About

Registered Number: 01850583
Date of Incorporation: 25/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: No 1 South Road, Weston-Super-Mare, Avon, BS23 2HA

 

Founded in 1984, 1 South Road W-s-m Flat Management Ltd have registered office in Avon, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of 1 South Road W-s-m Flat Management Ltd are Colwood-taylor, Juanita, Hopcroft, Rebecca, Colwood-taylor, Juanita, Colwood Taylor, Juanita, Culverhouse, Richard John, Biggs, Megan, Haynes, John Kenneth, James, Barbara Mary, James, Clifford Haydn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLWOOD-TAYLOR, Juanita 01 December 2013 - 1
BIGGS, Megan 02 February 2005 16 September 2011 1
HAYNES, John Kenneth 26 June 2007 30 November 2013 1
JAMES, Barbara Mary 30 September 1993 16 May 2009 1
JAMES, Clifford Haydn N/A 27 December 2004 1
Secretary Name Appointed Resigned Total Appointments
COLWOOD-TAYLOR, Juanita 01 December 2013 - 1
HOPCROFT, Rebecca 20 February 2006 - 1
COLWOOD TAYLOR, Juanita 24 May 2005 20 February 2006 1
CULVERHOUSE, Richard John N/A 30 September 1993 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 21 March 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 07 July 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 27 May 2014
AP03 - Appointment of secretary 11 December 2013
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 25 May 2012
TM01 - Termination of appointment of director 21 September 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 27 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
363s - Annual Return 02 June 2008
AA - Annual Accounts 02 June 2008
288a - Notice of appointment of directors or secretaries 26 July 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 14 June 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 03 July 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 01 June 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 28 May 2002
AAMD - Amended Accounts 10 October 2001
AA - Annual Accounts 20 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2001
363s - Annual Return 18 July 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 01 July 1999
AA - Annual Accounts 19 May 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 20 May 1997
363s - Annual Return 20 May 1997
363s - Annual Return 20 August 1996
AA - Annual Accounts 24 May 1996
363s - Annual Return 01 June 1995
AA - Annual Accounts 01 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 May 1994
363s - Annual Return 06 May 1994
287 - Change in situation or address of Registered Office 08 April 1994
288 - N/A 11 October 1993
363s - Annual Return 08 June 1993
RESOLUTIONS - N/A 01 June 1993
AA - Annual Accounts 01 June 1993
363s - Annual Return 03 June 1992
RESOLUTIONS - N/A 20 May 1992
AA - Annual Accounts 20 May 1992
363b - Annual Return 19 June 1991
RESOLUTIONS - N/A 14 May 1991
AA - Annual Accounts 14 May 1991
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
RESOLUTIONS - N/A 27 July 1989
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
RESOLUTIONS - N/A 20 July 1988
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
287 - Change in situation or address of Registered Office 24 May 1988
RESOLUTIONS - N/A 11 August 1987
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 04 October 1986
363 - Annual Return 04 October 1986
287 - Change in situation or address of Registered Office 04 October 1986
NEWINC - New incorporation documents 25 September 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.