17 Cromwell Road (Management) Bristol Limited

Company Registration Number: 01595328

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.
17 Cromwell Road (Management) Bristol Limited is a Private Company Limited by Shares first registered on 4 November 1981. Its current registered address is in Bristol.

Registered Address

16 AVON CRESCENT
HOTWELLS
BRISTOL
BS1 6XQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

01595328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • RANDS, Martin

    Secretary

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Litigator

    16 Avon Crescent
    Hotwells
    Bristol
    Avon
    BS1 6XQ

  • RANDS, Martin

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Litigator

    Month of birth: April 1956

    16 Avon Crescent
    Hotwells
    Bristol
    Avon
    BS1 6XQ

  • STEEL, Valerie Elaine

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Estate Management

    Month of birth: November 1960

    16
    Avon Crescent
    Hotwells
    Bristol
    BS1 6XQ
    England

  • HENDERSON, Lucy Rachel

    Secretary

    Appointed on 20 March 1995

    Resigned on 1 October 2002

    17a Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5HD

  • QUARRY, Michael Francis

    Secretary

    Appointed on 22 August 1993

    Resigned on 20 March 1995

    17 Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5HD

  • WILLERTON, Bruce Dominic Michael

    Secretary

    Resigned on 22 August 1993

    17 Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5HD

  • HENDERSON, Lucy Rachel

    Director

    Appointed on 22 August 1993

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1974

    17a Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5HD

  • HOLWAY, Rod

    Director

    Appointed on 2 February 2007

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Senior Manager

    Month of birth: July 1972

    17b Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5HD

  • QUARRY, Michael Francis

    Director

    Resigned on 20 March 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1949

    17 Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5HD

  • THORNTON, Clare Joanne

    Director

    Appointed on 20 March 1995

    Resigned on 2 February 2007

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: October 1970

    17b Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5HD

  • WILLERTON, Bruce Dominic Michael

    Director

    Resigned on 22 August 1993

    Nationality: British

    Occupation: Life Assurance

    Month of birth: June 1958

    17 Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5HD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGCGBV. Transaction: MzE4MTUwNzY5MmFkaXF6a2N4.

  2. 11 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MZNOQQ. Transaction: MzE2NjI1MTAzOGFkaXF6a2N4.

  3. 4 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COP3LD. Transaction: MzE1NDQ5NzA5NGFkaXF6a2N4.

  4. 30 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G83NF4. Transaction: MzEzMTU2ODQzOWFkaXF6a2N4.

  5. 9 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEYMAO. Transaction: MzEyODY1NzE0M2FkaXF6a2N4.

  6. 16 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DRKO34. Transaction: MzEwNTUwMTU1MWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRR58R. Transaction: MzEwNTIyMDA2MmFkaXF6a2N4.

  8. 7 August 2014 Termination of appointment of Rod Holway as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: TM01. Barcode: X3DRR5BF. Transaction: MzEwNTIyMDA1M2FkaXF6a2N4.

  9. 7 August 2014 Appointment of Miss Valerie Elaine Steel as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: AP01. Barcode: X3DRR5BN. Transaction: MzEwNTIyMDA1NGFkaXF6a2N4.

  10. 15 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2IQMBNF. Transaction: MzA4Njk5MTY2OGFkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMFYP. Transaction: MzA4MjU4MTc2NWFkaXF6a2N4.

  12. 3 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAHNJQ. Transaction: MzA2MTg3MzU0MGFkaXF6a2N4.

  13. 25 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW0MUX. Transaction: MzA2MTM4MTU0M2FkaXF6a2N4.

  14. 16 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN465Z9K. Transaction: MzA0NzI4NzczNWFkaXF6a2N4.

  15. 22 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XJPS8WWX. Transaction: MzA0MjQ3Mjc0OGFkaXF6a2N4.

  16. 13 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQO1IQJG. Transaction: MzAzMDM0Mzc1M2FkaXF6a2N4.

  17. 18 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XBZW9NIH. Transaction: MzAyMzU0MTQyOGFkaXF6a2N4.

  18. 18 September 2010 Director's details changed for Rod Holway on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XBZW8NIG. Transaction: MzAyMzU0MTQxOGFkaXF6a2N4.

  19. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POLOUH0X. Transaction: MzAwODExNzA1MGFkaXF6a2N4.

  20. 11 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB04ND6I. Transaction: MjA0MTEzMTExOWFkaXF6a2N4.

  21. 24 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC2GU3DE. Transaction: MjAxNDAzMjk4OGFkaXF6a2N4.

  22. 24 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC2GV3DF. Transaction: MjAxNDAzMjkzMGFkaXF6a2N4.

  23. 28 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY5ODQzM2FkaXF6a2N4.

  24. 10 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkyNTkxN2FkaXF6a2N4.

  25. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkyMTU1M2FkaXF6a2N4.

  26. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA0NjQ5NmFkaXF6a2N4.

  27. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAwMTI2MmFkaXF6a2N4.

  28. 25 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxMzczNGFkaXF6a2N4.

  29. 12 September 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY2OTQ1OGFkaXF6a2N4.

  30. 15 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTk2NDEzN2FkaXF6a2N4.

