13 Cecil Road Management Co Limited

Company Registration Number: 04262159

Company registered in England and Wales

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13 Cecil Road Management Co Limited is a Private Company Limited by Shares first registered on 31 July 2001. Its current registered address is in Lyme Regis, Dorset.

Registered Address

5 CORAM COURT
LYME REGIS
DORSET
DT7 3GE

There are 3 companies currently registered at this postcode, including this one.

All companies at DT7 3GE

Registration Data

Company Number

04262159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2001

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 SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34£47£60£75£85£90
of which Cash £34£47£60£75£85£90
Total Assets £34£47£60£75£85£90
Current Liabilities £0£0£0£0£0£0
Net Current Assets £34£47£60£75£85£90
Total Net Worth £34£47£60£75£85£90

Previous Names

No previous names

Company Officers

  • LINNERT, Jeremy John

    Director

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    5 Coram Court Sidmouth Road
    Lyme Regis
    Dorset
    DT7 3GE

  • CASTLE ESTATES RELOCATION SERVICES LIMITED

    Secretary

    Appointed on 14 May 2003

    Resigned on 5 January 2004

    181 Whiteladies Road
    Clifton
    Bristol
    BS8 2RY

  • COURT SECRETARIES LTD

    Nominee Secretary

    Appointed on 31 July 2001

    Resigned on 31 July 2001

    209 Luckwell Road
    Bristol
    BS3 3HD

  • LAND, Bernard Alan

    Secretary

    Appointed on 5 January 2004

    Resigned on 16 February 2006

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • LAND, Bernard Alan

    Secretary

    Appointed on 1 February 2002

    Resigned on 14 May 2003

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • THOMAS, Michael Rees

    Secretary

    Appointed on 16 February 2006

    Resigned on 31 July 2014

    Flat 1 Ground Floor 13 Cecil Road
    Weston Super Mare
    North Somerset
    BS23 2NG

  • BOOKER, Andrew Edward John

    Director

    Appointed on 13 August 2001

    Resigned on 12 November 2004

    Nationality: British

    Occupation: Computing

    Month of birth: September 1963

    Flat 3 First Floor 13 Cecil Road
    Weston Super Mare
    North Somerset
    BS23 2NG

  • ELLIOTT, Cameron Richard Baylem

    Director

    Appointed on 13 August 2001

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    13 Cecil Road
    Weston Super Mare
    Avon
    BS23 2NG

  • THOMAS, Michael Rees

    Director

    Appointed on 13 August 2001

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    Flat 1 Ground Floor 13 Cecil Road
    Weston Super Mare
    North Somerset
    BS23 2NG

  • COURT BUSINESS SERVICES LTD

    Corporate Nominee Director

    Appointed on 31 July 2001

    Resigned on 31 July 2001

    209 Luckwell Road
    Bristol
    BS3 3HD

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

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJA976. Transaction: MzE1NDIzNDk4MGFkaXF6a2N4.

  2. 26 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53KXOJU. Transaction: MzE0NDk1NDI5NWFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D79SW9. Transaction: MzEyODUyMzk2OWFkaXF6a2N4.

  4. 29 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4480EYB. Transaction: MzEyMDE3MjEwNGFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WZ7E. Transaction: MzEwNTM1MjYwNWFkaXF6a2N4.

  6. 11 August 2014 Registered office address changed from Flat 1 13 Cecil Road Weston Super Mare North Somerset BS23 2NG to 5 Coram Court Lyme Regis Dorset DT7 3GE on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1WZ4J. Transaction: MzEwNTM1MjEzN2FkaXF6a2N4.

  7. 11 August 2014 Termination of appointment of Michael Rees Thomas as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3E1WYY8. Transaction: MzEwNTM1MjE0NmFkaXF6a2N4.

  8. 11 August 2014 Termination of appointment of Michael Rees Thomas as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3E1WYY0. Transaction: MzEwNTM1MjE0MWFkaXF6a2N4.

