Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
35 Marine Drive Management Company Limited
- Incorporated
- 25 June 2015 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ieuan Wynn ParryGregory Colin Johnson
- Accounts type
- Micro entity
- Region
- Wales
- Address
- HarboursideEast Wing 35 Marine DriveRhos On SeaColwyn BayLL28 4NL
Officers 2 active
Officer details are public data from the Companies House register.
Parry, Ieuan Wynn
Director · Appointed 1 July 2024
British
Born July 1941 (85)
Johnson, Gregory Colin
Director · Appointed 18 May 2021
British
Born September 1957 (69)
Officer history (7 former)
1 July 2024
Resigned Baines, Kathryn as Director
1 July 2024
Appointed Parry, Ieuan Wynn as Director
18 May 2021
Appointed Johnson, Gregory Colin as Director
2 May 2021
25 January 2019
Appointed Baines, Kathryn as Director
25 January 2019
Resigned Dick, Robert Kirkland as Director
8 May 2018
Resigned Baines, Kathryn Alison as Director
15 April 2018
Resigned Martin, Tracey Kathleen as Director
14 March 2018
Appointed Baines, Kathryn Alison as Director
23 January 2018
23 January 2018
Resigned Webster, Louise as Secretary
14 December 2017
Appointed Dick, Robert Kirkland as Director
14 December 2017
14 December 2017
Appointed Martin, Tracey Kathleen as Director
25 June 2015
Appointed Webster, Louise as Secretary
25 June 2015
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)
1 October 2023
Ceased Gregory Colin Johnson — Has significant influence or control
2 May 2021
30 January 2018
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £18
- Debt Ratio
- 100%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,668 | £1,650 | £2,475 | £798 | £4,284 | £7,769 |
| Current Assets | £25,462 | £30,093 | £22,605 | £20,026 | £28,786 | £20,950 |
| Creditors (< 1 year) | £21,193 | £23,736 | £20,245 | £16,717 | £26,004 | £23,309 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £7,939 | £10,204 | £6,322 | £7,072 | £6,028 | £516 |
| Net Assets | £18 | £18 | £18 | £18 | £18 | £18 |
| Shareholder Funds | £18 | £18 | £18 | £18 | £18 | £18 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Micro company accounts | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 19 March 2025 | Micro company accounts | 31 December 2024 | ||
| 22 February 2025 | Confirmation statement with updates | 22 February 2025 | ||
| 1 July 2024 | Termination of appointment of a director |
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