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Home > England & Wales Companies > 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED
Company Information for

61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED

20 FORESTER ROAD, PORTISHEAD, BRISTOL, BS20 6UW,
Company Registration Number
04066061
Private Limited Company
Active

Company Overview

About 61 The Esplanade (burnham-on-sea) Management Company Ltd
61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED was founded on 2000-09-06 and has its registered office in Bristol. The organisation's status is listed as "Active". 61 The Esplanade (burnham-on-sea) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
20 FORESTER ROAD
PORTISHEAD
BRISTOL
BS20 6UW
Other companies in TA8
 
Filing Information
Company Number 04066061
Company ID Number 04066061
Date formed 2000-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 06:23:41
Primary Source:Companies House
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Company Officers of 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANN HINTON
Director 2005-08-01
TERENCE WILLIAMS
Director 2001-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ROSE WILLIAMS
Company Secretary 2002-07-01 2014-07-14
DESMOND JOHN BAKER
Director 2000-09-06 2005-07-31
GERALDINE MAY BAKER
Company Secretary 2000-09-06 2002-07-01
STEPHANIE YVONNE JAMES
Director 2000-09-06 2001-09-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-09-06 2000-09-06

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
2023-10-03Unaudited abridged accounts made up to 2022-09-30
2023-10-03Director's details changed for Mr Terence Williams on 2023-10-03
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM Brendon View 61 Esplanade Burnham on Sea Somerset TA8 2AH
2023-09-26Compulsory strike-off action has been discontinued
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-09-11CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-09AR0106/09/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-11AR0106/09/14 FULL LIST
2014-09-11AR0106/09/14 FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-07-14TM02Termination of appointment of Elizabeth Rose Williams on 2014-07-14
2014-03-18DS02Withdrawal of the company strike off application
2014-03-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-02-27DS01Application to strike the company off the register
2013-09-17AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM , Brendon View, 61 Esplanade, Burnham on Sea, Somerset, TA8 2AH
2013-09-16CH01Director's details changed for Mr Terence Williams on 2013-09-16
2013-09-16CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ROSE WILLIAMS on 2013-09-16
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-13AR0106/09/12 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-18AR0106/09/11 ANNUAL RETURN FULL LIST
2011-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-14AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Wendy Ann Hinton on 2010-05-01
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAMS / 06/09/2010
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-09363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / WENDY HINTON / 12/09/2008
2008-07-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-13363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363(288)DIRECTOR RESIGNED
2006-10-04363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-10-03288aNEW DIRECTOR APPOINTED
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-22363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-11363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-11288aNEW SECRETARY APPOINTED
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 11 BERROW ROAD, BURNHAM ON SEA, SOMERSET TA8 2ET
2002-09-11363(288)DIRECTOR RESIGNED
2002-08-19288bSECRETARY RESIGNED
2001-11-21288bDIRECTOR RESIGNED
2001-11-21363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: FLAT 2 61 ESPLANADE, BURNHAM ON SEA, SOMERSET TA8 2AH
2001-11-21363(288)DIRECTOR RESIGNED
2000-09-08288bSECRETARY RESIGNED
2000-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 61 THE ESPLANADE (BURNHAM-ON-SEA) 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 61 THE ESPLANADE (BURNHAM-ON-SEA) 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
61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 THE ESPLANADE (BURNHAM-ON-SEA) 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 (99999 - Dormant Company) as 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 61 THE ESPLANADE (BURNHAM-ON-SEA) 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 61 THE ESPLANADE (BURNHAM-ON-SEA) 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 61 THE ESPLANADE (BURNHAM-ON-SEA) 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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