40 Wellington Terrace Clevedon Management Co. Limited

Company Registration Number: 02667857

Company registered in England and Wales

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40 Wellington Terrace Clevedon Management Co. Limited is a Private Company Limited by Shares first registered on 3 December 1991. Its current registered address is in North Somerset.

Registered Address

40 WELLINGTON TERRACE
CLEVEDON
NORTH SOMERSET
BS21 7BJ

There are 2 companies currently registered at this postcode, including this one.

All companies at BS21 7BJ

Registration Data

Company Number

02667857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,752£3,403£1,238£3,658£2,517£1,300
of which Cash £727£3,318£1,190£3,658£2,517£1,300
Total Assets £1,752£3,403£1,238£3,658£2,517£1,300
Current Liabilities £1,216£160£245£140£130£115
Net Current Assets £536£3,243£993£3,518£2,387£1,185
Total Net Worth £536£3,243£993£3,548£2,387£1,185

Previous Names

No previous names

Company Officers

  • KIRBY, Paul Anthony

    Secretary

     

    Flat 5 40 Wellington
    Terrace
    Clevedon
    North Somerset
    BS21 7BJ

  • CLARIDGE, Michael Andrew

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Flat 2
    40 Wellington Terrace
    Clevedon
    North Somerset
    BS21 7BJ

  • GUNNING, Stephen John

    Director

    Appointed on 15 August 2011

     

    Nationality: British

    Occupation: School Administrator

    Month of birth: February 1964

    Flat 4
    40 Wellington Terrace
    Clevedon
    North Somerset
    BS21 7BJ
    United Kingdom

  • KIRBY, Paul Anthony

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Flat 5 40 Wellington
    Terrace
    Clevedon
    North Somerset
    BS21 7BJ

  • WATTS, Keith

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Flat 3
    40 Wellington Terrace
    Clevedon
    North Somerset
    BS21 7BJ

  • LIGHT, Paul Adrian

    Director

    Appointed on 24 December 2001

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    48 Wellington Terrace
    Clevedon
    Avon
    BS21 7BJ

  • PAYTON, John Henry

    Director

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1933

    Flat 1
    40 Wellington Terrace
    Clevedon
    North Somerset
    BS21 7BJ

  • PAYTON, Sheila Ann

    Director

    Appointed on 2 November 2008

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Flat 1
    40 Wellington Terrace
    Clevedon
    North Somerset
    BS21 7BJ
    United Kingdom

  • PEARS, Amanda Jayne

    Director

    Appointed on 31 October 2002

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Business Analyst

    Month of birth: October 1963

    Flat 4
    40 Wellington Terrace
    Clevedon
    North Somerset
    BS21 7BJ

  • SILKO, Eileen

    Director

    Appointed on 3 December 1991

    Resigned on 3 December 1993

    Nationality: English

    Occupation: Retired

    Month of birth: March 1930

    Flat 4 40 Wellington Terrace
    Clevedon
    Avon
    BS21 7BJ

  • SILKO, Eileen May

    Director

    Resigned on 24 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1920

    Flat 4
    40 Wellington Terrace
    Clevedon
    Avon
    BS21 7BJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHJNK. Transaction: MzE1Njg4NTY5MGFkaXF6a2N4.

  2. 13 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QTOH. Transaction: MzEzNzQ2MTg3MGFkaXF6a2N4.

  3. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82QYZ. Transaction: MzEzMTU2NTEwOGFkaXF6a2N4.

  4. 14 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPXC9K. Transaction: MzExMzQ1MDc3OGFkaXF6a2N4.

  5. 14 December 2014 Termination of appointment of Sheila Ann Payton as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3MPXBYA. Transaction: MzExMzQ1MDc2N2FkaXF6a2N4.

  6. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQUAY. Transaction: MzEwODAwNjU4MmFkaXF6a2N4.

  7. 8 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MRN4S2. Transaction: MzA5MDI3OTk2NmFkaXF6a2N4.

  8. 28 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCZ7M8. Transaction: MzA4Mzk4Mjg4OWFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCSHU2. Transaction: MzA2OTkzOTM0MGFkaXF6a2N4.

  10. 10 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX7LO0. Transaction: MzA2Mzg3MjMwNGFkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBRYX. Transaction: MzA0OTIzODU2OGFkaXF6a2N4.

  12. 1 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFHWTX1T. Transaction: MzA0MzA5NzIyMGFkaXF6a2N4.

  13. 30 August 2011 Appointment of Mr Stephen John Gunning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLKH2X3L. Transaction: MzA0Mjg4Nzg0MWFkaXF6a2N4.

  14. 15 August 2011 Termination of appointment of Amanda Pears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHLMZWP5. Transaction: MzA0MjEwNTE4M2FkaXF6a2N4.

  15. 19 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X9J5PQ2B. Transaction: MzAyOTAyNDc1MGFkaXF6a2N4.

  16. 27 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4OE2NOT. Transaction: MzAyNDA5NDAxNmFkaXF6a2N4.

