4 Kenilworth Road (Management Company) Limited

Company Registration Number: 01110460

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Kenilworth Road (Management Company) Limited is a Private Company Limited by Shares first registered on 27 April 1973. Its current registered address is in Bristol.

Registered Address

4 KENILWORTH RD
REDLAND
BRISTOL
BS6 6ER

There are 5 companies currently registered at this postcode, including this one.

All companies at BS6 6ER

Registration Data

Company Number

01110460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAKER, Anna Katharine

    Secretary

    Appointed on 21 August 1997

     

    Nationality: British

    Occupation: Company Director

    4 Kenilworth Road
    Redland
    Bristol
    BS6 6ER

  • BAKER, Anna Katharine

    Director

    Appointed on 21 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    4 Kenilworth Road
    Redland
    Bristol
    BS6 6ER

  • BRATT, Paul

    Secretary

    Appointed on 31 August 1994

    Resigned on 1 June 1997

    4 Kenilworth Road
    Redland
    Bristol
    BS6 6ER

  • MACDONALD, Rhona

    Secretary

    Resigned on 31 August 1994

    4 Kenilworth Road
    Redland
    Bristol
    Avon
    BS6 6ER

  • BRATT, Paul

    Director

    Appointed on 31 August 1994

    Resigned on 1 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    4 Kenilworth Road
    Redland
    Bristol
    BS6 6ER

  • CHURCHILL, Richard

    Director

    Appointed on 31 January 2001

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    4 Kenilworth Road
    Bristol
    BS6 6ER

  • DENVIR, Louise

    Director

    Resigned on 20 July 1997

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1967

    4 Kenilworth Road
    Redland
    Bristol
    Avon
    BS6 6ER

  • FLETCHER, Simon

    Director

    Appointed on 28 June 1996

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Administration Clerk

    Month of birth: April 1971

    4 Kenilworth Road
    Redland
    Bristol
    BS6 6ER

  • MACDONALD, Rhona

    Director

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1955

    4 Kenilworth Road
    Redland
    Bristol
    Avon
    BS6 6ER

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66LPBOR. Transaction: MzE3NjAxOTI2NmFkaXF6a2N4.

  2. 25 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4WRC1. Transaction: MzE1NTkyOTU1N2FkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56V2I7N. Transaction: MzE0ODQxNDQ1N2FkaXF6a2N4.

  4. 2 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4WFSX. Transaction: MzEzNDE1NTg5NmFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47HEJ4Y. Transaction: MzEyMzIxMzc5M2FkaXF6a2N4.

  6. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GNA6CH. Transaction: MzEwNzY5OTA0MWFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38AC3IJ. Transaction: MzEwMDM3NjE0MGFkaXF6a2N4.

  8. 20 May 2014 Termination of appointment of Richard Churchill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38AC3IB. Transaction: MzEwMDM2NTk2NWFkaXF6a2N4.

  9. 12 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2KYU04J. Transaction: MzA4ODY0OTYzNGFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOOUAX. Transaction: MzA3OTkwNDgzMmFkaXF6a2N4.

  11. 18 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTQ1NjczOGFkaXF6a2N4.

  12. 16 December 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1NWZUVD. Transaction: MzA2OTQ1Njc3M2FkaXF6a2N4.

  13. 16 December 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1NWZUMR. Transaction: MzA2OTQ1NjcyOWFkaXF6a2N4.

  14. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzIwNzcwNWFkaXF6a2N4.

  15. 10 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKBOFU0P. Transaction: MzAzNjkwNzI4MWFkaXF6a2N4.

  16. 10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XKBILU0P. Transaction: MzAzNjkwNjgwOWFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XIKTTKW1. Transaction: MzAxNzcwNTU0MGFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Anna Katharine Baker on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIKTSKW0. Transaction: MzAxNzcwNDY1NmFkaXF6a2N4.

  19. 16 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XIK8QKWD. Transaction: MzAxNzcwMjExMWFkaXF6a2N4.

  20. 22 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFNHZA2R. Transaction: MjAzMzU1MDg2M2FkaXF6a2N4.

  21. 22 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMZBA2K. Transaction: MjAzMzU0ODc4MmFkaXF6a2N4.

  22. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZDLN42N. Transaction: MjAxNTgzNjM4MGFkaXF6a2N4.

  23. 16 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BAE0MP. Transaction: MjAwNzI1MjkxN2FkaXF6a2N4.

  24. 4 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzMjQxNWFkaXF6a2N4.

  25. 5 July 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAxNTE5MmFkaXF6a2N4.

  26. 29 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU2OTE4MmFkaXF6a2N4.

  27. 30 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQyNzYyMWFkaXF6a2N4.

