45 Hill Road Clevedon (Management) Limited

Company Registration Number: 04315310

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.
45 Hill Road Clevedon (Management) Limited is a Private Company Limited by Shares first registered on 1 November 2001. Its current registered address is in Clevedon.

Registered Address

JOHN SHEWAN
THE SHOP
45 HILL ROAD
CLEVEDON
BS21 7PD

There are 76 companies currently registered at this postcode, including this one.

All companies at BS21 7PD

Registration Data

Company Number

04315310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201520142013201220092008
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£0£0
of which Cash £3£3£3£3£0£0
Total Assets £3£3£3£3£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£0£0
Total Net Worth £3£3£3£3£0£0

Previous Names

No previous names

Company Officers

  • SHEWAN, John Antony

    Secretary

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Retailer

    JOHN SHEWAN
    The Shop
    45 Hill Road
    Clevedon
    BS21 7PD
    England

  • SHEWAN, John Antony

    Director

    Appointed on 3 June 2008

     

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1967

    89
    Hillside Road
    Portishead
    North Somerset
    BS20 8LJ
    England

  • JONES, Julia Suzanne

    Secretary

    Appointed on 1 November 2001

    Resigned on 22 January 2003

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • CALE, Peter John

    Director

    Appointed on 1 November 2001

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • GARNER, Andrew

    Director

    Appointed on 15 December 2004

    Resigned on 2 February 2007

    Nationality: British

    Occupation: Nursery Director

    Month of birth: March 1967

    1st Floor 45 Hill Road
    Clevedon
    Avon
    BS21 7PD

  • HAIGH, Adam Charles

    Director

    Appointed on 22 January 2003

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: February 1968

    1st Floor 45 Hill Road
    Clevedon
    North Somerset
    BS21 7PD

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

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Latest Filings

  1. 4 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5COLCAW. Transaction: MzE1NDQ1OTAwMGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0RUB. Transaction: MzE0MDQ0ODkxMWFkaXF6a2N4.

  3. 25 January 2016 Registered office address changed from 89 Hillside Road Portishead Somerset BS20 8LJ to C/O John Shewan the Shop 45 Hill Road Clevedon BS21 7PD on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZD0RU3. Transaction: MzE0MDQ0ODgzNWFkaXF6a2N4.

  4. 26 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CH28MH. Transaction: MzEyNzc5MzUzMmFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40GJ9PL. Transaction: MzExNjYxMzAzM2FkaXF6a2N4.

  6. 28 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HD9LZ4. Transaction: MzEwODM4NTMxNWFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X304R4KW. Transaction: MzA5MzE1NzA1NmFkaXF6a2N4.

  8. 24 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D9WJ2P. Transaction: MzA4MjExMTU3NGFkaXF6a2N4.

  9. 3 May 2013 Director's details changed for Mr John Antony Shewan on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27J3HY1. Transaction: MzA3NzM2Mzc0MWFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20MGRXU. Transaction: MzA3MTU1NTk0MGFkaXF6a2N4.

  11. 8 October 2012 Registered office address changed from 25 Honeylands Portishead Bristol BS20 8RB on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J1H8YH. Transaction: MzA2NTQwNjAyN2FkaXF6a2N4.

  12. 25 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G199D6. Transaction: MzA2Mjk5ODg1MGFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11KBJYW. Transaction: MzA1MTUzMDk2MWFkaXF6a2N4.

  14. 10 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XG8LKWK6. Transaction: MzA0MTkxNDkwNGFkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XZNNKSBT. Transaction: MzAzMzU5MzA1NmFkaXF6a2N4.

  16. 24 January 2011 Registered office address changed from 45 Hill Road Clevedon North Somerset BS21 7PD on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XJTP1R1R. Transaction: MzAzMDg4Njc1NmFkaXF6a2N4.

  17. 14 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XA0A6NEO. Transaction: MzAyMzI3MzQ0MWFkaXF6a2N4.

  18. 23 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XAE8NGWS. Transaction: MzAwNzc5ODQzOGFkaXF6a2N4.

  19. 23 January 2010 Director's details changed for Mr John Antony Shewan on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAE8MGWR. Transaction: MzAwNzc5ODMzN2FkaXF6a2N4.

  20. 23 January 2010 Secretary's details changed for Mr John Antony Shewan on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH03. Barcode: XAE8LGWQ. Transaction: MzAwNzc5ODMzNmFkaXF6a2N4.

  21. 1 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X7WDXCWI. Transaction: MjA0MDM2NjY2MmFkaXF6a2N4.

  22. 10 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZFB81R. Transaction: MjAyNzc4NjU5MWFkaXF6a2N4.

  23. 10 March 2009 Director's change of particulars / john shewan / 10/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWZFA81Q. Transaction: MjAyNzc4NTkxNmFkaXF6a2N4.

  24. 10 March 2009 Secretary's change of particulars / john shewan / 10/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWZF981P. Transaction: MjAyNzc4NTIyMmFkaXF6a2N4.

  25. 15 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XREEB33X. Transaction: MjAxMzM2ODg1NWFkaXF6a2N4.

  26. 9 June 2008 Director appointed john shewan [View PDF]

    Category: Officers. Type: 288a. Barcode: AXIDR0C5. Transaction: MjAwNjg3MTEwM2FkaXF6a2N4.

  27. 14 May 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LZ8ZPD. Transaction: MjAwNTM2OTk2NWFkaXF6a2N4.

  28. 14 May 2008 Secretary's change of particulars / john shewan / 14/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0LZ9ZPE. Transaction: MjAwNTM2OTg5NWFkaXF6a2N4.

  29. 4 March 2008 Appointment terminated director andrew garner [View PDF]

    Category: Officers. Type: 288b. Barcode: XL2EIXP2. Transaction: MjAwMDcyMjQ4MmFkaXF6a2N4.

  30. 31 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4MjY0NWFkaXF6a2N4.

  31. 29 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI2NDgyOGFkaXF6a2N4.

  32. 2 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEzMTExNGFkaXF6a2N4.

  33. 31 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA4OTEzMGFkaXF6a2N4.

  34. 11 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MTkwOTcyNWFkaXF6a2N4.

  35. 25 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4NjQwNmFkaXF6a2N4.

  36. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcwMjM4MGFkaXF6a2N4.

  37. 28 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI4Nzk0NWFkaXF6a2N4.

  38. 14 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzOTg2MmFkaXF6a2N4.

  39. 24 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MjM3MzI2NGFkaXF6a2N4.

  40. 3 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg0NDkxN2FkaXF6a2N4.

  41. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjczNTgxMmFkaXF6a2N4.

  42. 3 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU4ODgwNWFkaXF6a2N4.

  43. 1 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMxODg3OWFkaXF6a2N4.

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