68 Severn Road, Weston-Super-Mare Management Company Ltd

Company Registration Number: 06041553

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.
68 Severn Road, Weston-Super-Mare Management Company Ltd is a Private Company Limited by Shares first registered on 4 January 2007. Its current registered address is in Weston Super Mare.

Registered Address

FLAT 2
68 SEVERN ROAD
WESTON SUPER MARE
BS23 1DT

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

All companies at BS23 1DT

Registration Data

Company Number

06041553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £3£3£3£0£0£0
Current Assets £429£128£129£932£702£429
of which Cash £429£128£129£932£682£329
Total Assets £432£131£132£932£702£429
Current Liabilities £0£0£0£132£133£120
Net Current Assets £429£128£129£800£569£309
Total Net Worth £432£131£132£800£3£3

Previous Names

No previous names

Company Officers

  • NASH, Judith

    Secretary

    Appointed on 4 January 2007

     

    Flat 2
    68 Severn Road
    Weston Super Mare
    North Somerset
    BS23 1DT

  • MADDOCKS, Peter David

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: U P V C Installer

    Month of birth: June 1972

    9
    Rhyne Terrace
    Uphill
    Weston-Super-Mare
    Avon
    BS23 4XN
    England

  • NASH, Judith

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1972

    Flat 2
    68 Severn Road
    Weston Super Mare
    North Somerset
    BS23 1DT

  • WATERS, Gary John

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    Flat 2
    68 Severn Road
    Weston Super Mare
    BS23 1DT

  • WATERS, Helen Lorraine

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Printing Coordinator

    Month of birth: September 1970

    Flat 2
    68 Severn Road
    Weston Super Mare
    BS23 1DT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2007

    Resigned on 4 January 2007

    26
    Church Street
    London
    NW8 8EP

  • MANN, Lewis Alexander Eldred

    Director

    Appointed on 6 March 2014

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Engineering Company Director

    Month of birth: May 1991

    Flat 68 A
    Severn Road
    Weston-Super-Mare
    Avon
    BS23 1DT
    England

  • WICKS, Stephen James

    Director

    Appointed on 1 July 2008

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Hgv Driver (1)

    Month of birth: December 1960

    68a Top Flat
    Severn Road
    Weston Super Mare
    North Somerset
    BS23 1DT

  • WILMOTT, Stacey Leanne

    Director

    Appointed on 6 March 2014

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Hairdresser

    Month of birth: May 1995

    Flat 68a
    Severn Road
    Weston-Super-Mare
    Avon
    BS23 1DT
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2007

    Resigned on 4 January 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 4 January 2007

    Resigned on 4 January 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 July 2016 Appointment of Mrs Helen Lorraine Waters as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5BL2YQ1. Transaction: MzE1MzE5NTYwM2FkaXF6a2N4.

  2. 19 July 2016 Appointment of Mr Gary John Waters as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5BL2Y4A. Transaction: MzE1MzE5NTMxMWFkaXF6a2N4.

  3. 15 July 2016 Termination of appointment of Lewis Alexander Eldred Mann as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5BAQXTN. Transaction: MzE1Mjk4NzU2M2FkaXF6a2N4.

  4. 19 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X559AOV6. Transaction: MzE0NjYyMDkyMmFkaXF6a2N4.

  5. 19 April 2016 Termination of appointment of Stacey Leanne Wilmott as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X559AB20. Transaction: MzE0NjYxNjYzMWFkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF5VVC. Transaction: MzEzOTU0OTY3NmFkaXF6a2N4.

  7. 12 January 2016 Director's details changed for Mr Peter David Maddocks on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF5TUY. Transaction: MzEzOTU0OTAxMGFkaXF6a2N4.

  8. 9 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X497TNAW. Transaction: MzEyNDc5OTU1NGFkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFKOZN. Transaction: MzExNDcxNjc2MmFkaXF6a2N4.

  10. 14 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35RK3QX. Transaction: MzA5ODIwNzY2OGFkaXF6a2N4.

  11. 20 March 2014 Appointment of Mr Lewis Alexander Eldred Mann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3412OF4. Transaction: MzA5NjY0NDc1NWFkaXF6a2N4.

  12. 20 March 2014 Appointment of Miss Stacey Leanne Wilmott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3412O8H. Transaction: MzA5NjY0NDcxNGFkaXF6a2N4.

  13. 18 March 2014 Termination of appointment of Stephen Wicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y7BE0. Transaction: MzA5NjQzMjgzN2FkaXF6a2N4.

  14. 27 January 2014 Director's details changed for Miss Judith Nash on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH01. Barcode: X30HKG7K. Transaction: MzA5MzM3MjcwOWFkaXF6a2N4.

  15. 10 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9ORMB. Transaction: MzA5MjQyNzE1NWFkaXF6a2N4.

  16. 7 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27VRHUQ. Transaction: MzA3NzU0MzM2NWFkaXF6a2N4.

  17. 11 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJUUX. Transaction: MzA3MjY0NDkzNWFkaXF6a2N4.

  18. 24 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X17IMSHS. Transaction: MzA1NjQwMTg1NWFkaXF6a2N4.

  19. 3 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAG7N. Transaction: MzA1MTg0OTA4MWFkaXF6a2N4.

  20. 9 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMS0XWEV. Transaction: MzA0MTgyODA1M2FkaXF6a2N4.

  21. 5 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XDY6HQJ4. Transaction: MzAyOTgwNjMyM2FkaXF6a2N4.

  22. 13 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARUEFMFP. Transaction: MzAyMTM2NDU4M2FkaXF6a2N4.

  23. 15 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XJ9P2GOK. Transaction: MzAwNzE2MDc3MWFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Peter David Maddocks on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ9OZGOG. Transaction: MzAwNzE2MDM0N2FkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Stephen James Wicks on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ9P1GOJ. Transaction: MzAwNzE2MDAzMmFkaXF6a2N4.

  26. 15 January 2010 Director's details changed for Miss Judith Nash on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ9P0GOI. Transaction: MzAwNzE2MDAzMGFkaXF6a2N4.

  27. 18 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P7PEMCIF. Transaction: MjAzOTQzMjQ0NGFkaXF6a2N4.

  28. 15 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXWJ6JG. Transaction: MjAyMzQwNzQ3OGFkaXF6a2N4.

  29. 15 January 2009 Director and secretary's change of particulars / judith nash / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIXWM6JJ. Transaction: MjAyMzQwNzE1OWFkaXF6a2N4.

  30. 13 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1QOR3VE. Transaction: MjAxNTQwMzg0OWFkaXF6a2N4.

  31. 28 July 2008 Director appointed stephen james wicks [View PDF]

    Category: Officers. Type: 288a. Barcode: A087R1Q7. Transaction: MjAwOTc4OTIwOWFkaXF6a2N4.

  32. 7 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY5NjkxNmFkaXF6a2N4.

  33. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU4NDkwN2FkaXF6a2N4.

  34. 17 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQwMzczMWFkaXF6a2N4.

  35. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA3MjY5M2FkaXF6a2N4.

  36. 17 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ2MjE3N2FkaXF6a2N4.

  37. 4 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDMwNDE1NWFkaXF6a2N4.

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