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50/52 Marine Avenue Management Company Limited WHITLEY BAY


Founded in 1998, 50/52 Marine Avenue Management Company, classified under reg no. 03603064 is an active company. Currently registered at 50a Marine Avenue NE26 1NF, Whitley Bay the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2019-07-31.

At the moment there are 5 directors in the the company, namely Liz F., Dawn H. and John J. and others. In addition one secretary - Anthony B. - 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.

50/52 Marine Avenue Management Company Limited Address / Contact

Office Address 50a Marine Avenue
Town Whitley Bay
Post code NE26 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03603064
Date of Incorporation Thu, 23rd Jul 1998
Industry Residents property management
End of financial Year 31st July
Company age 21 years old
Account next due date Fri, 30th Apr 2021 (509 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 6th Aug 2020 (2020-08-06)
Last confirmation statement dated Tue, 23rd Jul 2019

Company staff

Liz F.

Position: Director

Appointed: 01 September 2014

Dawn H.

Position: Director

Appointed: 01 July 2013

Anthony B.

Position: Secretary

Appointed: 18 June 2013

John J.

Position: Director

Appointed: 16 August 2012

Anthony B.

Position: Director

Appointed: 01 April 2011

Catherine I.

Position: Director

Appointed: 12 April 2005

John J.

Position: Director

Appointed: 07 July 2013

Resigned: 27 July 2013

Stuart B.

Position: Director

Appointed: 08 February 2012

Resigned: 01 September 2014

Windsor Life Assurance

Position: Corporate Director

Appointed: 20 July 2011

Resigned: 16 August 2012

Grethe B.

Position: Director

Appointed: 01 April 2011

Resigned: 01 July 2015

Thomas G.

Position: Director

Appointed: 12 April 2005

Resigned: 01 September 2011

Judith Q.

Position: Secretary

Appointed: 17 March 2003

Resigned: 18 June 2013

Judith Q.

Position: Director

Appointed: 17 March 2003

Resigned: 18 June 2013

Victoria F.

Position: Director

Appointed: 08 May 2002

Resigned: 17 March 2003

Ronald S.

Position: Director

Appointed: 18 September 2001

Resigned: 19 January 2012

Richard G.

Position: Director

Appointed: 29 November 1999

Resigned: 16 August 2001

Victoria F.

Position: Secretary

Appointed: 01 November 1999

Resigned: 17 March 2003

Raymond G.

Position: Director

Appointed: 23 July 1998

Resigned: 31 October 1999

Lorna G.

Position: Secretary

Appointed: 23 July 1998

Resigned: 31 October 1999

Lorna G.

Position: Director

Appointed: 23 July 1998

Resigned: 31 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1998

Resigned: 23 July 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Anthony B. The abovementioned PSC has 25-50% voting rights.

Anthony B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-31
Net Worth55  
Balance Sheet
Current Assets5555
Net Assets Liabilities 555
Net Assets Liabilities Including Pension Asset Liability55  
Reserves/Capital
Shareholder Funds55  
Other
Net Current Assets Liabilities5555
Total Assets Less Current Liabilities5555

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2019-07-31
filed on: 3rd, August 2019
Free Download (2 pages)

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