About

Registered Number: 03136667
Date of Incorporation: 11/12/1995 (28 years and 5 months ago)
Company Status: Active
Date of Dissolution: 21/05/2019 (4 years and 11 months ago)
Registered Address: Unit D2 Southgate, Commerce Park, Frome, BA11 2RY,

 

56 Warminster Road Management Ltd was registered on 11 December 1995 and are based in Frome, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Austen, Sharon Elizabeth, Gosman, Sara.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AUSTEN, Sharon Elizabeth 11 December 1995 07 October 1998 1
GOSMAN, Sara 14 January 2015 18 December 2017 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 31 October 2019
RT01 - Application for administrative restoration to the register 31 October 2019
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AA - Annual Accounts 10 September 2018
AD01 - Change of registered office address 03 August 2018
TM02 - Termination of appointment of secretary 04 June 2018
AP04 - Appointment of corporate secretary 25 January 2018
CH01 - Change of particulars for director 25 January 2018
CH01 - Change of particulars for director 25 January 2018
TM02 - Termination of appointment of secretary 25 January 2018
AD01 - Change of registered office address 25 January 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 01 September 2016
CH03 - Change of particulars for secretary 14 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 12 October 2015
AP03 - Appointment of secretary 04 March 2015
AD01 - Change of registered office address 20 February 2015
TM02 - Termination of appointment of secretary 05 February 2015
AR01 - Annual Return 02 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2014
AP04 - Appointment of corporate secretary 06 October 2014
TM02 - Termination of appointment of secretary 06 October 2014
AD01 - Change of registered office address 06 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 14 December 2012
CH03 - Change of particulars for secretary 14 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 07 November 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 01 November 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 29 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
287 - Change in situation or address of Registered Office 09 March 2004
363s - Annual Return 08 January 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 04 November 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 17 March 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 03 November 1999
AA - Annual Accounts 11 November 1998
287 - Change in situation or address of Registered Office 21 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 06 October 1997
363s - Annual Return 27 December 1996
287 - Change in situation or address of Registered Office 08 January 1996
288 - N/A 08 January 1996
288 - N/A 08 January 1996
NEWINC - New incorporation documents 11 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.