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39 MARINE PARADE (SALTBURN) LIMITED

Active
15404116·incorporated 2024-01-10

39 MARINE PARADE (SALTBURN) LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 10 January 2024 at Companies House (number 15404116; OpenRegistry canonical ID GB-15404116-39-marine-parade-saltburn-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 2,931 active companies registered in Swadlincote, Derbyshire (postcode DE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2024-01-10
Registered Address
20 JUBILEE PARK, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7NZ, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 39 MARINE PARADE (SALTBURN) LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

39 MARINE PARADE (SALTBURN) LIMITED has 6 persons with significant control on file:

  • Mrs Lucy Anne Cooper born 1979 resident in England, British national. Notified 2025-02-12.
    • Has the right to appoint and remove directors
  • Helj Properties Limited (United Kingdom reg. 14957087). Notified 2025-02-12.
    • Has significant influence or control
  • Dapper Digs Limited (United Kingdom reg. 11355415). Notified 2025-02-12.
    • Has significant influence or control
  • Ms Francesca Jay Lisle born 1985 resident in England, British national. Notified 2025-02-12.
    • Holds 25–50% of voting rights
  • Mr Neil Robert Wallace born 1980 resident in England, British national. Notified 2025-05-13.
    • Has significant influence or control
  • Mrs Alison Barbara Wallace born 1973 resident in England, British national. Notified 2025-05-13.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Tim Michael Mccullagh born 1968 resident in England, British national. Notified 2024-01-10. Ceased 2025-08-19.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Swadlincote:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15404116.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.