16 Tregonwell Road Management Company Ltd.

Company Registration Number: 04032692

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.
16 Tregonwell Road Management Company Ltd. is a Private Company Limited by Guarantee first registered on 12 July 2000. Its current registered address is in Minehead, Somerset.

Registered Address

FLAT 3 16
TREGONWELL ROAD
MINEHEAD
SOMERSET
TA24 5DU

There are 6 companies currently registered at this postcode, including this one.

All companies at TA24 5DU

Registration Data

Company Number

04032692

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,060£750£465£191£185£998
of which Cash £1,060£750£465£191£185£998
Total Assets £1,060£750£465£191£185£998
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,060£750£465£191£185£998
Total Net Worth £1,060£750£465£191£185£998

Previous Names

No previous names

Company Officers

  • ARCHER, Stephen Joseph

    Secretary

    Appointed on 10 July 2004

     

    Flat 3
    16 Tregonwell Road
    Minehead
    Somerset
    TA24 5DU

  • ARCHER, Stephen Joseph

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Care Worker

    Month of birth: November 1959

    Flat 3
    16 Tregonwell Road
    Minehead
    Somerset
    TA24 5DU

  • COATES, Tom Edward

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1989

    Flat 2
    16 Tregonwell Road
    Minehead
    Somerset
    TA24 5DU
    England

  • PETERSONS, Guntars

    Director

    Appointed on 1 August 2016

     

    Nationality: Latvian

    Occupation: Catering Team Leader

    Month of birth: October 1982

    Flat 1
    16 Tregonwell Road
    Minehead
    Somerset
    TA24 5DU
    England

  • LEAKER, Leanne

    Secretary

    Appointed on 7 November 2003

    Resigned on 10 July 2004

    Flat 2 16 Tregonwell Road
    Minehead
    Somerset
    TA24 5DU

  • LIDDIARD, Nigel Edward

    Secretary

    Appointed on 12 July 2000

    Resigned on 10 October 2003

    Flat 2
    16 Tregonwell Road
    Minehead
    Somerset
    TA24 5DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2000

    Resigned on 12 July 2000

    26
    Church Street
    London
    NW8 8EP

  • ANTILL, Brian Arthur

    Director

    Appointed on 6 November 2008

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Middle Manager

    Month of birth: November 1961

    Flat 2
    16 Tregonwell Road
    Minehead
    Somerset
    TA24 5DU

  • HEWETT-AVISON, Simon

    Director

    Appointed on 15 December 2007

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Education Officer

    Month of birth: December 1980

    Flat 1
    16 Tregonwell Road
    Minehead
    Somerset
    TA24 5DU

  • HOOKER, Ronald Edgar

    Director

    Appointed on 12 July 2000

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1915

    Flat 1
    16 Tregonwell Road
    Minehead
    Somerset
    TA24 5DU

  • HORN, Peter Gowland

    Director

    Appointed on 12 July 2000

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    Pond Cottage
    Nicholashayne
    Wellington
    Somerset
    TA21 9QY

  • LEAKER, Darren

    Director

    Appointed on 10 July 2004

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Leisure Supervisor

    Month of birth: July 1982

    Flat 2
    16 Tregonwell Road
    Minehead
    Somerset
    TA24 5DU

  • LEAKER, Leanne

    Director

    Appointed on 7 November 2003

    Resigned on 10 July 2004

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: August 1982

    Flat 2 16 Tregonwell Road
    Minehead
    Somerset
    TA24 5DU

  • LIDDIARD, Nigel Edward

    Director

    Appointed on 12 July 2000

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1940

    Flat 2
    16 Tregonwell Road
    Minehead
    Somerset
    TA24 5DU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 September 2016 Appointment of Guntars Petersons as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: A5E77NBS. Transaction: MzE1NjM5MjQwNGFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5E21AKO. Transaction: MzE1NjYyNzAyNmFkaXF6a2N4.

  3. 18 August 2016 Termination of appointment of Simon Hewett-Avison as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: A5D27663. Transaction: MzE1NTEzODIyMGFkaXF6a2N4.

  4. 11 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZXX2E8. Transaction: MzE0MTMzNTY0NmFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: A4EICQZN. Transaction: MzEyOTg2MzcxNmFkaXF6a2N4.

  6. 28 May 2015 Appointment of Tom Edward Coates as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: A47JJCHF. Transaction: MzEyMzgwODYxNWFkaXF6a2N4.

  7. 28 May 2015 Termination of appointment of Brian Arthur Antill as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: A47JJCHN. Transaction: MzEyMzgwODYxNmFkaXF6a2N4.

