4 Swiss Road Management Company Limited

Company Registration Number: 03030219

Company registered in England and Wales

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4 Swiss Road Management Company Limited is a Private Company Limited by Guarantee first registered on 7 March 1995. Its current registered address is in Weston-Super-Mare, Somerset.

Registered Address

2 STAFFORD PLACE
WESTON-SUPER-MARE
SOMERSET
UNITED KINGDOM
BS23 2QZ

There are 187 companies currently registered at this postcode, including this one.

All companies at BS23 2QZ

Registration Data

Company Number

03030219

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PEARSON, Colin Stephen

    Secretary

    Appointed on 28 December 2001

     

    Flat 4b
    4 Swiss Road
    Weston Super Mare
    Somerset
    BS23 3AU

  • MINCHER, Christine Marina

    Director

    Appointed on 14 February 2015

     

    Nationality: British

    Occupation: Senior Finance Officer

    Month of birth: March 1960

    37a
    Kidderminster Road
    Hagley
    Worcestershire
    DY9 0PZ
    England

  • NELSON, Michael James

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Production Worker

    Month of birth: February 1970

    49 New Queen Street
    Kingswood
    Bristol
    Avon
    BS15 1DE

  • PEARSON, Colin Stephen

    Director

    Appointed on 7 March 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    Flat 4b
    4 Swiss Road
    Weston Super Mare
    Somerset
    BS23 3AU

  • SHORLESON, Barbara Grace

    Secretary

    Appointed on 8 February 1999

    Resigned on 5 June 2001

    Flat 4a 4 Swiss Road
    Weston Super Mare
    Avon
    BS23 3AU

  • SHORLESON, Eric Lancelot

    Secretary

    Appointed on 7 March 1995

    Resigned on 5 January 1999

    Flat 4a
    4 Swiss Road
    Weston Super Mare
    Somerset
    BS23 3AU

  • SMITH, Clive William

    Secretary

    Appointed on 5 June 2001

    Resigned on 28 December 2001

    Flat 4 Swiss Road
    Weston Super Mare
    Somerset
    BS23 3AU

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 1995

    Resigned on 7 March 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 7 March 1995

    Resigned on 7 March 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • SHORLESON, Barbara Grace

    Director

    Appointed on 7 March 1995

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    Flat 4a
    4 Swiss Road
    Weston Super Mare
    Somerset
    BS23 3AU

  • SHORLESON, Eric Lancelot

    Director

    Appointed on 7 March 1995

    Resigned on 5 January 1999

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    Flat 4a
    4 Swiss Road
    Weston Super Mare
    Somerset
    BS23 3AU

  • SMITH, Clive William

    Director

    Appointed on 7 March 1995

    Resigned on 14 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    Flat 4 Swiss Road
    Weston Super Mare
    Somerset
    BS23 3AU

  • STURGESS, Lee

    Director

    Appointed on 16 November 2002

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Factory Supervisor

    Month of birth: May 1971

    4 Swiss Road
    Weston Super Mare
    Somerset
    BS23 3AU

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

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GJ8MA1. Transaction: MzE1ODU2NTIxNmFkaXF6a2N4.

  2. 1 June 2016 Director's details changed for Mr Colin Stephen Pearson on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X588RGSW. Transaction: MzE0OTgzNjgzNmFkaXF6a2N4.

  3. 27 May 2016 Director's details changed for Christine Marina Mincher on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: CH01. Barcode: X57VVQNE. Transaction: MzE0OTU5MDMwM2FkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 7 March 2016 no member list [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVW22. Transaction: MzE0NDg1MDY0NmFkaXF6a2N4.

  5. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYBYPM. Transaction: MzEzNjA5MDg5OWFkaXF6a2N4.

  6. 5 August 2015 Registered office address changed from 3 Beaconsfield Road Weston Super Mare Somerset BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4N075. Transaction: MzEyODQ0MDYxOGFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 7 March 2015 no member list [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43COGW3. Transaction: MzExOTMwNTk4OGFkaXF6a2N4.

  8. 16 March 2015 Termination of appointment of Clive William Smith as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: TM01. Barcode: A42FWPER. Transaction: MzExODgxNjA3OGFkaXF6a2N4.

  9. 16 March 2015 Appointment of Christine Marina Mincher as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: AP01. Barcode: A42FWPEJ. Transaction: MzExODgxNjA3N2FkaXF6a2N4.

  10. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZN56. Transaction: MzExNDAxNjA3MmFkaXF6a2N4.

  11. 14 March 2014 Annual return made up to 7 March 2014 no member list [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33NY1RL. Transaction: MzA5NjI2MTYzMWFkaXF6a2N4.

  12. 1 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I37BZT. Transaction: MzA4NjE1NDk5NWFkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 7 March 2013 no member list [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24KR59T. Transaction: MzA3NDgxODU1NmFkaXF6a2N4.

  14. 11 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JBVV4G. Transaction: MzA2NTcwNzcyN2FkaXF6a2N4.

  15. 28 March 2012 Annual return made up to 7 March 2012 no member list [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X15NHGBF. Transaction: MzA1NDg5NTQ4NGFkaXF6a2N4.

  16. 11 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APPF5T34. Transaction: MzAzNTQwNzQ1M2FkaXF6a2N4.

