12 Marine Parade Management Company Limited

Active04994032 Private company limited by guarantee
Incorporated
12 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Timothy Mark Millar
Erica Jong
Accounts type
Dormant
Region
South West
Address
12 Marine Parade
Flat 3
Clevedon
BS21 7QS

Filing status

Accounts due
30 September 2027
Last accounts
24 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Millar, Timothy Mark
Director · Appointed 24 February 2026
British
Born May 1963 (63)
Jong, Erica
Secretary · Appointed 29 November 2024
Jong, Erica
Director · Appointed 28 October 2024
British
Born August 1972 (54)
Director · Appointed 4 October 2023
British
Born January 1959 (67)
Director · Appointed 4 October 2023
British
Born September 1930 (96)
Officer history (8 former)
24 February 2026
Appointed Millar, Timothy Mark as Director
29 November 2024
Appointed Jong, Erica as Secretary
29 November 2024
Resigned Ware, Matthew as Secretary
29 November 2024
Resigned Ware, Matthew James as Director
28 October 2024
Appointed Jong, Erica as Director
4 October 2023
Appointed Hodge, Joan as Director
4 October 2023
Appointed Jenkyn, Jane Robina as Director
4 October 2023
Appointed Ware, Matthew as Secretary
3 October 2023
Resigned Jenkyn, Jane Robina as Secretary
26 September 2023
Appointed Ware, Matthew James as Director
28 May 2023
Resigned Rogers, Graham Charles as Director
2 May 2014
Resigned Sinclair, Eric Anderson as Director
2 May 2014
Appointed Rogers, Graham Charles as Director
2 June 2010
Resigned Pattison, Foster as Director
1 June 2010
Appointed Sinclair, Eric Anderson as Director
6 September 2004
Appointed Pattison, Foster as Director
5 April 2004
Resigned Holmes, Elizabeth Bardie as Director
12 December 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
12 December 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
12 December 2003
Appointed Holmes, Elizabeth Bardie as Director
12 December 2003
Appointed Jenkyn, Jane Robina as Secretary

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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company24 December 2025
25 February 2026Confirmation statement with no updates12 February 2026
24 February 2026Appointment of a director
24 February 2026Registered office address changed
6 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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