25 Fremantle Square Management Company Limited

Company Registration Number: 01315050

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.
25 Fremantle Square Management Company Limited is a Private Company Limited by Shares first registered on 25 May 1977. Its current registered address is in Bristol.

Registered Address

6 SION HILL
BRISTOL
BS8 4BA

There are 4 companies currently registered at this postcode, including this one.

All companies at BS8 4BA

Registration Data

Company Number

01315050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £933£933£933£933£933£933
of which Cash £229£229£229£229£229£229
Total Assets £933£933£933£933£933£933
Current Liabilities £0£0£0£0£0£0
Net Current Assets £933£933£933£933£933£933
Total Net Worth £933£933£933£933£933£933

Previous Names

No previous names

Company Officers

  • WYLD, Joanna Louise

    Secretary

    Appointed on 11 April 2000

     

    6
    Sion Hill
    Bristol
    BS8 4BA
    England

  • WYLD, Charles John Calcraft

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1956

    6
    Sion Hill
    Bristol
    BS8 4BA
    England

  • WYLD, Joanna Louise

    Director

    Appointed on 11 April 2000

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: June 1956

    6
    Sion Hill
    Bristol
    BS8 4BA
    England

  • DENBURY, Jane Elizabeth

    Secretary

    Resigned on 13 March 1998

    25 Fremantle Square
    Cotham
    Bristol
    Avon
    BS6 5TN

  • LALANDE, Nicholas John

    Secretary

    Appointed on 13 March 1998

    Resigned on 14 December 1999

    Hall Floor Maisonette
    25 Fremantle Square Cotham
    Bristol
    BS6 5TN

  • BALL, Jennifer Mary

    Director

    Resigned on 23 September 1996

    Nationality: British

    Occupation: Health Visitor

    Month of birth: July 1949

    29 Briarside Road
    Westbury On Trym
    Bristol
    BS10 6JB

  • HOSKINS, Richard James

    Director

    Appointed on 23 September 1996

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Army Officer

    Month of birth: June 1977

    25 Fremantle Square
    Cotham
    Bristol
    BS6 5TN

  • LALANDE, Nicholas John

    Director

    Appointed on 13 March 1998

    Resigned on 14 December 1999

    Nationality: British

    Occupation: Technician

    Month of birth: April 1961

    Hall Floor Maisonette
    25 Fremantle Square Cotham
    Bristol
    BS6 5TN

  • THIRUNAMAM, Ramani

    Director

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Chargenurse

    Month of birth: February 1949

    25 Fremantle Square
    Cotham
    Bristol
    Avon
    BS6 5TN

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5IA1XFT. Transaction: MzE2MDM0OTQxN2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56N2FMA. Transaction: MzE0ODEwODgyNGFkaXF6a2N4.

  3. 12 October 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X4HWEOA8. Transaction: MzEzMjg0MTUzNmFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQQH0Q. Transaction: MzEyNjI2MjU3MmFkaXF6a2N4.

  5. 21 September 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3GV1HEG. Transaction: MzEwNzg5Mjc1OGFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37KAKND. Transaction: MzA5OTcxNzQ4NWFkaXF6a2N4.

  7. 9 May 2014 Director's details changed for Joanna Louise Wyld on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37KAKN5. Transaction: MzA5OTcxNzMyNmFkaXF6a2N4.

  8. 9 May 2014 Director's details changed for Mr Charles John Calcraft Wyld on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37KAKMW. Transaction: MzA5OTcxNzMyNWFkaXF6a2N4.

  9. 9 May 2014 Secretary's details changed for Joanna Louise Wyld on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X37KAKMO. Transaction: MzA5OTcxNzMyNGFkaXF6a2N4.

  10. 9 May 2014 Registered office address changed from 6 6 Sion Hill Bristol BS8 4BA England on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37KAKMG. Transaction: MzA5OTcxNzMyMmFkaXF6a2N4.

  11. 9 May 2014 Registered office address changed from Littleworth House Amberley Stroud Gloucestershire GL5 5AG on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37KAGKW. Transaction: MzA5OTcxNjA2OGFkaXF6a2N4.

  12. 9 May 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X37KAG5U. Transaction: MzA5OTcxNTg4NWFkaXF6a2N4.

  13. 26 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBWP7F. Transaction: MzA4MDQ5MjM1NmFkaXF6a2N4.

  14. 22 April 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X2414JII. Transaction: MzA3NjY1MTYzMGFkaXF6a2N4.

  15. 7 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18G3QB7. Transaction: MzA1NzA2NTkwOGFkaXF6a2N4.

  16. 19 February 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X12ZWV0B. Transaction: MzA1MjY4Mjc1N2FkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XM90DU54. Transaction: MzAzNzE4ODI4MWFkaXF6a2N4.

  18. 3 January 2011 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: XD8AVQHU. Transaction: MzAyOTY2MDEzM2FkaXF6a2N4.

  19. 29 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XG5N9KEC. Transaction: MzAxNjU4NTA2OGFkaXF6a2N4.

  20. 29 May 2010 Director's details changed for Joanna Louise Wyld on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG5N8KEB. Transaction: MzAxNjU4NDk3OWFkaXF6a2N4.

  21. 29 October 2009 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AIXBWEGQ. Transaction: MzAwMTc2MzI1MGFkaXF6a2N4.

  22. 31 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHA3TAB5. Transaction: MjAzNDA3NDQzNmFkaXF6a2N4.

  23. 2 December 2008 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A8FBU58F. Transaction: MjAxOTE2MTgyMmFkaXF6a2N4.

  24. 9 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJNQZKB. Transaction: MjAwNTA4MTAyM2FkaXF6a2N4.