  17. 24 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XLOA8G15. Transaction: MzAwNTY1NDkxNWFkaXF6a2N4.

  18. 24 December 2009 Director's details changed for Michael Andrew Claridge on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLOA3G10. Transaction: MzAwNTY1NDU2NWFkaXF6a2N4.

  19. 24 December 2009 Director's details changed for Amanda Jayne Pears on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLOA6G13. Transaction: MzAwNTY1NDU2OGFkaXF6a2N4.

  20. 24 December 2009 Director's details changed for Mr Keith Watts on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLOA7G14. Transaction: MzAwNTY1NDU2OWFkaXF6a2N4.

  21. 24 December 2009 Director's details changed for Mrs Sheila Ann Payton on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLOA5G12. Transaction: MzAwNTY1NDU2N2FkaXF6a2N4.

  22. 24 December 2009 Director's details changed for Mr Paul Anthony Kirby on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLOA4G11. Transaction: MzAwNTY1NDU2NmFkaXF6a2N4.

  23. 21 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMDHBE6L. Transaction: MzAwMTIxMjU4NGFkaXF6a2N4.

  24. 23 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGY15WR. Transaction: MjAyMTE2NDgyMWFkaXF6a2N4.

  25. 7 November 2008 Director appointed mrs sheila ann payton [View PDF]

    Category: Officers. Type: 288a. Barcode: X3UQX4L6. Transaction: MjAxNzUxMTg0N2FkaXF6a2N4.

  26. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A73SR3LR. Transaction: MjAxNDYzNTU2NWFkaXF6a2N4.

  27. 30 September 2008 Appointment terminated director john payton [View PDF]

    Category: Officers. Type: 288b. Barcode: XUXVT3JY. Transaction: MjAxNDQxNTM3MGFkaXF6a2N4.

  28. 13 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2MDg4OWFkaXF6a2N4.

  29. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2OTQ5M2FkaXF6a2N4.

  30. 2 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyNTI1NmFkaXF6a2N4.

  31. 17 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1Njg5MWFkaXF6a2N4.

  32. 5 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwNTU3MmFkaXF6a2N4.

  33. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDgyNjk5OWFkaXF6a2N4.

  34. 4 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUwNDg1N2FkaXF6a2N4.

  35. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ0MTU1MGFkaXF6a2N4.

  36. 6 January 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwMTQ3N2FkaXF6a2N4.

  37. 23 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTcyMzM0NWFkaXF6a2N4.

  38. 3 January 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg5MTcyMWFkaXF6a2N4.

  39. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc3NTQ1MmFkaXF6a2N4.

  40. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI5NDg1M2FkaXF6a2N4.

  41. 25 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTk5MTMxNGFkaXF6a2N4.

  42. 11 January 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg5OTkzMWFkaXF6a2N4.

  43. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY5NjgyOWFkaXF6a2N4.

  44. 2 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUwMjkwNWFkaXF6a2N4.

  45. 3 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTE4ODU2NmFkaXF6a2N4.

  46. 4 January 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA5NDgzM2FkaXF6a2N4.

  47. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODQ5NzQzN2FkaXF6a2N4.

  48. 7 January 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczMzAzN2FkaXF6a2N4.

  49. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDA0NTgyN2FkaXF6a2N4.

  50. 30 December 1998 Return made up to 03/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2Nzc1MWFkaXF6a2N4.

  51. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTM3MjM0OWFkaXF6a2N4.

  52. 7 January 1998 Return made up to 03/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk0OTIyMWFkaXF6a2N4.

  53. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTQ5NzA4NGFkaXF6a2N4.

  54. 6 January 1997 Return made up to 03/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1MDE0MmFkaXF6a2N4.

  55. 23 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMTQ4NTI0OGFkaXF6a2N4.

  56. 31 January 1996 Return made up to 03/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAzOTM0N2FkaXF6a2N4.

  57. 27 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzOTM1NjQ3MWFkaXF6a2N4.

  58. 3 May 1995 Return made up to 03/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI0MzA5NmFkaXF6a2N4.

  59. 17 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyODExMzQwMmFkaXF6a2N4.

  60. 10 February 1994 Return made up to 03/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDM3OTMzMmFkaXF6a2N4.

  61. 3 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzQ1MTIyN2FkaXF6a2N4.

  62. 29 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTYzNjM4MGFkaXF6a2N4.

  63. 22 March 1993 Return made up to 03/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTE4MDg4M2FkaXF6a2N4.

  64. 4 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTUwOTkwNmFkaXF6a2N4.

  65. 4 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzAzNTcxOGFkaXF6a2N4.

  66. 4 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTg3NTgzNWFkaXF6a2N4.

  67. 4 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODYyODM1N2FkaXF6a2N4.

  68. 4 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODUxODE3NGFkaXF6a2N4.

  69. 4 December 1992 Registered office changed on 04/12/92 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA1Mzg0MjY1M2FkaXF6a2N4.

  70. 3 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzEyMDMyOWFkaXF6a2N4.

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