1 Atlantic Road South (Wsm) Management Company Limited

Company Registration Number: 03646386

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 Atlantic Road South (Wsm) Management Company Limited is a Private Company Limited by Guarantee first registered on 8 October 1998. Its current registered address is in Weston Super Mare, North Somerset.

Registered Address

GARDEN FLAT
1 ATLANTIC ROAD SOUTH
WESTON SUPER MARE
NORTH SOMERSET
BS23 2DE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03646386

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PHILLIPS, John Alan

    Secretary

    Appointed on 20 October 2007

     

    Garden Flat
    1 Atlantic Road South
    Weston Super Mare
    Avon
    BS23 2DE

  • CAIRNS, Beryl Christina

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    Garden Flat
    1 Atlantic Road South
    Weston Super Mare
    North Somerset
    BS23 2DE

  • HANNAFORD, Louise

    Director

    Appointed on 23 May 2015

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: May 1970

    1,Atlantic Road South
    Flat 3
    1 Atlantic Road South
    Weston Super Mare
    North Somerset
    BS23 2DE
    England

  • PHILLIPS, John Alan

    Director

    Appointed on 20 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    Garden Flat
    1 Atlantic Road South
    Weston Super Mare
    Avon
    BS23 2DE

  • CALVERT, Hazel June

    Secretary

    Appointed on 8 October 1998

    Resigned on 9 November 1999

    2 Rosemary Walk
    Church Street
    Bradford On Avon
    Wiltshire
    BA15 1BP

  • SCARISBRICK, John David

    Secretary

    Appointed on 9 November 1999

    Resigned on 20 October 2007

    The Summerhouse 8 Clevedon Road
    Nailsea
    Bristol
    BS48 1EA

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1998

    Resigned on 8 October 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CALVERT, Hazel June

    Director

    Appointed on 8 October 1998

    Resigned on 9 November 1999

    Nationality: British

    Occupation: Retired

    Month of birth: June 1926

    2 Rosemary Walk
    Church Street
    Bradford On Avon
    Wiltshire
    BA15 1BP

  • CROSS, Louise Ann

    Director

    Appointed on 15 December 2011

    Resigned on 25 May 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1976

    Garden Flat
    1 Atlantic Road South
    Weston Super Mare
    North Somerset
    BS23 2DE

  • HURST, Pamela Mary

    Director

    Appointed on 26 September 2006

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    Flat 3 No 1 Atlantic Road South
    Weston-Super-Mare
    North Somerset
    BS23 2DE

  • MACKLIN, Brian Michael

    Director

    Appointed on 8 October 1998

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: April 1950

    Flat 3 19a Knightstone Green
    Ellenborough Park North
    Weston Super Mare
    Avon
    BS23 1XQ

  • PATRICK, Lesley Tina

    Director

    Appointed on 9 November 1999

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Manager

    Month of birth: November 1960

    Ground Floor Flat
    1 Atlantic Road South
    Weston-Super-Mare
    Avon
    BS23 2DE

  • SCARISBRICK, John David

    Director

    Appointed on 9 November 1999

    Resigned on 20 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    The Summerhouse 8 Clevedon Road
    Nailsea
    Bristol
    BS48 1EA

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. 10 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBY9SY. Transaction: MzE1OTMyOTQ2NWFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AMRPXU. Transaction: MzE1MjU0NjkzOGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 8 October 2015 no member list [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOBHU. Transaction: MzEzMzM2MTI2N2FkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CVFPZ6. Transaction: MzEyODQ1Nzk2N2FkaXF6a2N4.

  5. 11 June 2015 Appointment of Ms Louise Hannaford as a director on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: AP01. Barcode: X49D6T1L. Transaction: MzEyNTAwMjAxN2FkaXF6a2N4.

  6. 9 June 2015 Termination of appointment of Louise Ann Cross as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X497V54P. Transaction: MzEyNDgxNDg3OGFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 8 October 2014 no member list [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTJ89. Transaction: MzEwOTY5NzgwNGFkaXF6a2N4.

  8. 20 October 2014 Secretary's details changed for Mr John Alan Phillips on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH03. Barcode: X3IQTJ7T. Transaction: MzEwOTY3OTEyOGFkaXF6a2N4.

  9. 20 October 2014 Director's details changed for Mr John Alan Phillips on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X3IQTJ81. Transaction: MzEwOTY3OTEzMGFkaXF6a2N4.

  10. 19 October 2014 Secretary's details changed for Mr John Alan Philips on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH03. Barcode: X3IQTIQJ. Transaction: MzEwOTY3OTA3MmFkaXF6a2N4.

  11. 19 October 2014 Director's details changed for Mr John Alan Philips on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X3IQTITF. Transaction: MzEwOTY3OTA3OWFkaXF6a2N4.

  12. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BA1CP7. Transaction: MzEwMzQzOTY0OWFkaXF6a2N4.

  13. 4 November 2013 Annual return made up to 8 October 2013 no member list [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIIJS. Transaction: MzA4ODExMDI5N2FkaXF6a2N4.

  14. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2C81HGR. Transaction: MzA4MTU4ODMxMWFkaXF6a2N4.