  17. 10 March 2011 Annual return made up to 7 March 2011 no member list [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XZY44SB5. Transaction: MzAzMzYyNjI5M2FkaXF6a2N4.

  18. 17 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGUSSKWK. Transaction: MzAxNzc2ODAzNGFkaXF6a2N4.

  19. 19 March 2010 Annual return made up to 7 March 2010 no member list [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X4ALKIEC. Transaction: MzAxMTc2OTg2MWFkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Clive William Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X4ALJIEB. Transaction: MzAxMTc2OTQ0NGFkaXF6a2N4.

  21. 18 March 2010 Director's details changed for Colin Stephen Pearson on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X4ALIIEA. Transaction: MzAxMTc2OTQ0M2FkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Michael James Nelson on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X4ALHIE9. Transaction: MzAxMTc2OTQ0MmFkaXF6a2N4.

  23. 11 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1ARHFIQ. Transaction: MzAwNDgxNzYzNWFkaXF6a2N4.

  24. 11 March 2009 Annual return made up to 07/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXAN81W. Transaction: MjAyNzc3MzkyMGFkaXF6a2N4.

  25. 13 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1O0Q3VN. Transaction: MjAxNTQxOTU5OGFkaXF6a2N4.

  26. 22 August 2008 Annual return made up to 07/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWGP2H3. Transaction: MjAxMTcxMjQ0OWFkaXF6a2N4.

  27. 24 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTE0NDEwN2FkaXF6a2N4.

  28. 24 April 2007 Annual return made up to 07/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM3MDU1N2FkaXF6a2N4.

  29. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMxODkzNmFkaXF6a2N4.

  30. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM2MDM2MGFkaXF6a2N4.

  31. 11 April 2006 Annual return made up to 07/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE0NzQ5NGFkaXF6a2N4.

  32. 11 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDI0OTQ2OGFkaXF6a2N4.

  33. 17 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTM2ODQ0MWFkaXF6a2N4.

  34. 17 May 2005 Annual return made up to 07/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI3MzI3NGFkaXF6a2N4.

  35. 18 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDI0NTA2MmFkaXF6a2N4.

  36. 15 March 2004 Annual return made up to 07/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU1NTQyOWFkaXF6a2N4.

  37. 11 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU0MTkwMWFkaXF6a2N4.

  38. 11 April 2003 Annual return made up to 07/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxMjUyMWFkaXF6a2N4.

  39. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgwNDM0MWFkaXF6a2N4.

  40. 18 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTUzNzY5NGFkaXF6a2N4.

  41. 18 August 2002 Annual return made up to 07/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAwOTM5MWFkaXF6a2N4.

  42. 14 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc0MDUxM2FkaXF6a2N4.

  43. 14 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgyMzg0MGFkaXF6a2N4.

  44. 19 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjk5MjExMmFkaXF6a2N4.

  45. 19 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEwMzA4NmFkaXF6a2N4.

  46. 19 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk1MTI1NWFkaXF6a2N4.

  47. 16 March 2001 Annual return made up to 07/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwNDc2OWFkaXF6a2N4.

  48. 8 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjA4MTIyNmFkaXF6a2N4.

  49. 13 March 2000 Annual return made up to 07/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4NDM2N2FkaXF6a2N4.

  50. 8 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTExMzU1N2FkaXF6a2N4.

  51. 15 March 1999 Annual return made up to 07/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODExODIwNmFkaXF6a2N4.

  52. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc3OTgyMmFkaXF6a2N4.

  53. 16 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA2Nzc3NGFkaXF6a2N4.

  54. 27 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NzkxMzI0NGFkaXF6a2N4.

  55. 11 March 1998 Annual return made up to 07/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYwOTQ0MWFkaXF6a2N4.

  56. 16 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDYyMTE3NGFkaXF6a2N4.

  57. 16 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDQyNTk0M2FkaXF6a2N4.

  58. 18 March 1997 Annual return made up to 07/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3MDUwMWFkaXF6a2N4.

  59. 17 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3OTk5MzUyMWFkaXF6a2N4.

  60. 17 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njc5NzQ2OGFkaXF6a2N4.

  61. 13 March 1996 Annual return made up to 07/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA4Mjc4NGFkaXF6a2N4.

  62. 10 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODI4MDAxN2FkaXF6a2N4.

  63. 10 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTk0NDY1OWFkaXF6a2N4.

  64. 10 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjgxNDcwNWFkaXF6a2N4.

  65. 10 April 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjg0NDk0N2FkaXF6a2N4.

  66. 10 April 1995 Registered office changed on 10/04/95 from: 19 boulevard weston super mare avon BS23 1NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQxODU4MGFkaXF6a2N4.

  67. 29 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTA2NTYyMWFkaXF6a2N4.

  68. 29 March 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDY3MzM1NmFkaXF6a2N4.

  69. 29 March 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTUzOTQ2MmFkaXF6a2N4.

  70. 29 March 1995 Registered office changed on 29/03/95 from: pembroke house 7 brunswick square bristol avon BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc2NTI5MmFkaXF6a2N4.

  71. 29 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODcyMTI0NWFkaXF6a2N4.

  72. 7 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzYxNDg1MGFkaXF6a2N4.

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