19 Atlantic Road (Wsm) Management Limited

Company Registration Number: 04036031

Company registered in England and Wales

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19 Atlantic Road (Wsm) Management Limited is a Private Company Limited by Shares first registered on 18 July 2000. Its current registered address is in Weston-Super-Mare, N Somerset.

Registered Address

19 ATLANTIC ROAD
FLAT 3-4
WESTON-SUPER-MARE
N SOMERSET
BS23 2DG

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

All companies at BS23 2DG

Registration Data

Company Number

04036031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,396£1,396£1,396£1,396£1,396£5£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,396£1,396£1,396£1,396£1,396£5£0
Current Liabilities £1,391£1,391£1,391£1,391£1,391£0£0
Net Current Assets £-1,391£-1,391£-1,391£-1,391£-1,391£0£0
Total Net Worth £5£5£5£5£5£5£-91

Previous Names

No previous names

Company Officers

  • BRAGA, David

    Secretary

    Appointed on 19 April 2016

     

    Flat 4 19 Atlantic Road
    19 Atlantic Road
    Flat 4
    Weston-Super-Mare
    Somerset
    BS23 2DG
    United Kingdom

  • DRINKWATER, Lizzie

    Director

    Appointed on 3 August 2009

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1952

    Flat 2 19
    Atlantic Road
    Weston-Super-Mare
    North Somerset
    BS23 2DG

  • WADSWORTH, Robert Carl

    Director

    Appointed on 3 August 2009

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: March 1968

    Flat 3 19
    Atlantic Road
    Weston-Super-Mare
    North Somerset
    BS23 2DG

  • BEDFORD, Elizabeth

    Secretary

    Appointed on 5 September 2007

    Resigned on 6 November 2009

    Flat 4
    19 Atlantic Road
    Weston Super Mare
    Avon
    BS23 2DG

  • FERNBASE LIMITED

    Secretary

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9RZ

  • JOHNSTON, Karen Lesley

    Secretary

    Appointed on 26 August 2003

    Resigned on 1 June 2007

    Flat 2 19 Atlantic Road
    Weston Super Mare
    Avon
    BS23 2DG

  • PANG, Catherine Marie-Reine

    Secretary

    Appointed on 18 July 2000

    Resigned on 6 July 2003

    43 Stafford Road
    Weston Super Mare
    Avon
    BS23 3BP

  • WILLIAMS, Col

    Secretary

    Appointed on 31 March 2010

    Resigned on 14 April 2016

    19
    Atlantic Road
    Flat 3-4
    Weston-Super-Mare
    N Somerset
    BS23 2DG
    England

  • AGENTVALE LIMITED

    Director

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    4 Twyford Business Park
    Station Road, Twyford
    Reading
    Berkshire
    RG10 9TU

  • BEDFORD, Lucy

    Director

    Appointed on 24 July 2003

    Resigned on 3 August 2009

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: November 1978

    Flat 4
    19 Atlantic Road
    Weston Super Mare
    North Somerset
    BS23 2DG

  • BEDFORD, Lucy

    Director

    Appointed on 24 July 2003

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: November 1978

    Flat 4
    19 Atlantic Road
    Weston Super Mare
    North Somerset
    BS23 2DG

  • HEMBERY, Daniel Patrick

    Director

    Appointed on 18 July 2000

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Elec Engineer

    Month of birth: February 1968

    273 Loughborough Road
    West Bridgford
    Nottingham
    NG2 7EG

  • JOHNSTON, Karen Lesley

    Director

    Appointed on 11 August 2000

    Resigned on 3 August 2009

    Nationality: British

    Occupation: Q A Engineer

    Month of birth: June 1974

    Flat 2 19 Atlantic Road
    Weston Super Mare
    Avon
    BS23 2DG

  • PANG, Stephane Chung Wong

    Director

    Appointed on 18 July 2000

    Resigned on 24 July 2003

    Nationality: French/British

    Occupation: Planning Manager

    Month of birth: April 1975

    Flat 4
    19 Atlantic Road
    Weston Super Mare
    Avon
    BS23 2DG

  • SPRINGALL, Clive Adrian

    Director

    Appointed on 18 July 2000

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Unemployed

    Month of birth: June 1970

    Flat 5
    19 Atlantic Road
    Weston Super Mare
    Avon
    BS23 2DG

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 25 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A64OS6VD. Transaction: MzE3NDE4Nzg2MWFkaXF6a2N4.

