Company Information for COMMERCE HOUSE (WINCANTON) MANAGEMENT COMPANY LIMITED
THE OLD SURGERY, ST CHADS AVENUE, MIDSOMER NORTON, BATH, BA3 2HG,
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Company Registration Number
02986931
Private Limited Company
Active |
Company Name | |
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COMMERCE HOUSE (WINCANTON) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE OLD SURGERY ST CHADS AVENUE MIDSOMER NORTON BATH BA3 2HG Other companies in BA3 | |
Company Number | 02986931 | |
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Company ID Number | 02986931 | |
Date formed | 1994-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:13:57 |
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Officer | Role | Date Appointed |
---|---|---|
FRASER NICOL ROBERTSON |
||
MARY KATE APSEY |
||
SARAH LOUISE GIBSON |
||
FRASER NICOL ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CYRIL LOFTUS |
Director | ||
ADRIAN SPRINGETT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOCTORPLAN LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
PRACTICE PLAN FOR PROFESSIONALS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2000-01-10 | Active | |
EYETECH LTD | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
EYE-TECH I.T. LTD | Company Secretary | 2002-07-18 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
EYEPLAN HOLDINGS LTD | Company Secretary | 1999-09-27 | CURRENT | 1999-09-27 | Active | |
EYEPLAN LTD. | Company Secretary | 1997-10-14 | CURRENT | 1997-10-14 | Active | |
EYETECH BUILDING LTD | Company Secretary | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
JERRY'S ELECTRICAL LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
SARAH GIBSON OPTOMETRIST LTD | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
VISIONFORSPORT LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
EYETECH GROUP LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
OPTIS OPTICAL LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
3 THE ISLAND MANAGEMENT CO LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
SPECTRADERS LTD. | Director | 2012-02-02 | CURRENT | 1994-03-07 | Active | |
EYEPLANET LTD | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
EYEPLAN IT LTD | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
100 HIGH STREET MANAGEMENT CO LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
SAFE DEBIT LTD | Director | 2010-10-19 | CURRENT | 2010-10-06 | Active | |
PRACTICE PLAN FOR OPTICIANS LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
DOCTORPLAN LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
PRACTICE PLAN FOR PROFESSIONALS LIMITED | Director | 2008-01-25 | CURRENT | 2000-01-10 | Active | |
EYETECH LTD | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
EYE-TECH I.T. LTD | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
EYEPLAN LTD. | Director | 2000-02-20 | CURRENT | 1997-10-14 | Active | |
EYEPLAN HOLDINGS LTD | Director | 1999-09-27 | CURRENT | 1999-09-27 | Active | |
EYE-TECH PRACTICE SYSTEMS LTD. | Director | 1995-11-22 | CURRENT | 1994-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
CESSATION OF MARY KATE APSEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARY KATE APSEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SARAH LOUISE GIBSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SARAH LOUISE GIBSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF FRASER NICOL ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF FRASER NICOL ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | ||
13/12/22 STATEMENT OF CAPITAL GBP 4 | ||
13/12/22 STATEMENT OF CAPITAL GBP 4 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KATE APSEY / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GIBSON / 04/11/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 04/11/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: THE OLD SURGERY, ST. CHADS AVENUE, MIDSOMER NORTON RADSTOCK BA3 2HG | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: SHOP 2 (EYETECH) COMMERCE HOUSE, MARKET PLACE WINCANTON SOMERSET BA9 9LP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED GRAMS PROPERTY SERVICES LTD. CERTIFICATE ISSUED ON 09/07/01 | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: NORTON BARN HINTON CHARTERHOUSE BATH AVON BA3 6AP | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BUYCOPY LIMITED CERTIFICATE ISSUED ON 07/02/95 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 COMMERCE HOUSE (WINCANTON) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 3 |
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Shareholder Funds | 2012-01-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COMMERCE HOUSE (WINCANTON) MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |