5 Grove Park Road Management Company Limited

Company Registration Number: 04538380

Company registered in England and Wales

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5 Grove Park Road Management Company Limited is a Private Company Limited by Guarantee first registered on 18 September 2002. Its current registered address is in Weston Super Mare, North Somerset.

Registered Address

FLAT 1 THE GARDEN FLAT
5 GROVE PARK ROAD
WESTON SUPER MARE
NORTH SOMERSET
BS23 2LW

There are 6 companies currently registered at this postcode, including this one.

All companies at BS23 2LW

Registration Data

Company Number

04538380

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,588£2,835£5,222£4,181£3,129£3,414
of which Cash £4,808£2,835£5,122£4,181£3,089£3,364
Total Assets £5,588£2,835£5,222£4,181£3,129£3,414
Current Liabilities £5,588£2,835£5,222£4,181£3,129£3,414
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOSTON, Rebecca Jane

    Secretary

    Appointed on 25 October 2003

     

    Nationality: British

    Occupation: Mother-Housewife

    Flat 1 The Garden Flat
    5 Grove Park Road
    Weston Super Mare
    North Somerset
    BS23 2LW

  • ALLEN, Kay Yvonne

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: None

    Month of birth: February 1943

    Le Guily
    Kergrist
    56300
    Morbihan
    Brittany

  • BOSTON, Mark Richard

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Senior Operations Manager

    Month of birth: December 1972

    Flat 1 The Garden Flat
    5 Grove Park Road
    Weston Super Mare
    North Somerset
    BS23 2LW

  • BOSTON, Rebecca Jane

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Mother-Housewife

    Month of birth: December 1973

    Fir Trees
    6 Brent Street, Brent Knoll
    Highbridge
    Somerset
    TA9 4DU

  • CHALLONER, David Andrew

    Director

    Appointed on 18 October 2005

     

    Nationality: British

    Occupation: Exhibition Contractor

    Month of birth: July 1960

    64
    Kellsboro Avenue
    Wroughton
    Swindon
    SN4 9HT
    England

  • FILBY, Claire Louise

    Director

    Appointed on 11 May 2007

     

    Nationality: British

    Occupation: Sales Rep

    Month of birth: May 1976

    37
    Stanhope Road
    Weston-Super-Mare
    Avon
    BS23 4LP
    United Kingdom

  • FITZGERALD, Nicola Frances Constance

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1961

    Flat 1 The Garden Flat
    5 Grove Park Road
    Weston Super Mare
    North Somerset
    BS23 2LW

  • ALLEN, Kay Yvonne

    Secretary

    Appointed on 18 September 2002

    Resigned on 15 March 2004

    Flat 3
    5 Grove Park Road
    Weston Super Mare
    North Somerset
    BS23 2LW

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ALLEN, John Michael

    Director

    Appointed on 18 September 2002

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1941

    Le Guilly
    Kergrist
    56300
    Morbihan
    Brittant

  • ELLERINGTON, Regula

    Director

    Appointed on 24 June 2003

    Resigned on 4 September 2009

    Nationality: Swiss

    Occupation: Reg Gen Nurse

    Month of birth: January 1973

    1 Garden Flat
    5 Grove Park Road
    Weston Super Mare
    Avon
    BS23 2LW

  • ELLERINGTON, Richard Anthony

    Director

    Appointed on 24 June 2003

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Vicar

    Month of birth: August 1974

    1 Garden Flat
    5 Grove Park Road
    Weston Super Mare
    Somerset
    BS23 2LW

  • FILBY, Sean Adam

    Director

    Appointed on 11 May 2007

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1970

    37
    Stanhope Road
    Weston-Super-Mare
    Avon
    BS23 4LP
    United Kingdom

  • LONG, Caroline

    Director

    Appointed on 4 September 2009

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Head Of Hr

    Month of birth: June 1979

    The Garden Flat, Flat 1
    5 Grove Park Road
    Weston Super Mare
    North Somerset
    BS23 2LW

  • SMITH, David Alexander Stewart

    Director

    Appointed on 18 September 2002

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Warehouse Operations Manager

    Month of birth: December 1958

    20 Centre Street
    Banbury
    Oxfordshire
    OX16 3LG

  • THOMAS, Nigel Howard

    Director

    Appointed on 18 September 2002

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1966

    Brennan Cottage
    South Brentor
    Tavistock
    Devon
    PL19 0NW

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

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Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOM3O2. Transaction: MzE1ODc1MTk4NWFkaXF6a2N4.

