16 Longton Grove (W-S-M) Management Company Limited

Company Registration Number: 04992357

Company registered in England and Wales

Approximate Location Map
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16 Longton Grove (W-S-M) Management Company Limited is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in North Somerset.

Registered Address

16 LONGTON GROVE ROAD
WESTON SUPER MARE
NORTH SOMERSET
BS23 1LT

There are 2 companies currently registered at this postcode, including this one.

All companies at BS23 1LT

Registration Data

Company Number

04992357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,246£1,210£429£4,395£3,162£2,044
of which Cash £2,246£1,210£429£4,395£3,162£2,044
Total Assets £2,246£1,210£429£4,395£3,162£2,044
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,246£1,210£429£4,395£3,162£2,044
Total Net Worth £2,246£1,210£429£4,395£3,162£2,044

Previous Names

No previous names

Company Officers

  • BARNBROOK, Ivan William

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    Flat 4
    16 Longton Grove Road
    Weston Super Mare
    Avon
    BS23 1LT

  • SIMS, Paula Dawn

    Secretary

    Appointed on 6 December 2004

    Resigned on 21 December 2010

    Flat 1
    16 Longton Grove Road
    Weston Super Mare
    Avon
    BS23 1LT

  • SUMMERHAYES, Clare

    Secretary

    Appointed on 11 December 2003

    Resigned on 6 December 2004

    3 Westfield Close
    Uphill
    Weston-Super-Mare
    BS23 4XQ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ROBERTS, Lloyd

    Director

    Appointed on 11 December 2003

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Retired Surveyor

    Month of birth: September 1927

    5 Clarence Road North
    Weston Super Mare
    North Somerset
    BS23 4AT

  • SIMS, Paula Dawn

    Director

    Appointed on 6 December 2004

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Sales Co Ordinator

    Month of birth: November 1973

    Flat 1
    16 Longton Grove Road
    Weston Super Mare
    Avon
    BS23 1LT

  • SUMMERHAYES, Clare

    Director

    Appointed on 11 December 2003

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1960

    3 Westfield Close
    Uphill
    Weston-Super-Mare
    BS23 4XQ

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDIH7S. Transaction: MzE2NTE0NTEzN2FkaXF6a2N4.

  2. 13 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: A5ERP002. Transaction: MzE1NzA1MDkwNmFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS3Y6A. Transaction: MzEzODE5MTUyM2FkaXF6a2N4.

  4. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIBAZL. Transaction: MzEzMTgxODcyNWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAYQPF. Transaction: MzExNDAwOTc0NGFkaXF6a2N4.

  6. 16 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: A3G6G8O3. Transaction: MzEwNzUxNDAzNmFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN0AU0. Transaction: MzA5MTI2NjAwN2FkaXF6a2N4.

  8. 26 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: A2HKFDV6. Transaction: MzA4NTg3MjQwMGFkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRYSHS. Transaction: MzA2OTQyODU4NGFkaXF6a2N4.

  10. 17 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: A1HCLBN4. Transaction: MzA2NDIxNzQyMGFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD7US1. Transaction: MzA0OTE5Mzk0N2FkaXF6a2N4.

  12. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8VL3XOM. Transaction: MzA0NDE1OTM2NGFkaXF6a2N4.

  13. 29 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XBK3JQ48. Transaction: MzAyOTI5NTQyMmFkaXF6a2N4.

  14. 23 December 2010 Termination of appointment of Paula Sims as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBK3IQ47. Transaction: MzAyOTI5NTMyMGFkaXF6a2N4.

  15. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A27OYNTL. Transaction: MzAyNDQzMTE3N2FkaXF6a2N4.

  16. 21 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XIMLPFWM. Transaction: MzAwNTMyNjY2N2FkaXF6a2N4.

  17. 19 December 2009 Director's details changed for Ivan William Barnbrook on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIMLNFWK. Transaction: MzAwNTMyNjM2MGFkaXF6a2N4.

  18. 19 December 2009 Termination of appointment of Paula Sims as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIMLOFWL. Transaction: MzAwNTMyNjM2MWFkaXF6a2N4.

  19. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALU1QE93. Transaction: MzAwMTM0NTQxMmFkaXF6a2N4.

  20. 6 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6DR6A3. Transaction: MjAyMjU0NDc2N2FkaXF6a2N4.

  21. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0P5D45D. Transaction: MjAxNjIwNzY1MWFkaXF6a2N4.

  22. 13 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MDg2OGFkaXF6a2N4.

  23. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAwNzM3MWFkaXF6a2N4.

  24. 4 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3NjI5MmFkaXF6a2N4.

  25. 22 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI5NDQxMGFkaXF6a2N4.

  26. 13 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg3ODI1NmFkaXF6a2N4.

  27. 13 January 2006 Registered office changed on 13/01/06 from: 16 longton grove weston super mare north somerset BS23 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA5ODkzNGFkaXF6a2N4.

  28. 13 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDY4NzAxNmFkaXF6a2N4.

  29. 10 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY1MDI4NGFkaXF6a2N4.

  30. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc4MTIwNWFkaXF6a2N4.

  31. 22 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcxMzE2OWFkaXF6a2N4.

  32. 1 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODY4NDA4NWFkaXF6a2N4.

  33. 25 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDExMjUxN2FkaXF6a2N4.

  34. 25 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQzOTk4MGFkaXF6a2N4.

  35. 25 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTc5Njk5NGFkaXF6a2N4.

  36. 25 February 2004 £ nc 5/7 13/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTk4NDIyN2FkaXF6a2N4.

  37. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI3NjA4MWFkaXF6a2N4.

  38. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA5MjQxOWFkaXF6a2N4.

  39. 18 December 2003 Registered office changed on 18/12/03 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUxOTUyN2FkaXF6a2N4.

  40. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU4OTc2NGFkaXF6a2N4.

  41. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc5OTYxMmFkaXF6a2N4.

  42. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA3NjY5M2FkaXF6a2N4.

  43. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY1NTMyNmFkaXF6a2N4.

  44. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgwMTcxMWFkaXF6a2N4.

  45. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDAyNjAwN2FkaXF6a2N4.

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