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Company Information for

19 ATLANTIC ROAD (WSM) MANAGEMENT LIMITED

19 ATLANTIC ROAD, FLAT 3-4, WESTON-SUPER-MARE, N SOMERSET, BS23 2DG,
Company Registration Number
04036031
Private Limited Company
Active

Company Overview

About 19 Atlantic Road (wsm) Management Ltd
19 ATLANTIC ROAD (WSM) MANAGEMENT LIMITED was founded on 2000-07-18 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". 19 Atlantic Road (wsm) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 ATLANTIC ROAD (WSM) MANAGEMENT LIMITED
 
Legal Registered Office
19 ATLANTIC ROAD
FLAT 3-4
WESTON-SUPER-MARE
N SOMERSET
BS23 2DG
Other companies in BS23
 
Filing Information
Company Number 04036031
Company ID Number 04036031
Date formed 2000-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-04-15
Return next due 2018-04-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 17:24:26
Primary Source:Companies House
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Company Officers of 19 ATLANTIC ROAD (WSM) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LIZZIE DRINKWATER
Director 2009-08-03
ROBERT CARL WADSWORTH
Director 2009-08-03
DAVID BRAGA
Company Secretary 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
COL WILLIAMS
Company Secretary 2010-03-31 2016-04-14
CLIVE ADRIAN SPRINGALL
Director 2000-07-18 2012-10-30
ELIZABETH BEDFORD
Company Secretary 2007-09-05 2009-11-06
LUCY BEDFORD
Director 2003-07-24 2009-08-03
KAREN LESLEY JOHNSTON
Director 2000-08-11 2009-08-03
KAREN LESLEY JOHNSTON
Company Secretary 2003-08-26 2007-06-01
LUCY BEDFORD
Director 2003-07-24 2003-07-24
STEPHANE CHUNG WONG PANG
Director 2000-07-18 2003-07-24
CATHERINE MARIE-REINE PANG
Company Secretary 2000-07-18 2003-07-06
DANIEL PATRICK HEMBERY
Director 2000-07-18 2002-06-14
FERNBASE LIMITED
Company Secretary 2000-07-18 2000-07-18
AGENTVALE LIMITED
Director 2000-07-18 2000-07-18

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
2017-04-25AA31/07/16 TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-05-03AA31/07/15 TOTAL EXEMPTION FULL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-19AR0115/04/16 FULL LIST
2016-04-19AP03SECRETARY APPOINTED MR DAVID BRAGA
2016-04-19TM02APPOINTMENT TERMINATED, SECRETARY COL WILLIAMS
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-30AR0115/04/15 FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O CS WILLIAMS SECRETARY FLAT 2-3 19 ATLANTIC ROAD WESTON SUPER MARE N SOMERSET BS23 2DG
2014-11-24AA31/07/14 TOTAL EXEMPTION FULL
2014-04-25AA31/07/13 TOTAL EXEMPTION FULL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-15AR0115/04/14 FULL LIST
2013-05-12AR0128/04/13 FULL LIST
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-11-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/11
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SPRINGALL
2012-05-08AR0128/04/12 FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O CS WILLIAMS (SEC) C/O FLAT 2-3 19 ATLANTIC ROAD WESTON-SUPER-MARE AVON BS23 2DG ENGLAND
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O CS WILLIAMS SEC 19 ATLANTIC ROAD (FLAT 1) MANAGEMENT COMPANY WESTON SUPER MARE N SOMERSET BS23 2DG
2012-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ADRIAN SPRINGALL / 01/05/2012
2012-04-24AA31/07/11 TOTAL EXEMPTION FULL
2011-05-25AR0128/04/11 FULL LIST
2011-04-15AA31/07/10 TOTAL EXEMPTION FULL
2010-05-10AA31/07/09 TOTAL EXEMPTION FULL
2010-04-30AR0128/04/10 FULL LIST
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 19 ATLANTIC ROAD C/I MANAGEMENT COMPANY FLAT 4 19 ATLANTIC ROAD WESTON SUPER MARE BS23 2DG
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL WADSWORTH / 28/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ADRIAN SPRINGALL / 28/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LIZZIE DRINKWATER / 28/04/2010
2010-04-20AP03SECRETARY APPOINTED MR COL WILLIAMS
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH BEDFORD
2009-08-14363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR KAREN JOHNSTON
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR LUCY BEDFORD
2009-08-11288aDIRECTOR APPOINTED LIZZIE DRINKWATER
2009-08-11288aDIRECTOR APPOINTED ROBERT CARL WADSWORTH
2009-05-29AA31/07/08 TOTAL EXEMPTION FULL
2008-08-28363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM C/I MANAGEMENT COMPANY FLAT 2 19 ATLANTIC ROAD WESTON SUPER MARE BS23 2DG
2008-05-29AA31/07/07 TOTAL EXEMPTION FULL
2007-09-17363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-09-17288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-2788(2)RAD 27/04/07--------- £ SI 1@1=1 £ IC 4/5
2006-12-04363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS; AMEND
2006-11-30363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2005-10-06363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06288bSECRETARY RESIGNED
2003-11-06288aNEW SECRETARY APPOINTED
2003-11-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-06363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-07-31288bSECRETARY RESIGNED
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 43 STAFFORD ROAD WESTON SUPER MARE AVON BS23 3BP
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-04363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-08-29288bDIRECTOR RESIGNED
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-10288bSECRETARY RESIGNED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-10288bDIRECTOR RESIGNED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03288aNEW DIRECTOR APPOINTED
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 19 ATLANTIC ROAD (WSM) MANAGEMENT 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 19 ATLANTIC ROAD (WSM) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 ATLANTIC ROAD (WSM) MANAGEMENT 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

Intangible Assets
Patents
We have not found any records of 19 ATLANTIC ROAD (WSM) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 ATLANTIC ROAD (WSM) MANAGEMENT LIMITED
Trademarks
We have not found any records of 19 ATLANTIC ROAD (WSM) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 ATLANTIC ROAD (WSM) MANAGEMENT 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 19 ATLANTIC 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
Outgoings
Business Rates/Property Tax
No properties were found where 19 ATLANTIC ROAD (WSM) MANAGEMENT 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 19 ATLANTIC ROAD (WSM) MANAGEMENT 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 19 ATLANTIC ROAD (WSM) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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