Worlebury Park (Weston Super Mare) Management Company Limited
- Company number
- 05266067
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 21 Oct 2004
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 7 Dec 2023 | |
| UNDERWOOD, Philip Andrew | Director | 4 Jul 2007 | |
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Corporate-Secretary | 21 Aug 2007 | 7 Dec 2023 |
| QUIGLEY, Julia | Director | 7 Oct 2016 | 3 Jan 2020 |
| BALDERSTONE, Christopher John Lawrence | Secretary | 21 Oct 2004 | 3 Sep 2007 |
| JACKSON, Graham Richard | Director | 21 Oct 2004 | 3 Sep 2007 |
| PERKS, Simon Millington | Director | 21 Oct 2004 | 3 Sep 2007 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Director | 21 Oct 2004 | 21 Oct 2004 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 21 Oct 2004 | 21 Oct 2004 |
| CPM ASSET MANAGEMENT LIMITED | Corporate-Nominee-Director | 21 Oct 2004 | 21 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip Andrew Underwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 24 Aug 2026 |
| Mr Andrew John Scott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 14 Sep 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £0 |
| 31 Dec 2024 Dormant | £0 |
| 31 Dec 2023 Dormant | £0 |
| 31 Dec 2022 Dormant | £0 |
| 31 Dec 2021 Dormant | £0 |
| 31 Dec 2020 Dormant | £0 |
| 31 Dec 2019 Dormant | £0 |
| 31 Dec 2018 Dormant | £0 |
| 31 Dec 2017 Dormant | £0 |
| 31 Dec 2016 Dormant | £0 |
| 31 Dec 2015 Dormant | £0 |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
Connections
Directors’ other companies
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Daracombe Gardens Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Heckfords Road Great Bentley Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Westonmead Grange Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Brunel Gardens (Barry) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Lucerne Fields (Ivybridge) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Weogoran Park Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Union Park (Falmouth) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Saxon Fields (Cullompton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Pinn Brook Park (Monkerton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at The Brook (Northiam) Management Limited
Registered address
1,243 companies are registered at this address - likely a registration agent.