55 Marine Avenue Management Company Limited in Whitley Bay, NE26 3RL

Description

Data updated on: 01-11-2023

The company is known under the name of 55 Marine Avenue Management Company Limited. It was originally established 14 years ago and was registered with 07465886 as the reg. no. This registered office of the firm is based in Whitley Bay. You may find it at 57 Park View. Started as 30 Esplanade Management Company, it used the business name up till 2012, the year it was changed to 55 Marine Avenue Management Company Limited. The firm's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's most recent annual accounts cover the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Tuesday 13th December 2022.

With regards to this particular firm, the full extent of director's duties have so far been performed by Philip D. who was appointed in 2013. Since 2010-12-10 Gerard B., had performed assigned duties for the following firm up to the moment of the resignation in 2013.

Previous company's names
55 Marine Avenue Management Company Limited 2012-07-03
30 Esplanade Management Company Limited 2010-12-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	5	5	5	5	3

Balance Sheet
Current Assets							1 668	1 835	1 699	1 310	2 104	737
Net Assets Liabilities						3	-125	-552	-568	-972	-359	-1 846
Net Assets Liabilities Including Pension Asset Liability	1	5	5	5	3	3

Capital & Reserves
Shareholder Funds	1	5	5	5	5	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	5	5	5	3	3	3	3	3	3	3
Creditors							1 796	2 390	2 270	2 285	3 028	3 196
Net Current Assets Liabilities							-128	-555	-571	-975	-362	-1 846
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										544	562	613
Total Assets Less Current Liabilities						3	-125	-552	-568	-972	-359	-1 846
Number Shares Allotted	1		5	5	5	3
Par Value Share	1		1	1	1	1
Share Capital Allotted Called Up Paid	1	5	5	5	3	3

Company staff

Philip D.

Role: Director

Appointed: 09 September 2013

Latest update: 8 February 2024

Philip D.

Role: Secretary

Appointed: 09 September 2013

Latest update: 8 February 2024

People with significant control

Philip D. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Philip D.

Notified on 10 December 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 31 December 2011
Start Date For Period Covered By Report	2010-12-10
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	31 December 2011
Annual Accounts 7 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	7 February 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 August 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	6 September 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2017

55 Marine Avenue Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip D.

Philip D.

Gerard B.

People with significant control

Philip D.

Accounts Documents

Company filings

Filing category

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