COOMBE LODGE (WSM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COOMBE LODGE (WSM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02502143 |
| 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 COOMBE LODGE (WSM) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COOMBE LODGE (WSM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Saxons 21 Boulevard BS23 1NR Weston Super Mare North Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOMBE LODGE (WSM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for COOMBE LODGE (WSM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for COOMBE LODGE (WSM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 24, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 01, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr John Harry Davies as a director on May 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Artjoms Zabalujevs as a director on May 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Diane Coade as a director on May 01, 2018 | 1 pages | TM01 | ||
Appointment of Rosemount Front Block Ltd T/a Saxons Estate Agents as a secretary on Apr 30, 2018 | 2 pages | AP04 | ||
Termination of appointment of Derrick Christopher Coade as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||
Registered office address changed from Ormonde House 19 Uphill Road North Weston-Super-Mare Avon BS23 4NG to Saxons 21 Boulevard Weston Super Mare North Somerset BS23 1NR on Feb 01, 2018 | 2 pages | AD01 | ||
Termination of appointment of Bernard Alan Land as a director on Oct 31, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2016 | 6 pages | AA | ||
Who are the officers of COOMBE LODGE (WSM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSEMOUNT FRONT BLOCK LTD T/A SAXONS ESTATE AGENTS | Secretary | Boulevard BS23 1NR Weston-Super-Mare 21 England |
| 245851290001 | ||||||||||
| DAVIES, John Harry | Director | 21 Boulevard BS23 1NR Weston Super Mare Saxons North Somerset | England | British | Unknown | 245920010001 | ||||||||
| EDWARDS, Anne Lesley | Director | Ormonde House 19 Uphill Road North BS23 4NG Weston Super Mare North Somerset | England | British | Company Director | 21420620001 | ||||||||
| ZABALUJEVS, Artjoms | Director | 21 Boulevard BS23 1NR Weston Super Mare Saxons North Somerset | England | Latvian | Catering | 245919060001 | ||||||||
| COADE, Derrick Christopher | Secretary | Bridgwater Road Winscombe BS25 1NB Weston Super Mare Downfield North Somerset | British | 137134980001 | ||||||||||
| EDWARDS, Anne Lesley | Secretary | Ormonde House 19 Uphill Road North BS23 4NG Weston Super Mare North Somerset | British | 21420620001 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| HML ANDERTONS COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 122480150001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 133949790001 | |||||||||||
| COADE, Diane | Director | Downfield Bridgwater Road Sidcot BS25 1NB Winscombe North Somerset | England | British | Secretary | 97022050001 | ||||||||
| EDWARDS, Anthony | Director | Ormonde House 19 Uphill Road North BS23 4NG Weston Super Mare North Somerset | British | Company Director | 4218840001 | |||||||||
| LAND, Bernard Alan | Director | 19 Uphill Road North BS23 4NG Weston-Super-Mare Ormonde House Avon | England | British | Retired | 199202320001 | ||||||||
| LAND, Bernard Alan | Director | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | United Kingdom | British | Director | 55968410003 | ||||||||
| LAND, Pauline | Director | 19 Uphill Road North BS23 4NG Weston-Super-Mare Ormonde House Avon | United Kingdom | British | Retired | 69416180004 | ||||||||
| ROBINSON, Julian Philip | Director | Flat 3 64 Upper Church Road BS23 2HY Weston Super Mare North Somerset | British | Semi Retired | 96754420001 |
Who are the persons with significant control of COOMBE LODGE (WSM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Lesley Edwards | May 01, 2017 | 21 Boulevard BS23 1NR Weston Super Mare Saxons North Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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