12 Milburn Road (Management) Limited

Company Registration Number: 05510342

Company registered in England and Wales

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12 Milburn Road (Management) Limited is a Private Company Limited by Shares first registered on 15 July 2005. Its current registered address is in Wsm, North Somerset.

Registered Address

FLAT 1
12 MILBURN ROAD
WSM
NORTH SOMERSET
BS23 3BE

There are 3 companies currently registered at this postcode, including this one.

All companies at BS23 3BE

Registration Data

Company Number

05510342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4,096£4,344£3,010£3,762£3,392£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4,096£4,344£3,010£3,762£3,392£0
Current Liabilities £2,048£2,172£1,505£1,881£1,696£1,471
Net Current Assets £-2,048£-2,172£-1,505£-1,881£-1,696£-1,471
Total Net Worth £2,048£2,172£1,505£1,881£1,696£-1,471

Previous Names

No previous names

Company Officers

  • GRAZIANO, Domenico

    Secretary

    Appointed on 16 December 2005

     

    Nationality: Italian

    Occupation: Director

    Flat 1
    12 Milburn Rd
    Wsm
    North Somerset
    BS23 3BE
    England

  • GRAZIANO, Domenico

    Director

    Appointed on 16 December 2005

     

    Nationality: Italian

    Occupation: Restaurant Manager

    Month of birth: August 1951

    Flat 1
    12 Milburn Rd
    Wsm
    North Somerset
    BS23 3BE
    England

  • PETHER, Mark Gordon Oliver

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Manufacturer Of Concrete Products

    Month of birth: November 1968

    12
    Milburn Road
    Weston-Super-Mare
    Avon
    BS23 3BE

  • SZRETER, Anya

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1959

    Flat 4
    Milburn Road
    Weston-Super-Mare
    Avon
    BS23 3BE
    England

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 July 2005

    Resigned on 16 December 2005

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • NELSON, Joyce

    Secretary

    Appointed on 16 December 2005

    Resigned on 16 December 2005

    2 Pound Farm Close
    Bridgwater
    TA6 7LA

  • ISSAC, Jason

    Director

    Appointed on 17 December 2007

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Builder

    Month of birth: September 1986

    61
    Bristol Rd
    Weston Super Mare
    Somerset
    BS22 6AT

  • PROFESSIONAL FORMATIONS LTD

    Director

    Appointed on 15 July 2005

    Resigned on 16 December 2005

    11 King Road
    Bristol
    BS8 4AB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5G0PA8J. Transaction: MzE1Nzg4ODQxOGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQK2L4. Transaction: MzE1MzQ3MTU5NGFkaXF6a2N4.

  3. 22 July 2016 Appointment of Miss Anya Szreter as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5BQJJE3. Transaction: MzE1MzQ2NTg2NmFkaXF6a2N4.

  4. 8 December 2015 Appointment of Mr Mark Gordon Oliver Pether as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: A4LB32WQ. Transaction: MzEzNjkxMjA3NGFkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4GVHQRC. Transaction: MzEzMjM0MDk1MGFkaXF6a2N4.

  6. 7 October 2015 Secretary's details changed for Domenico Graziano on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: CH03. Barcode: A4H3HIBM. Transaction: MzEzMjU3NTQ2OWFkaXF6a2N4.

  7. 7 October 2015 Director's details changed for Domenico Graziano on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: CH01. Barcode: A4H3HIBU. Transaction: MzEzMjU3NDc2NWFkaXF6a2N4.

  8. 23 September 2015 Annual return made up to 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: A4FNGY03. Transaction: MzEzMTA4MzQ4NGFkaXF6a2N4.

  9. 21 September 2015 Registered office address changed from 42a Whitecross Rd Wsm BS23 1EW to Flat 1 12 Milburn Road Wsm North Somerset BS23 3BE on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: A4FNGY0B. Transaction: MzEzMTA4MzQ4NWFkaXF6a2N4.

  10. 24 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3GQWZQR. Transaction: MzEwNzk0MzUxNWFkaXF6a2N4.

  11. 11 September 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: R3FKRVYJ. Transaction: MzEwNzMzOTE2NmFkaXF6a2N4.

  12. 14 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2IPW221. Transaction: MzA4NjkyMjY1OWFkaXF6a2N4.

  13. 26 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: A2DD4UYX. Transaction: MzA4MjIzMjI5MWFkaXF6a2N4.