  28. 5 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwODc5Nzc1M2FkaXF6a2N4.

  29. 15 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIwMjMzMWFkaXF6a2N4.

  30. 24 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzY5NTUxMWFkaXF6a2N4.

  31. 9 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3MDg2MGFkaXF6a2N4.

  32. 1 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjg1MDQ3MWFkaXF6a2N4.

  33. 10 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0Mzg0MGFkaXF6a2N4.

  34. 11 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTc5NTM5N2FkaXF6a2N4.

  35. 31 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc2NzY0MGFkaXF6a2N4.

  36. 30 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzk3OTkxMGFkaXF6a2N4.

  37. 27 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTczODQzMGFkaXF6a2N4.

  38. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEzODM0OGFkaXF6a2N4.

  39. 27 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTk2Nzc2NWFkaXF6a2N4.

  40. 25 May 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2NjQyMmFkaXF6a2N4.

  41. 28 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDM2MTMxOWFkaXF6a2N4.

  42. 12 May 1999 Return made up to 10/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUwOTQ1OWFkaXF6a2N4.

  43. 30 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzEyMTA2OGFkaXF6a2N4.

  44. 30 June 1998 Return made up to 10/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUwNTg3MmFkaXF6a2N4.

  45. 29 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODIzMDI3MmFkaXF6a2N4.

  46. 27 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTEyNDE1MGFkaXF6a2N4.

  47. 18 August 1997 Return made up to 10/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwMzQ0NmFkaXF6a2N4.

  48. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1MDM5MmFkaXF6a2N4.

  49. 14 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA5NTczMmFkaXF6a2N4.

  50. 5 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNTU5NTIxMGFkaXF6a2N4.

  51. 11 June 1996 Return made up to 10/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc1MDI1OWFkaXF6a2N4.

  52. 26 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MTE0NDQ0NWFkaXF6a2N4.

  53. 12 June 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODg3MDg5MmFkaXF6a2N4.

  54. 12 June 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTQwNDczNGFkaXF6a2N4.

  55. 12 June 1995 Return made up to 10/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ0Njk5MGFkaXF6a2N4.

  56. 1 November 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MzkxMjcxNGFkaXF6a2N4.

  57. 8 May 1994 Return made up to 10/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2MTk0NmFkaXF6a2N4.

  58. 12 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MTQ1NTIyMWFkaXF6a2N4.

  59. 12 May 1993 Return made up to 10/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4NTI3MmFkaXF6a2N4.

  60. 5 June 1992 Return made up to 10/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNjk2Mzc5NWFkaXF6a2N4.

  61. 27 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDU3NDY2NWFkaXF6a2N4.

  62. 10 February 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MjYzMjk5NGFkaXF6a2N4.

  63. 25 July 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NTgyNzE0MmFkaXF6a2N4.

  64. 25 July 1991 Return made up to 10/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTA4NjAwNGFkaXF6a2N4.

  65. 30 October 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MjQzODEwOGFkaXF6a2N4.

  66. 24 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI3NjAzNmFkaXF6a2N4.

  67. 24 July 1990 Return made up to 10/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDk4ODY4OGFkaXF6a2N4.

  68. 31 October 1989 Full accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMzg5NTMxNWFkaXF6a2N4.

  69. 31 October 1989 Return made up to 16/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTQxODQ0M2FkaXF6a2N4.

  70. 15 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2OTQ0MDAxOGFkaXF6a2N4.

  71. 15 February 1989 Return made up to 18/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTgwNjUwNGFkaXF6a2N4.

  72. 21 September 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDk3MjQzNWFkaXF6a2N4.

  73. 22 August 1988 Return made up to 08/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTk4OTYxMmFkaXF6a2N4.

  74. 15 March 1988 Return made up to 09/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzkzMDc4N2FkaXF6a2N4.

  75. 13 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyNDg2NTY4MWFkaXF6a2N4.

  76. 29 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjQ2NTk2N2FkaXF6a2N4.

  77. 30 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDc1NjA0N2FkaXF6a2N4.

  78. 26 June 1986 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDEzOTEzMDcyMmFkaXF6a2N4.

  79. 26 June 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwOTQxMDE2MWFkaXF6a2N4.

  80. 26 June 1986 Return made up to 25/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjAyMjUxNmFkaXF6a2N4.

  81. 26 June 1986 Return made up to 25/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MjIwMjI1MTZhZGlxemtjeA.

  82. 26 June 1986 Return made up to 14/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTA2MzA1MWFkaXF6a2N4.

  83. 26 June 1986 Return made up to 14/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ5MDYzMDUxYWRpcXprY3g.

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