19 Berrow Road Management Company Limited

Company Registration Number: 05110618

Company registered in England and Wales

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19 Berrow Road Management Company Limited is a Private Company Limited by Shares first registered on 23 April 2004. Its current registered address is in Burnham-on-Sea, Somerset.

Registered Address

FLAT 1,
19 BERROW ROAD
BURNHAM-ON-SEA
SOMERSET
ENGLAND
TA8 2EX

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

All companies at TA8 2EX

Registration Data

Company Number

05110618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,099£1,397£1,181£1,965£756£369£1,556
of which Cash £2,099£1,397£1,149£1,933£672£241£1,516
Total Assets £2,099£1,397£1,181£1,965£756£369£1,556
Current Liabilities £287£300£270£264£275£606£1,134
Net Current Assets £1,812£1,097£911£1,701£481£-237£422
Total Net Worth £1,817£1,102£916£1,706£486£-232£427

Previous Names

No previous names

Company Officers

  • EDWARDS, John Theodore Maitland

    Secretary

    Appointed on 24 February 2005

     

    Nationality: British

    Flat 1,
    19 Berrow Road
    Burnham-On-Sea
    Somerset
    TA8 2EX
    England

  • EDWARDS, James Alexander

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1970

    Flat 1,
    19 Berrow Road
    Burnham-On-Sea
    Somerset
    TA8 2EX
    England

  • EDWARDS, Katharine Mary Wedgwood

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: April 1944

    Flat No 1
    19 Berrow Road
    Burnham On Sea
    Somerset
    TA8 2ET

  • FRENCH, Geoffrey William

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Export Manager

    Month of birth: December 1947

    26 St Christophers Way
    Burnham On Sea
    Somerset
    TA8 2PD

  • HAMPTON, Kevin John

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Warehouse Supervisor

    Month of birth: March 1968

    Flat 1,
    19 Berrow Road
    Burnham-On-Sea
    Somerset
    TA8 2EX
    England

  • PERKINS, Michael William

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Highway Maintenance

    Month of birth: February 1965

    Flat 5
    19 Berrow Road
    Burnham-On-Sea
    Somerset
    TA8 2EX

  • ROSSITER, Peter Stephen

    Secretary

    Appointed on 23 April 2004

    Resigned on 24 February 2005

    9-11 Abingdon Street
    Burnham On Sea
    Somerset
    TA8 1PH

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CLARKE, John Norman

    Director

    Appointed on 23 April 2004

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1953

    Ashbourne House
    17-19 Berrow Road
    Burnham On Sea
    Somerset
    TA8 2EY

  • EDWARDS, Timothy Simon Donald

    Director

    Appointed on 24 February 2005

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Computer Division Manager

    Month of birth: July 1974

    Flat 1 19
    Berrow Road
    Burnham-On-Sea
    Somerset
    TA8 2EY

  • KING, Rachel Louise

    Director

    Appointed on 24 February 2005

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Head Chef

    Month of birth: April 1976

    6 Cuthbert Street
    Highbridge
    Somerset
    TA8 3AD

  • ROSSITER, Peter Stephen

    Director

    Appointed on 23 April 2004

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Licensed Conveyancer

    Month of birth: September 1943

    9-11 Abingdon Street
    Burnham On Sea
    Somerset
    TA8 1PH

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653PM2Q. Transaction: MzE3NDM0NzcxOGFkaXF6a2N4.

  2. 26 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTPDSW. Transaction: MzE2NzQzMTUxOGFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X575KTR4. Transaction: MzE0ODgwODI3NGFkaXF6a2N4.

  4. 18 May 2016 Registered office address changed from Flat 1 19 Berrow Road Burnham on Sea Somerset TA8 2EY to Flat 1, 19 Berrow Road Burnham-on-Sea Somerset TA8 2EX on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X575KTLF. Transaction: MzE0ODcxNjkxOWFkaXF6a2N4.

  5. 5 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI0LSQ. Transaction: MzE0MDc5OTYxMmFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X476YX6P. Transaction: MzEyMjkyODcwN2FkaXF6a2N4.

  7. 29 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIPJCI. Transaction: MzExNTk1NjM4M2FkaXF6a2N4.

  8. 9 May 2014 Secretary's details changed for Mr John Theodore Maitland Edwards on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH03. Barcode: X37HS329. Transaction: MzA5OTY5OTA0NWFkaXF6a2N4.

  9. 9 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37HS2LV. Transaction: MzA5OTcxMTQ5OWFkaXF6a2N4.

  10. 9 May 2014 Director's details changed for Kevin John Hampton on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HS2LN. Transaction: MzA5OTY5ODk2NmFkaXF6a2N4.

  11. 8 May 2014 Secretary's details changed for Mr John Enoch Edwards on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH03. Barcode: X37HS2LF. Transaction: MzA5OTY5ODk2M2FkaXF6a2N4.

  12. 9 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z47SWR. Transaction: MzA5MjM1OTQ5M2FkaXF6a2N4.

  13. 10 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2812F2Y. Transaction: MzA3NzcyMTg1OGFkaXF6a2N4.

