Holmes Marine Parade (Maintenance) Limited(the)

Active01887713 Private limited company
Incorporated
19 February 1985 (41 years)
Industry
Residents property management (98000)
Directors
Christine Mary Simpson-Wells
Karen Gibbs
Accounts type
Micro entity
Region
Wales
Address
The Holmes
20A Marine Parade
Penarth
CF64 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Simpson-Wells, Christine Mary
Director · Appointed 20 February 2026
British
Born October 1944 (82)
Gibbs, Karen
Secretary · Appointed 1 April 2015
Gibbs, Karen
Director · Appointed 18 May 2009
British
Born March 1958 (68)
Director · Appointed 22 October 2001
British
Born April 1952 (74)
Director · Appointed 1 November 1994
British
Born October 1957 (69)
Officer history (10 former)
20 February 2026
Appointed Simpson-Wells, Christine Mary as Director
5 January 2026
Resigned Simpson-Wells, Barrie as Director
1 April 2015
Appointed Gibbs, Karen as Secretary
1 April 2015
Resigned Nicol, Mary Callaghan as Secretary
1 October 2012
Resigned Simpson-Wells, Barrie as Secretary
1 October 2012
Appointed Nicol, Mary Callaghan as Secretary
18 May 2009
Resigned Millodot, Michel Andre as Director
18 May 2009
Appointed Gibbs, Karen as Director
1 January 2006
Resigned Jones, Louise Mary as Director
1 January 2006
Appointed Millodot, Michel Andre as Director
14 December 2001
Appointed Jones, Louise Mary as Director
22 October 2001
Resigned Elam, Diane Michele, Professor as Director
22 October 2001
Appointed Nicol, Mary Callaghan as Director
22 October 2000
Resigned Evans, Dorothy Nellie as Director
17 January 1996
Appointed Elam, Diane Michele, Professor as Director
17 January 1996
Resigned Reardon-Smith, Suzanne Ward as Director
1 November 1994
Appointed Freud, Anthony Peter as Director
1 November 1994
Resigned Cooper, Robert Fearnley as Director
14 September 1992
Appointed Simpson-Wells, Barrie as Secretary
14 September 1992
Resigned Cooper, Robert Fearnley as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4
Employees
4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£254£254£484£484£424£424
Creditors (< 1 year)£2,230£2,675£2,625£2,230£2,115
Creditors (> 1 year)£2,384
Net Current Assets£2,638£254£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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