Marine Parade (Appledore) Management Company Limited

Active03610615 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Susan Elisabeth Austin
Ian Clements
Rosina Fowler
Accounts type
Micro entity
Region
South West
Address
53 Bampton Street
Tiverton
EX16 6AL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Austin, Susan Elisabeth
Director · Appointed 13 July 2026
British
Born December 1944 (81)
Clements, Ian
Director · Appointed 13 July 2026
British
Born April 1946 (80)
Fowler, Rosina
Director · Appointed 13 July 2026
British
Born July 1945 (81)
Hayman, Jane
Director · Appointed 13 July 2026
British
Born September 1940 (86)
Corporate Secretary · Appointed 12 May 2026
Officer history (10 former)
13 July 2026
Appointed Clements, Ian as Director
13 July 2026
Appointed Fowler, Rosina as Director
13 July 2026
Appointed Hayman, Jane as Director
13 July 2026
Appointed Austin, Susan Elisabeth as Director
13 July 2026
Resigned Foster, Francis as Director
12 May 2026
Appointed Welden & Edwards Estates Management as Corporate Secretary
12 May 2026
Resigned Coules, Lindsey Janice as Secretary
1 July 2021
Resigned Fowler, Rosina as Director
10 July 2020
Resigned Austin, Susan Elisabeth as Director
10 July 2020
Appointed Foster, Francis as Director
12 July 2019
Appointed Fowler, Rosina as Director
20 May 2017
Resigned Trueman, Margaret Kathleen as Secretary
20 May 2017
Appointed Coules, Lindsey Janice as Secretary
28 July 2001
Appointed Austin, Susan Elisabeth as Director
28 July 2001
Resigned Fowler, Walter John as Director
1 July 2001
Appointed Fowler, Walter John as Director
1 July 2001
Appointed Trueman, Margaret Kathleen as Secretary
30 June 2001
Resigned Lott, David William as Director
30 June 2001
Resigned Court, Cindy Paula as Secretary
20 August 1998
Appointed Court, Cindy Paula as Secretary
20 August 1998
Appointed Lott, David William as Director
20 August 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 August 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
5 August 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 August 1998
Appointed L & A Registrars Limited as Corporate Nominee Director

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 30 April 2025 · micro entity accounts

Net Assets
£6,784

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,973 £5,735 £6,433 £6,390 £6,702 £6,784
Balance sheet detail
202520242023202220212020
Current Assets£6,784£6,702
Cash£6,390£6,433£5,735£5,973
Net Current Assets£6,784£6,702£6,390£6,433£5,735£5,973
Net Assets£6,784£6,702£6,390£6,433£5,735£5,973
Shareholder Funds£6,784£6,702£6,390£6,433£5,735£5,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2025Confirmation statement with no updates8 July 20253
24 June 2025Micro company accounts30 April 20253
13 July 2024Confirmation statement with updates8 July 20244
5 July 2024Micro company accounts30 April 2024
10 July 2023Confirmation statement with no updates8 July 20233
Show all recent filings

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