6 Royal Crescent (Weston Super Mare) Management Company Limited

Company Registration Number: 04340001

Company registered in England and Wales

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6 Royal Crescent (Weston Super Mare) Management Company Limited is a Private Company Limited by Shares first registered on 13 December 2001.

Registered Address

66A MEADOW STREET
WESTON SUPER MARE
BS23 1QN

There are 5 companies currently registered at this postcode, including this one.

All companies at BS23 1QN

Registration Data

Company Number

04340001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,350£2,230£2,481£1,538£1,960£2,603£202£490£575£279£482
of which Cash £1,850£1,630£2,423£1,538£1,960£1,990£0£130£415£149£407
Total Assets £2,350£2,230£2,481£1,538£1,960£2,603£202£490£575£279£482
Current Liabilities £762£783£938£680£730£775£828£1,077£529£510£450
Net Current Assets £1,588£1,447£1,543£858£1,230£1,828£-626£-587£46£-231£32
Total Net Worth £1,588£1,447£1,543£1,058£1,330£1,828£-626£-587£46£-231£32

Previous Names

No previous names

Company Officers

  • MARCH, Perry Walter

    Secretary

    Appointed on 10 January 2003

     

    66a Meadow Street
    Weston Super Mare
    BS23 1QN

  • BEATON, Waine

    Director

    Appointed on 10 January 2003

     

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: March 1959

    12 Saint Peters Avenue
    Weston Super Mare
    North Somerset
    BS23 2JU

  • COLBURN, Lynfa

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1949

    Flat 1 6 Royal Crescent
    Weston Super Mare
    Avon
    BS23 2AX

  • OLSON, Valerie Lynn

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    27 Kingsbury Road
    Curdworth
    Sutton Coldfield
    West Midlands
    B76 9EP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 December 2001

    Resigned on 17 December 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • MACHIN SMITH, Jacqueline Ann

    Director

    Appointed on 10 January 2003

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Private Health Care Adviser

    Month of birth: January 1951

    Trees
    Woody Bay
    Parracombe
    North Devon
    EX31 4QX

  • MALLARD, David John

    Director

    Appointed on 9 July 2004

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Retired Fork Lift Driver

    Month of birth: March 1938

    Flat 3
    6 Royal Crescent
    Weston Super Mare
    Avon
    BS23 2AX

  • PURNELL, Ronald John

    Director

    Appointed on 10 January 2003

    Resigned on 20 March 2006

    Nationality: British

    Occupation: I F A

    Month of birth: September 1931

    Flat 1 6 Royal Crescent
    Weston Super Mare
    Somerset
    BS23 2AX

  • STOKES, Christopher Paul

    Director

    Appointed on 10 January 2003

    Resigned on 16 December 2004

    Nationality: British

    Occupation: Chartered Town Planner

    Month of birth: February 1972

    Flat 2 6 Royal Crescent
    Weston Super Mare
    Somerset
    BS23 2AX

  • WILLIAMS, Stanley James

    Director

    Appointed on 10 January 2003

    Resigned on 8 July 2004

    Nationality: British

    Occupation: Technical Writer

    Month of birth: April 1934

    Flat 3 6 Royal Crescent
    Weston Super Mare
    Somerset
    BS23 2AX

  • WINSTON, Ian

    Director

    Appointed on 2 February 2006

    Resigned on 11 April 2011

    Nationality: British

    Occupation: Parts Manager

    Month of birth: September 1966

    Flat 2 6 Royal Cresent
    Weston Super Mare
    Avon
    BS23 2AX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 December 2001

    Resigned on 17 December 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5XCP. Transaction: MzE1ODUzNzY0MmFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X51BN4W0. Transaction: MzE0MjUwMjMzMWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHFK3. Transaction: MzEzMTk5NzcwM2FkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X41BMXM2. Transaction: MzExNzM0Mjg3MWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIONKY. Transaction: MzEwODU2NjM3NGFkaXF6a2N4.

  6. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODY0MDAwN2FkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X36EPK63. Transaction: MzA5ODYzOTk1NGFkaXF6a2N4.

