41 Walliscote Road Management Company Limited

Company Registration Number: 06696622

Company registered in England and Wales

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41 Walliscote Road Management Company Limited is a Private Company Limited by Shares first registered on 12 September 2008. Its current registered address is in Taunton, Somerset.

Registered Address

ANTHONY SMITH & CO. LTD
4 CHARTFIELD HOUSE
CASTLE STREET
TAUNTON
SOMERSET
ENGLAND
TA1 4AS

There are 225 companies currently registered at this postcode, including this one.

All companies at TA1 4AS

Registration Data

Company Number

06696622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £698£1,662£518£1,000£976£260
of which Cash £593£1,402£392£796£970£254
Total Assets £698£1,662£518£1,000£976£260
Current Liabilities £20£170£198£198£0£0
Net Current Assets £678£1,492£320£802£976£260
Total Net Worth £678£1,492£320£802£976£260

Previous Names

No previous names

Company Officers

  • ASH, Helen

    Secretary

    Appointed on 16 February 2016

     

    ANTHONY SMITH & CO. LTD
    4 Chartfield House
    Castle Street
    Taunton
    Somerset
    TA1 4AS
    England

  • ASH, Helen

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Carer

    Month of birth: March 1972

    41
    Walliscote Road
    Weston-Super-Mare
    Avon
    BS23 1EE
    England

  • ASH, Simon John

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1968

    41
    Walliscote Road
    Weston-Super-Mare
    Avon
    BS23 1EE
    England

  • BEBB, Katherine

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: March 1986

    40
    Anson Road
    Locking
    Weston-Super-Mare
    Avon
    BS24 7DE
    England

  • HOARE, Hannah Elizabeth

    Director

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: April 1988

    14
    Yarrow Court
    Wick St. Lawrence
    Weston-Super-Mare
    Avon
    BS22 9WA

  • WHITE, Laura

    Director

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Lettings Director

    Month of birth: April 1981

    1
    Culverhay Close
    Puriton
    Near Bridgwater
    Somerset
    TA7 8JJ

  • WHITE, Stephen Paul

    Director

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1957

    1
    Culverhay Close
    Puriton
    Bridgwater
    Somerset
    TA7 8JJ

  • ASH, Helen

    Secretary

    Appointed on 16 October 2008

    Resigned on 28 May 2013

    22
    Broxburn Road
    Warminster
    Wiltshire
    BA12 8EY

  • GARNER, Timothy Peter Edward

    Secretary

    Appointed on 3 March 2013

    Resigned on 1 March 2016

    Stoneyway
    The Batch
    Churchill
    Winscombe
    Avon
    BS25 5PP
    England

  • ASH, Helen

    Director

    Appointed on 16 October 2008

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Carer

    Month of birth: March 1972

    22
    Broxburn Road
    Warminster
    Wiltshire
    BA12 8EY

  • BULL, Steven

    Director

    Appointed on 5 January 2009

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    33
    Cabot Way
    Weston-Super-Mare
    Avon
    BS22 7TE
    United Kingdom

  • CARLON, Nicholas Henry Eric

    Director

    Appointed on 20 October 2008

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Catering Worker

    Month of birth: December 1962

    Flat 4
    41 Walliscote Road
    Weston Super Mare
    North Somerset
    BS23 1EE

  • HULLAH, Michael Carsten

    Director

    Appointed on 12 September 2008

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Green Gables
    West Hay Road, Udley
    Wrington
    North Somerset
    BS40 5NR

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GNRT. Transaction: MzE1NTk5NjgyM2FkaXF6a2N4.

  2. 26 August 2016 Termination of appointment of Timothy Peter Edward Garner as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X5E7FIK9. Transaction: MzE1NTk4NTAwNmFkaXF6a2N4.

  3. 2 April 2016 Registered office address changed from C/O Anthony Smith & Co. Front Office First Floor 5 Boulevard Weston-Super-Mare Avon BS23 1NN to C/O Anthony Smith & Co. Ltd 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Address. Type: AD01. Barcode: X543CDH4. Transaction: MzE0NTQ5MTkwM2FkaXF6a2N4.

  4. 2 March 2016 Director's details changed for Miss Katherine Coombs on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U48HU. Transaction: MzE0MzA2NDkwOWFkaXF6a2N4.

  5. 1 March 2016 Director's details changed for Mrs Helen Ash on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U49LF. Transaction: MzE0MzA2NTE2NmFkaXF6a2N4.

  6. 1 March 2016 Director's details changed for Mr Simon John Ash on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U49KB. Transaction: MzE0MzA2NTEwOWFkaXF6a2N4.

  7. 1 March 2016 Director's details changed for Mrs Helen Ash on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U491C. Transaction: MzE0MzA2NTAzN2FkaXF6a2N4.

