5 Elton Road Management Company Limited

Company Registration Number: 04372003

Company registered in England and Wales

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5 Elton Road Management Company Limited is a Private Company Limited by Shares first registered on 12 February 2002. Its current registered address is in Clevedon, North Somerset.

Registered Address

FLAT 7 BRUNEL HOUSE
5 ELTON ROAD
CLEVEDON
NORTH SOMERSET
BS21 7RA

There are 4 companies currently registered at this postcode, including this one.

All companies at BS21 7RA

Registration Data

Company Number

04372003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,843£7,047£6,137£6,682£4,467£2,850£5,898
of which Cash £1,843£7,047£6,137£6,682£4,467£2,832£5,898
Total Assets £1,843£7,047£6,137£6,682£4,467£2,850£5,898
Current Liabilities £1,835£7,039£6,129£6,674£4,459£2,842£5,890
Net Current Assets £8£8£8£8£8£8£8
Total Net Worth £8£8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • SNEDDON, Andrea Beverley

    Secretary

    Appointed on 1 May 2016

     

    Flat 5 Brunel House
    5 Elton Road
    Clevedon
    Avon
    BS21 7RA
    England

  • REEVE, Jennifer Ann

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1984

    Flat 3 Brunel House
    5 Elton Road
    Clevedon
    Avon
    BS21 7RA
    England

  • SNEDDON, Iain

    Director

    Appointed on 23 January 2003

     

    Nationality: British

    Occupation: Electrical Distributor

    Month of birth: November 1963

    5 Brunel House
    5 Elton Road
    Clevedon
    North Somerset
    BS21 7RA

  • MACDONALD, Jennifer

    Secretary

    Appointed on 26 November 2010

    Resigned on 30 April 2016

    Nationality: British

    Flat 7 Brunel House
    5 Elton Road
    Clevedon
    North Somerset
    BS21 7RA

  • MACLACHLAN, Philippa Rosalind

    Secretary

    Appointed on 12 February 2002

    Resigned on 18 June 2002

    Emerald House
    The Green Pitminster
    Taunton
    TA3 7AX

  • STEWART, Andrew Currie

    Secretary

    Appointed on 1 March 2008

    Resigned on 26 November 2010

    The Coach House
    5 Elton Road
    Clevedon
    Somerset
    BS21 7RA

  • TURNER, Robert Edward

    Secretary

    Appointed on 18 June 2002

    Resigned on 1 March 2008

    Littlecombe House
    Highdale Road
    Clevedon
    Somerset
    BS21 7LR

  • BAKER, Desmond John

    Director

    Appointed on 12 February 2002

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Builder Developer

    Month of birth: January 1952

    11 Berrow Road
    Burnham On Sea
    Somerset
    TA8 2ET

  • BLISSETT, Mark James

    Director

    Appointed on 30 October 2004

    Resigned on 24 November 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1973

    Flat 1
    5 Elton Road
    Clevedon
    Avon
    BS21 7RA

  • MACLACHLAN, Philippa Rosalind

    Director

    Appointed on 12 February 2002

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Development

    Month of birth: April 1959

    Emerald House
    The Green Pitminster
    Taunton
    TA3 7AX

  • STEWART, Andrew Currie

    Director

    Appointed on 24 November 2007

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Service Manager

    Month of birth: September 1967

    The Coach House
    5 Elton Road
    Clevedon
    North Somerset
    BS21 7RA

  • SUTTON, Nigel Malcolm

    Director

    Appointed on 23 January 2003

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Training Manager

    Month of birth: March 1971

    Flat 4
    5 Elton Road
    Clevedon
    North Somerset
    BS21 7RA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 May 2016 Appointment of Mrs Andrea Beverley Sneddon as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP03. Barcode: X56FGNFV. Transaction: MzE0ODAxMTY1NGFkaXF6a2N4.

  2. 5 May 2016 Appointment of Miss Jennifer Ann Reeve as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56CTK0G. Transaction: MzE0NzkxNTI5MWFkaXF6a2N4.

  3. 5 May 2016 Termination of appointment of Jennifer Macdonald as a secretary on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM02. Barcode: X56CTJJU. Transaction: MzE0NzkxNTE3NGFkaXF6a2N4.

  4. 20 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X55BWFRU. Transaction: MzE0NjcxOTQ3NGFkaXF6a2N4.

  5. 12 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50LKWM3. Transaction: MzE0MTc5MDU3N2FkaXF6a2N4.

  6. 26 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IUBJUR. Transaction: MzEzMzgwMjMxMWFkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLOXL. Transaction: MzExNzMzMDQyMmFkaXF6a2N4.

  8. 20 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZIHQI2. Transaction: MzExNTY3MzUyMGFkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31XGBAI. Transaction: MzA5NDYxMjQ1NmFkaXF6a2N4.

