Marine Parade Management Company (Tywyn) Limited

Active04890315 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Non-trading company (74990)
Directors
James Watt
Richard Hugh Tudor Williams
Deborah Jane Bartlett
Controlled by
Deborah Jane Bartlett
Accounts type
Micro entity
Region
Wales
Address
Flat 4
1
Marine Parade
Tywyn
LL36 0DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Watt, James
Director · Appointed 15 November 2025
British
Born October 1974 (52)
Bartlett, David James
Secretary · Appointed 27 January 2025
Williams, Richard Hugh Tudor
Director · Appointed 6 September 2017
British
Born July 1977 (49)
Bartlett, Deborah Jane
Director · Appointed 25 April 2016
British
Born February 1979 (47)
Director · Appointed 29 December 2006
British
Born October 1969 (57)
Officer history (16 former)
15 November 2025
Appointed Watt, James as Director
29 January 2025
Resigned Davies, Jason David as Director
27 January 2025
Appointed Bartlett, David James as Secretary
17 January 2025
Resigned Lees, Charles Peter as Secretary
16 January 2025
Resigned Lees, Cathrine Helen, Mrs. as Director
6 September 2017
Appointed Williams, Richard Hugh Tudor as Director
6 September 2017
Appointed Davies, Jason David as Director
13 January 2017
Resigned Patel, Andrea Magaret as Secretary
13 January 2017
Appointed Lees, Charles Peter as Secretary
13 January 2017
Resigned Patel, Rajendra Jagjivandas as Director
25 April 2016
Appointed Bartlett, Deborah Jane as Director
18 April 2016
Appointed Lees, Cathrine Helen, Mrs. as Director
31 March 2016
Appointed Patel, Andrea Magaret as Secretary
31 March 2016
Resigned Millichap, William Philip, Mr. as Director
1 January 2016
Appointed Patel, Rajendra Jagjivandas as Director
25 August 2014
Resigned Marshall, Kenneth James as Director
25 August 2014
Resigned Marshall, Shirley Ann as Secretary
1 September 2011
Appointed Marshall, Shirley Ann as Secretary
31 August 2011
Resigned Williams, Margaret Ellen Tudor as Secretary
29 December 2006
Appointed Dyson, Kerry as Director
29 October 2005
Appointed Williams, Margaret Ellen Tudor as Secretary
29 October 2005
Appointed Millichap, William Philip, Mr. as Director
22 October 2005
Resigned Price, Elaine as Secretary
22 October 2005
Resigned Price, Barrie as Director
29 November 2004
Resigned Harding, Geoffery Harold as Director
29 November 2004
Appointed Price, Elaine as Secretary
29 November 2004
Appointed Price, Barrie as Director
29 November 2004
Appointed Marshall, Kenneth James as Director
29 November 2004
Resigned Jones, Dyfrig as Director
29 November 2004
Resigned Jones, Dewi Roberts as Director
29 November 2004
Resigned Jones, Dyfrig as Secretary
8 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2003
Appointed Harding, Geoffery Harold as Director
8 September 2003
Appointed Jones, Dewi Roberts as Director
8 September 2003
Appointed Jones, Dyfrig as Secretary
8 September 2003
Appointed Jones, Dyfrig as Director
8 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Deborah Jane Bartlett
Individual · Notified 27 January 2025
Has significant influence or control
British
Born February 1979 (47)
Former controllers (2)
17 January 2025
Ceased Cathrine Helen Lees — Right to appoint and remove directors
31 January 2017
Ceased Rajendra Jagjivandas Patel — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,504

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £2,014 £3,020 £3,722 £4,430 £2,042 £1,504
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£1,504£2,042£4,430£3,722£3,020£2,014
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,504£2,042£4,430£3,722£3,020£2,014
Net Assets£1,504£2,042£4,430£3,722£3,020£2,014
Shareholder Funds£1,504£2,042£4,430£3,722£3,020£2,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026
26 November 2025Appointment of a director
22 October 2025Micro company accounts30 September 2025
1 September 2025Confirmation statement with updates1 September 2025
20 August 2025Director's details changed
Show all recent filings

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