32 South Road WSM Management Limited

Company Registration Number: 04185643

Company registered in England and Wales

Approximate Location Map
Streetview
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.
32 South Road WSM Management Limited is a Private Company Limited by Shares first registered on 22 March 2001. Its current registered address is in Weston-Super-Mare, Somerset.

Registered Address

OFFICE 3, PURE OFFICES PASTURES AVENUE
ST GEORGES
WESTON-SUPER-MARE
SOMERSET
ENGLAND
BS22 7SB

There are 54 companies currently registered at this postcode, including this one.

All companies at BS22 7SB

Registration Data

Company Number

04185643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£1£0£0£0
Current Assets £4£4£4£4£7,825£6,932£5,335
of which Cash £0£0£0£0£5,378£5,114£4,419
Total Assets £4£4£4£5£7,825£6,932£5,335
Current Liabilities £1£1£1£0£478£527£354
Net Current Assets £3£3£3£4£7,347£6,405£4,981
Total Net Worth £4£4£4£5£5£5£5

Previous Names

No previous names

Company Officers

  • GARNER, Elizabeth Lucy Bianca

    Secretary

    Appointed on 20 November 2015

     

    Stoneyway
    The Batch
    Churchill
    Winscombe
    Somerset
    BS25 5PP
    England

  • CONSTABLE, Stuart Mark

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Flat 3
    32a South Road
    Weston-Super-Mare
    Somerset
    BS23 2HF
    England

  • COX, Lawrence James Henry

    Director

    Appointed on 22 March 2001

     

    Nationality: British

    Occupation: Self Employed Audio Engineer

    Month of birth: June 1953

    63 Villiers Avenue
    Surbiton
    Surrey
    KT5 8BE

  • DRURY, Daniel

    Director

    Appointed on 22 March 2001

     

    Nationality: British

    Occupation: Self Employed Mechanic

    Month of birth: May 1958

    Ground Floor Flat
    32a South Road
    Weston Super Mare
    Somerset
    BS23 2HF

  • PEARSON, Gary

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1956

    Old Coach House
    Wood Lane, Gedling
    Nottingham
    Nottinghamshire
    NG4 4AD

  • RUSTAD, Marianne Michaela

    Director

    Appointed on 15 August 2005

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1975

    Flat 4
    32a South Road
    Weston Super Mare
    Avon
    BS23 2HF

  • GARNER, Timothy Peter Edward

    Secretary

    Appointed on 4 December 2008

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Stoneyway The Batch
    Churchill
    Winscombe
    Avon
    BS25 5PP

  • O'CONNOR, Alan Frederick

    Secretary

    Appointed on 22 March 2001

    Resigned on 4 December 2008

    2 St Peters Avenue
    Weston Super Mare
    Somerset
    BS23 2JU

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2001

    Resigned on 22 March 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 22 March 2001

    Resigned on 22 March 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • GOUGH, Lisa Michelle

    Director

    Appointed on 22 March 2001

    Resigned on 12 April 2001

    Nationality: British

    Occupation: Area Manager

    Month of birth: August 1971

    Flat 4
    32a South Road
    Weston Super Mare
    Avon
    BS23 2HF

  • JACKSON, James

    Director

    Appointed on 22 March 2001

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Labourer

    Month of birth: March 1950

    Flat 3
    32a South Road
    Weston Super Mare
    Somerset
    BS23 2HF

  • MAYNARD, Martin

    Director

    Appointed on 22 March 2001

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Telecom Engineer

    Month of birth: May 1976

    80 Summerlands Road
    Weston Super Mare
    Avon
    BS23 3LD

  • PHEASANT, Lee John

    Director

    Appointed on 22 December 2014

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Landlord & Property Developer

    Month of birth: March 1969

    Flat 3
    32a South Road
    Weston-Super-Mare
    Somerset
    BS23 2HF
    England

  • WILSON, Richard Neil

    Director

    Appointed on 17 June 2001

    Resigned on 15 August 2005

    Nationality: New Zealand

    Occupation: Carpenter

    Month of birth: February 1965

    Flat 4
    32a South Road
    Weston Super Mare
    North Somerset
    BS23 2HF

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X55C0GNT. Transaction: MzE0Njc2MTc2M2FkaXF6a2N4.

  2. 20 April 2016 Registered office address changed from C/O Saturley Garner & Co Ltd 3 Boulevard Weston Super Mare Somerset BS23 1NN to Office 3, Pure Offices Pastures Avenue St Georges Weston-Super-Mare Somerset BS22 7SB on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55C0G9F. Transaction: MzE0Njc2MTc4NmFkaXF6a2N4.

  3. 29 December 2015 Termination of appointment of Timothy Peter Edward Garner as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: X4NA0VWY. Transaction: MzEzODQ4MTQwMWFkaXF6a2N4.

  4. 29 December 2015 Appointment of Miss Elizabeth Lucy Bianca Garner as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP03. Barcode: X4NA0W49. Transaction: MzEzODQ4MTQzNWFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZQGZ. Transaction: MzEzODEyODI1MWFkaXF6a2N4.

