16 Longton Grove (w-s-m) Management Company Limited in WESTON-SUPER-MARE - BS23 1LA

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16 Longton Grove (w-s-m) Management Company Limited WESTON-SUPER-MARE

Founded in 2003, 16 Longton Grove (w-s-m) Management Company, classified under reg no. 04992357 is an active company. Currently registered at 15a Waterloo Street BS23 1LA, Weston-super-mare the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Pauline C., appointed on 8 January 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

16 Longton Grove (w-s-m) Management Company Limited Address / Contact

Office Address	15a Waterloo Street
Town	Weston-super-mare
Post code	BS23 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992357
Date of Incorporation	Thu, 11th Dec 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Pauline C.

Position: Director

Appointed: 08 January 2021

Stephen & Co Block Management Ltd

Position: Corporate Secretary

Appointed: 01 December 2020

Ivan B.

Position: Director

Appointed: 06 December 2004

Resigned: 08 January 2021

Paula S.

Position: Secretary

Appointed: 06 December 2004

Resigned: 21 December 2010

Paula S.

Position: Director

Appointed: 06 December 2004

Resigned: 18 December 2009

Clare S.

Position: Director

Appointed: 11 December 2003

Resigned: 06 December 2004

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 December 2003

Resigned: 11 December 2003

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

Clare S.

Position: Secretary

Appointed: 11 December 2003

Resigned: 06 December 2004

Lloyd R.

Position: Director

Appointed: 11 December 2003

Resigned: 06 December 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Ivan B. The abovementioned PSC has significiant influence or control over this company,.

Ivan B.

Notified on	30 November 2016
Ceased on	1 December 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 242	2 806

Balance Sheet
Current Assets	2 242	2 806	3 766	5 103	4 651	7	7	7
Net Assets Liabilities		2 806	3 766	5 103	4 651	4 139	7	7
Cash Bank In Hand	2 242	2 806
Net Assets Liabilities Including Pension Asset Liability	2 242	2 806

Reserves/Capital
Called Up Share Capital	7	7
Shareholder Funds	2 242	2 806

Other
Net Current Assets Liabilities	2 242	2 806	3 766	5 103	4 651	7	7	7
Total Assets Less Current Liabilities	2 242	2 806	3 766	5 103	4 651	4 139	7	7
Revaluation Reserve	2 235	2 799

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AD01	Address change date: Tue, 1st Dec 2020. New Address: 15a Waterloo Street Weston-Super-Mare BS23 1LA. Previous address: 16 Longton Grove Road Weston Super Mare North Somerset BS23 1LT filed on: 1st, December 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 31st, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 22nd Dec 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 20th Dec 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 29th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (3 pages)
287	Registered office changed on 13/01/06 from: 16 longton grove weston super mare north somerset BS23 1LT filed on: 13th, January 2006	address	Free Download (1 page)
287	Registered office changed on 13/01/06 from: 16 longton grove weston super mare north somerset BS23 1LT filed on: 13th, January 2006	address	Free Download (1 page)
363a	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (8 pages)
363(288)	Mon, 10th Jan 2005 Annual return (Registered office changed on 10/01/05)	annual return
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, June 2004	resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, June 2004	resolution	Free Download (13 pages)
123	£ nc 5/7 13/02/04 filed on: 25th, February 2004	capital	Free Download (1 page)
123	£ nc 5/7 13/02/04 filed on: 25th, February 2004	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, February 2004	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, February 2004	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, February 2004	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, February 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, February 2004	resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, February 2004	resolution	Free Download (13 pages)
287	Registered office changed on 18/12/03 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 18th, December 2003	address	Free Download (1 page)
287	Registered office changed on 18/12/03 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 18th, December 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2003	incorporation	Free Download (18 pages)

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