  8. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzgyMjAwM2FkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJH07. Transaction: MzA4NTc4MDg3M2FkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X237O0OW. Transaction: MzA3Mzc3NTEzMWFkaXF6a2N4.

  11. 1 March 2013 Director's details changed for Valerie Lynn Hughes on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X237O0OG. Transaction: MzA3Mzc3NDk4MWFkaXF6a2N4.

  12. 1 March 2013 Termination of appointment of Jacqueline Machin Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237O0OO. Transaction: MzA3Mzc3NDk4NGFkaXF6a2N4.

  13. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTI714. Transaction: MzA2NDM2MzY1MWFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X127L4CB. Transaction: MzA1MjAzOTkxNGFkaXF6a2N4.

  15. 7 February 2012 Termination of appointment of Ian Winston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127L4C3. Transaction: MzA1MjAzOTcyM2FkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6XS8YUS. Transaction: MzA0NjM0NTE4M2FkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XERQPQLS. Transaction: MzAyOTk2NTUwNmFkaXF6a2N4.

  18. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5PSGN3P. Transaction: MzAyMjY3MDEyMWFkaXF6a2N4.

  19. 25 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XV4E9GYX. Transaction: MzAwNzg4MjQzMmFkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Jacqueline Ann Machin Smith on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV4E7GYV. Transaction: MzAwNzg4MjEwM2FkaXF6a2N4.

  21. 25 January 2010 Director's details changed for Ian Winston on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV4E8GYW. Transaction: MzAwNzg4MjEwNGFkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Valerie Lynn Hughes on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV4E6GYU. Transaction: MzAwNzg4MjEwMmFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Waine Beaton on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV4E4GYS. Transaction: MzAwNzg4MjEwMGFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Lynfa Colburn on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV4E5GYT. Transaction: MzAwNzg4MjEwMWFkaXF6a2N4.

  25. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUCNAEJX. Transaction: MzAwMTg4MTQ1MWFkaXF6a2N4.

  26. 18 March 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2G488Y. Transaction: MjAyODQyODY3MWFkaXF6a2N4.

  27. 17 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ5KU41X. Transaction: MjAxNTc3ODUyN2FkaXF6a2N4.

  28. 16 October 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1EX40C. Transaction: MjAxNTcwODY1OGFkaXF6a2N4.

  29. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzMzI3NGFkaXF6a2N4.

  30. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg1MzM0OGFkaXF6a2N4.

  31. 29 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY1NjY3NmFkaXF6a2N4.

  32. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg0NDk3OWFkaXF6a2N4.

  33. 15 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA4OTI4OGFkaXF6a2N4.

  34. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0MjA4N2FkaXF6a2N4.

  35. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ0MjEyMGFkaXF6a2N4.

  36. 22 February 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY0ODc5M2FkaXF6a2N4.

  37. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM0MjE5NmFkaXF6a2N4.

  38. 22 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjczODk3MGFkaXF6a2N4.

  39. 9 August 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2NjM4MmFkaXF6a2N4.

  40. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM4ODE3NGFkaXF6a2N4.

  41. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkzNjY1NmFkaXF6a2N4.

  42. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgwNTAzM2FkaXF6a2N4.

  43. 14 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDcxNjE3MWFkaXF6a2N4.

  44. 22 December 2003 Ad 10/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc1OTQyNGFkaXF6a2N4.

  45. 22 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyNjgwOGFkaXF6a2N4.

  46. 8 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjI1MTI0NmFkaXF6a2N4.

  47. 11 April 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwMDg3M2FkaXF6a2N4.

  48. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU4MTMxNmFkaXF6a2N4.

  49. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY1MjAxN2FkaXF6a2N4.

  50. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUyMTE0MmFkaXF6a2N4.

  51. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwMjMyNGFkaXF6a2N4.

  52. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA4ODkxOGFkaXF6a2N4.

  53. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgxNzcxNmFkaXF6a2N4.

  54. 13 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTI5NTA1OGFkaXF6a2N4.

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