295 High Street Worle Management Company Limited

Company Registration Number: 03857336

Company registered in England and Wales

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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.
295 High Street Worle Management Company Limited is a Private Company Limited by Shares first registered on 12 October 1999. Its current registered address is in Somerset.

Registered Address

19 ORCHARD STREET
WESTON SUPER MARE
SOMERSET
BS23 1RG

There are 118 companies currently registered at this postcode, including this one.

All companies at BS23 1RG

Registration Data

Company Number

03857336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,763£2,044£3,445£2,594£2,110£2,655
of which Cash £2,426£1,587£2,880£1,909£80£1,465
Total Assets £2,763£2,044£3,445£2,594£2,110£2,655
Current Liabilities £320£270£270£220£623£250
Net Current Assets £2,443£1,774£3,175£2,374£1,487£2,405
Total Net Worth £2,443£1,774£3,175£2,374£1,487£2,375

Previous Names

No previous names

Company Officers

  • WHITE, Robert Maxwell

    Secretary

    Appointed on 16 August 2005

     

    9 Furland Road
    Weston Super Mare
    Somerset
    BS22 8DL

  • HARVEY, Mark Antony

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Navy

    Month of birth: July 1968

    4 Constable Drive
    Worle
    Weston Super Mare
    Avon
    BS22 6PX

  • SMITH, Derek James

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Flat 1 295 High Street
    Worle
    Weston Super Mare
    Avon
    BS22 6JW

  • WILLIS, Charlotte

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Care Worker

    Month of birth: July 1979

    17
    Canons Walk
    Weston-Super-Mare
    Avon
    BS22 9BP
    United Kingdom

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 October 1999

    Resigned on 12 October 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • HELLIER, Garry John

    Secretary

    Appointed on 11 June 2001

    Resigned on 16 August 2005

    Flat 1 295 High Street
    Worle
    North Somerset
    BS22 6JW

  • WADSWORTH, Anthony

    Secretary

    Appointed on 12 October 1999

    Resigned on 11 June 2001

    1 Chapel Court
    Langford
    Bedfordshire
    SG18 9JS

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 12 October 1999

    Resigned on 12 October 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BREAKSPEAR, Philippa Charlotte

    Director

    Appointed on 29 November 2001

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1977

    Flat 3 295 High Street
    Worle
    Weston Super Mare
    North Somerset
    BS22 6JW

  • BRUEFORD, Leonard John

    Director

    Appointed on 11 June 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Transmission Builder

    Month of birth: December 1951

    Flat 2
    295 High Street
    Worle
    North Somerset
    BS22 6JW

  • HARVEY, Mark Antony

    Director

    Appointed on 30 November 2001

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Navy

    Month of birth: July 1968

    4 Constable Drive
    Worle
    Weston Super Mare
    Avon
    BS22 6PX

  • HELLIER, Garry John

    Director

    Appointed on 11 June 2001

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1966

    Flat 1 295 High Street
    Worle
    North Somerset
    BS22 6JW

  • HOUSE, Graham John

    Director

    Appointed on 25 February 2002

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Lgv Driver

    Month of birth: December 1959

    Flat 4 295 High Street
    Worle
    Weston Super Mare
    North Somerset
    BS22 6JW

  • WADSWORTH, Angela Edwina

    Director

    Appointed on 12 October 1999

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Sales Negotiator

    Month of birth: May 1948

    1 Chapel Court
    Langford
    Bedfordshire
    SG18 9JS

  • WILFAN, Paul Raymond

    Director

    Appointed on 11 June 2001

    Resigned on 28 November 2001

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1954

    184 Milton Road
    Weston Super Mare
    Avon
    BS22 8AB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPFB6. Transaction: MzE2MTAzMjk2N2FkaXF6a2N4.

  2. 29 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: X5C8VHO3. Transaction: MzE1NDAwODM2NGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9ZWH. Transaction: MzEzODk0NzczNmFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1ERIB. Transaction: MzEyNzM1MjU2OGFkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDQ7MR. Transaction: MzExNDE5NDIyNWFkaXF6a2N4.

  6. 28 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: X3D1MN4V. Transaction: MzEwNDU0NDkyN2FkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2M49E6J. Transaction: MzA4OTY3MzIwM2FkaXF6a2N4.

  8. 30 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: X2DPDEPV. Transaction: MzA4MjQyNzg1M2FkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPAZ17. Transaction: MzA2OTM1NTExM2FkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BT5BUJ. Transaction: MzA1OTcwNzY4MmFkaXF6a2N4.

  11. 25 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XG0SGZJ3. Transaction: MzA0Nzg1MTc3NWFkaXF6a2N4.

  12. 28 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XLGPOX2A. Transaction: MzA0Mjg2NTgxN2FkaXF6a2N4.

