12 Shrubbery Avenue Weston-super-mare Management Ltd

About

Registered Number: 02151566
Date of Incorporation: 30/07/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 12 Shrubbery Ave, Weston Super Mare, North Somerset, BS23 2JS

 

Based in North Somerset, 12 Shrubbery Avenue Weston-super-mare Management Ltd was registered on 30 July 1987, it's status at Companies House is "Active". The current directors of the business are listed as Blackmore, Amelia Jayne, Blackmore, Amelia Jayne, Denning, Malcolm, Young, Ralph Desmond, Robins, Matthew Peter, Brett, Michael Graham Richard, Grant, Andrew, Lucas, Terry, Matthias, Vincent Raymond, Pound, Lindsey, Say, Norah Ellen, Sumner, Phyllis Margaret, Wasley, Marie Patricia, Williams, Leslie Reginald, Wiltshire, Russell Henry, Young, John Reginald in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMORE, Amelia Jayne 22 July 2016 - 1
DENNING, Malcolm 23 September 2005 - 1
YOUNG, Ralph Desmond 08 February 2008 - 1
BRETT, Michael Graham Richard N/A 03 February 1995 1
GRANT, Andrew N/A 26 August 1998 1
LUCAS, Terry 26 August 1998 11 January 2002 1
MATTHIAS, Vincent Raymond 27 September 2001 08 February 2008 1
POUND, Lindsey 11 January 2002 05 November 2003 1
SAY, Norah Ellen 03 February 1995 22 July 2016 1
SUMNER, Phyllis Margaret N/A 27 September 2001 1
WASLEY, Marie Patricia 01 November 1996 23 September 2005 1
WILLIAMS, Leslie Reginald N/A 07 September 1992 1
WILTSHIRE, Russell Henry 05 November 2003 09 June 2005 1
YOUNG, John Reginald 01 September 1992 01 November 1996 1
Secretary Name Appointed Resigned Total Appointments
BLACKMORE, Amelia Jayne 12 November 2018 - 1
ROBINS, Matthew Peter 03 July 2007 12 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 09 November 2019
AA - Annual Accounts 05 June 2019
RP04TM02 - N/A 21 January 2019
CS01 - N/A 13 November 2018
TM02 - Termination of appointment of secretary 12 November 2018
AP03 - Appointment of secretary 12 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 27 August 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 28 September 2016
TM01 - Termination of appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 10 October 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 18 November 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 03 December 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
AA - Annual Accounts 16 June 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
363a - Annual Return 07 December 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 10 July 2006
CERTNM - Change of name certificate 18 January 2006
363s - Annual Return 14 December 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
AA - Annual Accounts 05 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 28 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
AA - Annual Accounts 15 July 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 19 July 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
363s - Annual Return 26 November 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
AA - Annual Accounts 20 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 06 September 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 07 December 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 01 October 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 20 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 28 December 1995
AAMD - Amended Accounts 22 August 1995
AA - Annual Accounts 12 July 1995
288 - N/A 07 March 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 18 November 1993
288 - N/A 18 November 1993
363s - Annual Return 02 February 1993
RESOLUTIONS - N/A 02 February 1993
DISS40 - Notice of striking-off action discontinued 02 February 1993
AA - Annual Accounts 02 February 1993
288 - N/A 02 February 1993
363s - Annual Return 02 February 1993
GAZ1 - First notification of strike-off action in London Gazette 12 January 1993
363a - Annual Return 25 March 1992
AA - Annual Accounts 10 April 1991
363a - Annual Return 10 April 1991
AA - Annual Accounts 30 May 1990
363 - Annual Return 01 February 1990
288 - N/A 05 December 1989
287 - Change in situation or address of Registered Office 28 November 1988
288 - N/A 28 November 1988
288 - N/A 28 November 1988
288 - N/A 26 August 1987
NEWINC - New incorporation documents 30 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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