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Home > England & Wales Companies > 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED
Company Information for

'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED

18 BADMINTON ROAD, DOWNEND, DOWNEND, BRISTOL, BS16 6BQ,
Company Registration Number
00994704
Private Limited Company
Active

Company Overview

About 'villa Rosa' (weston-super-mare) Management Company Ltd
'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED was founded on 1970-11-18 and has its registered office in Downend. The organisation's status is listed as "Active". 'villa Rosa' (weston-super-mare) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
18 BADMINTON ROAD
DOWNEND
DOWNEND
BRISTOL
BS16 6BQ
Other companies in BS16
 
Filing Information
Company Number 00994704
Company ID Number 00994704
Date formed 1970-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-20
Return next due 2018-11-03
Type of accounts MICRO
Last Datalog update: 2017-11-08 02:48:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED

Company Officers of 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DENISE ANN BOXLEY
Director 2015-08-27
BRADLEY GEORGE DAUNCEY
Director 2013-08-05
JOHN MILLAR
Director 2013-08-05
PETER WILLIAM SELLARS
Director 2016-07-01
BNS SERVICES LIMITED
Company Secretary 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN PEDOUSSAUT
Director 2014-11-26 2016-03-03
JOHN DEREK BALL
Director 2011-10-24 2013-08-05
MARY ANNE MAGGS
Director 2011-10-24 2013-08-05
CHRISTIAN PEDOUSSANT
Director 2009-05-29 2012-01-01
DEBORAH DAUNCEY
Director 2009-05-04 2011-09-15
SHARON PATRICIA POOLE
Director 2008-07-11 2011-09-15
JOHN MILLAR
Director 2009-05-29 2011-09-09
PAULINE JANE JOHNSTONE
Company Secretary 2009-04-21 2010-10-31
LYNNE CAROL EAGLE
Director 2008-07-11 2009-07-20
DEBORAH STEWART
Director 2007-08-16 2009-04-24
WILLIAM MORRISON FRASER
Company Secretary 2009-04-15 2009-04-21
WILLIAM MORRISON FRASER
Director 1998-11-24 2009-04-14
PAULINE JANE JOHNSTONE
Company Secretary 2007-12-18 2009-04-11
ANTHONY JOHN CALLADINE
Director 2008-07-19 2008-10-20
JOHN DEREK BALL
Director 2006-07-17 2008-07-11
BRIAN JOHN VOWLES
Company Secretary 2006-03-01 2007-07-25
PHILIP ALEXANDER GORFETT
Director 2006-02-01 2007-07-16
JOHN BARRY LIMER
Director 1999-07-08 2006-10-03
SHARON POOLE
Director 1998-11-24 2006-06-08
JOHN STANLEY MILLER
Company Secretary 2004-08-30 2006-03-01
JOY ANN FAZACKERLEY
Director 2002-07-20 2005-03-31
PETER THOMAS WILLIAM DEAN
Company Secretary 1999-09-23 2004-08-30
ALEXANDER DAVID GRANT
Director 1998-09-03 1999-09-14
ALEXANDER DAVID GRANT
Company Secretary 1998-09-03 1999-09-14
DAVID JOHN POPLE
Director 1997-05-27 1999-07-08
WILLIAM JOHN SIMS
Director 1992-10-20 1998-09-03
WILLIAM JOHN SIMS
Company Secretary 1992-10-20 1998-09-03
WILLIAM MORRISON FRASER
Director 1996-06-25 1997-05-27
SYBIL ELIZABETH DAY
Director 1994-06-27 1996-03-31
HAROLD GEORGE HARDIMAN
Director 1992-10-20 1993-10-20

