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 five years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2019.

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 5 years old
Account next due date Thu, 30th Sep 2021 (338 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 5th Apr 2021 (2021-04-05)
Last confirmation statement dated Sat, 22nd Feb 2020

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 2016-04-302016-12-312017-12-312018-12-312019-12-31
Net Worth181818  
Balance Sheet
Cash Bank On Hand  12 46120 861 
Current Assets189 45714 67820 84324 538
Debtors  2 2171 839 
Net Assets Liabilities  181818
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 66718 99021 310
Fixed Assets  2 0071 6982 229
Increase From Depreciation Charge For Year Property Plant Equipment   789 
Net Current Assets Liabilities1818-1 9893 6925 997
Property Plant Equipment Gross Cost  2 6763 156 
Total Additions Including From Business Combinations Property Plant Equipment   480 
Total Assets Less Current Liabilities1818185 4088 244
Accrued Liabilities Not Expressed Within Creditors Subtotal   5 3908 226
Called Up Share Capital Not Paid Not Expressed As Current Asset   1818
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 8392 769
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 2020
filed on: 24th, February 2020
Free Download (5 pages)

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