  2. 1 August 2016 Appointment of Ms Nicola Frances Constance Fitzgerald as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X5CGQWAA. Transaction: MzE1NDE5MTY5MmFkaXF6a2N4.

  3. 1 August 2016 Termination of appointment of Caroline Long as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X5CGQUUX. Transaction: MzE1NDE5MTMwNGFkaXF6a2N4.

  4. 8 March 2016 Termination of appointment of Sean Adam Filby as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X52CC1Y3. Transaction: MzE0MzU4NTM0MmFkaXF6a2N4.

  5. 3 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4L0PGJE. Transaction: MzEzNjQ1NTM2MGFkaXF6a2N4.

  6. 8 October 2015 Director's details changed for Mark Richard Boston on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM5623. Transaction: MzEzMjY4OTEyMGFkaXF6a2N4.

  7. 8 October 2015 Secretary's details changed for Rebecca Jane Boston on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH03. Barcode: X4HM55VN. Transaction: MzEzMjY4OTA0NGFkaXF6a2N4.

  8. 5 October 2015 Annual return made up to 18 September 2015 no member list [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7Z00. Transaction: MzEzMjM4ODg1NGFkaXF6a2N4.

  9. 23 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42V8DBM. Transaction: MzExOTIyNTE2M2FkaXF6a2N4.

  10. 30 September 2014 Annual return made up to 18 September 2014 no member list [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIHGO2. Transaction: MzEwODQ5OTI3NmFkaXF6a2N4.

  11. 30 September 2014 Director's details changed for David Andrew Challoner on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HIHGNU. Transaction: MzEwODQ5ODk5NWFkaXF6a2N4.

  12. 28 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30C6D2P. Transaction: MzA5MzQ1NzczOWFkaXF6a2N4.

  13. 25 September 2013 Annual return made up to 18 September 2013 no member list [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYH2L. Transaction: MzA4NTY5NTk2OGFkaXF6a2N4.

  14. 4 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A211RYG8. Transaction: MzA3MjIwNTg0OWFkaXF6a2N4.

  15. 4 October 2012 Annual return made up to 18 September 2012 no member list [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9RX8. Transaction: MzA2NTIzMTI1NWFkaXF6a2N4.

  16. 3 October 2012 Director's details changed for David Andrew Challoner on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1IR9RWW. Transaction: MzA2NTIzMTEzMGFkaXF6a2N4.

  17. 3 October 2012 Termination of appointment of John Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR9RWO. Transaction: MzA2NTIzMTEyNmFkaXF6a2N4.

  18. 4 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15VQMQB. Transaction: MzA1NTMzNjU3NWFkaXF6a2N4.

  19. 14 October 2011 Annual return made up to 18 September 2011 no member list [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X1O4DYDE. Transaction: MzA0NTUxNjU2NWFkaXF6a2N4.

  20. 7 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALC63T09. Transaction: MzAzNTIzNzk3NGFkaXF6a2N4.

  21. 28 September 2010 Annual return made up to 18 September 2010 no member list [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XFVMPNSX. Transaction: MzAyNDE1MzM2N2FkaXF6a2N4.

  22. 28 September 2010 Director's details changed for John Michael Allen on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XFVMJNSR. Transaction: MzAyNDE1MjkxOGFkaXF6a2N4.

  23. 28 September 2010 Director's details changed for Rebecca Jane Boston on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFVMMNSU. Transaction: MzAyNDE1MjkyNGFkaXF6a2N4.

  24. 28 September 2010 Director's details changed for Kay Yvonne Allen on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XFVMKNSS. Transaction: MzAyNDE1MjkyMGFkaXF6a2N4.

  25. 28 September 2010 Director's details changed for David Andrew Challoner on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFVMNNSV. Transaction: MzAyNDE1MjkyN2FkaXF6a2N4.

  26. 28 September 2010 Director's details changed for Mrs Caroline Long on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFVMONSW. Transaction: MzAyNDE1MjkzMWFkaXF6a2N4.

  27. 28 September 2010 Director's details changed for Mark Richard Boston on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFVMLNST. Transaction: MzAyNDE1MjkyMmFkaXF6a2N4.

