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Home > England & Wales Companies > 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED
Company Information for

5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED

5 CHARLTON ROAD, WESTON-SUPER-MARE, AVON, BS23 4HB,
Company Registration Number
05283135
Private Limited Company
Active

Company Overview

About 5 Charlton Road (weston-super-mare) Management Ltd
5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED was founded on 2004-11-10 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". 5 Charlton Road (weston-super-mare) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED
 
Legal Registered Office
5 CHARLTON ROAD
WESTON-SUPER-MARE
AVON
BS23 4HB
Other companies in BS23
 
Filing Information
Company Number 05283135
Company ID Number 05283135
Date formed 2004-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 22:37:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED
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Company Officers of 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEOFF CATTERALL
Director 2013-04-16
MATTHEW JOHN WATKINS
Director 2008-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
SAXONS ESTATE AGENTS
Company Secretary 2011-12-08 2014-08-20
SAXONS ESTATE AGENTS
Company Secretary 2011-12-20 2014-08-18
GRAHAM ROY THOMPSON
Company Secretary 2008-01-12 2011-12-08
LORRAINE GLIMSTEAD
Company Secretary 2004-11-10 2007-11-21
CHRISTOPHER EGGINGTON
Director 2004-11-10 2007-11-21
FORMATION SECRETARIES LIMITED
Nominated Secretary 2004-11-10 2004-11-10
FORMATION NOMINEES LIMITED
Nominated Director 2004-11-10 2004-11-10
KATHARINE JANE LAWRENCE
Director 2004-11-10 2004-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN WATKINS AFFORDABLE INVESTMENT PROPERTIES LTD Director 2012-08-17 CURRENT 2012-06-29 Active - Proposal to Strike off

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
2024-03-13Unaudited abridged accounts made up to 2023-11-30
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-11-30
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN WATKINS
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-12-06CH01Director's details changed for Mr Matthew John Watkins on 2021-12-01
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-08-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-06AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM Saxons Estate Agents 21 Boulevard Weston Super Mare North Somerset BS23 1NR
2014-08-20TM02APPOINTMENT TERMINATED, SECRETARY SAXONS ESTATE AGENTS
2014-08-20TM02APPOINTMENT TERMINATED, SECRETARY SAXONS ESTATE AGENTS
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-19AR0110/11/13 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-04-17AP01DIRECTOR APPOINTED MR GEOFF CATTERALL
2012-12-12AR0110/11/12 ANNUAL RETURN FULL LIST
2012-12-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAXONS ESTATE AGENTS / 12/12/2012
2012-12-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAXONS ESTATE AGENTS / 12/12/2012
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-21AR0110/11/11 ANNUAL RETURN FULL LIST
2011-12-21AP04Appointment of corporate company secretary Saxons Estate Agents
2011-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM THOMPSON
2011-12-08AP04Appointment of corporate company secretary Saxons Estate Agents
2011-12-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM THOMPSON
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-16AR0110/11/10 FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-16AR0110/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WATKINS / 16/12/2009
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-11-12363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/08
2008-01-24363sRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 5 CHARLTON ROAD WESTON SUPER MARE SOMERSET BS23 4HB
2008-01-15288aNEW DIRECTOR APPOINTED
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-27288bSECRETARY RESIGNED
2007-11-27288bDIRECTOR RESIGNED
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-16DISS40STRIKE-OFF ACTION DISCONTINUED
2007-01-12363sRETURN MADE UP TO 10/11/06; NO CHANGE OF MEMBERS
2006-08-22363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2006-07-11GAZ1FIRST GAZETTE
2004-11-26288bSECRETARY RESIGNED
2004-11-26288bDIRECTOR RESIGNED
2004-11-26288bDIRECTOR RESIGNED
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW SECRETARY APPOINTED
2004-11-10NEWINCINCORPORATION 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 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-07-11
Fines / Sanctions
No fines or sanctions have been issued against 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT 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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED
Trademarks
We have not found any records of 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT 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 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT 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 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITEDEvent Date2006-07-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT 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 5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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