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No. 1 East Cliff Promenade Management Company Limited

No. 1 East Cliff Promenade Management Company Limited is an active company incorporated on 15 June 1979 with the registered office located in Totland Bay, Isle of Wight. No. 1 East Cliff Promenade Management Company Limited was registered 46 years ago.
Status
Active
Active since 8 years ago
Company No
01430102
Private limited company
Age
46 years
Incorporated 15 June 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broadway House C/O Retriever Property Management Ltd
The Broadway
Totland Bay
PO39 0BL
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was B S C Management Services 8 Gunville Road Newport Isle of Wight PO30 5LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Lives in UK • Born in Apr 1955
Secretary • Secretary
Director • Retired • British • Lives in England • Born in Oct 1930
Director • Lawyer • British • Lives in UK • Born in Jan 1961
Director • Director Of Operations • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Vectis Holiday Homes LLP
Eamonn Anthony Fetton and Susan Fetton are mutual people.
Active
Delphi Court Management Company Limited
Retriever Property Management Ltd is a mutual person.
Active
Lace Management Company Limited
Retriever Property Management Ltd is a mutual person.
Active
Aston House (Totland) Management Co. Limited
Retriever Property Management Ltd is a mutual person.
Active
Port Vineyard Limited
Retriever Property Management Ltd is a mutual person.
Active
Stanhope Lodge (Cowes) Management Company Limited
Retriever Property Management Ltd is a mutual person.
Active
Cliff House (Bonchurch) Management Company Limited
Retriever Property Management Ltd is a mutual person.
Active
Ruddington Court Management Company Limited
Retriever Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Registers Moved To Registered Address
1 Month Ago on 30 Jul 2025
Inspection Address Changed
1 Month Ago on 30 Jul 2025
Retriever Property Management Ltd Appointed
4 Months Ago on 6 May 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Rebecca Blake Resigned
1 Year 2 Months Ago on 1 Jul 2024
Alan Henry Parr Gardner Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mrs Susan Fetton Appointed
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Register inspection address has been changed from B S C Management Services 8 Gunville Road Newport Isle of Wight PO30 5LB United Kingdom to Broadway House the Broadway Totland Bay PO39 0BL
Submitted on 30 Jul 2025
Register(s) moved to registered office address Broadway House C/O Retriever Property Management Ltd the Broadway Totland Bay PO39 0BL
Submitted on 30 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Retriever Property Management Ltd as a secretary on 6 May 2025
Submitted on 14 Jul 2025
Termination of appointment of Alan Henry Parr Gardner as a director on 1 July 2024
Submitted on 14 Jul 2025
Termination of appointment of Rebecca Blake as a secretary on 1 July 2024
Submitted on 14 Jul 2025
Registered office address changed from 25 25 Westbourne Villas Hove E Sussex BN3 4GQ England to Broadway House C/O Retriever Property Management Ltd the Broadway Totland Bay PO39 0BL on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from 8 Gunville Road Newport PO30 5LB England to 25 25 Westbourne Villas Hove E Sussex BN3 4GQ on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Mr Andrew Millmore as a director on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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