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BNS SERVICES LIMITED PARK CLOSE FLAT OWNERS LIMITED Company Secretary 2009-06-01 CURRENT 1986-10-01 Active
BNS SERVICES LIMITED BASRALL LIMITED Company Secretary 2009-05-27 CURRENT 1986-03-19 Active
BNS SERVICES LIMITED 11 WEST MALL MANAGEMENT LIMITED Company Secretary 2009-04-01 CURRENT 1995-06-01 Active
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BNS SERVICES LIMITED CLIFTON DOWN MANSIONS LIMITED Company Secretary 2008-12-01 CURRENT 1963-05-23 Active
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BNS SERVICES LIMITED BECKSPOOL PARK (ASHTON) LIMITED Company Secretary 2007-06-26 CURRENT 1973-08-06 Active
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BNS SERVICES LIMITED ST. KEYNA HOUSE LIMITED Company Secretary 2007-06-01 CURRENT 1974-06-05 Active
BNS SERVICES LIMITED OVERNHURST COURT MANAGEMENT (DOWNEND) LIMITED Company Secretary 2007-05-01 CURRENT 1980-09-10 Active
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BNS SERVICES LIMITED FRENCHAY MANOR PARK (THE LIMES) LIMITED Company Secretary 2007-03-01 CURRENT 1968-12-06 Active
BNS SERVICES LIMITED BECKSPOOL PARK (MANAGEMENT NUMBER 1) LIMITED Company Secretary 2007-03-01 CURRENT 1972-01-19 Active
BNS SERVICES LIMITED 58 OAKFIELD ROAD (MANAGEMENT COMPANY) LIMITED Company Secretary 2007-03-01 CURRENT 1973-04-26 Active
BNS SERVICES LIMITED BECKSPOOL PARK(LANSDOWNE)LIMITED Company Secretary 2007-03-01 CURRENT 1976-08-17 Active
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BNS SERVICES LIMITED 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 1979-02-20 Active
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BNS SERVICES LIMITED NICHOLLS COURT (MANAGEMENT) LIMITED Company Secretary 2006-02-26 CURRENT 1976-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1960
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SELLARS / 27/07/2016
2016-07-22AP01DIRECTOR APPOINTED PETER WILLIAM SELLARS
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PEDOUSSAUT
2015-11-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1960
2015-10-27AR0120/10/15 FULL LIST
2015-08-27AP01DIRECTOR APPOINTED MRS DENISE ANN BOXLEY
2014-11-26AP01DIRECTOR APPOINTED MR CHRISTIAN PEDOUSSAUT
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1960
2014-11-26AR0120/10/14 FULL LIST
2014-09-30AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1960
2013-11-14AR0120/10/13 FULL LIST
2013-08-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARY MAGGS
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BALL
2013-08-05AP01DIRECTOR APPOINTED MR JOHN MILLAR
2013-08-05AP01DIRECTOR APPOINTED MR BRADLEY GEORGE DAUNCEY
2012-12-06AR0120/10/12 FULL LIST
2012-12-06AP04CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PEDOUSSANT
2011-12-02AR0120/10/11 FULL LIST
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O BNS LIMITED 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ UNITED KINGDOM
2011-10-26AP01DIRECTOR APPOINTED MRS MARY ANNE MAGGS
2011-10-25AP01DIRECTOR APPOINTED MR JOHN DEREK BALL
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAUNCEY
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SHARON POOLE
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM FLAT 13 VILLA ROSA SHRUBBERY ROAD WESTON SUPER MARE SOMERSET BS23 2JB
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLAR
2011-07-12AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY PAULINE JOHNSTONE
2010-10-27AR0120/10/10 FULL LIST
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 22 VILLA ROSA SHRUBBERY ROAD WESTON-SUPER-MARE SOMERSET BS23 2JB
2010-08-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-09AA31/03/09 TOTAL EXEMPTION FULL
2009-10-22AR0120/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON PATRICIA POOLE / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PEDOUSSANT / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLAR / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DAUNCEY / 01/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JANE JOHNSTONE / 01/10/2009
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR LYNNE EAGLE
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / DEBORAH STEWART / 24/06/2009
2009-06-01288aDIRECTOR APPOINTED MR JOHN MILLAR
2009-06-01288aDIRECTOR APPOINTED MR CHRISTIAN PEDOUSSANT
2009-05-15288aDIRECTOR APPOINTED DEBORAH STEWART
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH STEWART
2009-04-30288bAPPOINTMENT TERMINATE, DIRECTOR WILLIAM MORRISON FRASER LOGGED FORM
2009-04-27288aSECRETARY APPOINTED MRS PAULINE JANE JOHNSTONE
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY WILLIAM FRASER
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 48 VILLA ROSA SHRUBBERY ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 2JB
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM FRASER
2009-04-21288aSECRETARY APPOINTED WILLIAM MORRISON FRASER
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY PAULINE JOHNSTONE
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 22 VILLA ROSA SHRUBBERY ROAD WESTON SUPER MARE SOMERSET BS23 2JB
2008-10-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY CALLADINE
2008-07-31288bAPPOINTMENT TERMINATE, DIRECTOR DEREK BALL LOGGED FORM
2008-07-30288aDIRECTOR APPOINTED ANTHONY JOHN CALLADINE
2008-07-30AA31/03/08 TOTAL EXEMPTION FULL
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 48 VILLA ROSA SHRUBBERY ROAD WESTON SUPER MARE BS23 2JB
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN BALL
2008-07-18288aDIRECTOR APPOINTED DR. LYNNE CAROL EAGLE
2008-07-18288aDIRECTOR APPOINTED SHARON PATRICIA POOLE
2007-12-30288aNEW SECRETARY APPOINTED
2007-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/07
2007-11-13363sRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-01288aNEW DIRECTOR APPOINTED
2007-08-01288bSECRETARY RESIGNED
2007-08-01288bDIRECTOR RESIGNED
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/06
2006-11-28363sRETURN MADE UP TO 20/10/06; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,570
Creditors Due Within One Year 2012-03-31 £ 33,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,960
Called Up Share Capital 2012-03-31 £ 1,960
Cash Bank In Hand 2013-03-31 £ 96,534
Cash Bank In Hand 2012-03-31 £ 68,553
Current Assets 2013-03-31 £ 103,783
Current Assets 2012-03-31 £ 72,538
Debtors 2013-03-31 £ 7,249
Debtors 2012-03-31 £ 3,985
Shareholder Funds 2013-03-31 £ 101,224
Shareholder Funds 2012-03-31 £ 47,119
Tangible Fixed Assets 2013-03-31 £ 8,011
Tangible Fixed Assets 2012-03-31 £ 8,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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