26 Marine Parade West Limited in LEE-ON-THE-SOLENT

26 Marine Parade West Limited LEE-ON-THE-SOLENT

Founded in 1998, 26 Marine Parade West, classified under reg no. 03643635 is an active company. Currently registered at 120 High Street PO13 9DB, Lee-on-the-solent the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 3 directors in the the company, namely Pauline W., Julie R. and Carolyn O.. In addition one secretary - Rory W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

26 Marine Parade West Limited Address / Contact

Office Address	120 High Street
Town	Lee-on-the-solent
Post code	PO13 9DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03643635
Date of Incorporation	Mon, 5th Oct 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Pauline W.

Position: Director

Appointed: 13 September 2021

Julie R.

Position: Director

Appointed: 29 February 2016

Carolyn O.

Position: Director

Appointed: 29 February 2016

Rory W.

Position: Secretary

Appointed: 01 September 2015

Brian D.

Position: Director

Appointed: 07 July 2014

Resigned: 11 May 2015

Michael L.

Position: Secretary

Appointed: 01 April 2010

Resigned: 01 September 2015

Brian D.

Position: Director

Appointed: 16 May 2006

Resigned: 02 June 2009

Ruth O.

Position: Director

Appointed: 06 May 2005

Resigned: 01 July 2006

Audrey S.

Position: Director

Appointed: 07 May 2004

Resigned: 29 February 2016

Ida H.

Position: Director

Appointed: 07 May 2004

Resigned: 23 July 2010

Elisabeth L.

Position: Secretary

Appointed: 01 April 2000

Resigned: 31 March 2010

Roger K.

Position: Director

Appointed: 06 September 1999

Resigned: 07 May 2004

Keith B.

Position: Director

Appointed: 06 September 1999

Resigned: 06 May 2005

Brian J.

Position: Secretary

Appointed: 06 September 1999

Resigned: 31 March 2000

Neil V.

Position: Secretary

Appointed: 05 October 1998

Resigned: 06 September 1999

Neil V.

Position: Director

Appointed: 05 October 1998

Resigned: 06 September 1999

Donald N.

Position: Secretary

Appointed: 05 October 1998

Resigned: 06 September 1999

David M.

Position: Director

Appointed: 05 October 1998

Resigned: 06 September 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Rory W. This PSC has significiant influence or control over the company,.

Rory W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	8	8	8	8	8	8
Net Assets Liabilities	8	8	8	8	8	8
Other Debtors	8	8	8	8	8	8

Other
Net Current Assets Liabilities	8	8	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 6th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 24th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-22: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 13th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, June 2014	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 9th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 11th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-05 filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-05 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 26th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-05 filed on: 28th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-05 filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, May 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, June 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, May 2007	accounts	Free Download (3 pages)
363s	Period up to 2006-11-02 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (11 pages)
363s	Period up to 2006-11-02 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, June 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (10 pages)
363s	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, May 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, May 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-10-15 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (14 pages)
363s	Period up to 2004-10-15 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, July 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, July 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-11-01 - Annual return with full member list filed on: 1st, November 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-11-01 - Annual return with full member list filed on: 1st, November 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 14th, May 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 14th, May 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-10-16 - Annual return with full member list filed on: 16th, October 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-10-16 - Annual return with full member list filed on: 16th, October 2002	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 14th, May 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 14th, May 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-10-22 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-10-22 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 15th, May 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 15th, May 2001	accounts	Free Download (2 pages)
363s	Period up to 2000-10-24 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (10 pages)
363s	Period up to 2000-10-24 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 28th, June 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 28th, June 2000	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 13th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 13th, June 2000	accounts	Free Download (1 page)
363s	Period up to 1999-10-15 - Annual return with full member list filed on: 15th, October 1999	annual return	Free Download (7 pages)
363(353)	Registered office changed on 15/10/99; Location of register of members address changed	annual return
363s	Period up to 1999-10-15 - Annual return with full member list filed on: 15th, October 1999	annual return	Free Download (7 pages)

26 Marine Parade West Limited LEE-ON-THE-SOLENT

26 Marine Parade West Limited Address / Contact

Company Information / Profile

Company staff

Pauline W.

Julie R.

Carolyn O.

Rory W.

Brian D.

Michael L.

Brian D.

Ruth O.

Audrey S.

Ida H.

Elisabeth L.

Roger K.

Keith B.

Brian J.

Neil V.

Neil V.

Donald N.

David M.

People with significant control

Annual reports financial information

Company filings

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