  8. 15 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A442RUJN. Transaction: MzEyMTIyOTU5MmFkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: A3JVYODT. Transaction: MzExMDkwOTk2MmFkaXF6a2N4.

  10. 18 March 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33OIZC1. Transaction: MzA5NjQ0ODYzMmFkaXF6a2N4.

  11. 15 August 2013 Annual return made up to 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: A2EPUAB4. Transaction: MzA4MzMyOTI5MmFkaXF6a2N4.

  12. 26 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24JEIAO. Transaction: MzA3NTE5MzYyOGFkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: A1FFIASB. Transaction: MzA2MjY0NTA0M2FkaXF6a2N4.

  14. 26 January 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11AOGHM. Transaction: MzA1MTQxODIzNWFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: AFSEMX0E. Transaction: MzA0MjkyMjA0NmFkaXF6a2N4.

  16. 18 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A7HO8RQB. Transaction: MzAzMjQ3NDMzN2FkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: AMXT8ON5. Transaction: MzAyNjIwOTQ2MWFkaXF6a2N4.

  18. 27 October 2010 Registered office address changed from 16 Tregonwell Road Minehead Somerset TA24 5DU on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: AOQNDOJV. Transaction: MzAyNTk2Mjc0MWFkaXF6a2N4.

  19. 26 October 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOQVMOJC. Transaction: MzAyNTkwMjAzNWFkaXF6a2N4.

  20. 29 September 2009 Annual return made up to 09/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV742DOJ. Transaction: MjA0MjM4MjM3MGFkaXF6a2N4.

  21. 29 September 2009 Appointment terminated director darren leaker [View PDF]

    Category: Officers. Type: 288b. Barcode: AV743DOK. Transaction: MjA0MjM4MjMyOWFkaXF6a2N4.

  22. 29 September 2009 Director appointed brian arthur antill [View PDF]

    Category: Officers. Type: 288a. Barcode: AV744DOL. Transaction: MjA0MjM4MjI2M2FkaXF6a2N4.

  23. 7 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATA279MH. Transaction: MjAzMjQyODM5NGFkaXF6a2N4.

  24. 13 August 2008 Annual return made up to 09/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW03D27V. Transaction: MjAxMDg4OTA4M2FkaXF6a2N4.

  25. 10 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2L2JYP5. Transaction: MjAwMzA0MTMyNWFkaXF6a2N4.

  26. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyMTQwNGFkaXF6a2N4.

  27. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwMTk0MmFkaXF6a2N4.

  28. 23 July 2007 Annual return made up to 12/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM1NTY4NmFkaXF6a2N4.

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

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4MDkwOGFkaXF6a2N4.

  30. 27 July 2006 Annual return made up to 12/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMxNDgxN2FkaXF6a2N4.

  31. 11 January 2006 Total exemption small company accounts made up to 30 July 2005 [View PDF]

    Action Date: 30 July 2005. Category: Accounts. Type: AA. Transaction: MDAxMTI2NDE1N2FkaXF6a2N4.

  32. 4 July 2005 Annual return made up to 12/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM3NzA5MGFkaXF6a2N4.

  33. 12 April 2005 Total exemption small company accounts made up to 30 July 2004 [View PDF]

    Action Date: 30 July 2004. Category: Accounts. Type: AA. Transaction: MDA4OTE3NDM4OGFkaXF6a2N4.

  34. 12 April 2005 Accounting reference date shortened from 31/07/04 to 30/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTk3ODA0MmFkaXF6a2N4.

  35. 2 August 2004 Annual return made up to 12/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODczNDU5MGFkaXF6a2N4.

  36. 2 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1NDA0MGFkaXF6a2N4.

  37. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTExMTM2NGFkaXF6a2N4.

  38. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA5NzY4OGFkaXF6a2N4.

  39. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI1NjgzM2FkaXF6a2N4.

  40. 13 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI0Mzk5OGFkaXF6a2N4.

  41. 24 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ2MzIyOWFkaXF6a2N4.

  42. 11 August 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMDk2NjU1MGFkaXF6a2N4.

  43. 22 July 2003 Annual return made up to 12/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2Mzc5MGFkaXF6a2N4.

  44. 9 August 2002 Annual return made up to 12/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2NTAzMmFkaXF6a2N4.

  45. 9 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODE3NzYzMGFkaXF6a2N4.

  46. 8 August 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMDE0MjU4MWFkaXF6a2N4.

  47. 18 July 2001 Annual return made up to 12/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0ODc4NWFkaXF6a2N4.

  48. 14 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcwNDI0OGFkaXF6a2N4.

  49. 12 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTM3OTc0NWFkaXF6a2N4.

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