5 Marine Parade Clevedon Management Company Limited

Active03990577 Private limited company
Incorporated
11 May 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Johanna Thomas
Kirsty Lee Macdonald
Lianne Joy Sherlock
Owned by
Johanna Thomas
Susan Carole Mclean
Accounts type
Micro entity
Region
South West
Address
5 Marine Parade
Clevedon
BS21 7QS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Thomas, Johanna
Director · Appointed 12 June 2025
Finnish
Born November 1973
Macdonald, Kirsty Lee
Director · Appointed 25 April 2024
British
Born September 1987 (39)
Sherlock, Lianne Joy
Director · Appointed 16 May 2022
British
Born June 1984 (42)
Mclean, Susan Carole
Director · Appointed 23 November 2015
British
Born September 1966 (60)
Officer history (13 former)
12 June 2025
Appointed Thomas, Johanna as Director
5 June 2025
Resigned Miller, Peter as Director
25 April 2024
Appointed Macdonald, Kirsty Lee as Director
25 April 2024
Resigned Winter, Rhona Elizabeth as Secretary
25 April 2024
Resigned Winter, Philip James Cooper as Director
16 May 2022
Appointed Sherlock, Lianne Joy as Director
11 March 2022
Appointed Winter, Rhona Elizabeth as Secretary
11 March 2022
Resigned Winter, Philip James Cooper as Secretary
24 May 2018
Resigned Collins, Rebecca Jane as Director
24 May 2018
Appointed Miller, Peter as Director
23 November 2015
Appointed Mclean, Susan Carole as Director
21 August 2015
Resigned Gentry, Stephen Michael as Director
23 July 2009
Appointed Gentry, Stephen Michael as Director
4 August 2007
Resigned Browning, Will as Director
24 March 2005
Appointed Winter, Philip James Cooper as Secretary
24 March 2005
Resigned Browning, Will as Secretary
31 May 2002
Appointed Collins, Rebecca Jane as Director
31 May 2002
Resigned Sutcliffe, Roger Hedley as Director
15 April 2002
Appointed Browning, Will as Secretary
15 April 2002
Appointed Winter, Philip James Cooper as Director
15 April 2002
Resigned Ash, Linda Jane as Secretary
15 April 2002
Resigned Ash, James Frederick as Director
15 April 2002
Appointed Browning, Will as Director
24 May 2001
Appointed Ash, Linda Jane as Secretary
22 May 2001
Resigned Turner, Robert Edward as Secretary
11 May 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
11 May 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
11 May 2000
Appointed Turner, Robert Edward as Secretary
11 May 2000
Appointed Ash, James Frederick as Director
11 May 2000
Appointed Sutcliffe, Roger Hedley as Director

Ownership 2 active

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

Johanna Thomas
Individual · Notified 5 June 2025
Owns 25–50% of shares
Finnish
Born November 1973
Susan Carole Mclean
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1966 (60)
Former controllers (3)
5 June 2025
Ceased Peter Miller — Owns 25–50% of shares
11 March 2022
Ceased Philip James Cooper Winter — Owns 25–50% of shares
24 May 2018
Ceased Rebecca Jane Collins — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£6£6£6£6£6
Current Assets£3,371£3,770£3,214£9,805£8,613
Cash£9,420£8,242
Creditors (< 1 year)£3,982£4,240£3,653£9,805£8,613
Net Current Assets£0£0
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Registered office address changed
10 November 2025Micro company accounts31 May 2025
8 November 2025Director's details changed
8 November 2025Confirmation statement with updates8 November 2025
7 November 2025Director's details changed
Show all recent filings

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