1 South Road W-S-M Flat Management Limited

Company Registration Number: 01850583

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 South Road W-S-M Flat Management Limited is a Private Company Limited by Shares first registered on 25 September 1984. Its current registered address is in Avon.

Registered Address

NO 1 SOUTH ROAD
WESTON-SUPER-MARE
AVON
BS23 2HA

There are 5 companies currently registered at this postcode, including this one.

All companies at BS23 2HA

Registration Data

Company Number

01850583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

31 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,095£5,344£2,736£2,721£2,598£1,274£1,247
of which Cash £2,775£4,992£2,063£2,721£2,598£1,274£1,247
Total Assets £3,095£5,344£2,736£2,721£2,598£1,274£1,247
Current Liabilities £852£420£1,296£520£596£620£616
Net Current Assets £2,243£4,924£1,440£2,201£2,002£654£631
Total Net Worth £2,243£4,924£1,440£2,201£2,002£654£631

Previous Names

No previous names

Company Officers

  • COLWOOD-TAYLOR, Juanita

    Secretary

    Appointed on 1 December 2013

     

    Flat B
    1 South Road
    Weston Super Mare
    North Somerset
    BS23 2HA
    England

  • HOPCROFT, Rebecca

    Secretary

    Appointed on 20 February 2006

     

    Flat H
    1 South Road
    Weston Super Mare
    Avon
    BS23 2HA

  • COLWOOD-TAYLOR, Juanita

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Examination Invigrator

    Month of birth: June 1949

    Flat B
    1 South Road
    Weston Super Mare
    North Somerset
    BS23 2HA
    England

  • COLWOOD TAYLOR, Juanita

    Secretary

    Appointed on 24 May 2005

    Resigned on 20 February 2006

    1b South Road
    Weston Super Mare
    Avon
    BS23 2HA

  • CULVERHOUSE, Richard John

    Secretary

    Resigned on 30 September 1993

    1 Hawburn Close
    Brislington
    Bristol
    Avon
    BS4 2PB

  • JAMES, Barbara Mary

    Secretary

    Appointed on 30 September 1993

    Resigned on 24 May 2005

    1 South Road
    Weston Super Mare
    Avon
    BS23 2HA

  • BIGGS, Megan

    Director

    Appointed on 2 February 2005

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1956

    The Nook
    Camp Road North
    Weston Super Mare
    Avon
    BS23 2EW

  • HAYNES, John Kenneth

    Director

    Appointed on 26 June 2007

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    1 South Road
    Weston Super Mare
    Avon
    BS23 2HA

  • JAMES, Barbara Mary

    Director

    Appointed on 30 September 1993

    Resigned on 16 May 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1925

    1 South Road
    Weston Super Mare
    Avon
    BS23 2HA

  • JAMES, Clifford Haydn

    Director

    Resigned on 27 December 2004

    Nationality: British

    Occupation: Builder

    Month of birth: April 1923

    1 South Road
    Weston Super Mare
    Avon
    BS23 2HA

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSLI3. Transaction: MzE3MTU4MDA2M2FkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: A5BK0A62. Transaction: MzE1MzM5MzM2MGFkaXF6a2N4.

  3. 7 July 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5ACJ1GG. Transaction: MzE1MjM2MjM3MmFkaXF6a2N4.

  4. 16 July 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BL39RU. Transaction: MzEyNzA0NTg4NGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: A48GLW7M. Transaction: MzEyNDM1OTU4OWFkaXF6a2N4.

  6. 29 July 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CMLFMG. Transaction: MzEwNDQxOTU2MmFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: A38FOUNE. Transaction: MzEwMDc1MzAwOWFkaXF6a2N4.

  8. 11 December 2013 Appointment of Juanita Colwood-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2MN4M9C. Transaction: MzA5MDQ2NzgyOGFkaXF6a2N4.

  9. 11 December 2013 Appointment of Juanita Colwood-Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MN4M94. Transaction: MzA5MDQ2NzYxMGFkaXF6a2N4.

  10. 11 December 2013 Termination of appointment of John Haynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MN4M8W. Transaction: MzA5MDQ2NzU2N2FkaXF6a2N4.

  11. 15 July 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2C5IY5N. Transaction: MzA4MTUyMDE1MmFkaXF6a2N4.

  12. 15 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: A280THYP. Transaction: MzA3ODAzOTcyM2FkaXF6a2N4.

  13. 11 June 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1A89RLK. Transaction: MzA1ODkyNDczOWFkaXF6a2N4.

  14. 25 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: A19FXUUH. Transaction: MzA1ODExNzQzMWFkaXF6a2N4.

  15. 21 September 2011 Termination of appointment of Megan Biggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8W7YXO4. Transaction: MzA0NDE3ODkzNmFkaXF6a2N4.

  16. 27 July 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AR91CW2L. Transaction: MzA0MTEzMDYwNGFkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: AG5FWU11. Transaction: MzAzNzA4MTI5OGFkaXF6a2N4.

  18. 25 August 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK1PEMQA. Transaction: MzAyMjA4MjMxNGFkaXF6a2N4.

  19. 17 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: A0OLNJWL. Transaction: MzAxNTY2MTU2OWFkaXF6a2N4.

  20. 16 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P3YQFDBJ. Transaction: MjA0MTQ1NjE1OWFkaXF6a2N4.

  21. 27 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFRJ7A3Y. Transaction: MjAzMzgyMzA1OWFkaXF6a2N4.

  22. 20 May 2009 Appointment terminated director barbara james [View PDF]

    Category: Officers. Type: 288b. Barcode: AK0PAA03. Transaction: MjAzMzM5MDcwNGFkaXF6a2N4.