  14. 9 May 2013 Director's details changed for Kevin John Hampton on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X2812F2Q. Transaction: MzA3NzcyMTgxNGFkaXF6a2N4.

  15. 16 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZWRWKO. Transaction: MzA3MTE5MjM1OGFkaXF6a2N4.

  16. 17 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X193FN5L. Transaction: MzA1NzY2NDI2MWFkaXF6a2N4.

  17. 12 May 2012 Secretary's details changed for Mr John Enoch Edwards on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Officers. Type: CH03. Barcode: X18T1HZ7. Transaction: MzA1NzM2MTczMGFkaXF6a2N4.

  18. 16 November 2011 Appointment of Mr James Alexander Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCGQMZ99. Transaction: MzA0NzIyOTE0MWFkaXF6a2N4.

  19. 15 November 2011 Termination of appointment of Timothy Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCGOHZ92. Transaction: MzA0NzIyOTA1M2FkaXF6a2N4.

  20. 14 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AALXKXI1. Transaction: MzA0MzgyNTkwNWFkaXF6a2N4.

  21. 23 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XOVIAUDF. Transaction: MzAzNzU1OTk3NGFkaXF6a2N4.

  22. 23 May 2011 Director's details changed for Michael William Perkins on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XOVI9UDE. Transaction: MzAzNzU1OTc2NWFkaXF6a2N4.

  23. 23 May 2011 Director's details changed for Kevin John Hampton on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XOVI8UDD. Transaction: MzAzNzU1OTc2NGFkaXF6a2N4.

  24. 23 May 2011 Director's details changed for Katharine Mary Wedgwood Edwards on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XOVI6UDB. Transaction: MzAzNzU1OTc1NWFkaXF6a2N4.

  25. 23 May 2011 Director's details changed for Timothy Simon Donald Edwards on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XOVI7UDC. Transaction: MzAzNzU1OTc2MGFkaXF6a2N4.

  26. 23 May 2011 Secretary's details changed for Mr John Edwards on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XOVI5UDA. Transaction: MzAzNzU1OTc1M2FkaXF6a2N4.

  27. 19 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALJNKQV6. Transaction: MzAzMDcwMTc3MWFkaXF6a2N4.

  28. 15 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: AI7LOKSK. Transaction: MzAxNzYxNDc4MGFkaXF6a2N4.

  29. 14 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AML95GIT. Transaction: MzAwNzA5MTM1NmFkaXF6a2N4.

  30. 11 July 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVZ8KBEL. Transaction: MjAzNjk1MzIyMWFkaXF6a2N4.

  31. 9 July 2009 Director's change of particulars / timothy edwards / 23/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVSIBBEF. Transaction: MjAzNjg1MTAyMmFkaXF6a2N4.

  32. 9 July 2009 Director's change of particulars / kevin hampton / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVSIABEE. Transaction: MjAzNjg1MDc0OWFkaXF6a2N4.

  33. 25 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUQU67MN. Transaction: MjAyNjcyMzU5NWFkaXF6a2N4.

  34. 16 February 2009 Appointment terminated director rachel king [View PDF]

    Category: Officers. Type: 288b. Barcode: AZIQR7BQ. Transaction: MjAyNTg4OTAyNGFkaXF6a2N4.

  35. 16 February 2009 Director appointed michael william perkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AZIQS7BR. Transaction: MjAyNTg4ODIzNGFkaXF6a2N4.

  36. 28 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6IGVZZ7. Transaction: MjAwNjE1NjY4OGFkaXF6a2N4.

  37. 15 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYzNzYzM2FkaXF6a2N4.

  38. 2 June 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAyODQ0M2FkaXF6a2N4.

  39. 5 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMzAyNGFkaXF6a2N4.

  40. 12 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTExNzgzOGFkaXF6a2N4.

  41. 22 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0Mzc1OWFkaXF6a2N4.

  42. 20 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg3MTc4MmFkaXF6a2N4.

  43. 20 May 2005 Ad 23/04/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODYxNDAyM2FkaXF6a2N4.

  44. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE1MjY4NmFkaXF6a2N4.

  45. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYyNjY4MmFkaXF6a2N4.

  46. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU1MDUwN2FkaXF6a2N4.

  47. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY0OTAxNWFkaXF6a2N4.

  48. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc3ODI0MWFkaXF6a2N4.

  49. 20 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgwMTg0MGFkaXF6a2N4.

  50. 20 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI2MDM2N2FkaXF6a2N4.

  51. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU5OTQ3OGFkaXF6a2N4.

  52. 20 May 2005 Registered office changed on 20/05/05 from: 9-11 abingdon street burnham on sea somerset TA8 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzgwMDk4NGFkaXF6a2N4.

  53. 25 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc5NzI4NGFkaXF6a2N4.

  54. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY0NDAxNWFkaXF6a2N4.

  55. 25 May 2004 Registered office changed on 25/05/04 from: pembroke house 7 brunswick square BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI4MjIxMWFkaXF6a2N4.

  56. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjEyNDY3M2FkaXF6a2N4.

  57. 25 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU5MDg2N2FkaXF6a2N4.

  58. 23 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQ0NzE2N2FkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:38:26 +0100