ETONHURST (WSM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ETONHURST (WSM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05306764 |
| 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 ETONHURST (WSM) 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 ETONHURST (WSM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Saturley Garner & Co Ltd The Hive 6 Beaufighter Road BS24 8EE Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETONHURST (WSM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ETONHURST (WSM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for ETONHURST (WSM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Ellen Ann Jones as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Geoffrey Samuel Brittan as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Edward Howe as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to C/O Saturley Garner & Co Ltd the Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE on Apr 18, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Elizabeth Lucy Bianca Hunter as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jocelyn Enid Holder as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ann Marie Leaney as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Glenys Marlene Jennings as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Ann Marie Leaney as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rae Fitzgerald as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Geoff Brittan as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr William Robert Reynolds as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ann Marie Leaney as a director on May 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Previous accounting period extended from May 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Appointment of Mrs Rae Fitzgerald as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Who are the officers of ETONHURST (WSM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Elizabeth Lucy Bianca | Secretary | c/o Saturley Garner Beaufighter Road BS24 8EE Weston-Super-Mare The Hive England | 322022470001 | |||||||||||
| BATTS, Julie | Director | 6 Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd The Hive England | England | British | Shop Keeper | 253936800001 | ||||||||
| BRITTAN, Geoffrey Samuel | Director | 6 Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd The Hive England | England | British | Retired | 322078260001 | ||||||||
| HOLDER, Jocelyn Enid | Director | BS23 1DP Weston-Super-Mare 36 Severn Road North Somerset England | England | British | Retired Nurse | 315870600001 | ||||||||
| HOWE, David Edward | Director | 6 Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd The Hive England | England | British | Retired | 322077700001 | ||||||||
| JENNINGS, Glenys Marlene | Director | 35 Beach Road BS23 1BU Weston Super Mare Flat 34 Etonhurst North Somerset England | England | British | Retired | 314115850001 | ||||||||
| JONES, Ellen Ann | Director | 6 Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd The Hive England | England | British | Retired | 334457180001 | ||||||||
| REYNOLDS, William Robert | Director | 35 Beach Road BS23 1BU Weston-Super-Mare 9 Etonhurst North Somerset England | England | British | None | 299433140001 | ||||||||
| SMITH, Patrick George | Secretary | Flat 42 Etonhurst 35 Beach Road BS23 1BU Weston Super Mare Avon | British | 102033890001 | ||||||||||
| WILCOX, Dorothy | Secretary | 8 Etonhurst Beach Road BS23 1BU Weston Super Mare Avon | British | Retired | 113948990001 | |||||||||
| ABBOTT & FROST BLOCK MANAGEMENT LTD | Secretary | College Street TA8 1AE Burnham-On-Sea 18 Somerset England |
| 169143880001 | ||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 202556880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRITTAN, Geoff | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | England | British | Retired | 253936890001 | ||||||||
| BURNISTON, Raymond Edward | Director | Etonhurst 40 Etonhurst, 35 Beach Road BS23 1BU Weston Super Mare North Somerset | United Kingdom | British | Retired | 119613900001 | ||||||||
| COLES, Gerald George | Director | College Street TA8 1AE Burnham-On-Sea 18 Somerset England | England | British | Retired | 153099690001 | ||||||||
| DURRANT, Anthony Edward | Director | 35 Beach Road 17 Etonhurst BS23 1BU Weston-Super-Mare Etonhurst Avon England | England | British | Retired | 207072270001 | ||||||||
| FEY, Michael Donald | Director | 27 Etonhurst 35 Beach Road BS23 1BU Weston-Super-Mare 27 Etonhurst, 35 Beach Road North Somerset United Kingdom | United Kingdom | British | Retired | 191748830001 | ||||||||
| FEY, Michael Donald | Director | Flat 27 Etonhurst 35 Beach Road BS23 1BU Weston Super Mare Avon | United Kingdom | British | Shop Owner | 191748830001 | ||||||||
| FEY, Mike | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | England | British | Retired | 253936510001 | ||||||||
| FITZGERALD, Rae | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | England | British | Retired | 279982050001 | ||||||||
| GRANT, David William | Director | Etonhurst 35 Beach Road BS23 1BU Weston-Super-Mare Flat 40 North Somerset England | England | British | Engineer | 177715740001 | ||||||||
| HATCHER, Sheila Mary | Director | 7 Etonhurst 35 Beach Road BS23 1BU Weston Super Mare Avon | United Kingdom | British | Retired | 104959930001 | ||||||||
| HOPKINS, Dennis James | Director | 19 Etonhurst 35 Beach Road BS23 1BU Weston Super Mare Avon | British | Retired | 104960200001 | |||||||||
| KEMP, Michael Wilson | Director | Flat 37 Etonhurst 35 Beach Road BS23 1BU Weston Super Mare Avon | United Kingdom | British | Retired | 102033770002 | ||||||||
| LEANEY, Ann Marie | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | England | British | Retired | 309930290001 | ||||||||
| LEANEY, Ann Marie | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | England | British | Retired | 262698470001 | ||||||||
| PEARD, Janice Cynthia | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | England | British | Retired | 159938230001 | ||||||||
| PEARD, Janice Cynthia | Director | Etonhurst 35 Beach Road BS23 1BU Weston-Super-Mare Flat 40 North Somerset England | England | British | Retired | 159938230001 | ||||||||
| PEARD, Peter Nicholas | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | England | British | Retired | 159938410001 | ||||||||
| SOUTHCOTT, Cynthia Grace | Director | 29 Etonhurst 35 Beach Road BS23 1BU Weston-Super-Mare 29 Avon England | England | British | Retired | 189564100001 | ||||||||
| SOUTHCOTT, David Watson | Director | 29 Etonhurst 35 Beach Road BS23 1BU Weston Super Mare Avon | United Kingdom | British | Retired | 104960400001 | ||||||||
| WARLOW, Pamela Joy | Director | 35 Etonhurst 35 Beach Road BS23 1BU Weston Super Mare Avon | United Kingdom | British | Retired | 104960450002 | ||||||||
| WILCOX, Dorothy | Director | 8 Etonhurst Beach Road BS23 1BU Weston Super Mare Avon | United Kingdom | British | Retired | 113948990001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for ETONHURST (WSM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 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