43 Upper Church Road (management) Limited in WESTON-SUPER-MARE

43 Upper Church Road (management) Limited WESTON-SUPER-MARE

Founded in 2005, 43 Upper Church Road (management), classified under reg no. 05499210 is an active company. Currently registered at 43 Upper Church Road BS23 2DX, Weston-super-mare the company has been in the business for twenty years. Its financial year was closed on 1st August and its latest financial statement was filed on Tuesday 1st August 2023.

Currently there are 3 directors in the the company, namely David A., Tracey G. and Jenny P.. In addition one secretary - Tracey G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

43 Upper Church Road (management) Limited Address / Contact

Office Address	43 Upper Church Road
Town	Weston-super-mare
Post code	BS23 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05499210
Date of Incorporation	Tue, 5th Jul 2005
Industry	Other accommodation
End of financial Year	1st August
Company age	20 years old
Account next due date	Thu, 1st May 2025 (17 days after)
Account last made up date	Tue, 1st Aug 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Tracey G.

Position: Secretary

Appointed: 22 October 2024

David A.

Position: Director

Appointed: 15 October 2018

Tracey G.

Position: Director

Appointed: 11 November 2016

Jenny P.

Position: Director

Appointed: 14 August 2014

Jacqueline S.

Position: Secretary

Appointed: 29 June 2018

Resigned: 22 October 2024

Phillip S.

Position: Director

Appointed: 28 February 2014

Resigned: 02 August 2024

Robert S.

Position: Director

Appointed: 28 February 2014

Resigned: 02 August 2024

Anne C.

Position: Director

Appointed: 31 July 2013

Resigned: 29 June 2018

Anne C.

Position: Secretary

Appointed: 22 November 2006

Resigned: 29 June 2018

Timothy H.

Position: Director

Appointed: 05 July 2005

Resigned: 22 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2005

Resigned: 05 July 2005

Timothy H.

Position: Secretary

Appointed: 05 July 2005

Resigned: 22 November 2006

Michael S.

Position: Director

Appointed: 05 July 2005

Resigned: 10 January 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-01	2018-08-01	2019-08-01	2020-08-01	2021-08-01	2022-08-01	2023-08-01	2024-08-01

Balance Sheet
Current Assets	5 063	6 270	822	1 681	3 101	4 226	3 606	4 131
Net Assets Liabilities	5 067	6 274	826	1 685	3 105	4 230	3 610	4 135

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4
Net Current Assets Liabilities	5 063	6 270	822	1 681	3 101	4 226	3 606	4 131
Total Assets Less Current Liabilities	5 067	6 274	826	1 685	3 105	4 230	3 610	4 135

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on Tuesday 22nd October 2024 filed on: 22nd, October 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on Tuesday 22nd October 2024 filed on: 22nd, October 2024	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 22nd October 2024) of a secretary filed on: 22nd, October 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 1st August 2024 filed on: 19th, August 2024	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 2nd August 2024 filed on: 4th, August 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 2nd August 2024 filed on: 4th, August 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 1st August 2023 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 1st August 2022 filed on: 6th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 1st August 2021 filed on: 15th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 1st August 2020 filed on: 12th, October 2020	accounts	Free Download (3 pages)
AD01	New registered office address 43 Upper Church Road Weston-Super-Mare BS23 2DX. Change occurred on Monday 11th November 2019. Company's previous address: 43 Upper Church Road Weston Super Mare North Somerset. filed on: 11th, November 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 1st August 2019 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 1st August 2018 filed on: 18th, October 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Monday 15th October 2018. filed on: 16th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th June 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 29th June 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
AD02	New sail address 35 Lewis Road Bristol BS13 7JD. Change occurred at an unknown date. Company's previous address: Flat 19 Centre Quay Lower Burlington Road Portishead Bristol BS20 7AX England. filed on: 29th, June 2018	address	Free Download (1 page)
AP03	Appointment (date: Friday 29th June 2018) of a secretary filed on: 29th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 1st August 2017 filed on: 12th, October 2017	accounts	Free Download (7 pages)
AP01	New director appointment on Friday 11th November 2016. filed on: 15th, November 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 1st August 2016 filed on: 20th, October 2016	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 1st August 2015 filed on: 9th, May 2016	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 1st August 2015 filed on: 29th, April 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 1st August 2015 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th July 2015 filed on: 6th, July 2015	annual return	Free Download (9 pages)
AP01	New director appointment on Thursday 14th August 2014. filed on: 1st, September 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 1st August 2014 filed on: 19th, August 2014	accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 8th July 2014. filed on: 8th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th July 2014 filed on: 8th, July 2014	annual return	Free Download (8 pages)
AP01	New director appointment on Tuesday 8th July 2014. filed on: 8th, July 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 1st August 2013 filed on: 6th, September 2013	accounts	Free Download (7 pages)
AP01	New director appointment on Wednesday 31st July 2013. filed on: 31st, July 2013	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, July 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 5th July 2013 filed on: 15th, July 2013	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, July 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 8th March 2013 filed on: 8th, March 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 1st August 2012 filed on: 13th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th July 2012 filed on: 22nd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 1st August 2011 filed on: 19th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th July 2011 filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 1st August 2010 filed on: 12th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th July 2010 filed on: 20th, July 2010	annual return	Free Download (4 pages)
CH01	On Monday 5th July 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 1st August 2009 filed on: 7th, April 2010	accounts	Free Download (8 pages)
363a	Period up to Saturday 25th July 2009 - Annual return with full member list filed on: 25th, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, July 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 1st August 2008 filed on: 9th, March 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 17th July 2008 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 1st August 2007 filed on: 15th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 1st August 2007 filed on: 15th, October 2007	accounts	Free Download (8 pages)
363a	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On Friday 11th May 2007 Secretary resigned;director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288b	On Friday 11th May 2007 Secretary resigned;director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 1st August 2006 filed on: 24th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 1st August 2006 filed on: 24th, April 2007	accounts	Free Download (8 pages)
288a	On Friday 1st December 2006 New secretary appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288b	On Friday 1st December 2006 Secretary resigned filed on: 1st, December 2006	officers	Free Download (2 pages)
288a	On Friday 1st December 2006 New secretary appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288b	On Friday 1st December 2006 Secretary resigned filed on: 1st, December 2006	officers	Free Download (2 pages)
363a	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (5 pages)
363a	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 2 shares on Tuesday 5th July 2005. Value of each share 1 £, total number of shares: 4. filed on: 18th, October 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 01/08/06 filed on: 18th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 01/08/06 filed on: 18th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Tuesday 5th July 2005. Value of each share 1 £, total number of shares: 4. filed on: 18th, October 2005	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, September 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, September 2005	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2005	resolution	Free Download (1 page)
288b	On Friday 15th July 2005 Secretary resigned filed on: 15th, July 2005	officers	Free Download (1 page)
288b	On Friday 15th July 2005 Secretary resigned filed on: 15th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, July 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, July 2005	incorporation	Free Download (19 pages)

43 Upper Church Road (management) Limited WESTON-SUPER-MARE

43 Upper Church Road (management) Limited Address / Contact

Company Information / Profile

Company staff

Tracey G.

David A.

Tracey G.

Jenny P.

Jacqueline S.

Phillip S.

Robert S.

Anne C.

Anne C.

Timothy H.

Swift Incorporations Limited

Timothy H.

Michael S.

Annual reports financial information

Company filings

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