7 Connaught Place Management Company Ltd

Company Registration Number: 04045554

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.
7 Connaught Place Management Company Ltd is a Private Company Limited by Shares first registered on 2 August 2000. Its current registered address is in Avon.

Registered Address

7A CONNAUGHT PLACE
WESTON SUPER MARE
AVON
BS23 2QA

There are 8 companies currently registered at this postcode, including this one.

All companies at BS23 2QA

Registration Data

Company Number

04045554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £796£672£991£1,297£1,067£2,002
of which Cash £796£672£991£1,297£1,067£2,002
Total Assets £796£672£991£1,297£1,067£2,002
Current Liabilities £0£0£0£0£0£0
Net Current Assets £796£672£991£1,297£1,067£2,002
Total Net Worth £796£672£991£1,297£1,067£2,002

Previous Names

No previous names

Company Officers

  • JONES, Angela Teresa Ruth

    Secretary

    Appointed on 2 August 2000

     

    7a Connaught Place
    Weston Super Mare
    Avon
    BS23 2QA

  • HOULTON, Simon

    Director

    Appointed on 29 April 2005

     

    Nationality: British

    Occupation: Retail Partner

    Month of birth: May 1969

    7b Connaught Place
    Weston Super Mare
    Avon
    BS23 2QA

  • JONES, Angela Teresa Ruth

    Director

    Appointed on 2 August 2000

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: July 1955

    7a Connaught Place
    Weston Super Mare
    Avon
    BS23 2QA

  • STEVENS, Martin

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director Property Company

    Month of birth: January 1970

    2
    Kings Lane
    Weston-Super-Mare
    North Somerset
    BS23 1RZ
    England

  • WATKINS, Victoria Jayne

    Director

    Appointed on 3 August 2003

     

    Nationality: British

    Occupation: Licencing Manager

    Month of birth: July 1973

    7c Connaught Place
    Weston Super Mare
    Avon
    BS23 2QA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • GILLESPIE, Fiona

    Director

    Appointed on 2 August 2000

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1968

    7c Connaught Place
    Weston Super Mare
    BS23 2QA

  • PLAISTER, Colin Ernest Harry William

    Director

    Appointed on 2 August 2000

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director Property Company

    Month of birth: October 1933

    2 Kings Lane
    Weston Super Mare
    Avon
    BS23 1RZ

  • TAMBURINO, John Mark

    Director

    Appointed on 2 August 2000

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    7b Connaught Place
    Weston Super Mare
    Avon
    BS23 2QA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5GWCTRC. Transaction: MzE1ODg5OTYwNGFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM048H. Transaction: MzE1NDM3NDAzNmFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4NCOBAZ. Transaction: MzEzODU4NzgwMGFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZGXEQ. Transaction: MzEyODMwMDc4NWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3NB68QO. Transaction: MzExNDEyMTM1NWFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECEDYO. Transaction: MzEwNTY1Mjc0OWFkaXF6a2N4.

  7. 15 August 2014 Termination of appointment of Colin Ernest Harry William Plaister as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3ECECQY. Transaction: MzEwNTY1MjMzNWFkaXF6a2N4.

  8. 15 August 2014 Appointment of Mr Martin Stevens as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3ECECK1. Transaction: MzEwNTY1MjI3NmFkaXF6a2N4.

  9. 6 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KJBPCQ. Transaction: MzA4ODI5Nzc2OWFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4V88R. Transaction: MzA4MjczODk1NWFkaXF6a2N4.

  11. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28B95Z6. Transaction: MzA3Nzg3NTYxN2FkaXF6a2N4.

  12. 8 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW1W56. Transaction: MzA2MjExMzMwNmFkaXF6a2N4.

  13. 8 August 2012 Director's details changed for Victoria Jayne Tudor on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1EW1W4Y. Transaction: MzA2MjExMzIyM2FkaXF6a2N4.

  14. 2 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183DD8B. Transaction: MzA1Njg5MDI3N2FkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XHFM4WP4. Transaction: MzA0MjA5MjkzNmFkaXF6a2N4.

  16. 3 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHZY3TT0. Transaction: MzAzNjQ3MjQ1MGFkaXF6a2N4.

  17. 9 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XV0JOMEZ. Transaction: MzAyMTA0MzE2MWFkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Colin Ernest Harry William Plaister on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XV0JMMEX. Transaction: MzAyMTA0MjkzNGFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Victoria Jayne Tudor on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XV0JNMEY. Transaction: MzAyMTA0MjkzNWFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Simon Houlton on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XV0JLMEW. Transaction: MzAyMTA0MjkzM2FkaXF6a2N4.

  21. 18 March 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU18KIDS. Transaction: MzAxMTc1OTE5NmFkaXF6a2N4.

  22. 10 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20U2CAH. Transaction: MjAzODkxNDQ0OWFkaXF6a2N4.

  23. 2 November 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOZCL4FD. Transaction: MjAxNzA4NDQyMWFkaXF6a2N4.

  24. 4 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEDE1ZK. Transaction: MjAxMDI2NDYyM2FkaXF6a2N4.

  25. 29 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XKF0RXL5. Transaction: MjAwMDUwNzgxMWFkaXF6a2N4.

  26. 20 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3NjMyNGFkaXF6a2N4.

  27. 23 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzNTM2M2FkaXF6a2N4.

  28. 25 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk5NDY2OWFkaXF6a2N4.

  29. 26 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEwNDU4MzE4N2FkaXF6a2N4.

  30. 14 September 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzMTc3MGFkaXF6a2N4.

  31. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3NTQyMGFkaXF6a2N4.

  32. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgxODE5NmFkaXF6a2N4.

  33. 8 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ2NTgwN2FkaXF6a2N4.

  34. 1 September 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNDAyNWFkaXF6a2N4.

  35. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY5MzkxNmFkaXF6a2N4.

  36. 9 March 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MDMyMDQyMGFkaXF6a2N4.

  37. 20 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcwNzc2M2FkaXF6a2N4.

  38. 4 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MTc1NzIwMWFkaXF6a2N4.

  39. 9 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2NDcwNGFkaXF6a2N4.

  40. 5 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NTYwMTc1M2FkaXF6a2N4.

  41. 23 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzMDQ0M2FkaXF6a2N4.

  42. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc2MjM5MWFkaXF6a2N4.

  43. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU5NzE3NWFkaXF6a2N4.

  44. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg5MDQ0NWFkaXF6a2N4.

  45. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkyMDMwM2FkaXF6a2N4.

  46. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgyNTI1OWFkaXF6a2N4.

  47. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ1Nzc0OGFkaXF6a2N4.

  48. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUwMzgyMWFkaXF6a2N4.

  49. 2 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjIyNzQ3MmFkaXF6a2N4.

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