  14. 12 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JCNBPD. Transaction: MzA2NTc0MjM2OGFkaXF6a2N4.

  15. 1 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: A1E5E89C. Transaction: MzA2MTc1NjM1N2FkaXF6a2N4.

  16. 12 December 2011 Director's details changed for Domenico Graziano on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: AFBMCZVS. Transaction: MzA0ODg1NDE5NmFkaXF6a2N4.

  17. 18 November 2011 Registered office address changed from 42a Whitecross Road Weston Super Mare BS23 1EW England on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: AME2GZB2. Transaction: MzA0NzM4MzgzNGFkaXF6a2N4.

  18. 18 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AME2FZB1. Transaction: MzA0NzM4MzgwM2FkaXF6a2N4.

  19. 6 October 2011 Termination of appointment of Jason Issac as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3ZXDY0K. Transaction: MzA0NTAxNTYyNmFkaXF6a2N4.

  20. 13 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: AAZXFXH9. Transaction: MzA0Mzc0MTM0M2FkaXF6a2N4.

  21. 13 September 2011 Director's details changed for Domenico Graziano on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: RMCDGXHW. Transaction: MzA0Mzc0MTE4MWFkaXF6a2N4.

  22. 13 September 2011 Registered office address changed from Flat 5 Glentworth Court Knightstone Road Weston Super Mare BS23 2BQ on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: RMCDOXH4. Transaction: MzA0Mzc0MDg5MWFkaXF6a2N4.

  23. 25 September 2010 Annual return made up to 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: A5VXTNM9. Transaction: MzAyNDAwMDgwNWFkaXF6a2N4.

  24. 16 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AAMMPNDH. Transaction: MzAyMzQyNDg5NmFkaXF6a2N4.

  25. 15 April 2010 Director's details changed for Jason Issac on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: AI4BQJ1H. Transaction: MzAxMzU2NDQwOWFkaXF6a2N4.

  26. 29 September 2009 Return made up to 15/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUX2ZDO3. Transaction: MjA0MjQxOTk1NWFkaXF6a2N4.

  27. 29 September 2009 Director's change of particulars / jason isaac / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUX30DO5. Transaction: MjA0MjQwNzc5MWFkaXF6a2N4.

  28. 24 September 2009 Director's change of particulars / domenico graziano / 11/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWR12DJW. Transaction: MjA0MjA0NDUzMmFkaXF6a2N4.

  29. 17 September 2009 Director's change of particulars / jason isaac / 11/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZU3YDBS. Transaction: MjA0MTUzMDMyNmFkaXF6a2N4.

  30. 7 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4GKWD0N. Transaction: MjA0MDc0NjYzNmFkaXF6a2N4.

  31. 9 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3LTA3SW. Transaction: MjAxNTE4ODI1OWFkaXF6a2N4.

  32. 15 September 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGMPY335. Transaction: MjAxMzQyMTkxOGFkaXF6a2N4.

  33. 25 March 2008 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEMZEY8T. Transaction: MjAwMjAwNjc1NGFkaXF6a2N4.

  34. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIxOTYwMmFkaXF6a2N4.

  35. 7 January 2008 Registered office changed on 07/01/08 from: 3 coronation road bridgwater TA6 7DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDYzMTUzNGFkaXF6a2N4.

  36. 21 August 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ0NjgxN2FkaXF6a2N4.

  37. 20 October 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE4Njk5N2FkaXF6a2N4.

  38. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA0NTEzMWFkaXF6a2N4.

  39. 11 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2NjE1NGFkaXF6a2N4.

  40. 23 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODY0NDM1OGFkaXF6a2N4.

  41. 23 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzg3NDIxOGFkaXF6a2N4.

  42. 23 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjU3MjUyOGFkaXF6a2N4.

  43. 23 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDIxODE2OGFkaXF6a2N4.

  44. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ0MjUzMGFkaXF6a2N4.

  45. 19 December 2005 Registered office changed on 19/12/05 from: 8 kings road clifton bristol BS8 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQwNjc1MmFkaXF6a2N4.

  46. 19 December 2005 Ad 16/12/05-16/12/05 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzMxMDQ3N2FkaXF6a2N4.

  47. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYxNjY5M2FkaXF6a2N4.

  48. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY1MDYzNmFkaXF6a2N4.

  49. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYwNzU1MWFkaXF6a2N4.

  50. 15 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU1OTE3N2FkaXF6a2N4.

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