43 Upper Church Road (Management) Limited

Company Registration Number: 05499210

Company registered in England and Wales

43 Upper Church Road (Management) Limited is a Private Company Limited by Shares first registered on 5 July 2005. Its current registered address is in North Somerset.

Registered Address

43 UPPER CHURCH ROAD
WESTON SUPER MARE
NORTH SOMERSET

Registration Data

Company Number

05499210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

1 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

1 August 2016

Accounts Next Due

1 May 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,717£2,368£1,751£1,012£889£1,011£2,977
of which Cash £3,717£2,368£1,751£1,012£889£1,011£2,977
Total Assets £3,717£2,368£1,751£1,012£889£1,011£2,977
Current Liabilities £0£0£0£1,012£0£0£0
Net Current Assets £3,717£2,368£1,751£0£889£1,011£2,977
Total Net Worth £3,717£2,368£1,751£0£0£1,011£2,977

Previous Names

No previous names

Company Officers

  • CLUBB, Anne Louise

    Secretary

    Appointed on 22 November 2006

     

    19 Centre Quay
    Portishead
    N Somerset
    BS20 7AX

  • CLUBB, Anne Louise

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: School Business Manager

    Month of birth: May 1961

    Flat 19
    Lower Burlington Road
    Portishead
    Bristol
    BS20 7AX
    England

  • GODDARD, Tracey Elizabeth

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1979

    43 Upper Church Road
    Weston Super Mare
    North Somerset

  • PURCELL, Jenny

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1978

    43 Upper Church Road
    Weston Super Mare
    North Somerset

  • SOUTHALL, Phillip John

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1953

    35
    Lewis Road
    Bristol
    BS13 7JD
    England

  • SOUTHALL, Robert Edwin

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1951

    8
    Aldwick Avenue
    Bristol
    BS13 0NZ
    England

  • HANNAH, Timothy Charles

    Secretary

    Appointed on 5 July 2005

    Resigned on 22 November 2006

    Grove Chambers
    Grove Road
    Weston Super Mare
    North Somerset
    BS23 2AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    26
    Church Street
    London
    NW8 8EP

  • HANNAH, Timothy Charles

    Director

    Appointed on 5 July 2005

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1954

    Grove Chambers
    Grove Road
    Weston Super Mare
    North Somerset
    BS23 2AA

  • SOUTHALL, Michael Raymond

    Director

    Appointed on 5 July 2005

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1957

    None
    Ground Floor Flat
    43 Upper Church Road
    Weston Super Mare
    Avon
    BS23 2DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 November 2016 Appointment of Mrs Tracey Elizabeth Goddard as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JLC7JF. Transaction: MzE2MTgwMDM0NGFkaXF6a2N4.

  2. 20 October 2016 Total exemption full accounts made up to 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Accounts. Type: AA. Barcode: A5HEZ5SJ. Transaction: MzE1OTkwOTgyOGFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASHWEZ. Transaction: MzE1MjUzNDU4MGFkaXF6a2N4.

  4. 9 May 2016 Amended total exemption full accounts made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AAMD. Barcode: S55TYFIJ. Transaction: MzE0ODA5NzA3OGFkaXF6a2N4.

  5. 29 April 2016 Amended total exemption full accounts made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AAMD. Barcode: S55HGSOW. Transaction: MzE0NzUyNDYwM2FkaXF6a2N4.

  6. 15 October 2015 Total exemption full accounts made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: A4H3HVIW. Transaction: MzEzMjkxOTYzMWFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3ORA8. Transaction: MzEyNjU0MDE1NGFkaXF6a2N4.

  8. 1 September 2014 Appointment of Miss Jenny Purcell as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3FHS9VD. Transaction: MzEwNjU4ODg2MGFkaXF6a2N4.

  9. 19 August 2014 Total exemption full accounts made up to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Accounts. Type: AA. Barcode: A3E1RYWJ. Transaction: MzEwNTcwMzQ4MWFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOEN15. Transaction: MzEwMzM5NDUzN2FkaXF6a2N4.

  11. 8 July 2014 Appointment of Mr Phillip John Southall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOEN0X. Transaction: MzEwMzM5NDQ2NGFkaXF6a2N4.

