5 MARINE PARADE CLEVEDON MANAGEMENT COMPANY LIMITED

5 MARINE PARADE CLEVEDON MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 11 May 2000. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on North Street, Bristol. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. 5 MARINE PARADE CLEVEDON MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	59A NORTH STREET
Address Line 2	NAILSEA
Post Town	BRISTOL
Postcode	BS48 4BS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/03/2024
Last Made Up Date	13/03/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

5 MARINE PARADE CLEVEDON MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MISS SUSAN CAROLE MCLEAN

(~57 year old British national)

FLAT 2 5 MARINE PARADE, CLEVEDON, BRISTOL, BS21 7QS, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 23/11/2015

MR PETER MILLER

(~59 year old British national)

PO BOX PO BOX 473801, DUBAI, UNITED ARAB EMIRATES

Current Director
Gives occupation as DIRECTOR OF A DEFENCE SECTOR BUSINESS
Usually resident in UNITED ARAB EMIRATES

Appointed on 24/05/2018

MS LIANNE JOY SHERLOCK

(~39 year old British national)

FLAT 1A 5 MARINE PARADE, CLEVEDON, NORTH SOMERSET, BS21 7QS, UNITED KINGDOM

Current Director
Gives occupation as EDITOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2022

MR PHILIP JAMES COOPER WINTER

(~74 year old British national)

59A NORTH STREET, NAILSEA, BRISTOL, BS48 4BS

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/04/2002

MRS RHONA ELIZABETH WINTER

59A NORTH STREET, NAILSEA, BRISTOL, BS48 4BS, ENGLAND

Current Secretary

Appointed on 11/03/2022

Shareholders

(Persons of Significant Control)

Miss Susan Carole Mclean

(~57 year old British national)

Flat 2, 5 Marine Parade, Clevedon, BS21 7QS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Peter Miller

(~59 year old British national)

59a North Street, Nailsea, Bristol, BS48 4BS

Owns between 25% and 50% of the shares.

Notified on 01/11/2018

Connections

(Shared officers)

BIG 2 SIGNS LTD

MR PHILIP JAMES COOPER WINTER

SILVER STREET NAILSEA (MANAGEMENT COMPANY) LIMITED

MR PHILIP JAMES COOPER WINTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)