  28. 27 May 2010 Director's details changed for Kay Yvonne Allen on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: XT3EEE87. Transaction: MzAxNjQ2MTcwMGFkaXF6a2N4.

  29. 19 April 2010 Director's details changed for Claire Louise Filby on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XIVIQJ9A. Transaction: MzAxMzcxODgzNWFkaXF6a2N4.

  30. 19 April 2010 Director's details changed for Sean Adam Filby on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XIVIZJ9J. Transaction: MzAxMzcxODg0MGFkaXF6a2N4.

  31. 18 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXVEXFQI. Transaction: MzAwNTI0MjQ3OGFkaXF6a2N4.

  32. 24 November 2009 Annual return made up to 18 September 2009 no member list [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: X5XK6F8C. Transaction: MzAwMzU1MTE2M2FkaXF6a2N4.

  33. 19 November 2009 Appointment of Mrs Caroline Long as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3QXKF3P. Transaction: MzAwMzIzMjAxNmFkaXF6a2N4.

  34. 3 November 2009 Director's details changed for Kay Yvonne Allen on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: XVQ9WENO. Transaction: MzAwMjAyMzk2MmFkaXF6a2N4.

  35. 20 October 2009 Director's details changed for John Michael Allen on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: XOBSTE83. Transaction: MzAwMTA1MjcyOGFkaXF6a2N4.

  36. 20 October 2009 Termination of appointment of Regula Ellerington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOBR5E8E. Transaction: MzAwMTA1MjcyMmFkaXF6a2N4.

  37. 20 October 2009 Termination of appointment of Richard Ellerington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOBR6E8F. Transaction: MzAwMTA1MjcyM2FkaXF6a2N4.

  38. 17 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3Q2D91S. Transaction: MjAzMDgxNzEwMGFkaXF6a2N4.

  39. 20 October 2008 Annual return made up to 18/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJT344J. Transaction: MjAxNTg3NTUwMmFkaXF6a2N4.

  40. 20 October 2008 Director's change of particulars / kay allen / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZJT244I. Transaction: MjAxNTg3Mzg4MGFkaXF6a2N4.

  41. 20 October 2008 Director's change of particulars / john allen / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZJT144H. Transaction: MjAxNTg3Mzg3OGFkaXF6a2N4.

  42. 10 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWP940DL. Transaction: MjAwNjkzMDc3NWFkaXF6a2N4.

  43. 5 November 2007 Annual return made up to 18/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwMTI3N2FkaXF6a2N4.

  44. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxMDAxN2FkaXF6a2N4.

  45. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxMTQwMWFkaXF6a2N4.

  46. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwODg5NGFkaXF6a2N4.

  47. 17 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2MjE3M2FkaXF6a2N4.

  48. 28 November 2006 Annual return made up to 18/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4NTY0NmFkaXF6a2N4.

  49. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIyNzIwMGFkaXF6a2N4.

  50. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk5NDM0MWFkaXF6a2N4.

  51. 19 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI0NzI3NGFkaXF6a2N4.

  52. 5 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDEzMDEzOGFkaXF6a2N4.

  53. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg1NjMwOWFkaXF6a2N4.

  54. 5 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDEzMDY1NWFkaXF6a2N4.

  55. 5 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc3MDA4OGFkaXF6a2N4.

  56. 14 March 2006 Annual return made up to 18/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk4NTM3NmFkaXF6a2N4.

  57. 19 October 2005 Registered office changed on 19/10/05 from: flat 1 5 grove park road weston super mare north somerset BS23 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc3NzA0MGFkaXF6a2N4.

  58. 10 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA5NjM1NmFkaXF6a2N4.

  59. 21 October 2004 Annual return made up to 18/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0MTQwOGFkaXF6a2N4.

  60. 25 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU1OTIxMGFkaXF6a2N4.

  61. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI2OTQyMGFkaXF6a2N4.

  62. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA2MTUzNWFkaXF6a2N4.

  63. 15 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI5MzAzOWFkaXF6a2N4.

  64. 17 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDUwODgyOGFkaXF6a2N4.

  65. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIwMTY4NGFkaXF6a2N4.

  66. 13 October 2003 Annual return made up to 18/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEyMzU4M2FkaXF6a2N4.

  67. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEyMzIwN2FkaXF6a2N4.

  68. 18 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQ5MTY3NGFkaXF6a2N4.

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