Company Information for 32 SOUTH ROAD WSM MANAGEMENT LIMITED
21 BOULEVARD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 1NR,
|
Company Registration Number
04185643
Private Limited Company
Active |
Company Name | |
---|---|
32 SOUTH ROAD WSM MANAGEMENT LIMITED | |
Legal Registered Office | |
21 BOULEVARD WESTON-SUPER-MARE NORTH SOMERSET BS23 1NR Other companies in BS23 | |
Company Number | 04185643 | |
---|---|---|
Company ID Number | 04185643 | |
Date formed | 2001-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:23:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH LUCY BIANCA GARNER |
||
STUART MARK CONSTABLE |
||
LAWRENCE JAMES HENRY COX |
||
LAURA PONTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PEARSON |
Director | ||
DANIEL DRURY |
Director | ||
MARIANNE MICHAELA RUSTAD |
Director | ||
TIMOTHY PETER EDWARD GARNER |
Company Secretary | ||
LEE JOHN PHEASANT |
Director | ||
JAMES JACKSON |
Director | ||
ALAN FREDERICK O'CONNOR |
Company Secretary | ||
MARTIN MAYNARD |
Director | ||
RICHARD NEIL WILSON |
Director | ||
LISA MICHELLE GOUGH |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOLKESTONE COURT (WESTON-SUPER-MARE) MAINTENANCE LIMITED | Director | 2015-09-30 | CURRENT | 1975-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Elizabeth Lucy Bianca Hunter on 2024-05-10 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 12/10/23 FROM The Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE United Kingdom | ||
Director's details changed for Ms Olena Vasyutina on 2023-10-12 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS ELIZABETH LUCY BIANCA HUNTER on 2023-10-12 | ||
Director's details changed for Lawrence James Henry Cox on 2023-10-12 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS ELIZABETH LUCY BIANCA HUNTER on 2023-09-26 | ||
Director's details changed for Lawrence James Henry Cox on 2023-09-25 | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM Office 3, Pure Offices Pastures Avenue St Georges Weston-Super-Mare Somerset BS22 7SB England | ||
Director's details changed for Ms Olena Vasyutina on 2023-09-25 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARK CONSTABLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS OLENA VASYUTINA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ELIZABETH LUCY BIANCA GARNER on 2019-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PEARSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ELIZABETH LUCY BIANCA GARNER on 2017-06-27 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES HENRY COX / 27/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA PONTE / 27/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PEARSON / 27/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARK CONSTABLE / 07/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DRURY | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS LAURA PONTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE MICHAELA RUSTAD | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O SATURLEY GARNER & CO LTD 3 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O SATURLEY GARNER & CO LTD 3 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NN | |
TM02 | Termination of appointment of Timothy Peter Edward Garner on 2015-11-20 | |
AP03 | Appointment of Miss Elizabeth Lucy Bianca Garner as company secretary on 2015-11-20 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STUART MARK CONSTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHN PHEASANT | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN PHEASANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GARMER / 22/03/2009 | |
288a | SECRETARY APPOINTED TIMOTHY PETER EDWARD GARMER | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN O'CONNOR | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM SATURLEY GARNER & CO 24 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NQ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GARY JOHN PEARSON | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MAYNARD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 31/03/02--------- £ SI 3@1=3 £ IC 2/5 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/05/02 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 32 SOUTH ROAD WSM MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 32 SOUTH ROAD WSM MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |