5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED
WESTON-SUPER-MARE

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Company number 05283135
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 5 CHARLTON ROAD, WESTON-SUPER-MARE, AVON, BS23 4HB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 5 . The most likely internet sites of 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED are www.5charltonroadwestonsupermaremanagement.co.uk, and www.5-charlton-road-weston-super-mare-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Weston Milton Rail Station is 2 miles; to Worle Rail Station is 3.5 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Charlton Road Weston Super Mare Management Limited is a Private Limited Company. The company registration number is 05283135. 5 Charlton Road Weston Super Mare Management Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of 5 Charlton Road Weston Super Mare Management Limited is 5 Charlton Road Weston Super Mare Avon Bs23 4hb. The company`s financial liabilities are £2.64k. It is £1.5k against last year. And the total assets are £2.82k, which is £1.5k against last year. CATTERALL, Geoff is a Director of the company. WATKINS, Matthew John is a Director of the company. Secretary GLIMSTEAD, Lorraine has been resigned. Secretary THOMPSON, Graham Roy has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary SAXONS ESTATE AGENTS has been resigned. Secretary SAXONS ESTATE AGENTS has been resigned. Director EGGINGTON, Christopher has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director LAWRENCE, Katharine Jane has been resigned. The company operates in "Residents property management".


5 charlton road (weston-super-mare) management Key Finiance

LIABILITIES £2.64k
+131%
CASH n/a
TOTAL ASSETS £2.82k
+113%
All Financial Figures

Current Directors

Director
CATTERALL, Geoff
Appointed Date: 16 April 2013
68 years old

Director
WATKINS, Matthew John
Appointed Date: 12 January 2008
50 years old

Resigned Directors

Secretary
GLIMSTEAD, Lorraine
Resigned: 21 November 2007
Appointed Date: 10 November 2004

Secretary
THOMPSON, Graham Roy
Resigned: 08 December 2011
Appointed Date: 12 January 2008

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Secretary
SAXONS ESTATE AGENTS
Resigned: 18 August 2014
Appointed Date: 20 December 2011

Secretary
SAXONS ESTATE AGENTS
Resigned: 20 August 2014
Appointed Date: 08 December 2011

Director
EGGINGTON, Christopher
Resigned: 21 November 2007
Appointed Date: 10 November 2004
68 years old

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Director
LAWRENCE, Katharine Jane
Resigned: 10 November 2004
Appointed Date: 10 November 2004
59 years old

Persons With Significant Control

Mr Geoff Catterall
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED Events

31 Dec 2016
Confirmation statement made on 10 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5

30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 5

...
... and 38 more events
26 Nov 2004
Director resigned
25 Nov 2004
New director appointed
25 Nov 2004
Registered office changed on 25/11/04 from: 2 cathedral road cardiff CF11 9LJ
25 Nov 2004
New secretary appointed
10 Nov 2004
Incorporation