35 MARINE DRIVE MANAGEMENT COMPANY LIMITED

Company Number: 09656203

active          Qynn Score: 0

Summary

Formed in 2015, 35 MARINE DRIVE MANAGEMENT COMPANY LIMITED has 2 directors and 16 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Harbourside, East Wing 35 Marine Drive, Rhos On Sea, Colwyn Bay, Wales, LL28 4NL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Jun 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

16

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

Harbourside, East Wing 35 Marine Drive Rhos on Sea Colwyn Bay LL28 4NL

Effective From

03/05/2018

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
            
   
       
     
    
  
           
           
  

Activity

Most Active Year

2018

Events

15

1

2

1

2

0

0

9

2

Most Active Month

Jan 2018

Events

7

0

0

0

0

0

0

6

1

Documents

Appointment of Mr Gregory Colin Johnson

Type

Officers

Description

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

Filing Date

18/05/2021

Action Date

18/05/2021

Termination of appointment of George Frank Fildes

Type

Officers

Description

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

Filing Date

18/05/2021

Action Date

02/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2021 with updates

Filing Date

24/02/2021

Action Date

22/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2020

Filing Date

19/02/2021

Action Date

31/12/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

24/02/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2020 with updates

Filing Date

24/02/2020

Action Date

22/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2019 with updates

Filing Date

22/02/2019

Action Date

22/02/2019

Director Details Changed for Miss Kathryn Baines

Type

Officers

Description

Directors details changed for Miss Kathryn Baines on 15/02/2019

Filing Date

15/02/2019

Action Date

15/02/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2018

Filing Date

31/01/2019

Action Date

31/12/2018

Termination of appointment of Robert Kirkland Dick

Type

Officers

Description

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

Filing Date

28/01/2019

Action Date

25/01/2019

Appointment of Miss Kathryn Baines

Type

Officers

Description

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

Filing Date

28/01/2019

Action Date

25/01/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

22/10/2018

Action Date

14/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

09/05/2018

Action Date

31/12/2017

Termination of appointment of Kathryn Alison Baines

Type

Officers

Description

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

Filing Date

08/05/2018

Action Date

08/05/2018

Address Change

Type

Address

Description

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 03/05/2018

Filing Date

03/05/2018

Action Date

03/05/2018

Termination of appointment of Tracey Kathleen Martin

Type

Officers

Description

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

Filing Date

15/04/2018

Action Date

15/04/2018

Appointment of Miss Kathryn Alison Baines

Type

Officers

Description

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

Filing Date

19/03/2018

Action Date

14/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2018 with updates

Filing Date

22/02/2018

Action Date

22/02/2018

Address Change

Type

Address

Description

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 20/02/2018

Filing Date

20/02/2018

Action Date

20/02/2018

Appointment of Mrs Tracey Kathleen Martin

Type

Officers

Description

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

Filing Date

31/01/2018

Action Date

14/12/2017

Director Details Changed for Mrs Tracey Kathleen Martin

Type

Officers

Description

Directors details changed for Mrs Tracey Kathleen Martin on 31/01/2018

Filing Date

31/01/2018

Action Date

31/01/2018

Termination of appointment of Lee Anthony Webster

Type

Officers

Description

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

Filing Date

30/01/2018

Action Date

23/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

30/01/2018

Action Date

30/01/2018

Appointment of Mr George Frank Fildes

Type

Officers

Description

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

Filing Date

30/01/2018

Action Date

14/12/2017

Appointment of Mr Robert Kirkland Dick

Type

Officers

Description

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

Filing Date

30/01/2018

Action Date

14/12/2017

Termination of appointment of Louise Webster

Type

Officers

Description

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

Filing Date

30/01/2018

Action Date

23/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

20/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

18/07/2017

Action Date

25/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

18/07/2017

Action Date

06/04/2016

Accounting Period

Type

Accounts

Description

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

Filing Date

08/11/2016

Action Date

31/12/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

11/07/2016

Action Date

25/06/2016

Accounting Period

Type

Accounts

Description

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

Filing Date

11/07/2016

Action Date

30/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

11/07/2016

Action Date

30/04/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/06/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

64

Appointment Type

Director

Date Joined

18/05/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35 MARINE DRIVE MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/01/2019

Tenure

2 Yrs 7 Mths

Shareholding

1

Born

July 1968

Date Joined

18/05/2021

Tenure

3 Mths

Shareholding

n/a

Born

September 1957

Active/Resigned

Directors Shareholding

35 MARINE DRIVE MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANNA WILLIAMS

Age

Total Shareholding

1

% of Company Owned

6.3%

ANNE HILTON

Age

Total Shareholding

1

% of Company Owned

6.3%

GEORGE FILDES

Age

66

Total Shareholding

1

% of Company Owned

6.3%

GERAINT WILLIAMS

Age

Total Shareholding

1

% of Company Owned

6.3%

GREGORY JOHNSON

Age

Total Shareholding

1

% of Company Owned

6.3%

IEUAN PARRY

Age

Total Shareholding

1

% of Company Owned

6.3%

ISABEL BAKRI

Age

Total Shareholding

1

% of Company Owned

6.3%

JEAN BRYERS

Age

Total Shareholding

1

% of Company Owned

6.3%

JOHN HAYLES

Age

Total Shareholding

1

% of Company Owned

6.3%

JUDITH BENNION

Age

Total Shareholding

1

% of Company Owned

6.3%

KATHRYN BAINES

Age

53

Total Shareholding

1

% of Company Owned

6.3%

MAUREEN ECKERT

Age

Total Shareholding

1

% of Company Owned

6.3%

PAULA DICK

Age

Total Shareholding

1

% of Company Owned

6.3%

ROBERT LLOYD

Age

Total Shareholding

1

% of Company Owned

6.3%

SHEILA ANNE GOODY

Age

Total Shareholding

1

% of Company Owned

6.3%

SYLVIA RICKARD

Age

Total Shareholding

1

% of Company Owned

6.3%

Breakdown of Resignation Types

Type

Director

Date Joined

14/12/2017

Tenure

3 Yrs 4 Mths

Date Resigned

02/05/2021

Type

Director

Date Joined

14/12/2017

Tenure

1 Yr 1 Mth

Date Resigned

25/01/2019

Type

Director

Date Joined

14/03/2018

Tenure

1 Mth

Date Resigned

08/05/2018

Type

Director

Date Joined

14/12/2017

Tenure

4 Mths

Date Resigned

15/04/2018

Type

Director

Date Joined

25/06/2015

Tenure

2 Yrs 6 Mths

Date Resigned

23/01/2018

Type

Secretary

Date Joined

25/06/2015

Tenure

2 Yrs 6 Mths

Date Resigned

23/01/2018

Mr George Frank Fildes

Type of Entity

Individual Person

Ceased

n/a

Notified

14/12/2017

Control Level

Has significant influence or control

Mr Lee Anthony Webster

Type of Entity

Individual Person

Ceased

30/01/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%