35 Marine Drive Management Company Limited COLWYN BAY


Founded in 2015, 35 Marine Drive Management Company, classified under reg no. 09656203 is an active company. Currently registered at Harbourside, East Wing 35 Marine Drive LL28 4NL, Colwyn Bay the company has been in the business for four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2018.

The firm has 2 directors, namely Kathryn B., George F.. Of them, George F. has been with the company the longest, being appointed on 14 December 2017 and Kathryn B. has been with the company for the least time - from 25 January 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Louise W. who worked with the the firm until 23 January 2018.

35 Marine Drive Management Company Limited Address / Contact

Office Address Harbourside, East Wing 35 Marine Drive
Office Address2 Rhos On Sea
Town Colwyn Bay
Post code LL28 4NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09656203
Date of Incorporation Thu, 25th Jun 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (451 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 7th Mar 2020 (2020-03-07)
Last confirmation statement dated Fri, 22nd Feb 2019

Company staff

Kathryn B.

Position: Director

Appointed: 25 January 2019

George F.

Position: Director

Appointed: 14 December 2017

Kathryn B.

Position: Director

Appointed: 14 March 2018

Resigned: 08 May 2018

Tracey M.

Position: Director

Appointed: 14 December 2017

Resigned: 15 April 2018

Robert D.

Position: Director

Appointed: 14 December 2017

Resigned: 25 January 2019

Louise W.

Position: Secretary

Appointed: 25 June 2015

Resigned: 23 January 2018

Lee W.

Position: Director

Appointed: 25 June 2015

Resigned: 23 January 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is George F. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Lee W. This PSC owns 25-50% shares and has 25-50% voting rights.

George F.

Notified on 14 December 2017
Nature of control: significiant influence or control

Lee W.

Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302016-12-312017-12-312018-12-31
Net Worth181818 
Balance Sheet
Cash Bank On Hand  12 46120 861
Current Assets189 45714 67822 700
Debtors  2 2171 839
Net Assets Liabilities  1818
Property Plant Equipment  2 0071 698
Cash Bank In Hand18   
Net Assets Liabilities Including Pension Asset Liability181818 
Reserves/Capital
Shareholder Funds181818 
Other
Accumulated Depreciation Impairment Property Plant Equipment  6691 458
Creditors  16 66724 380
Fixed Assets  2 0071 698
Increase From Depreciation Charge For Year Property Plant Equipment   789
Net Current Assets Liabilities1818-1 989-1 680
Property Plant Equipment Gross Cost  2 6763 156
Total Additions Including From Business Combinations Property Plant Equipment   480
Total Assets Less Current Liabilities18181818
Creditors Due Within One Year 9 43916 667 
Number Shares Allotted18   
Par Value Share1   
Share Capital Allotted Called Up Paid18   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 22nd February 2019
filed on: 22nd, February 2019
Free Download (5 pages)

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