  23. 2 June 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A39AZ050. Transaction: MjAwNjQzNTk4M2FkaXF6a2N4.

  24. 2 June 2008 Return made up to 07/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A39AY05Z. Transaction: MjAwNjQzNTg2MGFkaXF6a2N4.

  25. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc2MzM3OGFkaXF6a2N4.

  26. 14 June 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5Mzc2MWFkaXF6a2N4.

  27. 14 June 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMzODQwOGFkaXF6a2N4.

  28. 16 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3Mzk4MGFkaXF6a2N4.

  29. 3 July 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA1NjQyNWFkaXF6a2N4.

  30. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU4OTI0MGFkaXF6a2N4.

  31. 21 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1OTcwN2FkaXF6a2N4.

  32. 9 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIwODYwNGFkaXF6a2N4.

  33. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI2NTI3NGFkaXF6a2N4.

  34. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ0MjI0N2FkaXF6a2N4.

  35. 8 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzY4ODk0MmFkaXF6a2N4.

  36. 1 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcxOTU5MmFkaXF6a2N4.

  37. 27 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1NTkxN2FkaXF6a2N4.

  38. 15 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1NDkzMzU3N2FkaXF6a2N4.

  39. 28 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI5MzYxM2FkaXF6a2N4.

  40. 10 October 2001 Amended accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AAMD. Transaction: MDEwMzY4ODkxNmFkaXF6a2N4.

  41. 20 September 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NzA3MTgwMmFkaXF6a2N4.

  42. 18 July 2001 Ad 20/01/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODUwOTc0MWFkaXF6a2N4.

  43. 18 July 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1NzkyMmFkaXF6a2N4.

  44. 14 July 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5MDIxOGFkaXF6a2N4.

  45. 7 June 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NDEyOTIyMmFkaXF6a2N4.

  46. 1 July 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU5NTgxMGFkaXF6a2N4.

  47. 1 July 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTYwMzM4OGFkaXF6a2N4.

  48. 19 May 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMTc3NjY5NmFkaXF6a2N4.

  49. 19 May 1998 Return made up to 07/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA2NTgyNWFkaXF6a2N4.

  50. 20 May 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NTc2MzQzNmFkaXF6a2N4.

  51. 20 May 1997 Return made up to 07/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU1MDQwMGFkaXF6a2N4.

  52. 20 August 1996 Return made up to 07/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIxNDYzOGFkaXF6a2N4.

  53. 24 May 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyNzQxNDE5OGFkaXF6a2N4.

  54. 1 June 1995 Return made up to 07/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2NDY4OWFkaXF6a2N4.

  55. 1 June 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2MzI3Mjg5NmFkaXF6a2N4.

  56. 24 May 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMTMzMjEyMWFkaXF6a2N4.

  57. 6 May 1994 Return made up to 07/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5MDA2MWFkaXF6a2N4.

  58. 8 April 1994 Registered office changed on 08/04/94 from: 5 the mart locking road weston-super-mare avon BS23 3DE

    Category: Address. Type: 287. Transaction: MDExOTIwNzM1MGFkaXF6a2N4.

  59. 11 October 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQ3MDA1NmFkaXF6a2N4.

  60. 8 June 1993 Return made up to 07/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzY3NzY3NWFkaXF6a2N4.

  61. 1 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA0ODYyN2FkaXF6a2N4.

  62. 1 June 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMjUwNTYyMmFkaXF6a2N4.

  63. 3 June 1992 Return made up to 07/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODkzNjYyOGFkaXF6a2N4.

  64. 20 May 1992 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5NzEyODM3M2FkaXF6a2N4.

  65. 20 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA5MjUyNGFkaXF6a2N4.

  66. 19 June 1991 Return made up to 07/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzODcyMjAxOWFkaXF6a2N4.

  67. 14 May 1991 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA1ODM3MjA3OWFkaXF6a2N4.

  68. 14 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA2NzE1NmFkaXF6a2N4.

  69. 26 September 1990 Accounts for a dormant company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAyNTY0NTY2MmFkaXF6a2N4.

  70. 26 September 1990 Return made up to 07/05/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMDUwMzc0NWFkaXF6a2N4.

  71. 27 July 1989 Accounts for a dormant company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA3NDkxNzAzM2FkaXF6a2N4.

  72. 27 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTEwNDA1NmFkaXF6a2N4.

  73. 27 July 1989 Return made up to 07/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDg4ODQyNmFkaXF6a2N4.

  74. 20 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDg1NzI2MmFkaXF6a2N4.

  75. 20 July 1988 Accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA2NjM5OTM2M2FkaXF6a2N4.

  76. 20 July 1988 Return made up to 07/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQwNTQ2MGFkaXF6a2N4.

  77. 24 May 1988 Registered office changed on 24/05/88 from: 39A george street western super mare avon BS23 3AT

    Category: Address. Type: 287. Transaction: MDEwNDM3MDU2MGFkaXF6a2N4.

  78. 11 August 1987 Accounts for a dormant company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2OTE3NDMyOGFkaXF6a2N4.

  79. 11 August 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTkyOTc4NGFkaXF6a2N4.

  80. 11 August 1987 Return made up to 07/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDQyMzEyM2FkaXF6a2N4.

  81. 4 October 1986 Accounts for a dormant company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEzMzc0MzY1NmFkaXF6a2N4.

  82. 4 October 1986 Return made up to 07/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Nzg5MzM0MWFkaXF6a2N4.

  83. 4 October 1986 Registered office changed on 04/10/86 from: 1 south road weston-super-mare avon BS23 2HA

    Category: Address. Type: 287. Transaction: MDEyOTQ1NzYzMWFkaXF6a2N4.

  84. 25 September 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI1ODk2MWFkaXF6a2N4.

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