Company information:
3 Montpelier Weston-Super-Mare Management Limited (No: 02390510)
Address: 3 MONTPELIER, WESTON SUPER MARE, AVON, BS23 2RQ
Status: Active
Incorporated: 31-May-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 98000 - Residents property management
Current Director: VANESSA HOARE ( DOB: Feb-1965 From: Mar-2013 )
Current Director: VANESSA HOARE ( DOB: Jun-1968 From: Mar-2022 )
Current Director: TRUDI NEADS ( DOB: Aug-1960 From: Feb-2007 )
Resigned Director: ANGELOS ADAMOPOULOS ( From: Apr-1994 To: Nov-1996 )
Resigned Director: NANNETTE RUTH BROMFIELD ( From: Jun-2011 To: Oct-2011 )
Resigned Director: JONATHAN CHARLES CORNISH ( From: Feb-2007 To: Jun-2014 )
Resigned Director: DAVID HOWARD CUTTELL ( From: Jan-1993 To: Apr-1994 )
Resigned Director: JOLEEN EGITTO ( DOB: Mar-1955 From: Feb-2017 To: Nov-2021 )
Resigned Director: EDNA ELLIS ( From: Nov-1996 To: Mar-2005 )
Resigned Director: REBECCA MAGILL ( From: Jun-2009 To: Jun-2011 )
Resigned Director: ANDREW CHRISTOPHER PAGE ( From: Jan-1993 To: Jan-1995 )
Resigned Director: ANDREW RICHARD PEARCE ( From: May-1996 To: Mar-2002 )
Resigned Director: JOAN MARY STAINES ( From: Jan-1993 To: Jan-2007 )
Resigned Director: PETER ANTONY STONEBANKS ( DOB: Sep-1964 From: Nov-2021 To: Dec-2023 )
Resigned Secretary: NANNETTE RUTH BROMFIELD ( From: Jan-2005 To: Jun-2009 )
Resigned Secretary: NANNETTE BROMFIELD ( From: Jun-2011 To: Oct-2011 )
Resigned Secretary: CHRISTOPHER PAUL BURDGE ( From: Mar-2002 To: Apr-2003 )
Resigned Secretary: DAVID HOWARD CUTTELL ( From: Jan-1993 To: Apr-1994 )
Resigned Secretary: SIMON JOHN VINCENT ELLIS ( From: Oct-2003 To: Mar-2005 )
Resigned Secretary: REBECCA MAGILL ( From: Jun-2009 To: Jun-2011 )
Resigned Secretary: ANDREW CHRISTOPHER PAGE ( From: Feb-1995 To: May-1996 )
Resigned Secretary: CLARE LOUISE RUTHERFORD ( From: May-1996 To: Mar-2002 )
Persons of Significant Control:
Mrs Joleen Egitto, Weston Super Mare, Avon, BS23 2RQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-31, Ceased: 2021-11-03)
Mrs Vanessa Hoare, Weston Super Mare, Avon, BS23 2RQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Trudi Neads, Weston Super Mare, Avon, BS23 2RQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Peter Antony Stonebanks, Weston Super Mare, Avon, BS23 2RQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-10-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 0.0,3.0,3.0,3.0,3.0,3.0,3.0 | |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 4,549 | 5,092 | 3,396 | 3,817 | 3,817 | 3,817 | 5,411 | 4549.0,5092.0,3396.0,3817.0,3817.0,3817.0,5411.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 4,549 | 5,092 | 3,396 | 3,817 | 3,817 | 3,817 | 5,411 | 4549.0,5092.0,3396.0,3817.0,3817.0,3817.0,5411.0 |
| Total assets less current liabilities | 4,549 | 5,095 | 3,399 | 3,820 | 3,820 | 3,820 | 5,414 | 4549.0,5095.0,3399.0,3820.0,3820.0,3820.0,5414.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 4,549 | 5,095 | 3,399 | 3,820 | 3,820 | 3,820 | 5,414 | 4549.0,5095.0,3399.0,3820.0,3820.0,3820.0,5414.0 |
| Equity / share capital and reserves | 4,549 | 5,095 | 3,399 | 3,820 | 3,820 | 3,820 | 5,414 | 4549.0,5095.0,3399.0,3820.0,3820.0,3820.0,5414.0 |