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'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED

Learn more about 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ

'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00994704
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.18
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.11.03
overdue: NO
last made update: 2016.10.20
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.11.30
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CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.20
Form type: LATEST SOC
Document description: 20/10/16 STATEMENT OF CAPITAL;GBP 1960
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SELLARS / 27/07/2016
Form type: CH01
Date: 2016.07.27
£2.95
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DIRECTOR APPOINTED PETER WILLIAM SELLARS
Form type: AP01
Date: 2016.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PEDOUSSAUT
Form type: TM01
Date: 2016.03.04
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
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DIRECTOR APPOINTED MRS DENISE ANN BOXLEY
Form type: AP01
Date: 2015.08.27
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DIRECTOR APPOINTED MR CHRISTIAN PEDOUSSAUT
Form type: AP01
Date: 2014.11.26
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARY MAGGS
Form type: TM01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN BALL
Form type: TM01
Date: 2013.08.05
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DIRECTOR APPOINTED MR JOHN MILLAR
Form type: AP01
Date: 2013.08.05
£2.95
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DIRECTOR APPOINTED MR BRADLEY GEORGE DAUNCEY
Form type: AP01
Date: 2013.08.05
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED
Form type: AP04
Date: 2012.12.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PEDOUSSANT
Form type: TM01
Date: 2012.09.25
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, C/O BNS LIMITED, 18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ, UNITED KINGDOM
Form type: AD01
Date: 2011.12.02
£2.95
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DIRECTOR APPOINTED MRS MARY ANNE MAGGS
Form type: AP01
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED MR JOHN DEREK BALL
Form type: AP01
Date: 2011.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAUNCEY
Form type: TM01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR SHARON POOLE
Form type: TM01
Date: 2011.09.15
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REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, FLAT 13 VILLA ROSA SHRUBBERY ROAD, WESTON SUPER MARE, SOMERSET, BS23 2JB
Form type: AD01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLAR
Form type: TM01
Date: 2011.09.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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APPOINTMENT TERMINATED, SECRETARY PAULINE JOHNSTONE
Form type: TM02
Date: 2010.11.17
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, 22 VILLA ROSA, SHRUBBERY ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 2JB
Form type: AD01
Date: 2010.10.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.09
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON PATRICIA POOLE / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PEDOUSSANT / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLAR / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DAUNCEY / 01/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JANE JOHNSTONE / 01/10/2009
Form type: CH03
Date: 2009.10.22
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APPOINTMENT TERMINATED DIRECTOR LYNNE EAGLE
Form type: 288b
Date: 2009.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH STEWART / 24/06/2009
Form type: 288c
Date: 2009.06.25
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DIRECTOR APPOINTED MR JOHN MILLAR
Form type: 288a
Date: 2009.06.01
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DIRECTOR APPOINTED MR CHRISTIAN PEDOUSSANT
Form type: 288a
Date: 2009.06.01
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DIRECTOR APPOINTED DEBORAH STEWART
Form type: 288a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH STEWART
Form type: 288b
Date: 2009.05.04
£2.95
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APPOINTMENT TERMINATE, DIRECTOR WILLIAM MORRISON FRASER LOGGED FORM
Form type: 288b
Date: 2009.04.30
£2.95
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SECRETARY APPOINTED MRS PAULINE JANE JOHNSTONE
Form type: 288a
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM FRASER
Form type: 288b
Date: 2009.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 48 VILLA ROSA SHRUBBERY ROAD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 2JB
Form type: 287
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR WILLIAM FRASER
Form type: 288b
Date: 2009.04.24
£2.95
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SECRETARY APPOINTED WILLIAM MORRISON FRASER
Form type: 288a
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 22 VILLA ROSA SHRUBBERY ROAD, WESTON SUPER MARE, SOMERSET, BS23 2JB
Form type: 287
Date: 2009.04.21
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APPOINTMENT TERMINATED SECRETARY PAULINE JOHNSTONE
Form type: 288b
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY CALLADINE
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATE, DIRECTOR DEREK BALL LOGGED FORM
Form type: 288b
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED ANTHONY JOHN CALLADINE
Form type: 288a
Date: 2008.07.30
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30

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Company directors and board members:

