5 Charlton Road (Weston-Super-Mare) Management Limited

Company Registration Number: 05283135

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Charlton Road (Weston-Super-Mare) Management Limited is a Private Company Limited by Shares first registered on 10 November 2004. Its current registered address is in Weston-Super-Mare, Avon.

Registered Address

5 CHARLTON ROAD
WESTON-SUPER-MARE
AVON
BS23 4HB

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

All companies at BS23 4HB

Registration Data

Company Number

05283135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,815£1,317£0£0£0£0£0
of which Cash £0£1,317£0£0£0£0£0
Total Assets £2,815£1,317£0£0£0£0£0
Current Liabilities £180£180£2,540£0£0£0£0
Net Current Assets £2,635£1,137£-2,540£0£0£0£0
Total Net Worth £2,635£1,137£-2,540£0£0£0£0

Previous Names

No previous names

Company Officers

  • CATTERALL, Geoff

    Director

    Appointed on 16 April 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1957

    5
    Charlton Road
    Weston-Super-Mare
    Avon
    BS23 4HB
    England

  • WATKINS, Matthew John

    Director

    Appointed on 12 January 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1975

    First Floor Flat
    101 Upper Bristol Road
    Weston Super Mare
    Avon
    BS22 8DN

  • GLIMSTEAD, Lorraine

    Secretary

    Appointed on 10 November 2004

    Resigned on 21 November 2007

    17 Woodland Road
    Weston Super Mare
    Avon
    BS23 4HF

  • THOMPSON, Graham Roy

    Secretary

    Appointed on 12 January 2008

    Resigned on 8 December 2011

    137 Westbury Lane
    Bristol
    Avon
    BS9 2PX

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • SAXONS ESTATE AGENTS

    Corporate Secretary

    Appointed on 20 December 2011

    Resigned on 18 August 2014

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

  • SAXONS ESTATE AGENTS

    Corporate Secretary

    Appointed on 8 December 2011

    Resigned on 20 August 2014

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

  • EGGINGTON, Christopher

    Director

    Appointed on 10 November 2004

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1957

    17 Woodland Road
    Weston Super Mare
    Somerset
    BS23 4HF

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • LAWRENCE, Katharine Jane

    Director

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    Nationality: British

    Occupation: None

    Month of birth: April 1966

    9 Lewis Street
    Pontyclun
    Rhondda Cynon Taff
    CF72 9AD

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X661SKJN. Transaction: MzE3NTMzMjA3OGFkaXF6a2N4.

  2. 31 December 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0RYQY. Transaction: MzE2NTYyNjQyOGFkaXF6a2N4.

  3. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DJXE7U. Transaction: MzE1NTI4Mjg4MmFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUSJM0. Transaction: MzEzODI5MjU4MGFkaXF6a2N4.

  5. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZDKO. Transaction: MzEzMDA1ODk0NWFkaXF6a2N4.

  6. 6 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3M55ZY9. Transaction: MzExMjk2MTgyNGFkaXF6a2N4.

  7. 20 August 2014 Registered office address changed from Saxons Estate Agents 21 Boulevard Weston Super Mare North Somerset BS23 1NR to 5 Charlton Road Weston-Super-Mare Avon BS23 4HB on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPAY95. Transaction: MzEwNTkyMzI2OGFkaXF6a2N4.

  8. 20 August 2014 Termination of appointment of Saxons Estate Agents as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM02. Barcode: X3EPAXSR. Transaction: MzEwNTkyMzEzN2FkaXF6a2N4.

  9. 20 August 2014 Termination of appointment of Saxons Estate Agents as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM02. Barcode: X3EPAXHK. Transaction: MzEwNTkyMzA5OGFkaXF6a2N4.

  10. 15 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C6G8GI. Transaction: MzEwMzc2NDE1MGFkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUH7M. Transaction: MzA4OTAwMDEyM2FkaXF6a2N4.

