125 Staplegrove Road Management Company Limited in 125 Staplegrove Road TAUNTON

125 Staplegrove Road Management Company Limited TAUNTON

Founded in 2002, 125 Staplegrove Road Management Company, classified under reg no. 04560945 is an active company. Currently registered at 125 Staplegrove Road TA1 1DR, Taunton the company has been in the business for eighteen years. Its financial year was closed on Saturday 31st October and its latest financial statement was filed on Thu, 31st Oct 2019.

At present there are 2 directors in the the firm, namely Leo R. and Craig M.. In addition one secretary - Leo R. - is with the company. 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.

125 Staplegrove Road Management Company Limited Address / Contact

Office Address	125 Staplegrove Road
Office Address2	125 Staplegrove Road
Town	Taunton
Post code	TA1 1DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04560945
Date of Incorporation	Fri, 11th Oct 2002
Industry	Residents property management
End of financial Year	31st October
Company age	18 years old
Account next due date	Sat, 31st Jul 2021 (351 days left)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Fri, 13th Nov 2020 (2020-11-13)
Last confirmation statement dated	Wed, 2nd Oct 2019

Company staff

Leo R.

Position: Secretary

Appointed: 10 January 2019

Leo R.

Position: Director

Appointed: 10 January 2019

Craig M.

Position: Director

Appointed: 28 June 2007

Karen H.

Position: Secretary

Appointed: 13 October 2004

Resigned: 31 October 2018

John H.

Position: Director

Appointed: 01 August 2003

Resigned: 19 October 2018

Karen H.

Position: Director

Appointed: 31 October 2002

Resigned: 31 October 2018

Rebecca M.

Position: Secretary

Appointed: 11 October 2002

Resigned: 29 November 2002

Simon D.

Position: Director

Appointed: 11 October 2002

Resigned: 29 November 2002

Tansy H.

Position: Director

Appointed: 11 October 2002

Resigned: 28 June 2007

Tansy H.

Position: Secretary

Appointed: 11 October 2002

Resigned: 13 October 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Leo R. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Karen H. This PSC owns 50,01-75% shares.

Leo R.

Notified on	1 November 2018
Nature of control:	significiant influence or control

Karen H.

Notified on	6 October 2016
Ceased on	31 October 2018
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 15th, June 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 15th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 17th, July 2019	accounts	Free Download (2 pages)
AP01	On Thu, 10th Jan 2019 new director was appointed. filed on: 21st, January 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 10th Jan 2019 filed on: 21st, January 2019	officers	Free Download (2 pages)
AD01	Address change date: Mon, 21st Jan 2019. New Address: 125 Staplegrove Road 125 Staplegrove Road Taunton Somerset TA1 1DR. Previous address: C/O Karen Handford North Lodge Claremont Drive Esher Surrey KT10 9LU filed on: 21st, January 2019	address	Free Download (1 page)
TM02	Wed, 31st Oct 2018 - the day secretary's appointment was terminated filed on: 5th, November 2018	officers	Free Download (1 page)
TM01	Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 5th, November 2018	officers	Free Download (1 page)
TM01	Fri, 19th Oct 2018 - the day director's appointment was terminated filed on: 19th, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 20th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 5th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 21st, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Oct 2015, no shareholders list filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 15th, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th Oct 2014, no shareholders list filed on: 17th, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 20th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Oct 2013, no shareholders list filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 24th, June 2013	accounts	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 15th, October 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 11th Oct 2012, no shareholders list filed on: 15th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 12th, June 2012	accounts	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Karen Handford 21 Oxendene Warminster Wiltshire BA12 0DZ England filed on: 12th, October 2011	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 12th Oct 2011. Old Address: C/O Karen Handford 21 Oxendene Warminster Wiltshire BA12 0DZ England filed on: 12th, October 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th Oct 2011, no shareholders list filed on: 12th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 27th, June 2011	accounts	Free Download (1 page)
CH01	On Mon, 6th Dec 2010 director's details were changed filed on: 6th, January 2011	officers	Free Download (2 pages)
CH01	On Mon, 6th Dec 2010 director's details were changed filed on: 6th, January 2011	officers	Free Download (2 pages)
CH03	On Mon, 6th Dec 2010 secretary's details were changed filed on: 6th, January 2011	officers	Free Download (2 pages)
CH01	On Mon, 6th Dec 2010 director's details were changed filed on: 6th, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 11th Oct 2010, no shareholders list filed on: 11th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 8th, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th Oct 2009, no shareholders list filed on: 19th, October 2009	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, October 2009	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 16th Oct 2009. Old Address: 125 Staplegrove Road Taunton Somerset TA1 1DR filed on: 16th, October 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 16th, October 2009	address	Free Download (1 page)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 19th, June 2009	accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 11th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, November 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 11th, November 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 6th, June 2008	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2007	officers	Free Download (1 page)
363a	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
288a	On Wed, 11th Jul 2007 New director appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288b	On Tue, 10th Jul 2007 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 10th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 12th, June 2006	accounts	Free Download (1 page)
363a	Annual return up to Fri, 14th Oct 2005 with shareholders record filed on: 14th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 9th, June 2005	accounts	Free Download (1 page)
288a	On Thu, 4th Nov 2004 New secretary appointed filed on: 4th, November 2004	officers	Free Download (2 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (4 pages)
363(288)	Thu, 4th Nov 2004 Annual return (Secretary resigned)	annual return
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 11th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (4 pages)
363(288)	Thu, 6th Nov 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288a	On Sun, 26th Oct 2003 New secretary appointed;new director appointed filed on: 26th, October 2003	officers	Free Download (2 pages)
288a	On Sat, 27th Sep 2003 New director appointed filed on: 27th, September 2003	officers	Free Download (2 pages)
288a	On Wed, 8th Jan 2003 New director appointed filed on: 8th, January 2003	officers	Free Download (2 pages)
288b	On Fri, 6th Dec 2002 Director resigned filed on: 6th, December 2002	officers	Free Download (2 pages)
288b	On Fri, 6th Dec 2002 Secretary resigned filed on: 6th, December 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2002	incorporation	Free Download (15 pages)

125 Staplegrove Road Management Company Limited TAUNTON

125 Staplegrove Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Leo R.

Leo R.

Craig M.

Karen H.

John H.

Karen H.

Rebecca M.

Simon D.

Tansy H.

Tansy H.

People with significant control

Company filings

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