35 Marine Drive Management Company Limited. net worth, address, company information. Free

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35 Marine Drive Management Company Limited (reg no 09656203) is a private limited company legally formed on 2015-06-25 in Wales. The company is situated at Harbourside, East Wing 35 Marine Drive, Rhos On Sea, Colwyn Bay LL28 4NL. 35 Marine Drive Management Company Limited is operating under SIC code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	35 Marine Drive Management Company Limited
Number	09656203
Date of Incorporation:	2015-06-25
End of financial year:	31 December
Address:	Harbourside, East Wing 35 Marine Drive, Rhos On Sea, Colwyn Bay, LL28 4NL
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in the firm, we can name: Gregory J. (in the company from 18 May 2021), Kathryn B. (appointment date: 25 January 2019). The Companies House lists 3 persons of significant control, namely: Gregory J. has substantial control or influence, George F. has substantial control or influence, Lee W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	18	9,457	14,678	20,843	24,556	20,950	28,786	20,026	22,605
Fixed Assets	-	-	2,007	1,698	2,229	7,769	4,284	798	2,475
Total Assets Less Current Liabilities	18	18	18	5,408	8,244	8,303	10,330	7,888	8,815
Number Shares Allotted	18	-	-	-	-	-	-	-	-
Shareholder Funds	18	18	18	-	-	-	-	-	-

People with significant control

Gregory J.

18 May 2021 - 1 October 2023

Nature of control:	significiant influence or control

George F.

14 December 2017 - 2 May 2021

Nature of control:	significiant influence or control

Lee W.

6 April 2016 - 30 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 22nd February 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 22nd February 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 16th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st October 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2022 filed on: 4th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd February 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 18th May 2021 filed on: 9th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 8th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd February 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2nd May 2021 filed on: 1st, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 18th May 2021 filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(TM01) 2nd May 2021 - the day director's appointment was terminated filed on: 18th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd February 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 19th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 24th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd February 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 15th February 2019 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(TM01) 25th January 2019 - the day director's appointment was terminated filed on: 28th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th January 2019 filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 14th December 2017 filed on: 22nd, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
(TM01) 8th May 2018 - the day director's appointment was terminated filed on: 8th, May 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 3rd May 2018. New Address: Harbourside, East Wing 35 Marine Drive Rhos on Sea Colwyn Bay LL28 4NL. Previous address: Apartment 2, West Wing 35 Marine Drive Rhos on Sea Colwyn Bay Conwy LL28 4NL Wales filed on: 3rd, May 2018 \| address	Free Download (1 page)
(TM01) 15th April 2018 - the day director's appointment was terminated filed on: 15th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th March 2018 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 20th February 2018. New Address: Apartment 2, West Wing 35 Marine Drive Rhos on Sea Colwyn Bay Conwy LL28 4NL. Previous address: Banks House Ty Isa Llandudno Gwynedd LL30 2PL United Kingdom filed on: 20th, February 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 14th December 2017 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(CH01) On 31st January 2018 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM02) 23rd January 2018 - the day secretary's appointment was terminated filed on: 30th, January 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th January 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
(TM01) 23rd January 2018 - the day director's appointment was terminated filed on: 30th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th December 2017 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th December 2017 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 20th, July 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 18th July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th June 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2017 to 31st December 2016 filed on: 8th, November 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 25th June 2016 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 11th July 2016: 18.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 11th, July 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th April 2016 filed on: 11th, July 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, June 2015 \| incorporation	Free Download (8 pages)

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