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ST. LEONARDS (W-S-M) MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. Leonards (w-s-m) Management Limited. The company was founded 32 years ago and was given the registration number 02637402. The firm's registered office is in WESTON-SUPER-MARE. You can find them at Office 3 Pure Offices Pastures Avenue, St. Georges, Weston-super-mare, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ST. LEONARDS (W-S-M) MANAGEMENT LIMITED
Company Number:02637402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Office 3 Pure Offices Pastures Avenue, St. Georges, Weston-super-mare, England, BS22 7SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Waterloo Street, Weston-Super-Mare, England, BS23 1LA

Corporate Secretary01 December 2022Active
15a, Waterloo Street, Weston-Super-Mare, England, BS23 1LA

Director21 June 2023Active
Flat 1, St Leonards, 1 Tower Walk, Weston-Super-Mare, England, BS23 2JR

Secretary01 May 2018Active
St Leonards,, Flat 6, 1 Tower Walk, Weston-Super-Mare, BS23 2JR

Secretary13 August 1991Active
Office 3 Pure Offices, Pastures Avenue, St. Georges, Weston-Super-Mare, England, BS22 7SB

Secretary11 December 2019Active
St Leonards, Flat 6, 1 Tower Walk, Weston Super Mare, BS23 2JR

Secretary14 August 2010Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary13 August 1991Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director13 August 1991Active
Flat 2 St Leonards, Weston Super Mare, BS23 2JR

Director20 December 1999Active
Flat 5, 1 Tower Walk, Weston Super Mare, BS23 2JR

Director29 April 1998Active
St Leonards 1 Tower Walk, Weston Super Mare, BS23 2JR

Director13 August 1991Active
Flat 1, St Leonards, 1 Tower Walk, Weston-Super-Mare, England, BS23 2JR

Director01 May 2018Active
Flat 1 St Leonards, 1 Tower Walk, Weston Super Mare, BS23 2JR

Director10 September 2012Active
St Leonards,, Flat 6, 1 Tower Walk, Weston-Super-Mare, BS23 2JR

Director13 August 1991Active
Flat 2, 1 Tower Walk, Weston Super Mare, BS23 2JR

Director13 August 1991Active
St Leonards,, Flat 6, 1 Tower Walk, Weston-Super-Mare, BS23 2JR

Director01 September 2010Active
Flat 4 St Leonards, Weston Super Mare, BS23 1BJ

Director13 August 1991Active
Flat 6, St Leonards 1 Tower Walk, Weston Super Mare, BS23 2JR

Director31 December 2002Active

People with Significant Control

Miss Catherine Tucker
Notified on:01 August 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:15a, Waterloo Street, Weston-Super-Mare, England, BS23 1LA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-06-30Officers

Appoint person director company with name date.

Download
2023-06-30Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint corporate secretary company with name date.

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2023-01-03Persons with significant control

Notification of a person with significant control statement.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Address

Change registered office address company with date old address new address.

Download
2022-12-20Officers

Termination secretary company with name termination date.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Accounts

Accounts with accounts type micro entity.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Officers

Appoint person secretary company with name date.

Download
2019-12-11Address

Change registered office address company with date old address new address.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type micro entity.

Download
2018-10-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-05-27Officers

Termination director company with name termination date.

Download
2018-05-27Officers

Termination secretary company with name termination date.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-05-01Officers

Appoint person secretary company with name date.

Download

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