79 Devonshire Road (Management Company) Limited

Company Registration Number: 01627374

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.
79 Devonshire Road (Management Company) Limited is a Private Company Limited by Shares first registered on 6 April 1982. Its current registered address is in Bristol.

Registered Address

79 DEVONSHIRE ROAD
WESTBURY PARK
BRISTOL
BS6 7NH

There are 3 companies currently registered at this postcode, including this one.

All companies at BS6 7NH

Registration Data

Company Number

01627374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £715£0£0£0£0£0
of which Cash £715£0£0£0£0£0
Total Assets £715£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £715£0£0£0£0£0
Total Net Worth £715£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAILEY, Suzanne

    Secretary

    Appointed on 1 November 2014

     

    79
    Devonshire Road
    Westbury Park
    Bristol
    BS6 7NH
    England

  • BAILEY, Suzanne

    Director

     

    Nationality: Uk

    Occupation: Art Design

    Month of birth: February 1963

    79 Devonshire Road
    Westbury Park
    Bristol
    Avon
    BS6 7NH

  • FIELDEN, Mark Andrew

    Director

     

    Nationality: Uk

    Occupation: Postman

    Month of birth: September 1960

    79 Devonshire Road
    Westbury Park
    Bristol
    Avon
    BS6 7NH

  • SLADE, Nigel Ronald

    Director

    Appointed on 11 November 2014

     

    Nationality: Uk

    Occupation: Investment Control Project Manager

    Month of birth: March 1947

    7
    Devonshire Road
    Westbury Park
    Bristol
    BS6 7NG
    England

  • SLADE, Phoebe Rosemary

    Director

    Appointed on 11 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    7
    Devonshire Road
    Westbury Park
    Bristol
    BS6 7NG
    England

  • COLLINS, Paul

    Secretary

    Appointed on 4 December 1992

    Resigned on 6 June 2000

    79 Devonshire Road
    Westbury Park
    Bristol
    Avon
    BS6 7NH

  • GAUDIE, Rosemary

    Secretary

    Appointed on 6 June 2000

    Resigned on 1 November 2014

    79
    Top Floor Flat 79 Devonshire Road
    Westbury Park
    Bristol
    BS6 7NH

  • SENIOR, Beryl

    Secretary

    Resigned on 4 December 1992

    79 Devonshire Road
    Westbury Park
    Bristol
    Avon
    BS6 7NH

  • COLLINS, Paul

    Director

    Appointed on 4 December 1992

    Resigned on 6 June 2000

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1970

    79 Devonshire Road
    Westbury Park
    Bristol
    Avon
    BS6 7NH

  • GAUDIE, Martin Bruce

    Director

    Appointed on 30 June 2008

    Resigned on 1 November 2014

    Nationality: New Zealander

    Occupation: Procurement Manager

    Month of birth: July 1974

    1st Floor Flat
    79 Devonshire Road
    Westbury Park
    Bristol
    BS6 7NH

  • GAUDIE, Rosemary

    Director

    Appointed on 6 June 2000

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: October 1975

    79
    Top Floor Flat 79 Devonshire Road
    Westbury Park
    Bristol
    BS6 7NH

  • SENIOR, Beryl

    Director

    Resigned on 4 December 1992

    Nationality: British

    Occupation: Credit Control

    Month of birth: December 1949

    79 Devonshire Road
    Westbury Park
    Bristol
    Avon
    BS6 7NH

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 5 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI2WOX. Transaction: MzE1MjIzMjQ5N2FkaXF6a2N4.

  2. 17 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C4IS5. Transaction: MzE1MDk5NjUyM2FkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCIS2. Transaction: MzEyNjM0MTk1OWFkaXF6a2N4.

  4. 3 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48SDCHK. Transaction: MzEyNDQ3NzE2MmFkaXF6a2N4.

  5. 26 November 2014 Appointment of Mr Nigel Ronald Slade as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZCAW. Transaction: MzExMjA1MDEwNGFkaXF6a2N4.

  6. 25 November 2014 Appointment of Mrs Phoebe Rosemary Slade as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZDA0. Transaction: MzExMjA1MDM5MmFkaXF6a2N4.

  7. 13 November 2014 Appointment of Ms Suzanne Bailey as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X3KJTLG0. Transaction: MzExMTI4Njk5NWFkaXF6a2N4.

  8. 13 November 2014 Termination of appointment of Rosemary Gaudie as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3KJTKHK. Transaction: MzExMTI4NjY0OWFkaXF6a2N4.

