19, the Esplanade, Burnham-on-sea, Management Co. Ltd

About

Registered Number: 01593724
Date of Incorporation: 27/10/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: 19 The Esplanade, Burnham-On-Sea, Somerset, TA8 1BG,

 

19, the Esplanade, Burnham-on-sea, Management Co. Ltd was founded on 27 October 1981 and has its registered office in Somerset, it's status is listed as "Active". The companies directors are listed as Davies, Ann, Granato, Lynn, Kyle, Sally Ann, Simons, John Russell, Boycott, Hilda Clare, Brooks, Rowan, Hunter, David James, Setchell, Valerie Ann, Wilkins, Marion at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Ann 14 July 2007 - 1
GRANATO, Lynn 18 July 2017 - 1
KYLE, Sally Ann 10 December 2018 - 1
BOYCOTT, Hilda Clare N/A 16 December 1996 1
BROOKS, Rowan 01 July 2015 10 December 2018 1
HUNTER, David James N/A 31 March 2008 1
SETCHELL, Valerie Ann 24 October 2002 01 April 2007 1
WILKINS, Marion N/A 24 October 2002 1
Secretary Name Appointed Resigned Total Appointments
SIMONS, John Russell N/A 21 July 2000 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 10 July 2019
AP01 - Appointment of director 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
AA - Annual Accounts 07 December 2018
PSC08 - N/A 17 September 2018
PSC09 - N/A 16 August 2018
PSC09 - N/A 19 July 2018
CS01 - N/A 01 June 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 28 December 2017
CH01 - Change of particulars for director 09 August 2017
AD01 - Change of registered office address 09 August 2017
CH01 - Change of particulars for director 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
TM02 - Termination of appointment of secretary 08 August 2017
AP01 - Appointment of director 18 July 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 07 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 08 December 2014
AR01 - Annual Return 25 November 2013
CH03 - Change of particulars for secretary 25 November 2013
AA - Annual Accounts 04 September 2013
AD01 - Change of registered office address 14 June 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 18 August 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 28 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
363a - Annual Return 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
AA - Annual Accounts 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
287 - Change in situation or address of Registered Office 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
363s - Annual Return 02 February 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 02 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 24 January 2005
AA - Annual Accounts 14 January 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 23 January 2004
363s - Annual Return 12 December 2002
AA - Annual Accounts 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 10 January 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
363s - Annual Return 28 November 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
287 - Change in situation or address of Registered Office 03 October 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 30 November 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 26 November 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 03 December 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 24 December 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 04 December 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 19 January 1994
AA - Annual Accounts 19 January 1994
363a - Annual Return 21 January 1993
AA - Annual Accounts 08 January 1993
288 - N/A 14 July 1992
363a - Annual Return 25 February 1992
AA - Annual Accounts 18 February 1992
363a - Annual Return 27 June 1991
288 - N/A 27 June 1991
AA - Annual Accounts 27 March 1991
363 - Annual Return 23 March 1990
287 - Change in situation or address of Registered Office 23 March 1990
288 - N/A 23 March 1990
AA - Annual Accounts 07 March 1990
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
288 - N/A 26 November 1987
363 - Annual Return 26 November 1987
AA - Annual Accounts 16 August 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links