35 MARINE DRIVE MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/03/2026: Micro company accounts made up to 2025-12-31.