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Home > England & Wales Companies > 1 ATLANTIC ROAD SOUTH (WSM) MANAGEMENT COMPANY LIMITED
Company Information for

1 ATLANTIC ROAD SOUTH (WSM) MANAGEMENT COMPANY LIMITED

FLAT 2, 1, ATLANTIC ROAD SOUTH, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 2DE,
Company Registration Number
03646386
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Atlantic Road South (wsm) Management Company Ltd
1 ATLANTIC ROAD SOUTH (WSM) MANAGEMENT COMPANY LIMITED was founded on 1998-10-08 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". 1 Atlantic Road South (wsm) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 ATLANTIC ROAD SOUTH (WSM) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 2, 1
ATLANTIC ROAD SOUTH
WESTON-SUPER-MARE
NORTH SOMERSET
BS23 2DE
Other companies in BS23
 
Filing Information
Company Number 03646386
Company ID Number 03646386
Date formed 1998-10-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 20:14:31
Primary Source:Companies House
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Company Officers of 1 ATLANTIC ROAD SOUTH (WSM) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALAN PHILLIPS
Company Secretary 2007-10-20
BERYL CHRISTINA CAIRNS
Director 2012-04-12
LOUISE HANNAFORD
Director 2015-05-23
JOHN ALAN PHILLIPS
Director 2007-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ANN CROSS
Director 2011-12-15 2015-05-25
LESLEY TINA PATRICK
Director 1999-11-09 2012-04-11
PAMELA MARY HURST
Director 2006-09-26 2011-12-15
JOHN DAVID SCARISBRICK
Company Secretary 1999-11-09 2007-10-20
JOHN DAVID SCARISBRICK
Director 1999-11-09 2007-10-20
BRIAN MICHAEL MACKLIN
Director 1998-10-08 2006-09-25
HAZEL JUNE CALVERT
Company Secretary 1998-10-08 1999-11-09
HAZEL JUNE CALVERT
Director 1998-10-08 1999-11-09
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1998-10-08 1998-10-08

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
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-03-0931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-15PSC08Notification of a person with significant control statement
2022-07-11AP01DIRECTOR APPOINTED MRS JILLIAN PHILLIPS
2022-07-11PSC07CESSATION OF JOHN ALAN PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM Garden Flat 1 Atlantic Road South Weston Super Mare North Somerset BS23 2DE
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN PHILLIPS
2022-03-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-07-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AP03Appointment of Mr Michael Brendan O'kane as company secretary on 2019-10-28
2020-06-29TM02Termination of appointment of John Alan Phillips on 2019-10-28
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-06-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AR0108/10/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AP01DIRECTOR APPOINTED MS LOUISE HANNAFORD
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ANN CROSS
2014-10-20AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Mr John Alan Phillips on 2014-10-18
2014-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ALAN PHILLIPS on 2014-10-18
2014-10-19CH01Director's details changed for Mr John Alan Philips on 2014-10-18
2014-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ALAN PHILIPS on 2014-10-18
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13AR0108/10/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AP01DIRECTOR APPOINTED MRS BERYL CHRISTINA CAIRNS
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY PATRICK
2012-02-20AP01DIRECTOR APPOINTED MISS LOUISE ANN CROSS
2012-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA HURST
2011-10-17AR0108/10/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-13AR0108/10/10 NO MEMBER LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-20AR0108/10/09 NO MEMBER LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY TINA PATRICK / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN PHILIPS / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY HURST / 20/10/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-15363aANNUAL RETURN MADE UP TO 08/10/08
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-28363sANNUAL RETURN MADE UP TO 08/10/07
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
2007-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: THE SUMMER HOUSE 8 CLEVEDON ROAD NAILSEA BRISTOL BS48 1EA
2007-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-09363aANNUAL RETURN MADE UP TO 08/10/06
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-25288bDIRECTOR RESIGNED
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-31363aANNUAL RETURN MADE UP TO 08/10/05
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-30363sANNUAL RETURN MADE UP TO 08/10/04
2004-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-08287REGISTERED OFFICE CHANGED ON 08/05/04 FROM:
2004-05-08287REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 22 QUANTOCK ROAD WESTON SUPER MARE AVON BS23 4DT
2003-10-18363sANNUAL RETURN MADE UP TO 08/10/03
2003-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-31363sANNUAL RETURN MADE UP TO 08/10/02
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-19363sANNUAL RETURN MADE UP TO 08/10/01
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-25363sANNUAL RETURN MADE UP TO 08/10/00
1999-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-16ORES03EXEMPTION FROM APPOINTING AUDITORS 08/10/99
1999-11-16363sANNUAL RETURN MADE UP TO 08/10/99
1999-11-16288aNEW DIRECTOR APPOINTED
1999-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/99
1999-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-13288bSECRETARY RESIGNED
1998-10-08NEWINCINCORPORATION DOCUMENTS
1998-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ATLANTIC ROAD SOUTH (WSM) 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 ATLANTIC ROAD SOUTH (WSM) 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 ATLANTIC ROAD SOUTH (WSM) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 ATLANTIC ROAD SOUTH (WSM) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 ATLANTIC ROAD SOUTH (WSM) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ATLANTIC ROAD SOUTH (WSM) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 ATLANTIC ROAD SOUTH (WSM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ATLANTIC ROAD SOUTH (WSM) 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 ATLANTIC ROAD SOUTH (WSM) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1 ATLANTIC ROAD SOUTH (WSM) 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 ATLANTIC ROAD SOUTH (WSM) 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 ATLANTIC ROAD SOUTH (WSM) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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