18 Shrubbery Road Management Company Limited

Company Registration Number: 04568984

Company registered in England and Wales

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18 Shrubbery Road Management Company Limited is a Private Company Limited by Shares first registered on 22 October 2002. Its current registered address is in Weston-Super-Mare, North Somerset.

Registered Address

THE PROPERTY SOURCE BLOCK MANAGEMENT LIMITED
15-18 ALEXANDRA PARADE
WESTON-SUPER-MARE
NORTH SOMERSET
BS23 1QT

There are 19 companies currently registered at this postcode, including this one.

All companies at BS23 1QT

Registration Data

Company Number

04568984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,351£8,244£0£0£2,807£2,406£3,764
of which Cash £8,128£5,907£0£0£0£0£0
Total Assets £9,351£8,244£0£0£2,807£2,406£3,764
Current Liabilities £369£1,824£0£0£1,755£660£620
Net Current Assets £8,982£6,420£0£0£1,052£1,746£3,144
Total Net Worth £8,982£6,420£0£0£1,052£1,746£3,144

Previous Names

No previous names

Company Officers

  • THE PROPERTY SOURCE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 November 2014

     

    15 - 18
    Alexandra Parade
    Weston-Super-Mare
    Avon
    BS23 1QT
    England

  • MORRIS, Clare Juliet

    Director

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Administrator Dj

    Month of birth: September 1975

    Flat 1 Westwood Mansions
    Weston Super Mare
    Avon
    BS23 2JH

  • THOMAS, Christopher

    Director

    Appointed on 22 October 2002

     

    Nationality: British

    Occupation: Team Leader (Office Management

    Month of birth: December 1968

    Flat 8
    18 Shrubbery Road
    Weston Super Mare
    Somerset
    BS23 2JH

  • HORTOP, Jonathan Charles

    Secretary

    Appointed on 22 October 2002

    Resigned on 7 October 2003

    Flat 3 Westwood Mansions
    18 Shrubbery Road
    Weston Super Mare
    North Somerset
    BS23 2JH

  • POOLE, Bruce

    Secretary

    Appointed on 7 October 2003

    Resigned on 1 November 2008

    The Chippings
    21 Stoneleigh Close
    Burnham On Sea
    Somerset
    TA8 2EE

  • THOMPSON, Graham

    Secretary

    Appointed on 1 November 2008

    Resigned on 8 December 2011

    Saxons Estate Agents
    21 Boulevard
    Weston-Super-Mare
    Avon
    BS23 1NR
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • SAXONS ESTATE AGENTS

    Corporate Secretary

    Appointed on 8 December 2011

    Resigned on 3 July 2013

    21
    Boulevard
    Weston-Super-Mare
    Avon
    BS23 1NR
    United Kingdom

  • THE PROPERTY SOURCE (WSM) LTD

    Corporate Secretary

    Appointed on 2 July 2013

    Resigned on 14 November 2014

    48
    Orchard Street
    Weston-Super-Mare
    North Somerset
    BS23 1RH

  • COOPER, Laura Claire

    Director

    Appointed on 18 January 2014

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Social Worker

    Month of birth: July 1980

    THE PROPERTY SOURCE BLOCK MANAGEMENT LIMITED
    15-18
    Alexandra Parade
    Weston-Super-Mare
    North Somerset
    BS23 1QT
    England

  • COXON, Anthony John

    Director

    Appointed on 22 October 2002

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1960

    5 Brook End
    Longdon
    Rugeley
    Staffordshire
    WS15 4PB

  • ELLERINGTON, Dawn

    Director

    Appointed on 22 October 2002

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1976

    Flat 1 Freshford Mansions
    Atlantic Road South
    Weston Super Mare
    Avon
    BS23 2DE

  • GRAY, Lee Philip

    Director

    Appointed on 17 February 2003

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Student

    Month of birth: August 1982

    Flat 7 Westwood Mansions
    18 Shrubbery Road
    Weston Super Mare
    North Somerset
    BS23 2JH

  • GREEN, Ivor Bramwell

    Director

    Appointed on 22 October 2002

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1943

    52a Kenilworth Road
    Ashford
    Middlesex
    TW15 3EL

  • HOLTON, Ann Gillian

    Director

    Appointed on 18 January 2014

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    1
    Newnham Lane
    Burwell
    Cambridge
    CB25 0EA
    England

  • HORTOP, Jonathan Charles

    Director

    Appointed on 22 October 2002

    Resigned on 7 October 2003

    Nationality: British

    Occupation: Risk Analyst

    Month of birth: August 1972

    Flat 3 Westwood Mansions
    18 Shrubbery Road
    Weston Super Mare
    North Somerset
    BS23 2JH

  • SETTERINGTON, Vanessa Jane

    Director

    Appointed on 22 October 2002

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Lcal Govt. Officer

    Month of birth: April 1972

    Flat 7 Westwood Mansions
    18 Shrubbery Road
    Weston Super Mare
    Somerset
    BS23 2JH

  • THE PROPERTY SOURCE (WSN) LTD

    Corporate Director

    Appointed on 3 July 2013

    Resigned on 4 July 2013

    48
    Orchard Street
    Weston-Super-Mare
    North Somerset
    BS23 1RH

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

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Latest Filings

  1. 22 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDE5F4. Transaction: MzE2NTEwNTg3M2FkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEG6B. Transaction: MzE2MjQ0Mzk2MGFkaXF6a2N4.

  3. 16 August 2016 Termination of appointment of Ann Gillian Holton as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X5DHDUZN. Transaction: MzE1NTIzNTU3OGFkaXF6a2N4.

  4. 16 August 2016 Termination of appointment of Laura Claire Cooper as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DHDUO1. Transaction: MzE1NTIzNTUxNWFkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWAHB6. Transaction: MzEzNzEyMTIyN2FkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE2OHK. Transaction: MzEzNjYwOTA1OGFkaXF6a2N4.

  7. 2 December 2015 Secretary's details changed for The Property Source Block Management Limited on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH04. Barcode: X4LE2OHC. Transaction: MzEzNjYwODkyOWFkaXF6a2N4.

  8. 17 August 2015 Registered office address changed from C/O the Property Source 48 Orchard Street Weston-Super-Mare North Somerset BS23 1RH to C/O the Property Source Block Management Limited 15-18 Alexandra Parade Weston-Super-Mare North Somerset BS23 1QT on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZNFQ1. Transaction: MzEyOTA5MjI2MGFkaXF6a2N4.

  9. 21 January 2015 Appointment of The Property Source Block Management Limited as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP04. Barcode: X3ZL5STE. Transaction: MzExNTc4NjEzN2FkaXF6a2N4.

  10. 21 January 2015 Termination of appointment of The Property Source (Wsm) Ltd as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM02. Barcode: X3ZL5RHV. Transaction: MzExNTc4NTgyMmFkaXF6a2N4.

  11. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXT1JD. Transaction: MzExMzY5MjAwMGFkaXF6a2N4.

  12. 14 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMGD1F. Transaction: MzExMTM2MTA5MmFkaXF6a2N4.

  13. 14 November 2014 Secretary's details changed for The Property Source (Wsm) Ltd on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH04. Barcode: X3KMGD0G. Transaction: MzExMTM2MDkwOWFkaXF6a2N4.

  14. 1 March 2014 Appointment of Mrs Laura Claire Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Q8VBN. Transaction: MzA5NTQ4NjA1NGFkaXF6a2N4.

  15. 10 February 2014 Appointment of Mrs Ann Gillian Holton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FETPD. Transaction: MzA5NDIxODY3MmFkaXF6a2N4.

  16. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCK5BE. Transaction: MzA5MTYzMjU1NGFkaXF6a2N4.

  17. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6B1E. Transaction: MzA4ODE5OTA2MmFkaXF6a2N4.

  18. 15 July 2013 Registered office address changed from C/O Saxons Estate Agents 21 Boulevard Weston-Super-Mare Avon BS23 1NR United Kingdom on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: A2C5IPER. Transaction: MzA4MTUzNTQwMWFkaXF6a2N4.

  19. 15 July 2013 Termination of appointment of The Property Source (Wsn) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2C5IPEJ. Transaction: MzA4MTUzNTM1M2FkaXF6a2N4.

  20. 15 July 2013 Appointment of The Property Source (Wsm) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2C5IPEB. Transaction: MzA4MTUzNTI3NmFkaXF6a2N4.

  21. 11 July 2013 Termination of appointment of Saxons Estate Agents as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2BXVZU0. Transaction: MzA4MTM5MjY2NmFkaXF6a2N4.

  22. 11 July 2013 Appointment of The Property Source (Wsn) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2BXVZTS. Transaction: MzA4MTM5MjUwM2FkaXF6a2N4.

  23. 12 December 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1NMO5SB. Transaction: MzA2OTI4NDA5M2FkaXF6a2N4.

  24. 12 December 2012 Secretary's details changed for Saxons Estate Agents on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH04. Barcode: X1NMO5S3. Transaction: MzA2OTI3NzYzMWFkaXF6a2N4.