  2. 20 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QGKGQ. Transaction: MzE3Mzg3MzQ2OGFkaXF6a2N4.

  3. 3 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55D13K9. Transaction: MzE0NzEyNzI5OWFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55982NH. Transaction: MzE0NjU3OTUxM2FkaXF6a2N4.

  5. 19 April 2016 Appointment of Mr David Braga as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP03. Barcode: X55982C3. Transaction: MzE0NjU3OTQ2OGFkaXF6a2N4.

  6. 19 April 2016 Termination of appointment of Col Williams as a secretary on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM02. Barcode: X55982BF. Transaction: MzE0NjU3ODUxMmFkaXF6a2N4.

  7. 30 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46EI02H. Transaction: MzEyMjMzOTg1N2FkaXF6a2N4.

  8. 30 April 2015 Registered office address changed from C/O Cs Williams Secretary Flat 2-3 19 Atlantic Road Weston Super Mare N Somerset BS23 2DG to 19 Atlantic Road Flat 3-4 Weston-Super-Mare N Somerset BS23 2DG on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EI0FN. Transaction: MzEyMjMzOTgxMWFkaXF6a2N4.

  9. 24 November 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3KQPZ40. Transaction: MzExMTkxMzE2N2FkaXF6a2N4.

  10. 25 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A360XJ2P. Transaction: MzA5ODczMTM2MGFkaXF6a2N4.

  11. 15 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35U7XRN. Transaction: MzA5ODI5NzU1OWFkaXF6a2N4.

  12. 12 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X288PDBD. Transaction: MzA3NzgxMzk2OWFkaXF6a2N4.

  13. 22 November 2012 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: R1LWCUCJ. Transaction: MzA2Nzk3NjEzMWFkaXF6a2N4.

  14. 22 November 2012 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A1LUQVCH. Transaction: MzA2Nzk3NTc4NWFkaXF6a2N4.

  15. 30 October 2012 Termination of appointment of Clive Springall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM6XUA. Transaction: MzA2NjY0MjU4MWFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18G48RC. Transaction: MzA1NzA5ODM1MmFkaXF6a2N4.

  17. 8 May 2012 Registered office address changed from C/O Cs Williams (Sec) C/O Flat 2-3 19 Atlantic Road Weston-Super-Mare Avon BS23 2DG England on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18G486J. Transaction: MzA1NzA2ODk2M2FkaXF6a2N4.

  18. 8 May 2012 Registered office address changed from C/O Cs Williams Sec 19 Atlantic Road (Flat 1) Management Company Weston Super Mare N Somerset BS23 2DG on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18G48QW. Transaction: MzA1NzA2OTA1N2FkaXF6a2N4.

  19. 7 May 2012 Director's details changed for Clive Adrian Springall on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18G48R4. Transaction: MzA1NzA2OTA2MGFkaXF6a2N4.

  20. 24 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17B0BG3. Transaction: MzA1NjM2NzM4OWFkaXF6a2N4.

  21. 25 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XPV33UFW. Transaction: MzAzNzczOTU0MmFkaXF6a2N4.

  22. 15 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN2LFTB3. Transaction: MzAzNTY4ODIyNWFkaXF6a2N4.

  23. 10 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A2TL7JR7. Transaction: MzAxNTIyNjQ0N2FkaXF6a2N4.

  24. 30 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XP8NMJK6. Transaction: MzAxNDY2MDkwN2FkaXF6a2N4.

  25. 30 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP8NLJK5. Transaction: MzAxNDYwODUxMmFkaXF6a2N4.

  26. 30 April 2010 Registered office address changed from 19 Atlantic Road C/I Management Company Flat 4 19 Atlantic Road Weston Super Mare BS23 2DG on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: XP8NHJK1. Transaction: MzAxNDYwODUwNGFkaXF6a2N4.

  27. 29 April 2010 Director's details changed for Robert Carl Wadsworth on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XP8NKJK4. Transaction: MzAxNDYwODUxMGFkaXF6a2N4.

  28. 29 April 2010 Director's details changed for Lizzie Drinkwater on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XP8NIJK2. Transaction: MzAxNDYwODUwNmFkaXF6a2N4.

  29. 29 April 2010 Director's details changed for Clive Adrian Springall on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XP8NJJK3. Transaction: MzAxNDYwODUwOGFkaXF6a2N4.