  8. 1 March 2016 Appointment of Helen Ash as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP03. Barcode: X51U22ZS. Transaction: MzE0MzA0MTY3OWFkaXF6a2N4.

  9. 1 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51U213L. Transaction: MzE0MzA0MTEzOGFkaXF6a2N4.

  10. 24 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUWG3. Transaction: MzEyOTU1NTMyM2FkaXF6a2N4.

  11. 24 August 2015 Secretary's details changed for Mr Timothy Peter Edwards on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH03. Barcode: X4EHUW9C. Transaction: MzEyOTU1NDgyNGFkaXF6a2N4.

  12. 6 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46TXS7C. Transaction: MzEyMjYzODg5MGFkaXF6a2N4.

  13. 3 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVT5V. Transaction: MzEwODc1MDY3OGFkaXF6a2N4.

  14. 3 October 2014 Secretary's details changed for Mr Timothy Peter Edward Garner on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH03. Barcode: X3HNVT5N. Transaction: MzEwODcwMzYxOGFkaXF6a2N4.

  15. 17 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33VKQ6G. Transaction: MzA5NjM1MzQxMGFkaXF6a2N4.

  16. 17 March 2014 Appointment of Mr Timothy Peter Edward Garner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33VKM60. Transaction: MzA5NjM1MjIyNmFkaXF6a2N4.

  17. 18 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5DUGX. Transaction: MzA4NTI5MzExM2FkaXF6a2N4.

  18. 28 May 2013 Director's details changed for Mrs Helen Ash on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29BH50I. Transaction: MzA3ODc2NzUxOGFkaXF6a2N4.

  19. 28 May 2013 Director's details changed for Mr Simon John Ash on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29BH4P5. Transaction: MzA3ODc2NzQ2NWFkaXF6a2N4.

  20. 28 May 2013 Director's details changed for Miss Hannah Elizabeth Stacey on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29BH47T. Transaction: MzA3ODc2NzMzNGFkaXF6a2N4.

  21. 28 May 2013 Termination of appointment of Helen Ash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BH37E. Transaction: MzA3ODc2NzA0MGFkaXF6a2N4.

  22. 20 February 2013 Termination of appointment of Nicholas Carlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MT08A. Transaction: MzA3MzE3MTc1M2FkaXF6a2N4.

  23. 28 January 2013 Termination of appointment of Steven Bull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZB4GJ. Transaction: MzA3MTgwNjQ4N2FkaXF6a2N4.

  24. 13 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NCLY0O. Transaction: MzA2OTM1NTIxN2FkaXF6a2N4.

  25. 26 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90XQ9. Transaction: MzA2NDc5Mzc5MmFkaXF6a2N4.

  26. 26 September 2012 Director's details changed for Miss Hannah Elizabeth Stacey on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I90XQ1. Transaction: MzA2NDc5Mjc4N2FkaXF6a2N4.

  27. 26 September 2012 Director's details changed for Mrs Helen Ash on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I90XPT. Transaction: MzA2NDc5Mjc4NWFkaXF6a2N4.

  28. 4 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1835SEP. Transaction: MzA1Njk5Mzc5OWFkaXF6a2N4.

  29. 17 February 2012 Director's details changed for Mrs Helen Ash on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X12UVAJU. Transaction: MzA1MjY0Mjg0NWFkaXF6a2N4.

  30. 10 January 2012 Termination of appointment of Helen Ash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109Z2VE. Transaction: MzA1MDUyNDY2MGFkaXF6a2N4.

  31. 10 January 2012 Director's details changed for Mr Stephen Paul White on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109Z2OH. Transaction: MzA1MDUyNDYxNWFkaXF6a2N4.

  32. 10 January 2012 Director's details changed for Miss Hannah Elizabeth Stacey on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109Z297. Transaction: MzA1MDUyNDUxOGFkaXF6a2N4.

  33. 10 January 2012 Director's details changed for Mr Simon John Ash on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109Z1VD. Transaction: MzA1MDUyNDQyOWFkaXF6a2N4.

  34. 10 January 2012 Director's details changed for Mrs Helen Ash on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109Z1LF. Transaction: MzA1MDUyNDM0MmFkaXF6a2N4.

  35. 10 January 2012 Director's details changed for Mr Steven Bull on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109Z1BE. Transaction: MzA1MDUyNDI3OWFkaXF6a2N4.

  36. 10 January 2012 Secretary's details changed for Mrs Helen Ash on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH03. Barcode: X109Z0R7. Transaction: MzA1MDUyNDEyOWFkaXF6a2N4.

  37. 13 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XQA9TXIE. Transaction: MzA0MzcwODMxM2FkaXF6a2N4.