  12. 24 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D9TXRV. Transaction: MzA4MjA4NTI4OWFkaXF6a2N4.

  13. 17 April 2013 Appointment of Mr Geoff Catterall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G167U. Transaction: MzA3NjMxOTI2M2FkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMO86J. Transaction: MzA2OTI4NjU2MmFkaXF6a2N4.

  15. 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: X1NMO863. Transaction: MzA2OTI3ODUxNGFkaXF6a2N4.

  16. 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: X1NMO86B. Transaction: MzA2OTI3ODUxOWFkaXF6a2N4.

  17. 27 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E16TAW. Transaction: MzA2MTUwNTMzM2FkaXF6a2N4.

  18. 21 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKXNNT. Transaction: MzA0OTM4NzgwMmFkaXF6a2N4.

  19. 21 December 2011 Appointment of Saxons Estate Agents as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0OKXNNL. Transaction: MzA0OTMyNjgyNWFkaXF6a2N4.

  20. 21 December 2011 Termination of appointment of Graham Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OKXNNE. Transaction: MzA0OTMyNjgyMmFkaXF6a2N4.

  21. 8 December 2011 Appointment of Saxons Estate Agents as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKI7YZWZ. Transaction: MzA0ODcwOTA0M2FkaXF6a2N4.

  22. 8 December 2011 Termination of appointment of Graham Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKI5XZWW. Transaction: MzA0ODcwODg4MWFkaXF6a2N4.

  23. 30 June 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X25Y0VFC. Transaction: MzAzOTcxNzgxMWFkaXF6a2N4.

  24. 16 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XYRRTP50. Transaction: MzAyNzA3MjYzMWFkaXF6a2N4.

  25. 25 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XQZ1LOJF. Transaction: MzAyNTgxNDIwOWFkaXF6a2N4.

  26. 16 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XH298FU6. Transaction: MzAwNTEwODU3N2FkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Matthew John Watkins on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH297FU5. Transaction: MzAwNTEwODAxOWFkaXF6a2N4.

  28. 28 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFOJCDNV. Transaction: MjA0MjI5OTM5MWFkaXF6a2N4.

  29. 27 November 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X88Z356Q. Transaction: MjAxODg4NTQzNWFkaXF6a2N4.

  30. 12 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SE94RB. Transaction: MjAxNzgzOTQzOGFkaXF6a2N4.

  31. 24 January 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkzMzE0MWFkaXF6a2N4.

  32. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1ODE1M2FkaXF6a2N4.

  33. 15 January 2008 Registered office changed on 15/01/08 from: 5 charlton road weston super mare somerset BS23 4HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU4MjA4MWFkaXF6a2N4.

  34. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU4MjgyM2FkaXF6a2N4.

  35. 12 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMxODQwMmFkaXF6a2N4.

  36. 27 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY4NDM2NGFkaXF6a2N4.

  37. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY4NDM2M2FkaXF6a2N4.

  38. 27 November 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4ODY4MzY5MGFkaXF6a2N4.

  39. 16 January 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3NTEyODk3N2FkaXF6a2N4.

  40. 12 January 2007 Return made up to 10/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY2NTQyMmFkaXF6a2N4.

  41. 22 August 2006 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM3MDg3NGFkaXF6a2N4.

  42. 11 July 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MzYzNTcxMmFkaXF6a2N4.

  43. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgzMDQ2OWFkaXF6a2N4.

  44. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIyMzE3NGFkaXF6a2N4.

  45. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY3MzY5MWFkaXF6a2N4.

  46. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk0MDg4MWFkaXF6a2N4.

  47. 25 November 2004 Registered office changed on 25/11/04 from: 2 cathedral road cardiff CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg4NTE2OWFkaXF6a2N4.

  48. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE2MTYxNGFkaXF6a2N4.

  49. 10 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMwMTkxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Mon, 18 Dec 2017 03:36:09 +0000