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39 Marine Parade (Saltburn) Limited

39 Marine Parade (Saltburn) Limited is an active company incorporated on 10 January 2024 with the registered office located in Swadlincote, Derbyshire. 39 Marine Parade (Saltburn) Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15404116
Private limited by guarantee without share capital
Age
1 year 10 months
Incorporated 10 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
20 Jubilee Park
Woodville
Swadlincote
Derbyshire
DE11 7NZ
United Kingdom
Address changed on 27 Sep 2025 (1 month ago)
Previous address was Martin L. Grove 81 High Street Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
7
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Aug 1968
Mr Tim Michael McCullagh
PSC • British • Lives in England • Born in Aug 1968
Mrs Lucy Anne Cooper
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
12-13 Baxtergate (Whitby) Limited
Tim Michael McCullagh is a mutual person.
Active
I Need That View Limited
Lucy Anne Cooper is a mutual person.
Active
Applied Technical Products (Holdings) Limited
Tim Michael McCullagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.86K
Total Liabilities
-£2.33K
Net Assets
£1.52K
Debt Ratio (%)
60%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 27 Sep 2025
Registered Address Changed
1 Month Ago on 27 Sep 2025
Alison Barbara Wallace (PSC) Appointed
6 Months Ago on 13 May 2025
Neil Robert Wallace (PSC) Appointed
6 Months Ago on 13 May 2025
Tim Michael Mccullagh Resigned
8 Months Ago on 7 Mar 2025
Mrs Francesca Jay Lisle Appointed
8 Months Ago on 28 Feb 2025
Mrs Lucy Anne Cooper Appointed
8 Months Ago on 28 Feb 2025
Halj Properties Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mrs Lucy Anne Cooper (PSC) Details Changed
9 Months Ago on 12 Feb 2025
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 27 Sep 2025
Registered office address changed from Martin L. Grove 81 High Street Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2DY England to 20 Jubilee Park Woodville Swadlincote Derbyshire DE11 7NZ on 27 September 2025
Submitted on 27 Sep 2025
Notification of Alison Barbara Wallace as a person with significant control on 13 May 2025
Submitted on 29 May 2025
Notification of Neil Robert Wallace as a person with significant control on 13 May 2025
Submitted on 29 May 2025
Termination of appointment of Tim Michael Mccullagh as a director on 7 March 2025
Submitted on 13 Mar 2025
Appointment of Mrs Francesca Jay Lisle as a director on 28 February 2025
Submitted on 3 Mar 2025
Change of details for Halj Properties Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mrs Lucy Anne Cooper as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Feb 2025
Notification of Dapper Digs Limited as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Repayment History
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