74 AND 76 MARINE DRIVE PROPERTY MANAGEMENT COMPANY LIMITED (04116485)

Follow

Status :

active

Updated :

10 Dec 2018

Qynn Score :

0

Incorporated :

29 Nov 2000

Type :

ltd

Accounts Due :

31 Aug 2020

Last Accounts :

30 Nov 2018

Directors :

1

Secretaries :

0

Resigned Directors :

1

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

4 Church Green East,
Redditch,
Worcestershire,
B98 8BT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

35 Morelands Drive Gerrards Cross Buckinghamshire

Date From

03/01/2014

Date To

Current

 

Address

4 Church Green East, Redditch, Worcestershire, B98 8BT

Date From

03/01/2014

Date To

03/01/2014

 

Address

Magnolia House Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD

Date From

23/12/2013

Date To

03/01/2014

Accounts

10 December 2018

Confirmation Statment

5 December 2018

Accounts

12 December 2017

Confirmation Statment

4 December 2017

Accounts

14 December 2016

Confirmation Statment

30 November 2016

Accounts

17 December 2015

Annual Return

16 December 2015

Accounts

18 December 2014

Annual Return

3 December 2014

Termination of appointment of Barbara Matthews

3 January 2014

Address Change

3 January 2014

Accounts

24 December 2013

Director Details Changed for Mr Keith Harris

23 December 2013

Address Change

23 December 2013

Annual Return

23 December 2013

Annual Return

13 December 2012

Accounts

12 December 2012

Annual Return

29 December 2011

Accounts

8 December 2011

Annual Return

31 December 2010

Accounts

20 December 2010

Annual Return

8 February 2010

Accounts

10 December 2009

legacy

3 February 2009

Accounts

17 December 2008

Accounts

30 December 2007

legacy

28 December 2007

legacy

26 January 2007

Accounts

7 January 2007

Accounts

13 December 2005

legacy

29 November 2005

legacy

9 December 2004

Accounts

9 December 2004

Accounts

5 May 2004

legacy

7 December 2003

Accounts

1 July 2003

legacy

16 January 2003

Accounts

10 October 2002

legacy

26 March 2002

legacy

26 March 2002

legacy

11 March 2002

legacy

1 February 2002

legacy

1 February 2002

legacy

10 September 2001

legacy

6 December 2000

legacy

6 December 2000

legacy

6 December 2000

legacy

6 December 2000

legacy

6 December 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 AND 76 MARINE DRIVE PROPERTY MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

10/12/2018

Description

Micro company accounts made up to 30/11/2018

Type

Confirmation Statement

Date

05/12/2018

Description

Confirmation statement made on 29/11/2018 with no updates

Type

Accounts

Date

12/12/2017

Description

Micro company accounts made up to 30/11/2017

Type

Confirmation Statement

Date

04/12/2017

Description

Confirmation statement made on 29/11/2017 with no updates

Type

Accounts

Date

14/12/2016

Description

Total exemption small company accounts made up to 30/11/2016

Type

Confirmation Statement

Date

30/11/2016

Description

Confirmation statement made on 29/11/2016 with updates

Type

Accounts

Date

17/12/2015

Description

Total exemption small company accounts made up to 30/11/2015

Type

Annual Return

Date

16/12/2015

Description

Annual return made up to 29/11/2015 with full list of shareholders

Type

Accounts

Date

18/12/2014

Description

Total exemption small company accounts made up to 30/11/2014

Type

Annual Return

Date

03/12/2014

Description

Annual return made up to 29/11/2014 with full list of shareholders

Type

Officers

Date

03/01/2014

Description

Termination of appointment of Barbara Matthews as a secretary

Type

Address

Date

03/01/2014

Description

Registered office address changed from 35 Morelands Drive Gerrards Cross Buckinghamshire on 03/01/2014

Type

Accounts

Date

24/12/2013

Description

Total exemption small company accounts made up to 30/11/2013

Type

Officers

Date

23/12/2013

Description

Directors details changed for Mr Keith Harris on 01/12/2013

Type

Address

Date

23/12/2013

Description

Registered office address changed from Magnolia House Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD on 23/12/2013