  25. 14 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LOYETM. Transaction: MzA2NzUzNzU3NWFkaXF6a2N4.

  26. 9 October 2012 Termination of appointment of Anthony Coxon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6OL4X. Transaction: MzA2NTU1OTg5NGFkaXF6a2N4.

  27. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJN08. Transaction: MzA0OTQxNTExM2FkaXF6a2N4.

  28. 13 December 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X0O06RH2. Transaction: MzA0ODg2Mzc4NmFkaXF6a2N4.

  29. 8 December 2011 Appointment of Saxons Estate Agents as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKIXCZW3. Transaction: MzA0ODcxMDc0N2FkaXF6a2N4.

  30. 8 December 2011 Termination of appointment of Graham Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKIVQZWF. Transaction: MzA0ODcxMDYxM2FkaXF6a2N4.

  31. 25 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQYT3OJO. Transaction: MzAyNTgxMzc5M2FkaXF6a2N4.

  32. 16 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQZ8VMG4. Transaction: MzAyMTQ3NjUwMmFkaXF6a2N4.

  33. 20 May 2010 Termination of appointment of Ivor Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDV9QK5T. Transaction: MzAxNTkyOTUzN2FkaXF6a2N4.

  34. 3 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XAVMDFHX. Transaction: MzAwNDIxMTg3OGFkaXF6a2N4.

  35. 3 December 2009 Director's details changed for Christopher Thomas on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAVMCFHW. Transaction: MzAwNDIxMTI5NmFkaXF6a2N4.

  36. 3 December 2009 Director's details changed for Clare Juliet Morris on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAVMBFHV. Transaction: MzAwNDIxMTI5NWFkaXF6a2N4.

  37. 3 December 2009 Director's details changed for Anthony John Coxon on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAVM9FHT. Transaction: MzAwNDIxMTI5NGFkaXF6a2N4.

  38. 3 December 2009 Director's details changed for Ivor Bramwell Green on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAVMAFHU. Transaction: MzAwNDIxMTIyMmFkaXF6a2N4.

  39. 24 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL4WXEAG. Transaction: MzAwMTQyMzc0N2FkaXF6a2N4.

  40. 3 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA0FN6YQ. Transaction: MjAyNDgyNTAxNGFkaXF6a2N4.

  41. 13 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52864SE. Transaction: MjAxNzkyNzU5N2FkaXF6a2N4.

  42. 12 November 2008 Secretary appointed mr graham roy thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: X4TZK4R8. Transaction: MjAxNzg0ODU1NWFkaXF6a2N4.

  43. 12 November 2008 Registered office changed on 12/11/2008 from the chippings 21 stoneleigh close burnham on sea somerset TA8 1WD [View PDF]

    Category: Address. Type: 287. Barcode: X4U054RV. Transaction: MjAxNzg0ODU3MmFkaXF6a2N4.

  44. 12 November 2008 Appointment terminated secretary bruce poole [View PDF]

    Category: Officers. Type: 288b. Barcode: X4TXE4R0. Transaction: MjAxNzg0Nzk2MmFkaXF6a2N4.

  45. 24 October 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwMTY0MWFkaXF6a2N4.

  46. 26 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY1NTc0OWFkaXF6a2N4.

  47. 30 October 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3MjM0MGFkaXF6a2N4.

  48. 1 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE2MDA3M2FkaXF6a2N4.

  49. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU5MDAyNGFkaXF6a2N4.

  50. 26 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1MjY2MmFkaXF6a2N4.

  51. 18 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzUyNjY0OGFkaXF6a2N4.

  52. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjExMDQ4N2FkaXF6a2N4.

  53. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE3MjU3N2FkaXF6a2N4.

  54. 2 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3MDEyN2FkaXF6a2N4.

  55. 8 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU5MTA0MmFkaXF6a2N4.

  56. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE1MTExOWFkaXF6a2N4.

  57. 22 January 2004 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5MzQ4MmFkaXF6a2N4.

  58. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyMzg3MGFkaXF6a2N4.

  59. 20 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ4MjcwN2FkaXF6a2N4.

  60. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ0NzE1MmFkaXF6a2N4.

  61. 26 August 2003 Registered office changed on 26/08/03 from: flat 3 westwood mansions 18 shrubbery road weston super mare north somerset BS23 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE3NjkyNmFkaXF6a2N4.

  62. 26 August 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTYxNjQ1MmFkaXF6a2N4.

  63. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY3OTc3OWFkaXF6a2N4.

  64. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQyODM3MGFkaXF6a2N4.

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