Company Information for 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED
RANSCOMBE HOUSE SLADE LANE, LYMPSHAM, WESTON-SUPER-MARE, BS24 0DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED | |
Legal Registered Office | |
RANSCOMBE HOUSE SLADE LANE LYMPSHAM WESTON-SUPER-MARE BS24 0DP Other companies in BS39 | |
Company Number | 04215016 | |
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Company ID Number | 04215016 | |
Date formed | 2001-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 20:49:19 |
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Officer | Role | Date Appointed |
---|---|---|
MATHEW COX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD DAVID CEMERY |
Director | ||
JODY COOPER |
Company Secretary | ||
STEPHEN BARRIE BICKNELL |
Director | ||
PATRICK FITZGERALD |
Company Secretary | ||
CLAIRE RICHARDS |
Company Secretary | ||
CLAIRE RICHARDS |
Director | ||
LISA JAYNE BAGLEY |
Company Secretary | ||
LISA JAYNE BAGLEY |
Director | ||
KAY LOUISE POWELL |
Director | ||
STEPHEN BARRIE BICKNELL |
Director | ||
LYNN KATHRYN GODDARD |
Company Secretary | ||
LYNN KATHRYN GODDARD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CH01 | Director's details changed for Mr Mathew Cox on 2019-08-03 | |
PSC04 | Change of details for Mr Mathew Cox as a person with significant control on 2019-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 8 Osborne Road Severn Beach Bristol BS35 4PG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mathew Cox on 2018-05-11 | |
PSC04 | Change of details for Mr Mathew Cox as a person with significant control on 2018-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/18 FROM 202 Gorse Cover Road Severn Beach Bristol BS35 4NT England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID CEMERY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/15 FROM 117 Beach Road Severn Beach Bristol BS35 4PQ | |
TM02 | Termination of appointment of Jody Cooper on 2015-10-09 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRIE BICKNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM Chaouen Sutton Hill Road Bishop Sutton Bristol BS39 5UT | |
AP01 | DIRECTOR APPOINTED MR MATHEW COX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR EDWARD DAVID CEMERY | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 11/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE BICKNELL / 11/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM MIDDLE FARM HOUSE FARM ROAD HUTTON NORTH SOMERSET BS24 9RH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JODY COOPER / 12/02/2010 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: FLAT 2 117 BEACH ROAD SEVERN BEACH BRISTOL BS35 4PQ | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/03 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 80 HAMPSTEAD ROAD BRISTOL BS4 2HM | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-10-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED | Event Date | 2004-10-26 |
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. |