7 Charlton Road Management Limited

Company Registration Number: 07907512

Company registered in England and Wales

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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.
7 Charlton Road Management Limited is a Private Company Limited by Guarantee first registered on 12 January 2012. Its current registered address is in Weston-Super-Mare, Avon.

Registered Address

NUMBER 4,
7 CHARLTON ROAD
WESTON-SUPER-MARE
AVON
BS23 4HB

There are 4 companies currently registered at this postcode, including this one.

All companies at BS23 4HB

Registration Data

Company Number

07907512

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £200£200£200
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £200£200£200
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £200£200£200

Previous Names

No previous names

Company Officers

  • BULGARELLI, Thomas

    Secretary

    Appointed on 25 June 2015

     

    Number 4,
    7 Charlton Road
    Weston-Super-Mare
    Avon
    BS23 4HB

  • BULGARELLI, Tho

    Director

    Appointed on 11 February 2014

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1955

    Flat 4 7
    Charlton Road
    Weston-Super-Mare
    Avon
    BS23 4HB
    England

  • COATES, Barbara Ann

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1945

    Flat 2
    7 Charlton Road
    Weston Super Mare
    North Somerset
    BS23 4HB
    Uk

  • NYHAN, Daniel

    Director

    Appointed on 1 August 2016

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1973

    Number 4,
    7 Charlton Road
    Weston-Super-Mare
    Avon
    BS23 4HB

  • WEBSTER, Michael

    Director

    Appointed on 1 August 2016

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1992

    Number 4,
    7 Charlton Road
    Weston-Super-Mare
    Avon
    BS23 4HB

  • HUGHES, Andrew Burton

    Secretary

    Appointed on 12 January 2012

    Resigned on 1 November 2012

    Pembroke House
    15 Pembroke Road
    Bristol
    BS8 3BA
    United Kingdom

  • BULGARELLI, Thomas Robert

    Director

    Appointed on 6 July 2012

    Resigned on 1 August 2012

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1955

    28
    Tangmere Close
    Bicester
    Oxon
    OX26 4YZ
    Uk

  • CLIFFORD, Lee John

    Director

    Appointed on 6 July 2012

    Resigned on 1 August 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1982

    Flat 3
    7 Charlton Road
    Weston Super Mare
    North Somerset
    BS23 4HB
    England Uk

  • FIELD, Rachel Melanie

    Director

    Appointed on 6 July 2012

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Shop Manager

    Month of birth: March 1984

    Flat 1
    7 Charlton Road
    Weston Super Mare
    N Somerset
    BS23 4HB

  • HUGHES, Andrew Burton

    Director

    Appointed on 12 January 2012

    Resigned on 4 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Pembroke House
    15 Pembroke Road
    Bristol
    BS8 3BA
    United Kingdom

  • BEAKER LIMITED

    Corporate Director

    Appointed on 1 August 2012

    Resigned on 8 September 2013

    Fl4
    No. 7 Charlton Road
    Weston-Super-Mare
    Avon
    BS23 4HB
    Great Britain

  • BEAKER PROPERTY LIMITED

    Corporate Director

    Appointed on 8 August 2013

    Resigned on 10 February 2014

    29
    Broad Street
    Wells
    Somerset
    BA5 2DJ
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPR923. Transaction: MzE2MDgwODUwOWFkaXF6a2N4.

  2. 2 September 2016 Appointment of Mr Daniel Nyhan as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5EKH8DU. Transaction: MzE1NjMxOTI5M2FkaXF6a2N4.

  3. 2 September 2016 Appointment of Mr Michael Webster as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5EKH049. Transaction: MzE1NjMxNzg2NmFkaXF6a2N4.

  4. 31 August 2016 Termination of appointment of Rachel Melanie Field as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5EKH2X7. Transaction: MzE1NjMxODM2NGFkaXF6a2N4.

  5. 31 August 2016 Termination of appointment of Lee John Clifford as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5EKH035. Transaction: MzE1NjMxNzg1NGFkaXF6a2N4.

  6. 15 February 2016 Appointment of Mr Thomas Bulgarelli as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP03. Barcode: X50TCGPM. Transaction: MzE0MTkzNjg4N2FkaXF6a2N4.

