55 Marine Avenue Management Company Limited

General information

Name:

55 Marine Avenue Management Company Ltd

Office Address:

12 Station Road NE65 0XP Warkworth

Number: 07465886

Incorporation date: 2010-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of 55 Marine Avenue Management Company Limited. It was originally established 10 years ago and was registered with 07465886 as the reg. no. This registered office of the firm is based in Warkworth. You may find it at 12 Station Road. 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 Monday 31st December 2018 and the latest confirmation statement was submitted on Thursday 12th December 2019.

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

Company staff

Philip D.

Role: Director

Appointed: 09 September 2013

Latest update: 20 August 2020

Philip D.

Role: Secretary

Appointed: 09 September 2013

Latest update: 20 August 2020

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 January 2021
Confirmation statement last made up date 12 December 2019
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
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Thu, 12th Dec 2019 (CS01)
filed on: 12th, December 2019
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

Similar companies nearby

Closest companies