  31. 15 September 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAyMDQ3OGFkaXF6a2N4.

  32. 4 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODc5NzIyMWFkaXF6a2N4.

  33. 4 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyMTQzMmFkaXF6a2N4.

  34. 19 February 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyNjEwNDE1N2FkaXF6a2N4.

  35. 19 February 2004 Return made up to 21/08/03; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzUxNDI2MWFkaXF6a2N4.

  36. 19 February 2004 Return made up to 21/08/03; change of members

    Category: Annual return. Type: 363a. Transaction: MTIzNTE0MjYxYWRpcXprY3g.

  37. 19 February 2004 Return made up to 21/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njc1OTE0OGFkaXF6a2N4.

  38. 19 February 2004 Return made up to 21/08/02; no change of members

    Category: Annual return. Type: 363a. Transaction: OTY3NTkxNDhhZGlxemtjeA.

  39. 19 February 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzODkxMzg5NmFkaXF6a2N4.

  40. 19 February 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNTI3MDY5NWFkaXF6a2N4.

  41. 19 February 2004 Registered office changed on 19/02/04 from: c/o jacobs small accountancy services LIMITED 41 alma vale road clifton bristol BS8 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzczODIxNWFkaXF6a2N4.

  42. 19 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQ1NTIwNGFkaXF6a2N4.

  43. 19 February 2004 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTQ2MjY4MGFkaXF6a2N4.

  44. 30 September 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE1NTIwNjY3MmFkaXF6a2N4.

  45. 17 June 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MjYyNDg2OWFkaXF6a2N4.

  46. 30 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ4MDkwMmFkaXF6a2N4.

  47. 21 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUxMjUwMmFkaXF6a2N4.

  48. 18 December 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMwNTcxN2FkaXF6a2N4.

  49. 18 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTIzNzMyM2FkaXF6a2N4.

  50. 21 March 2001 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3NTg2OWFkaXF6a2N4.

  51. 21 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzczMDk1NmFkaXF6a2N4.

  52. 21 March 2001 Registered office changed on 21/03/01 from: 17 cromwell road st andrews bristol BS6 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg4OTY3NmFkaXF6a2N4.

  53. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjA5NjI5OGFkaXF6a2N4.

  54. 3 November 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU0ODcxMmFkaXF6a2N4.

  55. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzQ0NTc4MmFkaXF6a2N4.

  56. 7 October 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY1NjE5N2FkaXF6a2N4.

  57. 10 September 1997 Return made up to 21/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg4NTkxMmFkaXF6a2N4.

  58. 27 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTc1NDQ5MWFkaXF6a2N4.

  59. 2 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NzMyNzExOWFkaXF6a2N4.

  60. 28 August 1996 Return made up to 21/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0ODg0NGFkaXF6a2N4.

  61. 23 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDM5NjAyMWFkaXF6a2N4.

  62. 4 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNDk4NjgzM2FkaXF6a2N4.

  63. 2 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzI2MzA0N2FkaXF6a2N4.

  64. 2 October 1995 Return made up to 21/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI0MjYxNWFkaXF6a2N4.

  65. 29 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzk2MzMxNWFkaXF6a2N4.

  66. 29 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjI1Mjk4N2FkaXF6a2N4.

  67. 16 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzODM1MjA3NmFkaXF6a2N4.

  68. 16 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2OTY1NTQ5OWFkaXF6a2N4.

  69. 5 September 1994 Return made up to 21/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjczMzE4N2FkaXF6a2N4.

  70. 4 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MjYzMjQ5OWFkaXF6a2N4.

  71. 18 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQ1ODA2OGFkaXF6a2N4.

  72. 5 September 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTM2NDM4NmFkaXF6a2N4.

  73. 5 September 1993 Return made up to 21/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzczMTEyN2FkaXF6a2N4.

  74. 8 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAwOTY3NTc0M2FkaXF6a2N4.

  75. 7 November 1992 Return made up to 21/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1Nzk0NmFkaXF6a2N4.

  76. 27 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTU5NDMwNmFkaXF6a2N4.

  77. 27 February 1992 Return made up to 21/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzg3NDEwN2FkaXF6a2N4.

  78. 15 April 1991 Return made up to 14/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDc3MzQwMWFkaXF6a2N4.

  79. 24 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNzY3OTQ4N2FkaXF6a2N4.

  80. 2 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2ODU4NTkwNWFkaXF6a2N4.

  81. 2 October 1989 Return made up to 21/08/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0ODU4NjI5NGFkaXF6a2N4.

  82. 3 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NzMxMzAyMWFkaXF6a2N4.

  83. 3 March 1989 Return made up to 15/11/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxODA3MjE1M2FkaXF6a2N4.

  84. 5 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3OTY1MDk3MGFkaXF6a2N4.

  85. 5 October 1987 Return made up to 15/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODc0NDU4M2FkaXF6a2N4.

  86. 8 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4NzExMDYyNWFkaXF6a2N4.

  87. 8 December 1986 Return made up to 19/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDc0NTU3MmFkaXF6a2N4.

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54.198.247.44 Tue, 19 Sep 2017 23:39:34 +0100