  7. 18 January 2016 Annual return made up to 12 January 2016 no member list [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNW3T. Transaction: MzEzOTg4Mjc2NmFkaXF6a2N4.

  8. 18 January 2016 Registered office address changed from Flat 3 7 Charlton Road Weston-Super-Mare Avon BS23 4HB to Number 4, 7 Charlton Road Weston-Super-Mare Avon BS23 4HB on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUNVW2. Transaction: MzEzOTg3NzM1NWFkaXF6a2N4.

  9. 24 December 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4MUTYW8. Transaction: MzEzODMwNTI2MGFkaXF6a2N4.

  10. 12 February 2015 Annual return made up to 12 January 2015 no member list [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X411B3U9. Transaction: MzExNzE1ODM4MWFkaXF6a2N4.

  11. 12 February 2015 Appointment of Mr Tho Bulgarelli as a director on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: AP01. Barcode: X411B3RK. Transaction: MzExNzExMjQwMGFkaXF6a2N4.

  12. 11 February 2015 Termination of appointment of Beaker Property Limited as a director on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: TM01. Barcode: X411B3RC. Transaction: MzExNzExMjQwNGFkaXF6a2N4.

  13. 26 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JBIGVT. Transaction: MzExMDE0MTMwM2FkaXF6a2N4.

  14. 6 April 2014 Appointment of Beaker Property Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X359A208. Transaction: MzA5NzcyMDg4OWFkaXF6a2N4.

  15. 6 April 2014 Termination of appointment of Beaker Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3599R8X. Transaction: MzA5NzcxODg3N2FkaXF6a2N4.

  16. 30 January 2014 Annual return made up to 12 January 2014 no member list [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30N103C. Transaction: MzA5MzY0MjE3NWFkaXF6a2N4.

  17. 5 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2E4UB0J. Transaction: MzA4MjcyNDAzM2FkaXF6a2N4.

  18. 15 January 2013 Annual return made up to 12 January 2013 no member list [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZZ7OID. Transaction: MzA3MTA2OTM1NmFkaXF6a2N4.

  19. 14 January 2013 Director's details changed for Beaker Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH02. Barcode: X1ZZ7OHT. Transaction: MzA3MTAxMjczOWFkaXF6a2N4.

  20. 13 January 2013 Termination of appointment of Andrew Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZZ7OI1. Transaction: MzA3MTAxMjc0MGFkaXF6a2N4.

  21. 16 December 2012 Termination of appointment of Thomas Bulgarelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NWZX8H. Transaction: MzA2OTQ1NzE3MmFkaXF6a2N4.

  22. 16 December 2012 Termination of appointment of Andrew Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NWZX80. Transaction: MzA2OTQ1NzE2OGFkaXF6a2N4.

  23. 5 November 2012 Registered office address changed from Flats 1-4 7 Charlton Road Weston Super Mare N Somerset BS23 4HB on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1KWMORV. Transaction: MzA2NjkxNTk4NmFkaXF6a2N4.

  24. 5 November 2012 Appointment of Beaker Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1KWMONF. Transaction: MzA2NjkxNTk2MmFkaXF6a2N4.

  25. 20 August 2012 Registered office address changed from Pembroke House 15 Pembroke Road Bristol BS8 3BA United Kingdom on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: A1FFHTDF. Transaction: MzA2MjY0ODg3OWFkaXF6a2N4.

  26. 30 July 2012 Appointment of Rachel Melanie Field as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1E1NIVE. Transaction: MzA2MTU5OTE1MWFkaXF6a2N4.

  27. 30 July 2012 Appointment of Lee John Clifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1E2TII0. Transaction: MzA2MTU5ODk0OWFkaXF6a2N4.

  28. 30 July 2012 Appointment of Barbara Ann Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1E2TIHK. Transaction: MzA2MTU5ODc2OWFkaXF6a2N4.

  29. 30 July 2012 Appointment of Mr Thomas Robert Bulgarelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1E2TIHS. Transaction: MzA2MTU5ODUyN2FkaXF6a2N4.

  30. 12 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10CLAE1. Transaction: MzA1MDYyNTc3N2FkaXF6a2N4.

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