  38. 13 September 2011 Director's details changed for Mrs Helen Ash on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQA9KXI5. Transaction: MzA0MzcwNzg5OWFkaXF6a2N4.

  39. 13 September 2011 Director's details changed for Mr Simon John Ash on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQA9MXI7. Transaction: MzA0MzcwNzkwM2FkaXF6a2N4.

  40. 13 September 2011 Director's details changed for Mrs Helen Ash on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQA9LXI6. Transaction: MzA0MzcwNzkwMGFkaXF6a2N4.

  41. 13 September 2011 Director's details changed for Mr Stephen Paul White on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQA9SXID. Transaction: MzA0MzcwNzg3OWFkaXF6a2N4.

  42. 13 September 2011 Director's details changed for Mrs Laura White on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQA9RXIC. Transaction: MzA0MzcwNzg3N2FkaXF6a2N4.

  43. 13 September 2011 Director's details changed for Miss Katherine Coombs on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: XQA9PXIA. Transaction: MzA0MzcwNzg3NGFkaXF6a2N4.

  44. 13 September 2011 Director's details changed for Miss Hannah Elizabeth Stacey on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQA9QXIB. Transaction: MzA0MzcwNzg3NmFkaXF6a2N4.

  45. 13 September 2011 Director's details changed for Mr Nicholas Henry Eric Carlon on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQA9OXI9. Transaction: MzA0MzcwNzg3MWFkaXF6a2N4.

  46. 13 September 2011 Director's details changed for Mr Steven Bull on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQA9NXI8. Transaction: MzA0MzcwNzg2OWFkaXF6a2N4.

  47. 23 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1W2SV73. Transaction: MzAzOTMwNzkyNWFkaXF6a2N4.

  48. 27 May 2011 Registered office address changed from 30-31 St. James Place Mangotsfield Bristol BS16 9JB on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: XQXGDUHO. Transaction: MzAzNzg5NTE4OGFkaXF6a2N4.

  49. 27 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XF49FNRI. Transaction: MzAyNDA1NDI3NWFkaXF6a2N4.

  50. 14 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XW8TTJZ5. Transaction: MzAxNTU3MTcxNmFkaXF6a2N4.

  51. 9 February 2010 Appointment of Mrs Laura White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAKHTHDV. Transaction: MzAwOTA1NjYwMWFkaXF6a2N4.

  52. 24 November 2009 Appointment of Mrs Helen Ash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X62MCEFW. Transaction: MzAwMzU2MzY3MWFkaXF6a2N4.

  53. 12 November 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: X0IYSEWF. Transaction: MzAwMjc2NzkxMWFkaXF6a2N4.

  54. 12 November 2009 Termination of appointment of Michael Hullah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0GEREWS. Transaction: MzAwMjc2MTQ3MGFkaXF6a2N4.

  55. 12 November 2009 Appointment of Miss Hannah Elizabeth Stacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0GCNEWM. Transaction: MzAwMjc2MTQ0MGFkaXF6a2N4.

  56. 24 April 2009 Director appointed miss katherine coombs [View PDF]

    Category: Officers. Type: 288a. Barcode: X8EXE99C. Transaction: MjAzMTMxODgwNmFkaXF6a2N4.

  57. 31 March 2009 Director appointed mr steven bull [View PDF]

    Category: Officers. Type: 288a. Barcode: X2GR38L2. Transaction: MjAyOTQwNTE4MWFkaXF6a2N4.

  58. 31 March 2009 Director appointed mr stephen paul white [View PDF]

    Category: Officers. Type: 288a. Barcode: X2GCN8L7. Transaction: MjAyOTQwMzk3OGFkaXF6a2N4.

  59. 15 December 2008 Director appointed mr simon john ash [View PDF]

    Category: Officers. Type: 288a. Barcode: XCD1P5O5. Transaction: MjAyMDI2NTEwMGFkaXF6a2N4.

  60. 8 December 2008 Director appointed mr nicholas henry eric carlon [View PDF]

    Category: Officers. Type: 288a. Barcode: XALBM5HB. Transaction: MjAxOTU5MDU2MWFkaXF6a2N4.

  61. 8 December 2008 Director appointed mrs helen ash [View PDF]

    Category: Officers. Type: 288a. Barcode: XAL015HF. Transaction: MjAxOTU4ODc5NWFkaXF6a2N4.

  62. 8 December 2008 Secretary appointed mrs helen ash [View PDF]

    Category: Officers. Type: 288a. Barcode: XAL025HG. Transaction: MjAxOTU4ODc5OGFkaXF6a2N4.

  63. 12 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR19K32N. Transaction: MjAxMzI1MDM0M2FkaXF6a2N4.

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