HOLMES MARINE PARADE (MAINTENANCE) LIMITED(THE)

Company summary

Company number: 01887713
Status: ACTIVE
Incorporated / age: 19 February 198541 years
Registered office: The Holmes, 20a Marine Parade, Penarth, Vale Of Glamorgan, CF64 3BE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Holmes, 20a Marine Parade, Penarth, Vale Of Glamorgan, CF64 3BE, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBS, Karen ACTIVE	Secretary	01 Apr 2015				76, Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ
FREUD, Anthony Peter ACTIVE	Director	01 Nov 1994		United States	October 1957	180, E Pearson Street, Apt 4606, Chicago, Illinois, 60611, United States
GIBBS, Karen ACTIVE	Director	18 May 2009		United Kingdom	March 1958	76, Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ
NICOL, Mary Callaghan ACTIVE	Director	22 Oct 2001		Wales	April 1952	20b Marine Parade, Penarth, CF64 3BE
SIMPSON-WELLS, Christine Mary ACTIVE	Director	20 Feb 2026		Wales	October 1944	20d The Holmes, Marine Parade, Penarth, CF64 3BE, Wales
COOPER, Robert Fearnley RESIGNED	Secretary		14 Sep 1992			Flat C The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE
NICOL, Mary Callaghan RESIGNED	Secretary	01 Oct 2012	01 Apr 2015			20b, Marine Parade, Penarth, CF64 3BE, United Kingdom
SIMPSON-WELLS, Barrie RESIGNED	Secretary	14 Sep 1992	01 Oct 2012			Flat D The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE
COOPER, Robert Fearnley RESIGNED	Director		01 Nov 1994		March 1955	Flat C The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE
ELAM, Diane Michele, Professor RESIGNED	Director	17 Jan 1996	22 Oct 2001		April 1958	20b Marine Parade, Penarth, South Glamorgan, CF64 3BE
EVANS, Dorothy Nellie RESIGNED	Director		22 Oct 2000		June 1913	Flat A The Holmes 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE
JONES, Louise Mary RESIGNED	Director	14 Dec 2001	01 Jan 2006		October 1970	Flat A The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE
MILLODOT, Michel Andre RESIGNED	Director	01 Jan 2006	18 May 2009		August 1938	Flat A The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE
REARDON-SMITH, Suzanne Ward RESIGNED	Director		17 Jan 1996		June 1944	Flat B The Holmes 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE
SIMPSON-WELLS, Barrie RESIGNED	Director		05 Jan 2026	Wales	November 1930	Flat D The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE

GIBBS, Karen ACTIVE
Role: Secretary
Appointed on: 01 Apr 2015
Address: 76, Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ

FREUD, Anthony Peter ACTIVE
Role: Director
Appointed on: 01 Nov 1994
Country of Residence: United States
Date of birth: October 1957
Address: 180, E Pearson Street, Apt 4606, Chicago, Illinois, 60611, United States

GIBBS, Karen ACTIVE
Role: Director
Appointed on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 76, Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ

NICOL, Mary Callaghan ACTIVE
Role: Director
Appointed on: 22 Oct 2001
Country of Residence: Wales
Date of birth: April 1952
Address: 20b Marine Parade, Penarth, CF64 3BE

SIMPSON-WELLS, Christine Mary ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: Wales
Date of birth: October 1944
Address: 20d The Holmes, Marine Parade, Penarth, CF64 3BE, Wales

COOPER, Robert Fearnley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1992
Address: Flat C The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE

NICOL, Mary Callaghan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 01 Apr 2015
Address: 20b, Marine Parade, Penarth, CF64 3BE, United Kingdom

SIMPSON-WELLS, Barrie RESIGNED
Role: Secretary
Appointed on: 14 Sep 1992
Resigned on: 01 Oct 2012
Address: Flat D The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE

COOPER, Robert Fearnley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: March 1955
Address: Flat C The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE

ELAM, Diane Michele, Professor RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 22 Oct 2001
Date of birth: April 1958
Address: 20b Marine Parade, Penarth, South Glamorgan, CF64 3BE

EVANS, Dorothy Nellie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2000
Date of birth: June 1913
Address: Flat A The Holmes 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE

JONES, Louise Mary RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 01 Jan 2006
Date of birth: October 1970
Address: Flat A The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE

MILLODOT, Michel Andre RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 18 May 2009
Date of birth: August 1938
Address: Flat A The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE

REARDON-SMITH, Suzanne Ward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1996
Date of birth: June 1944
Address: Flat B The Holmes 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE

SIMPSON-WELLS, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2026
Country of Residence: Wales
Date of birth: November 1930
Address: Flat D The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE

Filing history

Timeline

People with significant control

Charges

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Exemptions

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