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65 Marine Avenue Management Co Limited WHITLEY BAY


65 Marine Avenue Management Co Limited is a private limited company that can be found at 65 Marine Avenue, Whitley Bay NE26 1NB. Incorporated on 2020-08-27, this 4-year-old company is run by 3 directors.
Director John L., appointed on 17 May 2023. Director Arfan H., appointed on 17 May 2023. Director Isobel C., appointed on 17 May 2023.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-06-07 and the due date for the next filing is 2024-06-21. What is more, the accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.

65 Marine Avenue Management Co Limited Address / Contact

Office Address 65 Marine Avenue
Town Whitley Bay
Post code NE26 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12841723
Date of Incorporation Thu, 27th Aug 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 31st August
Company age 5 years old
Account next due date Sat, 31st May 2025 (39 days after)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

John L.

Position: Director

Appointed: 17 May 2023

Arfan H.

Position: Director

Appointed: 17 May 2023

Isobel C.

Position: Director

Appointed: 17 May 2023

William S.

Position: Director

Appointed: 27 August 2020

Resigned: 17 May 2023

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Isobel C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is John L. This PSC owns 25-50% shares. Moving on, there is Arfan H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Isobel C.

Notified on 17 May 2023
Nature of control: 25-50% shares

John L.

Notified on 17 May 2023
Nature of control: 25-50% shares

Arfan H.

Notified on 17 May 2023
Nature of control: 25-50% shares

William S.

Notified on 27 August 2020
Ceased on 17 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand 33
Net Assets Liabilities-103-203-303
Other
Version Production Software 2 0242 024
Accrued Liabilities106  
Called Up Share Capital Not Paid Not Expressed As Current Asset3  
Creditors106206306
Net Current Assets Liabilities-106-203-303
Trade Creditors Trade Payables106206306

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st August 2024
filed on: 24th, December 2024
Free Download (6 pages)

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