Type

Annual Return

Date

23/12/2013

Description

Annual return made up to 29/11/2013 with full list of shareholders

Type

Annual Return

Date

13/12/2012

Description

Annual return made up to 29/11/2012 with full list of shareholders

Type

Accounts

Date

12/12/2012

Description

Total exemption small company accounts made up to 30/11/2012

Type

Annual Return

Date

29/12/2011

Description

Annual return made up to 29/11/2011 with full list of shareholders

Type

Accounts

Date

08/12/2011

Description

Total exemption small company accounts made up to 30/11/2011

Type

Annual Return

Date

31/12/2010

Description

Annual return made up to 29/11/2010 with full list of shareholders

Type

Accounts

Date

20/12/2010

Description

Total exemption small company accounts made up to 30/11/2010

Type

Annual Return

Date

08/02/2010

Description

Annual return made up to 29/11/2009 with full list of shareholders

Type

Accounts

Date

10/12/2009

Description

Accounts for a dormant company made up to 30/11/2009

Type

Annual Return

Date

03/02/2009

Description

legacy

Type

Accounts

Date

17/12/2008

Description

Accounts for a dormant company made up to 30/11/2008

Type

Accounts

Date

30/12/2007

Description

Accounts for a dormant company made up to 30/11/2007

Type

Annual Return

Date

28/12/2007

Description

legacy

Type

Annual Return

Date

26/01/2007

Description

legacy

Type

Accounts

Date

07/01/2007

Description

Accounts for a dormant company made up to 30/11/2006

Type

Accounts

Date

13/12/2005

Description

Accounts for a dormant company made up to 30/11/2005

Type

Annual Return

Date

29/11/2005

Description

legacy

Type

Annual Return

Date

09/12/2004

Description

legacy

Type

Accounts

Date

09/12/2004

Description

Accounts for a dormant company made up to 30/11/2004

Type

Accounts

Date

05/05/2004

Description

Accounts for a dormant company made up to 30/11/2003

Type

Annual Return

Date

07/12/2003

Description

legacy

Type

Accounts

Date

01/07/2003

Description

Accounts for a dormant company made up to 30/11/2002

Type

Annual Return

Date

16/01/2003

Description

legacy

Type

Accounts

Date

10/10/2002

Description

Accounts for a dormant company made up to 30/11/2001

Type

Annual Return

Date

26/03/2002

Description

legacy

Type

Officers

Date

26/03/2002

Description

legacy

Type

Officers

Date

11/03/2002

Description

legacy

Type

Officers

Date

01/02/2002

Description

legacy

Type

Officers

Date

01/02/2002

Description

legacy

Type

Capital

Date

10/09/2001

Description

legacy

Type

Address

Date

06/12/2000

Description

legacy

Type

Officers

Date

06/12/2000

Description

legacy

Type

Officers

Date

06/12/2000

Description

legacy

Type

Officers

Date

06/12/2000

Description

legacy

Type

Officers

Date

06/12/2000

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Amberley Properties Ltd

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

25/01/2002

Tenure

17 Yrs 2 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 74 AND 76 MARINE DRIVE PROPERTY MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 AND 76 MARINE DRIVE PROPERTY MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

29/11/2000

Date Resigned

29/11/2000

Tenure

Type

Director

Date Joined

29/11/2000

Date Resigned

03/09/2001

Tenure

9 Mths

Type

Director

Date Joined

29/11/2000

Date Resigned

29/11/2000

Tenure

Type

Secretary

Date Joined

25/01/2002

Date Resigned

01/12/2013

Tenure

11 Yrs 10 Mths

Type

Secretary

Date Joined

29/11/2000

Date Resigned

03/09/2001

Tenure

9 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 AND 76 MARINE DRIVE PROPERTY MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 AND 76 MARINE DRIVE PROPERTY MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 AND 76 MARINE DRIVE PROPERTY MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.