  13. 9 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTc5MDU4MGFkaXF6a2N4.

  14. 8 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTQyNDIzOGFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XP4XQRGK. Transaction: MzAzMTc5MDUyOWFkaXF6a2N4.

  16. 16 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XIX7OKWN. Transaction: MzAxNzcyOTA3M2FkaXF6a2N4.

  17. 2 June 2010 Director's details changed for Charlotte Willis on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XHDWVKIK. Transaction: MzAxNjc2NTU5M2FkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XHWAKGM6. Transaction: MzAwNjk4NDg3OGFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Charlotte Willis on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHWAJGM5. Transaction: MzAwNjk4NDIwNmFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Mark Antony Harvey on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHWAIGM4. Transaction: MzAwNjk4NDEyMGFkaXF6a2N4.

  21. 8 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACLHVAG9. Transaction: MjAzNDU1NjI5NmFkaXF6a2N4.

  22. 5 February 2009 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIJM74J. Transaction: MjAyNTA4NjU5OWFkaXF6a2N4.

  23. 26 January 2009 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6B86R4. Transaction: MjAyNDA4ODM1N2FkaXF6a2N4.

  24. 23 January 2009 Director's change of particulars / charlotte willis / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL6BC6R8. Transaction: MjAyNDA4ODIyOGFkaXF6a2N4.

  25. 23 January 2009 Appointment terminated director graham house [View PDF]

    Category: Officers. Type: 288b. Barcode: XL6BB6R7. Transaction: MjAyNDA4ODIyN2FkaXF6a2N4.

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

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQGZP2IO. Transaction: MjAxMTc4NjQ2OGFkaXF6a2N4.

  27. 8 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5OTk2NWFkaXF6a2N4.

  28. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk0NDAyMWFkaXF6a2N4.

  29. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2OTExOGFkaXF6a2N4.

  30. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYwNTk0MGFkaXF6a2N4.

  31. 19 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIxODQ5NGFkaXF6a2N4.

  32. 19 October 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg5MTA3MmFkaXF6a2N4.

  33. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2MjU5NGFkaXF6a2N4.

  34. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2MjU5NWFkaXF6a2N4.

  35. 21 June 2006 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ4MTA2MGFkaXF6a2N4.

  36. 1 December 2005 Registered office changed on 01/12/05 from: 19 orchard street weston super mare somerset BS23 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTgwOTM2MGFkaXF6a2N4.

  37. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg2NjQxN2FkaXF6a2N4.

  38. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk5MDg3M2FkaXF6a2N4.

  39. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI5NzQ5M2FkaXF6a2N4.

  40. 25 August 2005 Registered office changed on 25/08/05 from: FLAT1 295 high street worle weston super mare avon BS22 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY1ODMzMWFkaXF6a2N4.

  41. 15 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMTM2MjU0OGFkaXF6a2N4.

  42. 9 November 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY2NDc1NGFkaXF6a2N4.

  43. 12 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MDM4OTQwNmFkaXF6a2N4.

  44. 6 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg0NTEyMmFkaXF6a2N4.

  45. 7 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNjU5NjE4MmFkaXF6a2N4.

  46. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ3NTUwM2FkaXF6a2N4.

  47. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc1MDIwNGFkaXF6a2N4.

  48. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUyNDIzNmFkaXF6a2N4.

  49. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIwMTMzOWFkaXF6a2N4.

  50. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE4Mjc3MmFkaXF6a2N4.

  51. 14 November 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI4Mzc0OGFkaXF6a2N4.

  52. 20 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NzM3MzM2NmFkaXF6a2N4.

  53. 7 November 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI3ODI1OGFkaXF6a2N4.

  54. 29 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIzNDkzNmFkaXF6a2N4.

  55. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjUwNzcwN2FkaXF6a2N4.

  56. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkwNDUzN2FkaXF6a2N4.

  57. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIxNjkwNGFkaXF6a2N4.

  58. 11 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI3NTAyOWFkaXF6a2N4.

  59. 2 April 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMzc2MjE1MGFkaXF6a2N4.

  60. 22 March 2001 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA0NTMyOGFkaXF6a2N4.

  61. 22 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzU1MzI1NmFkaXF6a2N4.

  62. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA0NTM4NGFkaXF6a2N4.

  63. 12 January 2000 Registered office changed on 12/01/00 from: berry redmond & robinson 115 high street worle weston super mare avon BS22 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA0MzU2NmFkaXF6a2N4.

  64. 12 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ1OTcxMGFkaXF6a2N4.

  65. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkyODQ4NGFkaXF6a2N4.

  66. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk2NDY3OGFkaXF6a2N4.

  67. 15 October 1999 Registered office changed on 15/10/99 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM0Nzg2OGFkaXF6a2N4.

  68. 12 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDg4OTQyOWFkaXF6a2N4.

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