  15. 13 October 2012 Annual return made up to 8 October 2012 no member list [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZVVN. Transaction: MzA2NTc4NTQ0OWFkaXF6a2N4.

  16. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BXQ2Q5. Transaction: MzA2MDIzNjYzNGFkaXF6a2N4.

  17. 9 May 2012 Appointment of Mrs Beryl Christina Cairns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IPFRD. Transaction: MzA1NzEzMjAwNGFkaXF6a2N4.

  18. 8 May 2012 Termination of appointment of Lesley Patrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IPCO9. Transaction: MzA1NzEzMTM3OGFkaXF6a2N4.

  19. 20 February 2012 Appointment of Miss Louise Ann Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12XEBGI. Transaction: MzA1MjY3MzkyMWFkaXF6a2N4.

  20. 18 February 2012 Termination of appointment of Pamela Hurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12XEBJM. Transaction: MzA1MjY3Mzk4NWFkaXF6a2N4.

  21. 17 October 2011 Annual return made up to 8 October 2011 no member list [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X1RPQYEG. Transaction: MzA0NTU0MTAyOGFkaXF6a2N4.

  22. 7 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AXJRZVHS. Transaction: MzA0MDA3OTg2NmFkaXF6a2N4.

  23. 13 October 2010 Annual return made up to 8 October 2010 no member list [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XMIY4O7Y. Transaction: MzAyNTE1MzYyOGFkaXF6a2N4.

  24. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXH71M2K. Transaction: MzAyMDcwODU3OGFkaXF6a2N4.

  25. 20 October 2009 Annual return made up to 8 October 2009 no member list [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XOJH6E9E. Transaction: MzAwMTA3NTE3OWFkaXF6a2N4.

  26. 20 October 2009 Director's details changed for Lesley Tina Patrick on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOJH4E9C. Transaction: MzAwMTA3NDU0MGFkaXF6a2N4.

  27. 20 October 2009 Director's details changed for John Alan Philips on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOJH5E9D. Transaction: MzAwMTA3NDU0MmFkaXF6a2N4.

  28. 20 October 2009 Director's details changed for Pamela Mary Hurst on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOJH3E9B. Transaction: MzAwMTA3NDUzOGFkaXF6a2N4.

  29. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8KJYCBL. Transaction: MjAzOTA4MDkxNGFkaXF6a2N4.

  30. 15 December 2008 Annual return made up to 08/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7SK5MJ. Transaction: MjAyMDIzNTc5MmFkaXF6a2N4.

  31. 13 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVBJC28L. Transaction: MjAxMDkwNTQ1MWFkaXF6a2N4.

  32. 28 November 2007 Annual return made up to 08/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg1MDUxM2FkaXF6a2N4.

  33. 5 November 2007 Registered office changed on 05/11/07 from: the summer house 8 clevedon road nailsea bristol BS48 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgxNTk5NWFkaXF6a2N4.

  34. 5 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNzM2N2FkaXF6a2N4.

  35. 25 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0NjQxNWFkaXF6a2N4.

  36. 24 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5MzA1MWFkaXF6a2N4.

  37. 9 October 2006 Annual return made up to 08/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1MDk4MWFkaXF6a2N4.

  38. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU3Nzk3OWFkaXF6a2N4.

  39. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTczODA4MWFkaXF6a2N4.

  40. 6 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEyOTg1NDA3OWFkaXF6a2N4.

  41. 31 October 2005 Annual return made up to 08/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjA5MDAwN2FkaXF6a2N4.

  42. 30 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM0MjM4NGFkaXF6a2N4.

  43. 30 November 2004 Annual return made up to 08/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg5OTkxNWFkaXF6a2N4.

  44. 8 May 2004 Registered office changed on 08/05/04 from: 22 quantock road weston super mare avon BS23 4DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg1MDIwMWFkaXF6a2N4.

  45. 8 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNDcxNDM4NmFkaXF6a2N4.

  46. 18 October 2003 Annual return made up to 08/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgyOTcwMWFkaXF6a2N4.

  47. 11 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MDIxNDI5OGFkaXF6a2N4.

  48. 31 October 2002 Annual return made up to 08/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEzOTE4NGFkaXF6a2N4.

  49. 12 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MzM4OTQ0MGFkaXF6a2N4.

  50. 19 October 2001 Annual return made up to 08/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE2Nzg2NGFkaXF6a2N4.

  51. 21 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NDA5MzA3NWFkaXF6a2N4.

  52. 25 October 2000 Annual return made up to 08/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY4OTc2OGFkaXF6a2N4.

  53. 25 November 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0NzY5MzcwOGFkaXF6a2N4.

  54. 16 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc0OTc1M2FkaXF6a2N4.

  55. 16 November 1999 Annual return made up to 08/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY4MTM2MGFkaXF6a2N4.

  56. 16 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgyMjA3MGFkaXF6a2N4.

  57. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYzMjQwNWFkaXF6a2N4.

  58. 16 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI2MTAwOGFkaXF6a2N4.

  59. 13 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE1NjU2NmFkaXF6a2N4.

  60. 8 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI1OTA5MGFkaXF6a2N4.

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