4 SWISS ROAD MANAGEMENT COMPANY LIMITED (03030219)

4 SWISS ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03030219
Status: ACTIVE
Incorporated / age: 7 March 199531 years
Registered office: 2 Stafford Place, Weston-Super-Mare, Somerset, BS23 2QZ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 21 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 07:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Stafford Place, Weston-Super-Mare, Somerset, BS23 2QZ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARSON, Colin Stephen ACTIVE	Secretary	28 Dec 2001				Flat 4b, 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU
NELSON, Michael James ACTIVE	Director	06 Apr 2006		United Kingdom	February 1970	164, Westons Brake, Emersons Green, Bristol, BS16 7EQ, United Kingdom
PEARSON, Colin Stephen ACTIVE	Director	07 Mar 1995		United Kingdom	April 1950	Flat 4b, 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU
ROBINSON, Kevin Lloyd ACTIVE	Director	05 Feb 2018		United Kingdom	April 1960	Hawkers Cottage, Tickenham Road, Clevedon, Somerset, BS21 6QU, United Kingdom
ROBINSON, Lorna Margaret ACTIVE	Director	05 Feb 2018		United Kingdom	July 1965	Hawkers Cottage, Tickenham Road, Clevedon, Somerset, BS21 6QU, United Kingdom
SHORLESON, Barbara Grace RESIGNED	Secretary	08 Feb 1999	05 Jun 2001			Flat 4a 4 Swiss Road, Weston Super Mare, Avon, BS23 3AU
SHORLESON, Eric Lancelot RESIGNED	Secretary	07 Mar 1995	05 Jan 1999			Flat 4a, 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU
SMITH, Clive William RESIGNED	Secretary	05 Jun 2001	28 Dec 2001			Flat 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	07 Mar 1995	07 Mar 1995			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
MINCHER, Christine Marina RESIGNED	Director	14 Feb 2015	22 Dec 2016	England	March 1960	37a, Kidderminster Road, Hagley, Worcestershire, DY9 0PZ, England
SHORLESON, Barbara Grace RESIGNED	Director	07 Mar 1995	05 Jun 2001		November 1928	Flat 4a, 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU
SHORLESON, Eric Lancelot RESIGNED	Director	07 Mar 1995	05 Jan 1999		November 1928	Flat 4a, 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU
SMITH, Clive William RESIGNED	Director	07 Mar 1995	14 Feb 2015	United Kingdom	July 1936	Flat 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU
STURGESS, Lee RESIGNED	Director	16 Nov 2002	30 Mar 2006		May 1971	4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	07 Mar 1995	07 Mar 1995			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

PEARSON, Colin Stephen ACTIVE
Role: Secretary
Appointed on: 28 Dec 2001
Address: Flat 4b, 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU

NELSON, Michael James ACTIVE
Role: Director
Appointed on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 164, Westons Brake, Emersons Green, Bristol, BS16 7EQ, United Kingdom

PEARSON, Colin Stephen ACTIVE
Role: Director
Appointed on: 07 Mar 1995
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Flat 4b, 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PEARSON, Colin Stephen ACTIVE

Secretary

28 Dec 2001

Flat 4b, 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU

NELSON, Michael James ACTIVE

Director

06 Apr 2006

United Kingdom

February 1970

164, Westons Brake, Emersons Green, Bristol, BS16 7EQ, United Kingdom

PEARSON, Colin Stephen ACTIVE

Director

07 Mar 1995

United Kingdom

April 1950

Flat 4b, 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU

ROBINSON, Kevin Lloyd ACTIVE

Director

05 Feb 2018

United Kingdom

April 1960

Hawkers Cottage, Tickenham Road, Clevedon, Somerset, BS21 6QU, United Kingdom

ROBINSON, Lorna Margaret ACTIVE

Director

05 Feb 2018

United Kingdom

July 1965

Hawkers Cottage, Tickenham Road, Clevedon, Somerset, BS21 6QU, United Kingdom

SHORLESON, Barbara Grace RESIGNED

Secretary

08 Feb 1999

05 Jun 2001

Flat 4a 4 Swiss Road, Weston Super Mare, Avon, BS23 3AU

SHORLESON, Eric Lancelot RESIGNED

Secretary

07 Mar 1995

05 Jan 1999

Flat 4a, 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU

SMITH, Clive William RESIGNED

Secretary

05 Jun 2001

28 Dec 2001

Flat 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU

BRISTOL LEGAL SERVICES LIMITED RESIGNED

Nominee Secretary

07 Mar 1995

Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

MINCHER, Christine Marina RESIGNED

Director

14 Feb 2015

22 Dec 2016

England

March 1960

37a, Kidderminster Road, Hagley, Worcestershire, DY9 0PZ, England

SHORLESON, Barbara Grace RESIGNED

Director

07 Mar 1995

05 Jun 2001

November 1928

Flat 4a, 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU

SHORLESON, Eric Lancelot RESIGNED

Director

07 Mar 1995

05 Jan 1999

November 1928

Flat 4a, 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU

SMITH, Clive William RESIGNED

Director

07 Mar 1995

14 Feb 2015

United Kingdom

July 1936

Flat 4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU

STURGESS, Lee RESIGNED

Director

16 Nov 2002

30 Mar 2006

May 1971

4 Swiss Road, Weston Super Mare, Somerset, BS23 3AU

BOURSE SECURITIES LIMITED RESIGNED

Nominee Director

07 Mar 1995

Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE