27 Swiss Road W-s-m Management Limited in Winchester Road BURNHAM-ON-SEA - TA8 1HZ

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27 Swiss Road W-s-m Management Limited BURNHAM-ON-SEA

Founded in 2005, 27 Swiss Road W-s-m Management, classified under reg no. 05349987 is an active company. Currently registered at 25 Winchester Road TA8 1HZ, Burnham-on-sea the company has been in the business for 19 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

At the moment there are 2 directors in the the firm, namely Brian G. and Nicholas G.. In addition one secretary - Nicholas G. - is with the company. As of 25 April 2024, there was 1 ex director - Philippe D.. There were no ex secretaries.

27 Swiss Road W-s-m Management Limited Address / Contact

Office Address	25 Winchester Road
Office Address2	Winchester Road
Town	Burnham-on-sea
Post code	TA8 1HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05349987
Date of Incorporation	Wed, 2nd Feb 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Brian G.

Position: Director

Appointed: 22 February 2010

Nicholas G.

Position: Secretary

Appointed: 02 February 2005

Nicholas G.

Position: Director

Appointed: 02 February 2005

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2005

Resigned: 02 February 2005

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 February 2005

Resigned: 02 February 2005

Philippe D.

Position: Director

Appointed: 02 February 2005

Resigned: 31 March 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Nicholas G. This PSC has significiant influence or control over the company,.

Nicholas G.

Notified on	2 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (2 pages)
AD01	Address change date: 27th November 2023. New Address: 45 Flat 2 45 Abingdon Street Burnham-on-Sea TA8 1PL. Previous address: 25 Winchester Road Winchester Road Burnham-on-Sea TA8 1HZ England filed on: 27th, November 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 22nd, November 2022	accounts	Free Download (2 pages)
AD01	Address change date: 26th November 2021. New Address: 25 Winchester Road Winchester Road Burnham-on-Sea TA8 1HZ. Previous address: 17 st. Andrews Road Burnham-on-Sea Somerset TA8 2AT filed on: 26th, November 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 26th, November 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2020 filed on: 4th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 26th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 26th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 8th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd February 2016, no shareholders list filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 8th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd February 2015, no shareholders list filed on: 25th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 24th, November 2014	accounts	Free Download (2 pages)
AD01	Registered office address changed from 17 St. Andrews Road Burnham-on-Sea Somerset TA8 2AT England on 22nd March 2014 filed on: 22nd, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2014, no shareholders list filed on: 22nd, March 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from 27 Swiss Road Weston Super Mare North Somerset BS23 3AX on 22nd March 2014 filed on: 22nd, March 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 11th, October 2013	accounts	Free Download (2 pages)
AD02	Register inspection address changed from 33 Milton Park Road Weston-Super-Mare Somerset BS22 8DX at an unknown date filed on: 5th, March 2013	address	Free Download (1 page)
CH01	On 24th October 2012 director's details were changed filed on: 5th, March 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2nd February 2013, no shareholders list filed on: 5th, March 2013	annual return	Free Download (4 pages)
CH03	On 24th October 2012 secretary's details were changed filed on: 5th, March 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd February 2012, no shareholders list filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 28th, July 2011	accounts	Free Download (2 pages)
TM01	17th April 2011 - the day director's appointment was terminated filed on: 17th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2011, no shareholders list filed on: 17th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 25th, November 2010	accounts	Free Download (2 pages)
CH01	On 2nd February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd February 2010, no shareholders list filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 23rd, February 2010	address	Free Download (1 page)
AP01	New director was appointed on 23rd February 2010 filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 5th, January 2010	accounts	Free Download (2 pages)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 18th, December 2008	accounts	Free Download (2 pages)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 27th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 27th, December 2007	accounts	Free Download (2 pages)
363s	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (4 pages)
363s	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 20th, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 20th, October 2006	accounts	Free Download (2 pages)
363s	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (4 pages)
363s	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (4 pages)
287	Registered office changed on 31/08/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 31st, August 2005	address	Free Download (1 page)
287	Registered office changed on 31/08/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 31st, August 2005	address	Free Download (1 page)
288b	On 31st August 2005 Director resigned filed on: 31st, August 2005	officers	Free Download (1 page)
288a	On 31st August 2005 New secretary appointed;new director appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
288b	On 31st August 2005 Secretary resigned filed on: 31st, August 2005	officers	Free Download (1 page)
288b	On 31st August 2005 Director resigned filed on: 31st, August 2005	officers	Free Download (1 page)
288b	On 31st August 2005 Secretary resigned filed on: 31st, August 2005	officers	Free Download (1 page)
288a	On 31st August 2005 New secretary appointed;new director appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
288a	On 22nd August 2005 New director appointed filed on: 22nd, August 2005	officers	Free Download (1 page)
288a	On 22nd August 2005 New director appointed filed on: 22nd, August 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2005	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 2nd, February 2005	incorporation	Free Download (21 pages)

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