56 Warminster Road Management Limited

Company Registration Number: 03136667

Company registered in England and Wales

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56 Warminster Road Management Limited is a Private Company Limited by Shares first registered on 11 December 1995. Its current registered address is in Frome, Somerset.

Registered Address

VALLIS HOUSE
57 VALLIS ROAD
FROME
SOMERSET
BA11 3EG

There are 170 companies currently registered at this postcode, including this one.

All companies at BA11 3EG

Registration Data

Company Number

03136667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1995

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4£4£4£2,303£1,640£1,604£2,736£363
of which Cash £4£4£4£2,303£1,640£1,332£836£363
Total Assets £4£4£4£2,303£1,640£1,604£2,736£363
Current Liabilities £0£0£0£0£0£15£1,915£15
Net Current Assets £4£4£4£2,303£1,640£1,589£821£348
Total Net Worth £4£4£4£2,277£1,606£1,589£821£348

Previous Names

No previous names

Company Officers

  • GOSMAN, Sara

    Secretary

    Appointed on 14 January 2015

     

    Vallis House
    57 Vallis Road
    Frome
    Somerset
    BA11 3EG

  • HAWKER, Neil Douglas Alan

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    89 Studland Park
    Westbury
    Wiltshire
    BA13 3HN

  • NEWCOMBE, Jeremy Nicholas

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Financial Advice

    Month of birth: February 1960

    The Mill House
    Milford
    Salisbury
    Wiltshire
    SP1 2RT

  • AUSTEN, Sharon Elizabeth

    Secretary

    Appointed on 11 December 1995

    Resigned on 7 October 1998

    Bridge Cottage
    Mells
    Frome
    Somerset
    BA11 3QG

  • HEAL, Simon John

    Secretary

    Appointed on 7 October 1998

    Resigned on 1 March 2004

    Cockeymore Farmhouse
    North Brewham
    Bruton
    Somerset
    BA10 0JF

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 29 January 2004

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    Avon
    BA1 2PH

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

    Resigned on 9 December 2014

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1995

    Resigned on 11 December 1995

    31 Corsham Street
    London
    N1 6DR

  • HEAL, Simon John

    Director

    Appointed on 7 October 1998

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Estate Agents

    Month of birth: June 1961

    Cockeymore Farmhouse
    North Brewham
    Bruton
    Somerset
    BA10 0JF

  • HOLDEN, Deborah Ann

    Director

    Appointed on 7 October 1998

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1962

    16 Vallis Road
    Frome
    Somerset
    BA11 3EH

  • TYE, Christopher

    Director

    Appointed on 11 December 1995

    Resigned on 7 October 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1947

    Bridge Cottage
    Mells
    Frome
    Somerset
    BA11 3QG

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 1995

    Resigned on 11 December 1995

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIK4PM. Transaction: MzE2NjA1MTQ2MGFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZH1O2. Transaction: MzE1NTkwMjQyM2FkaXF6a2N4.

  3. 14 June 2016 Secretary's details changed for Ms Sara Jenkins on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: CH03. Barcode: X59467XK. Transaction: MzE1MDcyMDAzM2FkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LJDF. Transaction: MzE0MDE4NzIwMGFkaXF6a2N4.

  5. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UR7K. Transaction: MzEzMjcyOTA0NmFkaXF6a2N4.

  6. 4 March 2015 Appointment of Ms Sara Jenkins as a secretary on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP03. Barcode: X42HEG88. Transaction: MzExODUyMzgyM2FkaXF6a2N4.

  7. 20 February 2015 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: A40L9MTM. Transaction: MzExNjkyNDAwOGFkaXF6a2N4.

  8. 5 February 2015 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM02. Barcode: X40LQF2X. Transaction: MzExNjc2ODczN2FkaXF6a2N4.

  9. 2 February 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X40DT0JC. Transaction: MzExNjUwMDE5N2FkaXF6a2N4.

  10. 6 October 2014 Register inspection address has been changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB [View PDF]

    Category: Address. Type: AD02. Barcode: X3HY42AA. Transaction: MzEwODg2MTAxOGFkaXF6a2N4.

  11. 6 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3HY3XPN. Transaction: MzEwODg1OTYwNGFkaXF6a2N4.

  12. 6 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HY3XEP. Transaction: MzEwODg1OTUzOWFkaXF6a2N4.

  13. 6 October 2014 Registered office address changed from 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY3WE8. Transaction: MzEwODg1OTMzOGFkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHJG8. Transaction: MzEwODQ5OTc2NWFkaXF6a2N4.

  15. 12 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2N21WHS. Transaction: MzA5MDU2MzUwOGFkaXF6a2N4.

