14 Marine Parade Management Limited

Active03787506 Private limited company
Incorporated
11 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Mark Richard Shopland
Susan Margaret Sundstrom
Paul Stephen Goodman
Accounts type
Dormant
Region
South West
Address
14 Marine Parade
Clevedon
BS21 7QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Shopland, Mark Richard
Director · Appointed 5 November 2021
British
Born January 1974 (52)
Sundstrom, Susan Margaret
Secretary · Appointed 17 July 2019
Sundstrom, Susan Margaret
Director · Appointed 13 June 2018
British
Born May 1957 (69)
Goodman, Paul Stephen
Director · Appointed 30 May 2018
British
Born September 1961 (65)
Matthews, Gillian
Director · Appointed 11 June 1999
British
Born November 1948
Officer history (10 former)
5 November 2021
Appointed Shopland, Mark Richard as Director
22 October 2021
Resigned Brown, Damian Jeffrey as Director
17 July 2019
Appointed Sundstrom, Susan Margaret as Secretary
17 July 2019
Resigned Cosec Management Services Limited as Corporate Secretary
23 April 2019
Appointed Cosec Management Services Limited as Corporate Secretary
13 June 2018
Resigned Richards, Paul Edward as Director
13 June 2018
Resigned Richards, Paul Edward as Secretary
13 June 2018
Appointed Sundstrom, Susan Margaret as Director
30 May 2018
Appointed Goodman, Paul Stephen as Director
1 May 2014
Resigned Anderson, James Ross as Director
12 December 2006
Resigned Bushby, Luke as Director
12 December 2006
Appointed Brown, Damian Jeffrey as Director
10 October 2003
Appointed Richards, Paul Edward as Secretary
10 October 2003
Resigned Richards, David Anthony as Secretary
10 October 2003
Appointed Richards, Paul Edward as Director
4 September 2002
Appointed Bushby, Luke as Director
4 September 2002
Appointed Anderson, James Ross as Director
26 April 2001
Resigned Holmes, Elizabeth Bardie as Director
11 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 June 1999
Appointed Holmes, Elizabeth Bardie as Director
11 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 1999
Appointed Richards, David Anthony as Secretary
11 June 1999
Appointed Matthews, Gillian as 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.
Former controllers (2)
17 July 2019
Ceased Susan Margaret Sundstrom — Has significant influence or control
1 June 2018
Ceased Paul Edward Richards — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates11 June 2026
19 March 2026Accounts for a dormant company30 June 2025
16 June 2025Confirmation statement with no updates11 June 2025
19 February 2025Accounts for a dormant company30 June 2024
19 June 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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