  12. 8 July 2014 Appointment of Mr Robert Edwin Southall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOEN0P. Transaction: MzEwMzM5NDQ2M2FkaXF6a2N4.

  13. 6 September 2013 Total exemption full accounts made up to 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Accounts. Type: AA. Barcode: A2FXGPH7. Transaction: MzA4NDU0Nzc0MGFkaXF6a2N4.

  14. 31 July 2013 Appointment of Ms Anne Louise Clubb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DS2H7C. Transaction: MzA4MjUzMjMzMmFkaXF6a2N4.

  15. 15 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMIVE. Transaction: MzA4MTU0OTU2MWFkaXF6a2N4.

  16. 15 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CMMIV6. Transaction: MzA4MTU0OTUzNGFkaXF6a2N4.

  17. 15 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CMMIUZ. Transaction: MzA4MTU0OTUzMGFkaXF6a2N4.

  18. 8 March 2013 Termination of appointment of Michael Southall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PSZE9. Transaction: MzA3NDE3ODk4M2FkaXF6a2N4.

  19. 13 November 2012 Total exemption full accounts made up to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Accounts. Type: AA. Barcode: A1L7IWYJ. Transaction: MzA2NzQyMDA3OWFkaXF6a2N4.

  20. 22 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DO9MAP. Transaction: MzA2MTE3OTc4NWFkaXF6a2N4.

  21. 19 September 2011 Total exemption full accounts made up to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Accounts. Type: AA. Barcode: A9ZHDXKT. Transaction: MzA0Mzk5ODcwNWFkaXF6a2N4.

  22. 19 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X8O8KVYE. Transaction: MzA0MDY5NjE3NGFkaXF6a2N4.

  23. 12 October 2010 Total exemption full accounts made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Accounts. Type: AA. Barcode: AWEZXO59. Transaction: MzAyNTA3NTg3MGFkaXF6a2N4.

  24. 20 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XMICJLUB. Transaction: MzAxOTg1OTA3OWFkaXF6a2N4.

  25. 20 July 2010 Director's details changed for Michael Raymond Southall on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XMICILUA. Transaction: MzAxOTg1OTA0N2FkaXF6a2N4.

  26. 7 April 2010 Total exemption full accounts made up to 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Accounts. Type: AA. Barcode: AO15FIST. Transaction: MzAxMzAzODYyMWFkaXF6a2N4.

  27. 25 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX96GBTT. Transaction: MjAzNzg1ODc3OGFkaXF6a2N4.

  28. 25 July 2009 Director's change of particulars / michael southall / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX96FBTS. Transaction: MjAzNzg1Nzg4MWFkaXF6a2N4.

  29. 9 March 2009 Total exemption full accounts made up to 1 August 2008 [View PDF]

    Action Date: 1 August 2008. Category: Accounts. Type: AA. Barcode: AP4R77W4. Transaction: MjAyNzYzMDM2OWFkaXF6a2N4.

  30. 17 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC2L1GR. Transaction: MjAwOTE3NzQwMGFkaXF6a2N4.

  31. 15 October 2007 Total exemption full accounts made up to 1 August 2007 [View PDF]

    Action Date: 1 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxMTM2N2FkaXF6a2N4.

  32. 13 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMzODEyMGFkaXF6a2N4.

  33. 12 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTAwMDE3MWFkaXF6a2N4.

  34. 11 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY3NTc2NGFkaXF6a2N4.

  35. 24 April 2007 Total exemption full accounts made up to 1 August 2006 [View PDF]

    Action Date: 1 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1Nzk3MmFkaXF6a2N4.

  36. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY2MDg3N2FkaXF6a2N4.

  37. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY2MjM1MGFkaXF6a2N4.

  38. 26 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY2OTE2M2FkaXF6a2N4.

  39. 18 October 2005 Accounting reference date extended from 31/07/06 to 01/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzkxODk0OGFkaXF6a2N4.

  40. 18 October 2005 Ad 05/07/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzAxMTk0NWFkaXF6a2N4.

  41. 2 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzQ2ODk3N2FkaXF6a2N4.

  42. 1 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDY4Mjc4NWFkaXF6a2N4.

  43. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExMzM0OWFkaXF6a2N4.

  44. 5 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDYxNzQ5OWFkaXF6a2N4.

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