27 Swiss Road W-S-M Management Limited

Company Registration Number: 05349987

Company registered in England and Wales

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27 Swiss Road W-S-M Management Limited is a Private Company Limited by Guarantee first registered on 2 February 2005. Its current registered address is in Burnham-on-Sea, Somerset.

Registered Address

17 ST. ANDREWS ROAD
BURNHAM-ON-SEA
SOMERSET
TA8 2AT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05349987

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

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

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£219£66£0
of which Cash £0£0£219£66£0
Total Assets £0£0£219£66£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£219£66£0
Total Net Worth £0£0£219£0£0

Previous Names

No previous names

Company Officers

  • GOSLING, Nicholas Simon

    Secretary

    Appointed on 2 February 2005

     

    17
    St. Andrews Road
    Burnham-On-Sea
    Somerset
    TA8 2AT
    England

  • GOSLING, Brian Stanley

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    17
    St. Andrews Road
    Burnham-On-Sea
    Somerset
    TA8 2AT
    England

  • GOSLING, Nicholas Simon

    Director

    Appointed on 2 February 2005

     

    Nationality: British

    Occupation: Company Owner

    Month of birth: May 1971

    17
    St. Andrews Road
    Burnham-On-Sea
    Somerset
    TA8 2AT
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • DE FALCONAY, Philippe Maurice Jocelyn Thierry

    Director

    Appointed on 2 February 2005

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Retired Banker

    Month of birth: February 1932

    7 Shrubbery Walk West
    Weston Super Mare
    Avon
    BS23 2JF

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 26 February 2016 Annual return made up to 2 February 2016 no member list [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51JN75F. Transaction: MzE0Mjg0NTk0M2FkaXF6a2N4.

  2. 8 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A46C7WAP. Transaction: MzEyMjUxMjIxMGFkaXF6a2N4.

  3. 25 February 2015 Annual return made up to 2 February 2015 no member list [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5ZBL. Transaction: MzExODExNjcwN2FkaXF6a2N4.

  4. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KVSTC2. Transaction: MzExMTc5NjgwMGFkaXF6a2N4.

  5. 22 March 2014 Annual return made up to 2 February 2014 no member list [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X34672LD. Transaction: MzA5Njc2ODMwNWFkaXF6a2N4.

  6. 22 March 2014 Registered office address changed from 17 St. Andrews Road Burnham-on-Sea Somerset TA8 2AT England on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Address. Type: AD01. Barcode: X34672L5. Transaction: MzA5Njc2ODI5MmFkaXF6a2N4.

  7. 22 March 2014 Registered office address changed from 27 Swiss Road Weston Super Mare North Somerset BS23 3AX on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Address. Type: AD01. Barcode: X34672G9. Transaction: MzA5Njc2ODI1OGFkaXF6a2N4.

  8. 11 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2IKPJQJ. Transaction: MzA4NjgxMTQwMWFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 2 February 2013 no member list [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWPSR. Transaction: MzA3MzkzNzQwOGFkaXF6a2N4.

  10. 5 March 2013 Secretary's details changed for Nicholas Simon Gosling on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH03. Barcode: X23HWPRZ. Transaction: MzA3MzkzNzE2OGFkaXF6a2N4.

  11. 5 March 2013 Director's details changed for Nicholas Simon Gosling on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X23HWPS3. Transaction: MzA3MzkzNzE2MGFkaXF6a2N4.

  12. 5 March 2013 Register inspection address has been changed from 33 Milton Park Road Weston-Super-Mare Somerset BS22 8DX [View PDF]

    Category: Address. Type: AD02. Barcode: X23HWPSB. Transaction: MzA3MzkzNzE2NGFkaXF6a2N4.

  13. 19 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1B7Z3P6. Transaction: MzA1OTM4NzY5OGFkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 2 February 2012 no member list [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X175Q7HM. Transaction: MzA1NjEwMTUzN2FkaXF6a2N4.

  15. 28 July 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQLYMW56. Transaction: MzA0MTIzMzk2MmFkaXF6a2N4.

  16. 17 April 2011 Annual return made up to 2 February 2011 no member list [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XDDD8TDE. Transaction: MzAzNTczMjEwMmFkaXF6a2N4.

  17. 17 April 2011 Termination of appointment of Philippe De Falconay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDDD7TDD. Transaction: MzAzNTczMjA5NmFkaXF6a2N4.

  18. 25 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAEIWPEF. Transaction: MzAyNzYxMDY1NmFkaXF6a2N4.

  19. 23 February 2010 Annual return made up to 2 February 2010 no member list [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XFJZAHQB. Transaction: MzAxMDAyMDA2NGFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Philippe Maurice Jocelyn Thierry De Falconay on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFJZ7HQ8. Transaction: MzAwOTk5Njc0MmFkaXF6a2N4.

  21. 23 February 2010 Appointment of Mr Brian Stanley Gosling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFJZ8HQ9. Transaction: MzAwOTk5NTY3OWFkaXF6a2N4.

  22. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFJZ9HQA. Transaction: MzAwOTk5Njc0M2FkaXF6a2N4.

  23. 5 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PR3LZGEX. Transaction: MzAwNjI3NjM2MGFkaXF6a2N4.

  24. 23 March 2009 Annual return made up to 02/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CPC8EW. Transaction: MjAyODc1NTc1MWFkaXF6a2N4.

  25. 18 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZLVV5QF. Transaction: MjAyMDY2OTg4OWFkaXF6a2N4.

  26. 31 March 2008 Annual return made up to 02/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLD7YH7. Transaction: MjAwMjMxNjE4MmFkaXF6a2N4.

  27. 27 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDA1Mzk2NWFkaXF6a2N4.

  28. 28 March 2007 Annual return made up to 02/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY1NDg2OWFkaXF6a2N4.

  29. 20 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE5NjMxNGFkaXF6a2N4.

  30. 22 March 2006 Annual return made up to 02/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMzU3NWFkaXF6a2N4.

  31. 31 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMxNzQ1NmFkaXF6a2N4.

  32. 31 August 2005 Registered office changed on 31/08/05 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc2MzI2MWFkaXF6a2N4.

  33. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM0ODYyMmFkaXF6a2N4.

  34. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA5OTk2NGFkaXF6a2N4.

  35. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY5MjUxN2FkaXF6a2N4.

  36. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDYzMTA2MWFkaXF6a2N4.

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