32 SOUTH ROAD WSM MANAGEMENT LIMITED
Overview
| Company Name | 32 SOUTH ROAD WSM MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04185643 |
| 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 32 SOUTH ROAD WSM MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 32 SOUTH ROAD WSM MANAGEMENT LIMITED located?
| Registered Office Address | 21 Boulevard BS23 1NR Weston-Super-Mare North Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 32 SOUTH ROAD WSM MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 32 SOUTH ROAD WSM MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for 32 SOUTH ROAD WSM MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Derrick as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Mr Dmytro Vasyutin as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Olena Vasyutina as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Derrick as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Rupert Michael Brice-Bennett as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Elizabeth Lucy Bianca Hunter as a secretary on May 10, 2024 | 1 pages | TM02 | ||
Appointment of Saxons Block Management as a secretary on May 10, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O Saturley Garner & Co. Ltd the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE United Kingdom to 21 Boulevard Weston-Super-Mare North Somerset BS23 1NR on May 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Director's details changed for Lawrence James Henry Cox on Oct 12, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Miss Elizabeth Lucy Bianca Hunter on Oct 12, 2023 | 1 pages | CH03 | ||
Director's details changed for Ms Olena Vasyutina on Oct 12, 2023 | 2 pages | CH01 | ||
Registered office address changed from The Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE United Kingdom to C/O Saturley Garner & Co. Ltd the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on Oct 12, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Miss Elizabeth Lucy Bianca Hunter on Sep 26, 2023 | 1 pages | CH03 | ||
Director's details changed for Ms Olena Vasyutina on Sep 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Lawrence James Henry Cox on Sep 25, 2023 | 2 pages | CH01 | ||
Registered office address changed from Office 3, Pure Offices Pastures Avenue St Georges Weston-Super-Mare Somerset BS22 7SB England to The Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on Sep 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Termination of appointment of Laura Ponte as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Who are the officers of 32 SOUTH ROAD WSM MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAXONS BLOCK MANAGEMENT | Secretary | Boulevard BS23 1NR Weston-Super-Mare 21 England |
| 321140730001 | ||||||||||
| BRICE-BENNETT, Rupert Michael | Director | Boulevard BS23 1NR Weston-Super-Mare 21 North Somerset United Kingdom | England | British | 340719100001 | |||||||||
| COX, Lawrence James Henry | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co. Ltd North Somerset United Kingdom | British | 75380060001 | ||||||||||
| VASYUTIN, Dmytro | Director | Boulevard BS23 1NR Weston-Super-Mare 21 North Somerset United Kingdom | England | British | 341139320001 | |||||||||
| GARNER, Timothy Peter Edward | Secretary | Stoneyway The Batch Churchill BS25 5PP Winscombe Avon | British | 36248510002 | ||||||||||
| HUNTER, Elizabeth Lucy Bianca | Secretary | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co. Ltd North Somerset United Kingdom | 203796170002 | |||||||||||
| O'CONNOR, Alan Frederick | Secretary | 2 St Peters Avenue BS23 2JU Weston Super Mare Somerset | British | 3092100001 | ||||||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||||||
| CONSTABLE, Stuart Mark | Director | Office 3 Pure Offices Pastures Avenue BS22 7SB Weston-Super-Mare C/O Saturley Garner & Co Ltd Somerset United Kingdom | England | British | 201405710001 | |||||||||
| DERRICK, Benjamin | Director | Boulevard BS23 1NR Weston-Super-Mare 21 North Somerset United Kingdom | England | British | 340724710001 | |||||||||
| DRURY, Daniel | Director | Ground Floor Flat 32a South Road BS23 2HF Weston Super Mare Somerset | British | 75380140001 | ||||||||||
| GOUGH, Lisa Michelle | Director | Flat 4 32a South Road BS23 2HF Weston Super Mare Avon | British | 75380210001 | ||||||||||
| JACKSON, James | Director | Flat 3 32a South Road BS23 2HF Weston Super Mare Somerset | British | 75380170001 | ||||||||||
| MAYNARD, Martin | Director | 80 Summerlands Road BS23 3LD Weston Super Mare Avon | British | 65855850001 | ||||||||||
| PEARSON, Gary | Director | Office 3 Pure Offices Pastures Avenue BS22 7SB Weston-Super-Mare C/O Saturley Garner & Co Ltd Somerset United Kingdom | Gbr | British | 64798720001 | |||||||||
| PHEASANT, Lee John | Director | 32a South Road BS23 2HF Weston-Super-Mare Flat 3 Somerset England | England | British | 193705620001 | |||||||||
| PONTE, Laura | Director | Office 3 Pure Offices Pastures Avenue BS22 7SB Weston-Super-Mare C/O Saturley Garner & Co Ltd Somerset United Kingdom | United Kingdom | British,Italian | 219468730001 | |||||||||
| RUSTAD, Marianne Michaela | Director | Flat 4 32a South Road BS23 2HF Weston Super Mare Avon | British | 107756920001 | ||||||||||
| VASYUTINA, Olena | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co. Ltd North Somerset United Kingdom | United Kingdom | British | 288764920001 | |||||||||
| WILSON, Richard Neil | Director | Flat 4 32a South Road BS23 2HF Weston Super Mare North Somerset | New Zealand | 78620180001 | ||||||||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
What are the latest statements on persons with significant control for 32 SOUTH ROAD WSM MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | 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