Introduction
Watch Company
M
MARINE DRIVE MANAGEMENT COMPANY LIMITED
MARINE DRIVE MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 August 2024 with the registered office located in Elland. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. MARINE DRIVE MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 68209, 82990)
Status
active
Active since 1 years ago
Company No
15895183
LTD Company
Age
1 Years
Incorporated 13 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 13 August 2024 - 31 December 2024(5 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Marshall House Huddersfield Road Elland, HX5 9BW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Secretary
Appointed 13 Aug 2024
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Secretary
13 Aug 2024
Active
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Born April 1970
Director
Appointed 13 Aug 2024
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Born April 1970
Director
13 Aug 2024
Active
MARSHALL, James Robert
ActiveHuddersfield Road, EllandHX5 9BW
Born September 1965
Director
Appointed 13 Aug 2024
MARSHALL, James Robert
Huddersfield Road, EllandHX5 9BW
Born September 1965
Director
13 Aug 2024
Active
MARSHALL, Simon Charles Newton
ActiveHuddersfield Road, EllandHX5 9BW
Born November 1963
Director
Appointed 13 Aug 2024
MARSHALL, Simon Charles Newton
Huddersfield Road, EllandHX5 9BW
Born November 1963
Director
13 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Huddersfield Road, EllandHX5 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2024
Commercial Development Projects Limited
Huddersfield Road, EllandHX5 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document
2 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2025
13 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 August 2024