  6. 10 December 2015 Appointment of Mr Stuart Mark Constable as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4LYXBCB. Transaction: MzEzNzIzMjIyOWFkaXF6a2N4.

  7. 10 December 2015 Termination of appointment of Lee John Pheasant as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4LYXA5T. Transaction: MzEzNzIzMTcxNWFkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45GER6B. Transaction: MzEyMTMyODIzMmFkaXF6a2N4.

  9. 24 December 2014 Appointment of Mr Lee John Pheasant as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NDRC8X. Transaction: MzExNDIwNTIyNGFkaXF6a2N4.

  10. 24 December 2014 Termination of appointment of James Jackson as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3NDR4W8. Transaction: MzExNDIwMjk5MGFkaXF6a2N4.

  11. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSIIZS. Transaction: MzExMzQ5MTQ2NWFkaXF6a2N4.

  12. 26 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMF7F. Transaction: MzA5NzA0MTc3MWFkaXF6a2N4.

  13. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N254HD. Transaction: MzA5MDYwMTE2MmFkaXF6a2N4.

  14. 16 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGJGY. Transaction: MzA3NjI2MzY3NWFkaXF6a2N4.

  15. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4C5RD. Transaction: MzA2NzgwMjUwMGFkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16XYEGP. Transaction: MzA1NTkwMjUxNGFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJ8LF. Transaction: MzA0OTQxMDgxNWFkaXF6a2N4.

  18. 29 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X62JOSUY. Transaction: MzAzNDY0NzE5M2FkaXF6a2N4.

  19. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXDJIP0X. Transaction: MzAyNjg0MjY1OWFkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XOUIXJKX. Transaction: MzAxNDU3NTY3MmFkaXF6a2N4.

  21. 30 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM8V0BY8. Transaction: MjAzODIxMDQzOGFkaXF6a2N4.

  22. 11 May 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3W39O8. Transaction: MjAzMjUzNTM3OWFkaXF6a2N4.

  23. 5 May 2009 Secretary's change of particulars / timothy garmer / 22/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XATSU9LG. Transaction: MjAzMjEyMzYwOWFkaXF6a2N4.

  24. 10 December 2008 Secretary appointed timothy peter edward garmer [View PDF]

    Category: Officers. Type: 288a. Barcode: A449A5HN. Transaction: MjAxOTgxODgzNWFkaXF6a2N4.

  25. 10 December 2008 Appointment terminated secretary alan o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: A449P5H2. Transaction: MjAxOTgxODgwMWFkaXF6a2N4.

  26. 9 October 2008 Registered office changed on 09/10/2008 from saturley garner & co 24 boulevard weston super mare somerset BS23 1NQ [View PDF]

    Category: Address. Type: 287. Barcode: A2TVM3TI. Transaction: MjAxNTIyMTM2MGFkaXF6a2N4.

  27. 11 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHQTC31Q. Transaction: MjAxMzE5NTUzM2FkaXF6a2N4.

  28. 8 April 2008 Director appointed gary john pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: A3PLVYM2. Transaction: MjAwMjg4Njk5OWFkaXF6a2N4.

  29. 3 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9IDYJ9. Transaction: MjAwMjUwNDUwMWFkaXF6a2N4.

  30. 2 April 2008 Appointment terminated director martin maynard [View PDF]

    Category: Officers. Type: 288b. Barcode: A98P0YFT. Transaction: MjAwMjQ4NTYyMWFkaXF6a2N4.

  31. 24 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ4MzQ5NWFkaXF6a2N4.

  32. 25 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMzNzU4N2FkaXF6a2N4.

  33. 2 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAxODQwOWFkaXF6a2N4.

  34. 12 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc2MTY1MGFkaXF6a2N4.

  35. 13 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDYyNjg0MWFkaXF6a2N4.

  36. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyMTU3NWFkaXF6a2N4.

  37. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYwMjk2NmFkaXF6a2N4.

  38. 19 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYzNjIxOWFkaXF6a2N4.

  39. 11 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE4OTMyNmFkaXF6a2N4.

  40. 4 May 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4NTYwOGFkaXF6a2N4.

  41. 27 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDY0MDY3M2FkaXF6a2N4.

  42. 2 May 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUxMDI0M2FkaXF6a2N4.

  43. 25 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDIxNTY5M2FkaXF6a2N4.

  44. 10 May 2002 Ad 31/03/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjYzOTE5OWFkaXF6a2N4.

  45. 2 May 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ3MzM5NmFkaXF6a2N4.

  46. 28 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYwODIyMmFkaXF6a2N4.

  47. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAzODY4NWFkaXF6a2N4.

  48. 11 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc4NDg3NGFkaXF6a2N4.

  49. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAwNDgyOGFkaXF6a2N4.

  50. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIwODQ1NmFkaXF6a2N4.

  51. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc4MjgxN2FkaXF6a2N4.

  52. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk0NjAyNmFkaXF6a2N4.

  53. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA1NjQxOWFkaXF6a2N4.

  54. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY5NDA4OGFkaXF6a2N4.

  55. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA1NDM4NWFkaXF6a2N4.

  56. 11 April 2001 Registered office changed on 11/04/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIyMTQ3MmFkaXF6a2N4.

  57. 22 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI1MjgwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.