  25. 3 March 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AV1SQXL6. Transaction: MjAwMDY0NDMxOWFkaXF6a2N4.

  26. 29 February 2008 Director appointed charles john calcraft wyld [View PDF]

    Category: Officers. Type: 288a. Barcode: AV1SPXL5. Transaction: MjAwMDU0MjAzM2FkaXF6a2N4.

  27. 29 February 2008 Appointment terminated director ramani thirunamam [View PDF]

    Category: Officers. Type: 288b. Barcode: AV1SOXL4. Transaction: MjAwMDU0MTk3MmFkaXF6a2N4.

  28. 25 May 2007 Return made up to 02/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwMjcwN2FkaXF6a2N4.

  29. 12 September 2006 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI1NzYzMWFkaXF6a2N4.

  30. 25 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI2OTczMGFkaXF6a2N4.

  31. 19 September 2005 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NDM4MTU4NGFkaXF6a2N4.

  32. 16 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM3NDQxM2FkaXF6a2N4.

  33. 10 January 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDgzNDMyNmFkaXF6a2N4.

  34. 21 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAwMDA0OWFkaXF6a2N4.

  35. 18 January 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDQyNjQxOGFkaXF6a2N4.

  36. 13 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUyNTI5NWFkaXF6a2N4.

  37. 13 May 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA4Njc5NjMzOGFkaXF6a2N4.

  38. 14 July 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEzODY0MmFkaXF6a2N4.

  39. 11 December 2001 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNjUzOTI2MmFkaXF6a2N4.

  40. 18 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk3Mzk2M2FkaXF6a2N4.

  41. 12 December 2000 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTA4MzgxMmFkaXF6a2N4.

  42. 5 June 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ2NjQzN2FkaXF6a2N4.

  43. 5 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc5ODM4M2FkaXF6a2N4.

  44. 23 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg1MjMyNGFkaXF6a2N4.

  45. 9 November 1999 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MDU2NzU5MGFkaXF6a2N4.

  46. 7 June 1999 Return made up to 02/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3NDM0MWFkaXF6a2N4.

  47. 23 April 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNjUxNzkxNGFkaXF6a2N4.

  48. 9 September 1998 Return made up to 02/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExMzI3ODE5MmFkaXF6a2N4.

  49. 19 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEyMTQ5OGFkaXF6a2N4.

  50. 25 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA2OTA2M2FkaXF6a2N4.

  51. 5 March 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA3OTI4MTMyN2FkaXF6a2N4.

  52. 3 June 1997 Return made up to 02/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMxMDk3N2FkaXF6a2N4.

  53. 5 February 1997 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDEyOTc3OTI0MGFkaXF6a2N4.

  54. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEwODk2NWFkaXF6a2N4.

  55. 6 June 1996 Return made up to 02/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE5ODYyN2FkaXF6a2N4.

  56. 2 February 1996 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDA3MzM3ODIxNmFkaXF6a2N4.

  57. 25 May 1995 Return made up to 02/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQwMzAxMGFkaXF6a2N4.

  58. 26 October 1994 Full accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDE1NDcwMzc5MGFkaXF6a2N4.

  59. 12 May 1994 Return made up to 02/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDEyNzQ3N2FkaXF6a2N4.

  60. 7 January 1994 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDA3MDU1NzE1N2FkaXF6a2N4.

  61. 14 May 1993 Return made up to 02/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDgyMTI3OWFkaXF6a2N4.

  62. 1 April 1993 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDAyNDk1MDk0MGFkaXF6a2N4.

  63. 9 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3NTQ1MzAxM2FkaXF6a2N4.

  64. 8 May 1992 Return made up to 02/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjY2NTUzM2FkaXF6a2N4.

  65. 21 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTg3NTQwM2FkaXF6a2N4.

  66. 10 June 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA1MTE5NDk3NmFkaXF6a2N4.

  67. 16 May 1991 Return made up to 02/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzk1ODY0OGFkaXF6a2N4.

  68. 22 May 1990 Return made up to 02/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDc5NjY1NWFkaXF6a2N4.

  69. 22 May 1990 Full accounts made up to 24 June 1989

    Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDEyNTUzMjU2MGFkaXF6a2N4.

  70. 16 May 1989 Full accounts made up to 24 June 1988

    Action Date: 24 June 1988. Category: Accounts. Type: AA. Transaction: MDA3Mzc0MzgwMmFkaXF6a2N4.

  71. 16 May 1989 Return made up to 21/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDIwNTczNGFkaXF6a2N4.

  72. 23 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQ0MzM0MmFkaXF6a2N4.

  73. 28 June 1988 Full accounts made up to 24 June 1987

    Action Date: 24 June 1987. Category: Accounts. Type: AA. Transaction: MDAxMTI5NDUzMGFkaXF6a2N4.

  74. 28 June 1988 Return made up to 17/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzcwNjE5MmFkaXF6a2N4.

  75. 30 July 1987 Return made up to 01/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTUwMDI2N2FkaXF6a2N4.

  76. 23 July 1987 Full accounts made up to 24 June 1986

    Action Date: 24 June 1986. Category: Accounts. Type: AA. Transaction: MDE0OTQ5Njg0M2FkaXF6a2N4.

  77. 7 August 1986 Full accounts made up to 24 June 1985

    Action Date: 24 June 1985. Category: Accounts. Type: AA. Transaction: MDA4NDQ1MDExOGFkaXF6a2N4.

  78. 7 August 1986 Return made up to 25/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTIyOTY0NWFkaXF6a2N4.

  79. 10 July 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTQ1OTE4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.