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Home > England & Wales Companies > 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED
Company Information for

1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED

15A WATERLOO STREET, WESTON-SUPER-MARE, BS23 1LA,
Company Registration Number
02445507
Private Limited Company
Active

Company Overview

About 1 Stackpool Road Management Company Ltd
1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED was founded on 1989-11-22 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". 1 Stackpool Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15A WATERLOO STREET
WESTON-SUPER-MARE
BS23 1LA
Other companies in BS3
 
Filing Information
Company Number 02445507
Company ID Number 02445507
Date formed 1989-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:13:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS STEPHEN WILKINSON
 Director 2013-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC PORTER
 Director 2004-08-09 2014-08-22
EMMA JANE NEWTON SEALEY
 Company Secretary 2007-02-20 2013-11-27
KRIS MICHAEL DEVER
 Director 2006-04-19 2013-06-19
JAMES DANIEL TARR
 Company Secretary 2004-07-27 2007-02-20
KEVIN KNIGHT
 Director 2006-04-18 2007-02-20
JAMES DANIEL TARR
 Director 2004-07-27 2006-05-17
JAMES EDWARD NEWBOUD
 Company Secretary 1999-07-01 2004-07-27
PAUL GEOFFREY MANN
 Director 1999-07-01 2004-07-27
KATHLEEN MARIE O CONNOR
 Director 1991-06-10 1999-07-01
PAUL JONATHON CHIDDY
 Company Secretary 1995-11-22 1999-05-06
PAUL JONATHON CHIDDY
 Director 1995-11-22 1999-05-06
CHARLES PATRICK LACEY
 Company Secretary 1991-11-01 1995-11-22
CHARLES PATRICK LACEY
 Director 1991-11-01 1995-11-22
LAURENCE JOHN WRIGHT
 Company Secretary 1991-11-22 1991-11-01
LAURENCE JOHN WRIGHT
 Director 1991-11-22 1991-11-01
DAVID JAMES WRIGHT
 Director 1991-11-22 1991-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-07-13AP04Appointment of Stephen & Co Block Management Ltd as company secretary on 2020-07-09
2020-07-09TM02Termination of appointment of Bns Services Limited on 2020-07-09
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM 18 Badminton Road Downend Bristol BS16 6BQ England
2020-04-17AA01Previous accounting period extended from 22/11/19 TO 05/04/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-10-16AP01DIRECTOR APPOINTED MS ANYA FELICIA MAY SZRETER
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STEPHEN WILKINSON
2019-08-21AP04Appointment of Bns Services Limited as company secretary on 2019-08-16
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM Flat 3 1 Stackpool Road Southville Bristol Avon BS3 1NG
2019-08-14AP01DIRECTOR APPOINTED MRS CHANDER PRABHA ARORA
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 22/11/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 22/11/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 22/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-07-27AA22/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-30AR0122/11/15 ANNUAL RETURN FULL LIST
2015-04-26AA22/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-04AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIC PORTER
2014-04-22AA22/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-03AR0122/11/13 ANNUAL RETURN FULL LIST
2013-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMMA SEALEY
2013-08-12AP01DIRECTOR APPOINTED THOMAS STEPHEN WILKINSON
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KRIS DEVER
2013-04-08AA22/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-20AA22/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0122/11/11 ANNUAL RETURN FULL LIST
2011-03-07AA22/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0122/11/10 ANNUAL RETURN FULL LIST
2010-08-24AA22/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0122/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC PORTER / 21/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KRIS MICHAEL DEVER / 21/11/2009
2009-03-10AA22/11/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-08-29AA22/11/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/06
2007-03-16363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-03-16288aNEW SECRETARY APPOINTED
2007-03-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: ANDREWS LEASEHOLD MANAGEMENT 133 ST GEORGES ROAD HARBOURSIDE BRISTOL BS1 5UW
2006-04-26288aNEW DIRECTOR APPOINTED
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/05
2006-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-17363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/04
2005-01-18363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; AMEND
2004-12-09363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/03
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288bSECRETARY RESIGNED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-03288bSECRETARY RESIGNED
2004-08-03288aNEW SECRETARY APPOINTED
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM:
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: THE SHOP THE COMMON, PATCHWAY BRISTOL AVON BS34 6AL
2003-11-27363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/02
2002-12-30363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/01
2002-01-02363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/00
2000-12-29363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-10-17363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM:
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: FLAT 4 1 STACKPOOL ROAD BRISTOL BS3 1NG
2000-06-23288bDIRECTOR RESIGNED
2000-06-23288aNEW SECRETARY APPOINTED
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/99
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/98
1999-07-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-16363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 22/11/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-22
Annual Accounts
2012-11-22
Annual Accounts
2011-11-22
Annual Accounts
2010-11-22
Annual Accounts
2009-11-22
Annual Accounts
2008-11-22
Annual Accounts
2007-11-22
Annual Accounts
2006-11-22
Annual Accounts
2016-11-22
Annual Accounts
2017-11-22
Annual Accounts
2017-11-22
Annual Accounts
2018-11-22
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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