1 Atlantic Road South (WSM) Management Company Limited

Active03646386 Private company limited by guarantee
Incorporated
8 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Mariettina Josefina Padfield Kellaway
Jillian Phillips
Beryl Christina Cairns
Accounts type
Total exemption full
Region
South West
Address
Flat 2
1
Atlantic Road South
Weston-Super-Mare
BS23 2DE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Padfield Kellaway, Mariettina Josefina
Secretary · Appointed 25 October 2026
Padfield Kellaway, Mariettina Josefina
Director · Appointed 19 January 2025
British
Born September 1989 (37)
Phillips, Jillian
Director · Appointed 2 July 2022
British
Born April 1937 (89)
Cairns, Beryl Christina
Director · Appointed 12 April 2012
British
Born May 1941 (85)
Officer history (13 former)
25 October 2026
Resigned O'Kane, Michael Brendan as Secretary
25 October 2026
Appointed Padfield Kellaway, Mariettina Josefina as Secretary
19 January 2025
Appointed Padfield Kellaway, Mariettina Josefina as Director
10 December 2024
Resigned Hannaford, Louise as Director
2 July 2022
Appointed Phillips, Jillian as Director
1 July 2022
Resigned Phillips, John Alan as Director
28 October 2019
Resigned Phillips, John Alan as Secretary
28 October 2019
Appointed O'Kane, Michael Brendan as Secretary
25 May 2015
Resigned Cross, Louise Ann as Director
23 May 2015
Appointed Hannaford, Louise as Director
12 April 2012
Appointed Cairns, Beryl Christina as Director
11 April 2012
Resigned Patrick, Lesley Tina as Director
15 December 2011
Resigned Hurst, Pamela Mary as Director
15 December 2011
Appointed Cross, Louise Ann as Director
20 October 2007
Appointed Phillips, John Alan as Director
20 October 2007
Appointed Phillips, John Alan as Secretary
20 October 2007
Resigned Scarisbrick, John David as Secretary
20 October 2007
Resigned Scarisbrick, John David as Director
26 September 2006
Appointed Hurst, Pamela Mary as Director
25 September 2006
Resigned Macklin, Brian Michael as Director
9 November 1999
Appointed Patrick, Lesley Tina as Director
9 November 1999
Appointed Scarisbrick, John David as Director
9 November 1999
Resigned Calvert, Hazel June as Director
9 November 1999
Resigned Calvert, Hazel June as Secretary
9 November 1999
Appointed Scarisbrick, John David as Secretary
8 October 1998
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
8 October 1998
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
8 October 1998
Appointed Calvert, Hazel June as Director
8 October 1998
Appointed Calvert, Hazel June as Secretary
8 October 1998
Appointed Macklin, Brian Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 July 2022
Ceased John Alan Phillips — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a secretary
2 November 2026Termination of appointment of a secretary
15 September 2026Confirmation statement with no updates1 September 2026
10 September 2026Replacement filing for the appointment of a director
20 August 2026Total exemption full accounts31 October 2025
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?