Company Information for 18 SHRUBBERY ROAD MANAGEMENT COMPANY LIMITED
THE PROPERTY SOURCE (WSM) LTD THE PROPERTY SOURCE (WSM) LTD, RM 2-34 THE HIVE, WESTON-SUPER-MARE, NORTH SOMERSET, BS24 8EE,
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Company Registration Number
04568984
Private Limited Company
Active |
Company Name | |
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18 SHRUBBERY ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE PROPERTY SOURCE (WSM) LTD THE PROPERTY SOURCE (WSM) LTD RM 2-34 THE HIVE WESTON-SUPER-MARE NORTH SOMERSET BS24 8EE Other companies in BS23 | |
Company Number | 04568984 | |
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Company ID Number | 04568984 | |
Date formed | 2002-10-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:47:09 |
Companies House |
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Officer | Role | Date Appointed |
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THE PROPERTY SOURCE BLOCK MANAGEMENT LIMITED |
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CLARE JULIET MORRIS |
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CHRISTOPHER THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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LAURA CLAIRE COOPER |
Director | ||
ANN GILLIAN HOLTON |
Director | ||
THE PROPERTY SOURCE (WSM) LTD |
Company Secretary | ||
THE PROPERTY SOURCE (WSN) LTD |
Director | ||
SAXONS ESTATE AGENTS |
Company Secretary | ||
ANTHONY JOHN COXON |
Director | ||
GRAHAM THOMPSON |
Company Secretary | ||
IVOR BRAMWELL GREEN |
Director | ||
BRUCE POOLE |
Company Secretary | ||
LEE PHILIP GRAY |
Director | ||
DAWN ELLERINGTON |
Director | ||
VANESSA JANE SETTERINGTON |
Director | ||
JONATHAN CHARLES HORTOP |
Company Secretary | ||
JONATHAN CHARLES HORTOP |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARMAN (GROVE COURT) MAINTENANCE COMPANY LIMITED | Company Secretary | 2013-09-24 | CURRENT | 1975-12-29 | Active | |
GOOD AND PROPER BRISTOL LTD. | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/12/23 FROM Grounded Estate Management, David Plaister Ltd South Parade Weston-Super-Mare BS23 1JN England | ||
CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES | ||
CESSATION OF LESLIE STUART MARTIN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE STUART MARTIN | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM David Plaister Ltd South Parade Weston-Super-Mare BS23 1JN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM David Plaister Ltd South Parade Weston-Super-Mare BS23 1JN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Deborah Jane Sharkey on 2021-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM Elmfield South Road Lympsham Weston-Super-Mare Somerset BS24 0DY England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE STUART MARTIN | |
PSC04 | Change of details for Ms Clare Juliet Morris as a person with significant control on 2021-02-08 | |
AP01 | DIRECTOR APPOINTED MR LESLIE STUART MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF STEPHANIE MACDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF STEPHANIE MACDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MACDONALD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE MACDONALD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
PSC07 | CESSATION OF CHRISTOPHER THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM C/O the Property Source Block Management Limited 15-18 Alexandra Parade Weston-Super-Mare North Somerset BS23 1QT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE JULIET MORRIS | |
PSC07 | CESSATION OF DEAN KRISTIAN SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Deborah Jane Sharkey as company secretary on 2019-03-17 | |
TM02 | Termination of appointment of the Property Source Block Management Limited on 2019-03-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA COOPER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE PROPERTY SOURCE BLOCK MANAGEMENT LIMITED on 2015-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/15 FROM C/O the Property Source 48 Orchard Street Weston-Super-Mare North Somerset BS23 1RH | |
AP04 | Appointment of The Property Source Block Management Limited as company secretary on 2014-11-14 | |
TM02 | Termination of appointment of The Property Source (Wsm) Ltd on 2014-11-14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE PROPERTY SOURCE (WSM) LTD on 2013-09-24 | |
AP01 | DIRECTOR APPOINTED MRS LAURA CLAIRE COOPER | |
AP01 | DIRECTOR APPOINTED MRS ANN GILLIAN HOLTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM C/O Saxons Estate Agents 21 Boulevard Weston-Super-Mare Avon BS23 1NR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE PROPERTY SOURCE (WSN) LTD | |
AP04 | Appointment of corporate company secretary The Property Source (Wsm) Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SAXONS ESTATE AGENTS | |
AP02 | CORPORATE DIRECTOR APPOINTED THE PROPERTY SOURCE (WSN) LTD | |
AR01 | 22/10/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAXONS ESTATE AGENTS / 12/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COXON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SAXONS ESTATE AGENTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM THOMPSON | |
AR01 | 22/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR GREEN | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JULIET MORRIS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN COXON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR BRAMWELL GREEN / 03/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR GRAHAM ROY THOMPSON | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM THE CHIPPINGS 21 STONELEIGH CLOSE BURNHAM ON SEA SOMERSET TA8 1WD | |
288b | APPOINTMENT TERMINATED SECRETARY BRUCE POOLE | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: FLAT 3 WESTWOOD MANSIONS 18 SHRUBBERY ROAD WESTON SUPER MARE NORTH SOMERSET BS23 2JH | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 18 SHRUBBERY ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 SHRUBBERY ROAD MANAGEMENT COMPANY LIMITED are:
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. |