4 Marine Parade Limited

Active04057424 Private company limited by guarantee
Incorporated
22 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Mark Andrew Taylor
Accounts type
Micro entity
Region
South East
Address
Garden Flat
4 Marine Parade
Hythe
CT21 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2023
British
Born October 1969 (57)
Taylor, Mark Andrew
Secretary · Appointed 5 October 2016
Taylor, Mark Andrew
Director · Appointed 18 December 2007
British
Born February 1962 (64)
Officer history (10 former)
8 September 2026
Resigned Carlsson, Bjorn as Director
23 December 2023
Appointed Brake, Richard Michael as Director
31 May 2023
Resigned Lloyd, Pamela Avis as Director
1 May 2020
Resigned Lloyd, Pamela Avis as Secretary
5 October 2016
Appointed Taylor, Mark Andrew as Secretary
18 July 2008
Resigned Liddiard, Imelda as Director
18 December 2007
Appointed Taylor, Mark Andrew as Director
16 December 2007
Resigned Varennes, Gerard as Director
4 August 2006
Appointed Varennes, Gerard as Director
5 July 2006
Resigned Batchelor, Jane Louisa as Director
5 October 2004
Appointed Batchelor, Jane Louisa as Director
15 September 2004
Resigned Carlsson, Bjorn as Secretary
15 September 2004
Appointed Lloyd, Pamela Avis as Secretary
19 November 2002
Resigned Williams, Bernice Celia as Director
17 September 2002
Resigned Williams, Bernice Celia as Secretary
17 September 2002
Appointed Carlsson, Bjorn as Secretary
22 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2000
Appointed Williams, Bernice Celia as Secretary
22 August 2000
Appointed Williams, Bernice Celia as Director
22 August 2000
Appointed Liddiard, Imelda as Director
22 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2000
Appointed Lloyd, Pamela Avis as Director
22 August 2000
Appointed Carlsson, Bjorn 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 (3)
8 September 2026
Ceased Bjorn Carlsson — Has significant influence or control
8 September 2026
Ceased Mark Andrew Taylor — Has significant influence or control
5 January 2023
Ceased Pamela Avis Lloyd — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£8,136

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 (£4,745) (£4,032) (£4,277) (£4,260) £1,046 £3,932 £8,136
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£8,136£3,932£1,046£2,356£2,339£2,584£1,871
Creditors (< 1 year)£0£0£0£6,616£6,616£6,616£6,616
Creditors (> 1 year)£0£0
Net Current Assets£8,136£3,932£1,046(£4,260)(£4,277)(£4,032)(£4,745)
Net Assets£8,136£3,932£1,046(£4,260)(£4,277)(£4,032)(£4,745)
Shareholder Funds£8,136£3,932£1,046(£4,260)(£4,277)(£4,032)(£4,745)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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