5 Beaconsfield Road (Management Company) Limited

Company Registration Number: 09397079

Company registered in England and Wales

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5 Beaconsfield Road (Management Company) Limited is a Private Company Limited by Guarantee first registered on 20 January 2015. Its current registered address is in Weston-Super-Mare, North Somerset.

Registered Address

FLAT 4
5 BEACONSFIELD ROAD
WESTON-SUPER-MARE
NORTH SOMERSET
ENGLAND
BS23 1YE

There are 13 companies currently registered at this postcode, including this one.

All companies at BS23 1YE

Registration Data

Company Number

09397079

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £399
of which Cash £399
Total Assets £399
Current Liabilities £180
Net Current Assets £219
Total Net Worth £219

Previous Names

No previous names

Company Officers

  • DUFFY, Gemma Louise

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: November 1992

    Flat 4
    5 Beaconsfield Road
    Weston-Super-Mare
    North Somerset
    BS23 1YE
    England

  • MEES, Russell Ashley

    Director

    Appointed on 11 September 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1973

    5
    Rowan Way
    Langford
    Bristol
    North Somerset
    BS40 5HE
    England

  • WHITEHOUSE, Charlotte Elizabeth

    Director

    Appointed on 6 September 2016

     

    Nationality: British

    Occupation: Customer Care Coordinator

    Month of birth: September 1990

    Flat 1
    5 Beaconsfield Road
    Weston-Super-Mare
    North Somerset
    BS23 1YE
    England

  • DUFFY, Sarah

    Secretary

    Appointed on 20 January 2015

    Resigned on 1 September 2016

    Oakwood Grange, Bridgwater Road
    Lympsham, Weston-Super-Mare
    Somerset
    BS24 0BZ
    England

  • DUFFY, Gavin John

    Director

    Appointed on 20 January 2015

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1963

    Oakwood Grange, Bridgwater Road
    Lympsham, Weston-Super-Mare
    Somerset
    BS24 0BZ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQS843. Transaction: MzE2NzE5NzYyOWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IKKOWG. Transaction: MzE2MDcxMjMxNWFkaXF6a2N4.

  3. 25 October 2016 Registered office address changed from Oakwood Grange, Bridgwater Road Lympsham, Weston-Super-Mare Somerset BS24 0BZ England to Flat 4 5 Beaconsfield Road Weston-Super-Mare North Somerset BS23 1YE on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: X5I9ZA1K. Transaction: MzE2MDMyMTY2NWFkaXF6a2N4.

  4. 24 October 2016 Termination of appointment of Sarah Duffy as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5I9Z9EP. Transaction: MzE2MDMyMTUzMGFkaXF6a2N4.

  5. 24 October 2016 Termination of appointment of Gavin John Duffy as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5I9Z92J. Transaction: MzE2MDMyMTQ3N2FkaXF6a2N4.

  6. 24 October 2016 Appointment of Mr Russell Ashley Mees as a director on 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Officers. Type: AP01. Barcode: X5I9Z8DK. Transaction: MzE2MDMyMTMzOGFkaXF6a2N4.

  7. 24 October 2016 Appointment of Miss Charlotte Elizabeth Whitehouse as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5I9Z5PU. Transaction: MzE2MDMyMDU1NWFkaXF6a2N4.

  8. 24 October 2016 Appointment of Miss Gemma Louise Duffy as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5I9Z3VD. Transaction: MzE2MDMyMDAxNmFkaXF6a2N4.

  9. 26 August 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5E7FMEH. Transaction: MzE1NTk4NjEzMGFkaXF6a2N4.

  10. 10 February 2016 Annual return made up to 20 January 2016 no member list [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50GCDTM. Transaction: MzE0MTY0MTE2NWFkaXF6a2N4.

  11. 20 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZFYQLE. Transaction: MzExNTYyMzA4NWFkaXF6a2N4.

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