25 ATLANTIC ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 25 ATLANTIC ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09663362 |
| 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 25 ATLANTIC 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 25 ATLANTIC ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Garden Flat 25 Atlantic Road BS23 2DQ Weston Super Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 25 ATLANTIC ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 25 ATLANTIC ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | Yes |
What are the latest filings for 25 ATLANTIC ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 3 pages | CS01 | ||
Notification of Sean James Davidson as a person with significant control on May 24, 2024 | 2 pages | PSC01 | ||
Cessation of George Nikou as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Paul Francis Tully as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Jonathan Anthony Summers on Jul 10, 2024 | 2 pages | CH01 | ||
Registered office address changed from Copper Beech Farm Portbury Lane Portbury Bristol BS20 7SN England to Garden Flat 25 Atlantic Road Weston Super Mare BS23 2DQ on Jul 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of George Nikou as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sean James Davidson as a director on May 25, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Anthony Summers as a director on Nov 22, 2019 | 2 pages | AP01 | ||
Appointment of Mr Michael Carsten Hullah as a director on Nov 22, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Registered office address changed from 1a Worlebury Park Road Weston-Super-Mare BS22 9SA to Copper Beech Farm Portbury Lane Portbury Bristol BS20 7SN on Jul 08, 2019 | 1 pages | AD01 | ||
Termination of appointment of Susan Christine Napier Smith as a director on May 17, 2019 | 1 pages | TM01 | ||
Cessation of Susan Smith as a person with significant control on May 17, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Susan Christine Napier Smith as a secretary on May 17, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 25 ATLANTIC ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Sean James | Director | 25 Atlantic Road BS23 2DQ Weston-Super-Mare Garden Flat England | England | English | Electrician | 324982440001 | ||||
| HULLAH, Michael Carsten | Director | 25 Atlantic Road BS23 2DQ Weston Super Mare Garden Flat England | England | British | Lawyer | 62629330008 | ||||
| SUMMERS, Jonathan Anthony | Director | 25 Atlantic Road BS23 2DQ Weston Super Mare Garden Flat England | England | British | Company Director | 264662540001 | ||||
| TULLY, Paul Francis | Director | 25 Atlantic Road BS23 2DQ Weston Super Mare Garden Flat England | England | British | Carpenter | 325162980001 | ||||
| NAPIER SMITH, Susan Christine | Secretary | BS22 8DQ Weston-Super-Mare 3 Damson Road Somerset United Kingdom | 198953630001 | |||||||
| NAPIER SMITH, Susan Christine | Director | BS22 8DQ Weston-Super-Mare 3 Damson Road Somerset United Kingdom | United Kingdom | British | Landlord | 198953610001 | ||||
| NIKOU, George | Director | Portbury Lane Portbury BS20 7SN Bristol Copper Beech Farm United Kingdom | United Kingdom | British | Farmer | 198953620001 |
Who are the persons with significant control of 25 ATLANTIC ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean James Davidson | May 24, 2024 | 25 Atlantic Road BS23 2DQ Weston Super Mare Garden Flat England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Nikou | Jun 30, 2016 | Portbury Lane Portbury BS20 7SN Bristol Copper Beech Farm England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Smith | Jun 30, 2016 | Worlebury Park Road BS22 9SA Weston-Super-Mare 1a Avon England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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