1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02445507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 15a Waterloo Street BS23 1LA Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Lawrence Jackson as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anya Felicia May Szreter as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Appointment of Mr Michael William Davies as a director on May 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||
Appointment of Stephen & Co Block Management Ltd as a secretary on Jul 09, 2020 | 2 pages | AP04 | ||
Termination of appointment of Bns Services Limited as a secretary on Jul 09, 2020 | 1 pages | TM02 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to 15a Waterloo Street Weston-Super-Mare BS23 1LA on Jul 09, 2020 | 1 pages | AD01 | ||
Previous accounting period extended from Nov 22, 2019 to Apr 05, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 13, 2020 with updates | 5 pages | CS01 | ||
Appointment of Ms Anya Felicia May Szreter as a director on Sep 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Thomas Stephen Wilkinson as a director on Sep 10, 2019 | 1 pages | TM01 | ||
Appointment of Bns Services Limited as a secretary on Aug 16, 2019 | 2 pages | AP04 | ||
Registered office address changed from Flat 3 1 Stackpool Road Southville Bristol Avon BS3 1NG to 18 Badminton Road Downend Bristol BS16 6BQ on Aug 21, 2019 | 1 pages | AD01 | ||
Appointment of Mr Tobias Wilson as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Chander Prabha Arora as a director on Aug 07, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 22, 2018 | 2 pages | AA | ||
Who are the officers of 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN & CO BLOCK MANAGEMENT LTD | Secretary | Waterloo Street BS23 1LA Weston-Super-Mare 15a England |
| 246461880001 | ||||||||||
| ARORA, Chander Prabha | Director | Primrose Court Ty Canol NP44 6JL Cwmbran 66 Torfaen United Kingdom | United Kingdom | British | Retired Teacher | 261445860001 | ||||||||
| DAVIES, Michael William | Director | Waterloo Street BS23 1LA Weston-Super-Mare 15a England | England | British | Management Consultant | 323590100001 | ||||||||
| JACKSON, Lawrence | Director | Waterloo Street BS23 1LA Weston-Super-Mare 15a England | England | British | Animator | 330131820001 | ||||||||
| WILSON, Tobias Paul Joseph | Director | Stackpool Road Flat 4 BS3 1NG Bristol 1 England | England | British | None | 261447700001 | ||||||||
| CHIDDY, Paul Jonathon | Secretary | Flat 4 1 Stackpool Road Southville BS3 1NG Bristol Avon | British | Sien Maker | 45809910001 | |||||||||
| LACEY, Charles Patrick | Secretary | Flat 4 1 Stackpool Road Southville BS3 1NG Bristol Avon | British | Teacher | 55312320001 | |||||||||
| NEWBOUD, James Edward | Secretary | 20 Claremont Avenue BS7 8JE Bristol Avon | British | Teacher | 70645960001 | |||||||||
| SEALEY, Emma Jane Newton | Secretary | Flat 3 1 Stackpool Road Southville BS3 1NG Bristol Avon | British | 119638420001 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | Manager | 65563590003 | |||||||||
| WRIGHT, Laurence John | Secretary | 118 St Michaels Hill Kingsdown BS2 8BU Bristol Avon | British | 17810190001 | ||||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 118762960001 | ||||||||||
| CHIDDY, Paul Jonathon | Director | Flat 4 1 Stackpool Road Southville BS3 1NG Bristol Avon | British | Sign Maker | 45809910001 | |||||||||
| DEVER, Kris Michael | Director | Flat 3 1 Stackpool Road Southville BS3 1NG Bristol Avon | United Kingdom | British | Software Developer | 112758200001 | ||||||||
| KNIGHT, Kevin | Director | 14 High Street Nailsea BS48 1BT Bristol Avon | British | Manager\ | 112407420001 | |||||||||
| LACEY, Charles Patrick | Director | Flat 4 1 Stackpool Road Southville BS3 1NG Bristol Avon | British | Teacher | 55312320001 | |||||||||
| MANN, Paul Geoffrey | Director | 14 Clare Avenue BS7 8JF Bristol Avon | British | Engineer | 70646020001 | |||||||||
| O CONNOR, Kathleen Marie | Director | Flat 3 1 Stackpool Road Southville BS3 1NG Bristol Avon | British | Teacher | 37520200001 | |||||||||
| PORTER, Eric | Director | Flat 4 1 Stackpool Road Southville BS3 1NG Bristol Avon | United Kingdom | Irish | Engineer | 99653710001 | ||||||||
| SZRETER, Anya Felicia May | Director | Waterloo Street BS23 1LA Weston-Super-Mare 15a England | England | British | Unemployed | 245273940002 | ||||||||
| TARR, James Daniel | Director | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | England | British | Property Manager | 65563590003 | ||||||||
| WILKINSON, Thomas Stephen | Director | 1 Stackpool Road BS3 1NG Bristol Flat 3 United Kingdom | United Kingdom | British | Compliance Manager | 180489590001 | ||||||||
| WRIGHT, David James | Director | 118 St Michaels Hill Kingsdown BS2 8BU Bristol Avon | British | Sports Sales Assistant | 17810200001 | |||||||||
| WRIGHT, Laurence John | Director | 118 St Michaels Hill Kingsdown BS2 8BU Bristol Avon | British | 17810190001 |
What are the latest statements on persons with significant control for 1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0