  30. 20 April 2010 Appointment of Mr Col Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJM4MJAL. Transaction: MzAxMzgyNDI3MmFkaXF6a2N4.

  31. 13 November 2009 Termination of appointment of Elizabeth Bedford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PWVUGEX1. Transaction: MzAwMjgyOTIyOWFkaXF6a2N4.

  32. 14 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FJ5CET. Transaction: MjAzOTI2MTY4OWFkaXF6a2N4.

  33. 11 August 2009 Appointment terminated director karen johnston [View PDF]

    Category: Officers. Type: 288b. Barcode: AFPN1CBP. Transaction: MjAzOTAxMjA4NmFkaXF6a2N4.

  34. 11 August 2009 Appointment terminated director lucy bedford [View PDF]

    Category: Officers. Type: 288b. Barcode: AFPN2CBQ. Transaction: MjAzOTAxMTk4OWFkaXF6a2N4.

  35. 11 August 2009 Director appointed lizzie drinkwater [View PDF]

    Category: Officers. Type: 288a. Barcode: AFPN3CBR. Transaction: MjAzOTAxMTkyNmFkaXF6a2N4.

  36. 11 August 2009 Director appointed robert carl wadsworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AFPN4CBS. Transaction: MjAzOTAxMTg1NmFkaXF6a2N4.

  37. 29 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PEOWVA80. Transaction: MjAzMzk4Nzk5OWFkaXF6a2N4.

  38. 28 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ8I2NP. Transaction: MjAxMjA0OTkzOGFkaXF6a2N4.

  39. 28 August 2008 Registered office changed on 28/08/2008 from c/i management company flat 2 19 atlantic road weston super mare BS23 2DG [View PDF]

    Category: Address. Type: 287. Barcode: XNQ8H2NO. Transaction: MjAxMjA0NDcyN2FkaXF6a2N4.

  40. 29 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5RXO03U. Transaction: MjAwNjI2MDQzMWFkaXF6a2N4.

  41. 17 September 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc5ODczMGFkaXF6a2N4.

  42. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc5ODczMWFkaXF6a2N4.

  43. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQwMjI2NmFkaXF6a2N4.

  44. 25 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQxNjc0OWFkaXF6a2N4.

  45. 27 April 2007 Ad 27/04/07--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODc0Mjk2NGFkaXF6a2N4.

  46. 4 December 2006 Return made up to 18/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc2NzY4OGFkaXF6a2N4.

  47. 30 November 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ2NjA3OWFkaXF6a2N4.

  48. 30 November 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ2NjAyMmFkaXF6a2N4.

  49. 30 November 2006 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE3MTQ2NjAyMGFkaXF6a2N4.

  50. 14 June 2006 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE2MjU3MzM4MmFkaXF6a2N4.

  51. 6 October 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkxMTcyNGFkaXF6a2N4.

  52. 17 September 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI5NjY5M2FkaXF6a2N4.

  53. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgxMzQ1OWFkaXF6a2N4.

  54. 6 November 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1NjQ2N2FkaXF6a2N4.

  55. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMwMDc1NWFkaXF6a2N4.

  56. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYwOTQ1NWFkaXF6a2N4.

  57. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE5MTYzMWFkaXF6a2N4.

  58. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM3MDU2NWFkaXF6a2N4.

  59. 8 July 2003 Registered office changed on 08/07/03 from: 43 stafford road weston super mare avon BS23 3BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg5NDcxOWFkaXF6a2N4.

  60. 23 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNDIxNDI3NmFkaXF6a2N4.

  61. 4 September 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5MTk0NWFkaXF6a2N4.

  62. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI2MDE1MGFkaXF6a2N4.

  63. 14 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNTgyNzk2MmFkaXF6a2N4.

  64. 8 October 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3OTg3MmFkaXF6a2N4.

  65. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1NjA5NGFkaXF6a2N4.

  66. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTczMjk1N2FkaXF6a2N4.

  67. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxNjI4NGFkaXF6a2N4.

  68. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk2NDY4NWFkaXF6a2N4.

  69. 3 August 2000 Registered office changed on 03/08/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU4OTIwM2FkaXF6a2N4.

  70. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgyNTkwOWFkaXF6a2N4.

  71. 3 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA3MTU0NmFkaXF6a2N4.

  72. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM5OTI0NWFkaXF6a2N4.

  73. 18 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzcyNzIwN2FkaXF6a2N4.

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