4 Manilla Crescent Management Company Limited

Company Registration Number: 05188954

Company registered in England and Wales

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4 Manilla Crescent Management Company Limited is a Private Company Limited by Guarantee first registered on 26 July 2004. Its current registered address is in Banwell, North Somerset.

Registered Address

BANWELL CASTLE
BANWELL CASTLE
BANWELL
NORTH SOMERSET
UK
BS29 6NX

There are 5 companies currently registered at this postcode, including this one.

All companies at BS29 6NX

Registration Data

Company Number

05188954

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
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

  • PARSONS, Hugh Anthony

    Director

    Appointed on 2 June 2016

     

    Nationality: British

    Occupation: Property Landlord

    Month of birth: August 1961

    Banwell Castle
    Banwell
    Avon
    BS29 6NX

  • PARSONS, William Henry

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Property Landlord

    Month of birth: July 1953

    Banwell Castle
    Castle Hill
    Banwell
    North Somerset
    BS29 6NX
    Uk

  • PENFOLD, Mary Mcdade

    Secretary

    Appointed on 26 July 2004

    Resigned on 31 December 2010

    4 Manilla Crescent
    Ground Floor Flat
    Weston Super Mare
    Somerset
    BS23 2BS

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • PENFOLD, Tony Holt

    Director

    Appointed on 26 July 2004

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Semi Retired

    Month of birth: April 1940

    4 Manilla Crescent
    Ground Floor
    Weston Super Mare
    Somerset
    BS23 2BS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 August 2016 Appointment of William Henry Parsons as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: A5CS1Z2X. Transaction: MzE1NDk0MDc3NWFkaXF6a2N4.

  2. 9 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5D1K5DD. Transaction: MzE1NDc0MTg0OWFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1K04Q. Transaction: MzE1NDc0MDQzMGFkaXF6a2N4.

  4. 6 August 2016 Registered office address changed from Ground Floor Flat at 4 Manilla Crescent Weston Super Mare Somerset BS23 2BS to Banwell Castle Castle Hill Banwell Avon BS29 6NX on 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Address. Type: AD01. Barcode: X5CTUQB5. Transaction: MzE1NDYwNjMwOGFkaXF6a2N4.

  5. 1 August 2016 Termination of appointment of Tony Holt Penfold as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: A5C1Y5SG. Transaction: MzE1NDAwMjY1N2FkaXF6a2N4.

  6. 15 July 2016 Appointment of Hugh Anthony Parsons as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: A5B2228Y. Transaction: MzE1Mjk0OTcyMWFkaXF6a2N4.

  7. 4 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D23K9N. Transaction: MzEyODM4ODY0NGFkaXF6a2N4.

  8. 30 July 2015 Annual return made up to 26 July 2015 no member list [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJP3N. Transaction: MzEyODA5MDMzNGFkaXF6a2N4.

  9. 23 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43S92ZL. Transaction: MzExOTcwMzc4NWFkaXF6a2N4.

  10. 31 July 2014 Annual return made up to 26 July 2014 no member list [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9K76A. Transaction: MzEwNDgwMjA5MWFkaXF6a2N4.

  11. 15 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ES7T1T. Transaction: MzA4MzMyNjAzNWFkaXF6a2N4.

  12. 15 August 2013 Annual return made up to 26 July 2013 no member list [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES7MJU. Transaction: MzA4MzMyNDEwN2FkaXF6a2N4.

  13. 15 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X229XMDS. Transaction: MzA3Mjg5NjU5OWFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 26 July 2012 no member list [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUPVE. Transaction: MzA2MTk1OTAxNmFkaXF6a2N4.

  15. 16 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14QFZGQ. Transaction: MzA1NDI1MDcwMmFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 26 July 2011 no member list [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XE0XPWE7. Transaction: MzA0MTU3ODM0NGFkaXF6a2N4.

  17. 4 August 2011 Termination of appointment of Mary Penfold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE0XOWE6. Transaction: MzA0MTU3ODAxM2FkaXF6a2N4.

  18. 21 September 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1ELSNG5. Transaction: MzAyMzY1MTM0M2FkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 26 July 2010 no member list [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X54YYN2R. Transaction: MzAyMjU4NzIwOWFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Tony Holt Penfold on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X54YXN2Q. Transaction: MzAyMjU4Njk5N2FkaXF6a2N4.

  21. 6 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASEWQDS7. Transaction: MzAwMDA5NjYxNGFkaXF6a2N4.

  22. 10 September 2009 Annual return made up to 26/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUTED5Q. Transaction: MjA0MTA5MTk4M2FkaXF6a2N4.

  23. 31 July 2009 Director's change of particulars / tony holt / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ8S8C0G. Transaction: MjAzODI5ODk4NWFkaXF6a2N4.

  24. 31 July 2009 Secretary's change of particulars / mary holt / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ8RSC0Z. Transaction: MjAzODI5ODk1NmFkaXF6a2N4.

  25. 26 January 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG0GP6RS. Transaction: MjAyNDIyMjU5M2FkaXF6a2N4.

  26. 6 August 2008 Annual return made up to 26/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3OS212. Transaction: MjAxMDUwMDQ0NWFkaXF6a2N4.

  27. 30 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJ4OU0YD. Transaction: MjAwODEzNTk2NWFkaXF6a2N4.

  28. 1 August 2007 Annual return made up to 26/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU0OTAxN2FkaXF6a2N4.

  29. 6 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyNzk5MGFkaXF6a2N4.

  30. 29 August 2006 Annual return made up to 26/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzNTE3MGFkaXF6a2N4.

  31. 31 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwMDEwMWFkaXF6a2N4.

  32. 16 November 2005 Annual return made up to 26/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk0OTUyMmFkaXF6a2N4.

  33. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIzMTU1MmFkaXF6a2N4.

  34. 26 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDc0OTkxMGFkaXF6a2N4.

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