117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED

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117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED

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Key Data

Status

Active

Company No.

04215016

Incorporation date

11/05/2001

Size

Dormant

Contacts

Registered address

Registered address

Ranscombe House Slade Lane, Lympsham, Weston-Super-Mare BS24 0DPCopy
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Latest events (Record since 11/05/2001)
dot icon21/07/2025
Accounts for a dormant company made up to 2025-05-31
dot icon04/06/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon03/01/2025
Accounts for a dormant company made up to 2024-05-31
dot icon05/06/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon23/08/2023
Accounts for a dormant company made up to 2023-05-31
dot icon19/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon25/01/2023
Accounts for a dormant company made up to 2022-05-31
dot icon12/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon27/09/2021
Accounts for a dormant company made up to 2021-05-31
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon02/10/2020
Accounts for a dormant company made up to 2020-05-31
dot icon22/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon03/02/2020
Accounts for a dormant company made up to 2019-05-31
dot icon14/08/2019
Director's details changed for Mr Mathew Cox on 2019-08-03
dot icon14/08/2019
Change of details for Mr Mathew Cox as a person with significant control on 2019-08-03
dot icon14/08/2019
Registered office address changed from 8 Osborne Road Severn Beach Bristol BS35 4PG England to Ranscombe House Slade Lane Lympsham Weston-Super-Mare BS24 0DP on 2019-08-14
dot icon13/05/2019
Confirmation statement made on 2019-05-11 with no updates
dot icon01/02/2019
Accounts for a dormant company made up to 2018-05-31
dot icon17/05/2018
Confirmation statement made on 2018-05-11 with no updates
dot icon17/05/2018
Director's details changed for Mr Mathew Cox on 2018-05-11
dot icon17/05/2018
Change of details for Mr Mathew Cox as a person with significant control on 2018-05-11
dot icon15/04/2018
Registered office address changed from 202 Gorse Cover Road Severn Beach Bristol BS35 4NT England to 8 Osborne Road Severn Beach Bristol BS35 4PG on 2018-04-15
dot icon09/04/2018
Accounts for a dormant company made up to 2017-05-31
dot icon17/05/2017
Confirmation statement made on 2017-05-11 with updates
dot icon31/01/2017
Accounts for a dormant company made up to 2016-05-31
dot icon09/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon09/06/2016
Termination of appointment of Edward David Cemery as a director on 2016-05-11
dot icon21/10/2015
Accounts for a dormant company made up to 2015-05-31
dot icon16/10/2015
Registered office address changed from 117 Beach Road Severn Beach Bristol BS35 4PQ to 202 Gorse Cover Road Severn Beach Bristol BS35 4NT on 2015-10-16
dot icon16/10/2015
Termination of appointment of Jody Cooper as a secretary on 2015-10-09
dot icon29/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon29/05/2015
Termination of appointment of Stephen Barrie Bicknell as a director on 2015-05-29
dot icon29/05/2015
Registered office address changed from Chaouen Sutton Hill Road Bishop Sutton Bristol BS39 5UT to 117 Beach Road Severn Beach Bristol BS35 4PQ on 2015-05-29
dot icon29/05/2015
Appointment of Mr Mathew Cox as a director on 2015-05-29
dot icon24/03/2015
Accounts for a dormant company made up to 2014-05-31
dot icon25/06/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon13/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon22/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon08/02/2013
Accounts for a dormant company made up to 2012-05-31
dot icon23/05/2012
Appointment of Mr Edward David Cemery as a director
dot icon22/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon27/01/2012
Accounts for a dormant company made up to 2011-05-31
dot icon24/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon15/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon21/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon21/05/2010
Director's details changed for Mr Stephen Barrie Bicknell on 2010-05-11
dot icon09/03/2010
Registered office address changed from Middle Farm House Farm Road Hutton North Somerset BS24 9RH on 2010-03-09
dot icon24/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon17/02/2010
Secretary's details changed for Jody Cooper on 2010-02-12
dot icon08/06/2009
Return made up to 11/05/09; full list of members
dot icon06/03/2009
Accounts for a dormant company made up to 2008-05-31
dot icon14/05/2008
Return made up to 11/05/08; full list of members
dot icon13/03/2008
Accounts for a dormant company made up to 2007-05-31
dot icon23/05/2007
Return made up to 11/05/07; change of members
dot icon23/05/2007
New secretary appointed
dot icon23/05/2007
Secretary resigned
dot icon20/03/2007
Accounts for a dormant company made up to 2006-05-31
dot icon31/05/2006
Return made up to 11/05/06; full list of members
dot icon14/06/2005
Accounts for a dormant company made up to 2005-05-31
dot icon31/05/2005
Return made up to 11/05/05; full list of members
dot icon16/05/2005
Accounts for a dormant company made up to 2004-05-31
dot icon11/05/2005
Registered office changed on 11/05/05 from: flat 2 117 beach road severn beach bristol BS35 4PQ
dot icon02/11/2004
Compulsory strike-off action has been discontinued
dot icon27/10/2004
Accounts for a dormant company made up to 2003-05-31
dot icon27/10/2004
Return made up to 11/05/04; full list of members
dot icon27/10/2004
New secretary appointed
dot icon26/10/2004
First Gazette notice for compulsory strike-off
dot icon27/07/2004
Secretary resigned
dot icon17/12/2003
New director appointed
dot icon17/12/2003
Director resigned
dot icon21/07/2003
Return made up to 11/05/03; full list of members
dot icon21/07/2003
Accounts for a dormant company made up to 2002-05-31
dot icon05/12/2002
New secretary appointed;new director appointed
dot icon12/06/2002
Return made up to 11/05/02; full list of members
dot icon27/05/2002
Registered office changed on 27/05/02 from: 80 hampstead road bristol BS4 2HM
dot icon23/04/2002
New secretary appointed;new director appointed
dot icon29/06/2001
New director appointed
dot icon21/06/2001
New director appointed
dot icon20/06/2001
New director appointed
dot icon20/06/2001
New secretary appointed
dot icon20/06/2001
Director resigned
dot icon20/06/2001
Secretary resigned
dot icon11/05/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.00
-
0.00
-
-
2022
0
3.00
-
0.00
-
-
2023
0
3.00
-
0.00
-
-
2023
0
3.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Powell, Kay Louise
Director
11/05/2001 - 30/08/2002
-
Goddard, Lynn Kathryn
Director
11/05/2001 - 28/02/2002
-
Bagley, Lisa Jayne
Director
01/03/2002 - 30/08/2002
-
Cooper, Jody
Secretary
10/05/2007 - 09/10/2015
-
Bicknell, Stephen Barrie
Director
17/11/2003 - 29/05/2015
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED

117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED is an(a) Active company incorporated on 11/05/2001 with the registered office located at Ranscombe House Slade Lane, Lympsham, Weston-Super-Mare BS24 0DP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED?

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117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED is currently Active. It was registered on 11/05/2001 .

Where is 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED located?

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117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED is registered at Ranscombe House Slade Lane, Lympsham, Weston-Super-Mare BS24 0DP.

What does 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED do?

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117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED?

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The latest filing was on 21/07/2025: Accounts for a dormant company made up to 2025-05-31.