  16. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3MOA. Transaction: MzA4NTgzMzYyMGFkaXF6a2N4.

  17. 14 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXV4Q. Transaction: MzA2OTQyMTMxOGFkaXF6a2N4.

  18. 14 December 2012 Secretary's details changed for Mrs Deborah Mary Velleman on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X1NRXV4I. Transaction: MzA2OTQyMTE4M2FkaXF6a2N4.

  19. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBO80. Transaction: MzA2NDk1MjYxOGFkaXF6a2N4.

  20. 3 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTEA9. Transaction: MzA0OTk5MzY0MWFkaXF6a2N4.

  21. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWTC9XZ3. Transaction: MzA0NDcxMjU4MmFkaXF6a2N4.

  22. 21 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XA32XQ43. Transaction: MzAyOTEwMTI3MGFkaXF6a2N4.

  23. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6BCFN6Y. Transaction: MzAyMjc1MDAyOWFkaXF6a2N4.

  24. 7 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XZWQ7GGL. Transaction: MzAwNjU1NzQ4NWFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Jeremy Nicholas Newcombe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZWQ5GGJ. Transaction: MzAwNjU1NjUzMmFkaXF6a2N4.

  26. 7 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZWQ6GGK. Transaction: MzAwNjU1NjUzNGFkaXF6a2N4.

  27. 2 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQ80RB74. Transaction: MjAzNjMzMzEzOGFkaXF6a2N4.

  28. 8 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4Y26C0. Transaction: MjAyMjgzNjcyMGFkaXF6a2N4.

  29. 8 January 2009 Director's change of particulars / jeremy newcombe / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH4Y16CZ. Transaction: MjAyMjgzNTg3NWFkaXF6a2N4.

  30. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1B254BV. Transaction: MjAxNjUwMTI2OWFkaXF6a2N4.

  31. 2 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0NjE4OWFkaXF6a2N4.

  32. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk1MDc1MWFkaXF6a2N4.

  33. 14 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2MzAxNGFkaXF6a2N4.

  34. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkwMjEyOWFkaXF6a2N4.

  35. 12 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTcxMzk0NGFkaXF6a2N4.

  36. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY2NTg5OGFkaXF6a2N4.

  37. 20 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2MDMzNmFkaXF6a2N4.

  38. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzI0MTE1M2FkaXF6a2N4.

  39. 1 November 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODkxMDIzN2FkaXF6a2N4.

  40. 29 March 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY3ODE3NWFkaXF6a2N4.

  41. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg0MDY1NWFkaXF6a2N4.

  42. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzczODgzN2FkaXF6a2N4.

  43. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0MDc0MGFkaXF6a2N4.

  44. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA3NzgxMmFkaXF6a2N4.

  45. 9 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEyNDY1OGFkaXF6a2N4.

  46. 9 March 2004 Registered office changed on 09/03/04 from: 12 market place frome somerset BA11 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYyODcyN2FkaXF6a2N4.

  47. 8 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUwNDM5N2FkaXF6a2N4.

  48. 22 November 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2MDIwM2FkaXF6a2N4.

  49. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Njg1NTQ4N2FkaXF6a2N4.

  50. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Njg5NDM4MWFkaXF6a2N4.

  51. 27 February 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI1OTc4NWFkaXF6a2N4.

  52. 27 February 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODc3NTYwNmFkaXF6a2N4.

  53. 17 March 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY5MDU2MWFkaXF6a2N4.

  54. 12 November 1999 Return made up to 11/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyMTgzOWFkaXF6a2N4.

  55. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjAyNTE3M2FkaXF6a2N4.

  56. 11 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2Njg1NjQyMGFkaXF6a2N4.

  57. 21 October 1998 Registered office changed on 21/10/98 from: 17 coombe lane bowlson shepton mallet somerset BA4 5XD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ1NTM2OWFkaXF6a2N4.

  58. 16 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM1MzI2MGFkaXF6a2N4.

  59. 16 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgzNTAzMGFkaXF6a2N4.

  60. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMwODQ0M2FkaXF6a2N4.

  61. 16 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUwMjQyMWFkaXF6a2N4.

  62. 15 December 1997 Return made up to 11/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxMjI4M2FkaXF6a2N4.

  63. 6 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NjQ5MDU5MWFkaXF6a2N4.

  64. 27 December 1996 Return made up to 11/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYyODE2NmFkaXF6a2N4.

  65. 8 January 1996 Registered office changed on 08/01/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU1NjQyNmFkaXF6a2N4.

  66. 8 January 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjAyNDUwN2FkaXF6a2N4.

  67. 8 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTYwNTAzMmFkaXF6a2N4.

  68. 11 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjIyMDE2MGFkaXF6a2N4.

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