  9. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35VRW1M. Transaction: MzA5ODQyOTM2N2FkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FY7F. Transaction: MzA4MjgwMzU0NmFkaXF6a2N4.

  11. 6 August 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7FY77. Transaction: MzA4MjgwMzI4M2FkaXF6a2N4.

  12. 6 August 2013 Termination of appointment of Cameron Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7FVUW. Transaction: MzA4MjgwMjM2M2FkaXF6a2N4.

  13. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26J5ALT. Transaction: MzA3Njg1MTEyNmFkaXF6a2N4.

  14. 11 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1F3SU2Q. Transaction: MzA2MjI2MTk3OGFkaXF6a2N4.

  15. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178EWH5. Transaction: MzA1NjI5NzcxNWFkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XFCOWWIM. Transaction: MzA0MTc4MTM5MWFkaXF6a2N4.

  17. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOF9DT80. Transaction: MzAzNTY2NDA5N2FkaXF6a2N4.

  18. 22 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0E0VMRJ. Transaction: MzAyMTgyMzExM2FkaXF6a2N4.

  19. 22 August 2010 Director's details changed for Michael Rees Thomas on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0E0UMRI. Transaction: MzAyMTgyMzEwM2FkaXF6a2N4.

  20. 14 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AHH01J3V. Transaction: MzAxMzUwNzk0MmFkaXF6a2N4.

  21. 12 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IFWCCG. Transaction: MjAzOTA4MDkzNGFkaXF6a2N4.

  22. 28 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: AGWDNA73. Transaction: MjAzMzkxNTk2NGFkaXF6a2N4.

  23. 11 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRZS244. Transaction: MjAxMDY5ODM2NGFkaXF6a2N4.

  24. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5QQ4032. Transaction: MjAwNjI0MzQ0OWFkaXF6a2N4.

  25. 22 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUwODEzM2FkaXF6a2N4.

  26. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTExNzgzNmFkaXF6a2N4.

  27. 9 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg0NzcyMGFkaXF6a2N4.

  28. 12 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE3MTg1M2FkaXF6a2N4.

  29. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzczMzE5M2FkaXF6a2N4.

  30. 22 February 2006 Registered office changed on 22/02/06 from: grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQxNjAyOGFkaXF6a2N4.

  31. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2NTY1M2FkaXF6a2N4.

  32. 5 September 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTg4ODA5NmFkaXF6a2N4.

  33. 11 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAyMjM5MGFkaXF6a2N4.

  34. 6 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjExOTg1OWFkaXF6a2N4.

  35. 7 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMjQ3Njk1MWFkaXF6a2N4.

  36. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYxMDMxOWFkaXF6a2N4.

  37. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA3NTg0NGFkaXF6a2N4.

  38. 16 January 2004 Registered office changed on 16/01/04 from: 181 whiteladies road clifton bristol BS8 2RY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE1MjU0OGFkaXF6a2N4.

  39. 9 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYzMjQyMmFkaXF6a2N4.

  40. 14 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ3NTM4N2FkaXF6a2N4.

  41. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM5NTI1NWFkaXF6a2N4.

  42. 25 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MjIyMzc5OWFkaXF6a2N4.

  43. 23 July 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM2MjMzMmFkaXF6a2N4.

  44. 27 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA1NjcyMGFkaXF6a2N4.

  45. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY1NTQwOGFkaXF6a2N4.

  46. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzEzNzY5NmFkaXF6a2N4.

  47. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUwNzEyMmFkaXF6a2N4.

  48. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ5MDY5M2FkaXF6a2N4.

  49. 14 August 2001 Registered office changed on 14/08/01 from: 209 luckwell road bristol BS3 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU4MDAxN2FkaXF6a2N4.

  50. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMzMzY2MGFkaXF6a2N4.

  51. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcxOTIwNmFkaXF6a2N4.

  52. 31 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjkyMDkyN2FkaXF6a2N4.

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