  10. 14 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27VOY9K. Transaction: MzA3Nzk1MTMxNWFkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X224S137. Transaction: MzA3Mjc5Mjg4NWFkaXF6a2N4.

  12. 4 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1C2VZ28. Transaction: MzA2MDI1NTE3MGFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12PO3KW. Transaction: MzA1MjUxOTY1OGFkaXF6a2N4.

  14. 16 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AA1TOXKJ. Transaction: MzA0MzkxOTkxOGFkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X8L4UT0H. Transaction: MzAzNDk4OTI0MWFkaXF6a2N4.

  16. 4 April 2011 Termination of appointment of Andrew Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8L4TT0G. Transaction: MzAzNDk4OTA1NWFkaXF6a2N4.

  17. 4 April 2011 Director's details changed for Iain Sneddon on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Officers. Type: CH01. Barcode: X8L4ST0F. Transaction: MzAzNDk4OTA1MmFkaXF6a2N4.

  18. 6 December 2010 Appointment of Jennifer Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A75ZHPMD. Transaction: MzAyODI3MDY4NmFkaXF6a2N4.

  19. 6 December 2010 Termination of appointment of Andrew Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A75ZGPMC. Transaction: MzAyODI3MDYwMWFkaXF6a2N4.

  20. 24 November 2010 Registered office address changed from the Coach House 5 Elton Road Clevedon Somerset BS21 7RA on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: ABCHKPD0. Transaction: MzAyNzUzNzQ5MmFkaXF6a2N4.

  21. 15 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAVV4NBC. Transaction: MzAyMzM3MTIzMmFkaXF6a2N4.

  22. 17 March 2010 Annual return made up to 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: AVLMWI9Z. Transaction: MzAxMTY1Mjg5NmFkaXF6a2N4.

  23. 5 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4IGMD0B. Transaction: MjA0MDczMDg4MGFkaXF6a2N4.

  24. 20 March 2009 Return made up to 12/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIS6E87J. Transaction: MjAyODYxNzc3OGFkaXF6a2N4.

  25. 15 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZVKU3ZK. Transaction: MjAxNTYwNDA0OGFkaXF6a2N4.

  26. 17 March 2008 Secretary appointed andrew currie stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: ARUF9XQ6. Transaction: MjAwMTU0NTIwNGFkaXF6a2N4.

  27. 10 March 2008 Appointment terminated secretary robert turner [View PDF]

    Category: Officers. Type: 288b. Barcode: R04VPXQ2. Transaction: MjAwMTEyMDc0MmFkaXF6a2N4.

  28. 10 March 2008 Registered office changed on 10/03/2008 from 41 hill road clevedon somerset BS21 7PD [View PDF]

    Category: Address. Type: 287. Barcode: ARUF8XQ5. Transaction: MjAwMTEyMDQ3OGFkaXF6a2N4.

  29. 29 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4XYXLY. Transaction: MjAwMDQzMDg3NmFkaXF6a2N4.

  30. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5MjkwOWFkaXF6a2N4.

  31. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5NDkxN2FkaXF6a2N4.

  32. 29 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkzMjgxMWFkaXF6a2N4.

  33. 2 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkzMDc1MWFkaXF6a2N4.

  34. 19 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQ3NTcxNWFkaXF6a2N4.

  35. 15 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxNTQzNGFkaXF6a2N4.

  36. 17 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk3MjYxNmFkaXF6a2N4.

  37. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMxNTQwNWFkaXF6a2N4.

  38. 6 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAwOTA2MTE4NGFkaXF6a2N4.

  39. 15 March 2005 £ ic 8/6 16/02/05 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNzM5ODg3M2FkaXF6a2N4.

  40. 21 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk4OTg2NGFkaXF6a2N4.

  41. 22 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NTE1OTAwM2FkaXF6a2N4.

  42. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDMwMzI1MWFkaXF6a2N4.

  43. 5 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU5NzU2MGFkaXF6a2N4.

  44. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc4MzAzMmFkaXF6a2N4.

  45. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcyODEyMmFkaXF6a2N4.

  46. 10 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1NDEzNTUyMmFkaXF6a2N4.

  47. 6 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzNDc1M2FkaXF6a2N4.

  48. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwNTU0NGFkaXF6a2N4.

  49. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI3OTM0MGFkaXF6a2N4.

  50. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk4NDg1OGFkaXF6a2N4.

  51. 25 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcxNDQ0MWFkaXF6a2N4.

  52. 25 June 2002 Registered office changed on 25/06/02 from: carinya brent orchard brent road burnham on sea somerset TA8 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTEyNTcyN2FkaXF6a2N4.

  53. 12 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTMxNjk3N2FkaXF6a2N4.

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