BNS SERVICES LIMITED (current)
Secretary, 2012.04.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
DENISE ANN BOXLEY (current)
Director, HAIRDRESSER, 2015.08.27
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
BRADLEY GEORGE DAUNCEY (current)
Director, RETIRED, 2013.08.05
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
JOHN MILLAR (current)
Director, RETIRED, 2013.08.05
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
PETER WILLIAM SELLARS (current)
Director, NONE, 2016.07.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
PETER THOMAS WILLIAM DEAN (resigned)
Secretary, 1999.09.23 - 2004.08.30
40 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, NORTH SOMERSET
WILLIAM MORRISON FRASER (resigned)
Secretary, RETIRED, 2009.04.15 - 2009.04.21
48 VILLA ROSA SHRUBBERY ROAD , WESTON-SUPER-MARE
BS23 2JB, NORTH SOMERSET
ALEXANDER DAVID GRANT (resigned)
Secretary, I T MANAGER, 1998.09.03 - 1999.09.14
FLAT 13 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, NORTH SOMERSET
PAULINE JANE JOHNSTONE (resigned)
Secretary, RETIRED, 2009.04.21 - 2010.10.31
FLAT 13 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, SOMERSET
PAULINE JANE JOHNSTONE (resigned)
Secretary, RETIRED, 2007.12.18 - 2009.04.11
22 VILLA ROSA SHRUBBERY ROAD , WESTON-SUPER-MARE
BS23 2JB, SOMERSET
UK
JOHN STANLEY MILLER (resigned)
Secretary, 2004.08.30 - 2006.03.01
FLAT 39 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, AVON
WILLIAM JOHN SIMS (resigned)
Secretary, 1992.10.20 - 1998.09.03
47 VILLA ROSA , WESTON SUPER MARE
BS23 2JB, AVON
BRIAN JOHN VOWLES (resigned)
Secretary, RETIRED, 2006.03.01 - 2007.07.25
16 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, AVON
JOHN DEREK BALL (resigned)
Director, RETIRED, 2011.10.24 - 2013.08.05
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
JOHN DEREK BALL (resigned)
Director, RETIRED, 2006.07.17 - 2008.07.11
23 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, AVON
ANTHONY JOHN CALLADINE (resigned)
Director, RETIRED, 2008.07.19 - 2008.10.20
FLAT 36 VILLA ROSA SHRUBBERY ROAD , WESTON-SUPER-MARE
BS23 2JB, SOMERSET
DEBORAH DAUNCEY (resigned)
Director, PA, 2009.05.04 - 2011.09.15
FLAT 13 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, AVON
SYBIL ELIZABETH DAY (resigned)
Director, RETIRED, 1994.06.27 - 1996.03.31
31 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, AVON
LYNNE CAROL EAGLE (resigned)
Director, UNIVERSITY PROFESSOR, 2008.07.11 - 2009.07.20
VILLA ROSA SHRUBBERY ROAD , WESTON-SUPER-MARE
BS23 2JB, NORTH SOMERSET
JOY ANN FAZACKERLEY (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2002.07.20 - 2005.03.31
1 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, NORTH SOMERSET
WILLIAM MORRISON FRASER (resigned)
Director, MANAGEMENT CONSULTANT, 1998.11.24 - 2009.04.14
48 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, NORTH SOMERSET
WILLIAM MORRISON FRASER (resigned)
Director, MANAGEMENT CONSULTANT, 1996.06.25 - 1997.05.27
48 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, NORTH SOMERSET
PHILIP ALEXANDER GORFETT (resigned)
Director, RETIRED, 2006.02.01 - 2007.07.16
8 LOMOND CRESCENT , CARDIFF
CF23 6ES, SOUTH GLAMORGAN
ALEXANDER DAVID GRANT (resigned)
Director, I T MANAGER, 1998.09.03 - 1999.09.14
FLAT 13 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, NORTH SOMERSET
HAROLD GEORGE HARDIMAN (resigned)
Director, RETIRED, 1992.10.20 - 1993.10.20
23 VILLA ROSA , WESTON SUPER MARE
BS23 2JB, AVON
JOHN BARRY LIMER (resigned)
Director, SELF EMPLOYED WHOLESALER, 1999.07.08 - 2006.10.03
36 VILLA ROSA , WESTON SUPER MARE
BS23 2JB, NORTH SOMERSET
MARY ANNE MAGGS (resigned)
Director, ARCHITECT, 2011.10.24 - 2013.08.05
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
JOHN MILLAR (resigned)
Director, RETIRED, 2009.05.29 - 2011.09.09
FLAT 30 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, NORTH SOMERSET
CHRISTIAN PEDOUSSANT (resigned)
Director, ARCHITECT, 2009.05.29 - 2012.01.01
FLAT 29 VILLA ROSA SHRUBBERY ROAD , WESTON-SUPER-MARE
BS23 2JB, AVON
CHRISTIAN PEDOUSSAUT (resigned)
Director, RETIRED, 2014.11.26 - 2016.03.03
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
SHARON PATRICIA POOLE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2008.07.11 - 2011.09.15
24 VILLA ROSA SHRUBBERY ROAD , WESTON-SUPER-MARE
BS23 2JB, AVON
GREAT BRITAIN
SHARON POOLE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1998.11.24 - 2006.06.08
24 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, NORTH SOMERSET
DAVID JOHN POPLE (resigned)
Director, MILLER, 1997.05.27 - 1999.07.08
FLAT NO 9 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, AVON
WILLIAM JOHN SIMS (resigned)
Director, RETIRED, 1992.10.20 - 1998.09.03
47 VILLA ROSA , WESTON SUPER MARE
BS23 2JB, AVON
DEBORAH STEWART (resigned)
Director, PA, 2007.08.16 - 2009.04.24
FLAT 13 VILLA ROSA SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JB, AVON
Date 2014.03.31 2013.03.31
Fixed Assets £ 8,011 £ 8,011
Current Assets £ 35,720 - 63.46 % £ 97,745
Debtors £ 1,677 + 38.48 % £ 1,211
Shareholder Funds £ 36,782 - 63.66 % £ 101,224
Profit Loss Account Reserve £ 34,822 - 64.92 % £ 99,264
Called Up Share Capital £ 1,960 £ 1,960
Net Assets Liabilities Including Pension Asset Liability £ 36,782 - 63.66 % £ 101,224
Total Assets Less Current Liabilities £ 40,093 - 63.55 % £ 110,000
Net Current Assets Liabilities £ 32,082 - 68.54 % £ 101,989
Creditors Due Within One Year £ 8,765 + 389.66 % £ 1,790
Cash Bank In Hand £ 34,043 - 64.73 % £ 96,534
Intangible Fixed Assets £ 8,011 £ 8,011
Accruals Deferred Income £ 3,311 - 62.27 % £ 8,776

Companies near to 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.03.