  9. 13 November 2014 Termination of appointment of Martin Bruce Gaudie as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3KJTKLC. Transaction: MzExMTI4NjY5M2FkaXF6a2N4.

  10. 13 November 2014 Termination of appointment of Rosemary Gaudie as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3KJTKH4. Transaction: MzExMTI4NjY2NWFkaXF6a2N4.

  11. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SZVV. Transaction: MzEwMzAzODE3OWFkaXF6a2N4.

  12. 9 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NKUPF. Transaction: MzEwMTU2NzYzOWFkaXF6a2N4.

  13. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRI27U. Transaction: MzA4MDgyNzYzMGFkaXF6a2N4.

  14. 17 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR47IQ. Transaction: MzA3OTg3ODc0OWFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDV154. Transaction: MzA2MDE3NTY5MGFkaXF6a2N4.

  16. 7 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ALCN42. Transaction: MzA1ODc0NjQ0MmFkaXF6a2N4.

  17. 4 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3B5XVJR. Transaction: MzAzOTg1NDYxOWFkaXF6a2N4.

  18. 3 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XT3I3UOW. Transaction: MzAzODIzOTEwNmFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XXQ4MLNI. Transaction: MzAxOTQxMDE3MGFkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Martin Bruce Gaudie on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XXQ4KLNG. Transaction: MzAxOTQwOTU5M2FkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Miss Suzanne Bailey on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XXQ4ILNE. Transaction: MzAxOTQwOTU5MWFkaXF6a2N4.

  22. 13 July 2010 Director's details changed for Mr Mark Fielden on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XXQ4JLNF. Transaction: MzAxOTQwOTU5MmFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Mrs Rosemary Gaudie on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XXQ4LLNH. Transaction: MzAxOTQwOTU5NGFkaXF6a2N4.

  24. 3 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XICEXKJ5. Transaction: MzAxNjg3MzUwMGFkaXF6a2N4.

  25. 20 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEQYBPU. Transaction: MjAzNzQzNTkyM2FkaXF6a2N4.

  26. 20 July 2009 Director and secretary's change of particulars / rosemary slade / 30/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVEQXBPT. Transaction: MjAzNzQxOTY1MGFkaXF6a2N4.

  27. 29 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XOQLQB41. Transaction: MjAzNjAyODQwOWFkaXF6a2N4.

  28. 17 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9OK01G8. Transaction: MjAwOTIwNTkwN2FkaXF6a2N4.

  29. 14 July 2008 Director appointed martin bruce gaudie [View PDF]

    Category: Officers. Type: 288a. Barcode: RZJ8H1BA. Transaction: MjAwODk1MjI1MWFkaXF6a2N4.

  30. 11 July 2008 Return made up to 30/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABLS91BJ. Transaction: MjAwODg4MzA1NmFkaXF6a2N4.

  31. 20 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc1MTMzMWFkaXF6a2N4.

  32. 20 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY1MjcwM2FkaXF6a2N4.

  33. 4 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIwMDc1MGFkaXF6a2N4.

  34. 4 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4MjM2OWFkaXF6a2N4.

  35. 7 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MDY3MzE4MWFkaXF6a2N4.

  36. 27 June 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwNzY1NGFkaXF6a2N4.

  37. 24 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNjY1NDA1NWFkaXF6a2N4.

  38. 24 June 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwOTQwN2FkaXF6a2N4.

  39. 26 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyOTg1MTY5MWFkaXF6a2N4.

  40. 26 June 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ1MzUzOWFkaXF6a2N4.

  41. 10 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5NDU4MmFkaXF6a2N4.

  42. 10 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwOTI3MTc2M2FkaXF6a2N4.

  43. 5 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMDQ2ODkwNmFkaXF6a2N4.

  44. 4 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQzOTY1NWFkaXF6a2N4.

  45. 6 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczNDU3NmFkaXF6a2N4.

  46. 21 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwNTIwOGFkaXF6a2N4.

  47. 12 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk0MjUzOGFkaXF6a2N4.

  48. 27 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDkyNjE0MWFkaXF6a2N4.

  49. 21 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExODU3ODE2NGFkaXF6a2N4.

  50. 13 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExNTI0MmFkaXF6a2N4.

  51. 9 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxMDg3NWFkaXF6a2N4.

  52. 9 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExODU0MzE3N2FkaXF6a2N4.

  53. 28 June 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzNTI4OGFkaXF6a2N4.

  54. 28 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NTU3MDU2MWFkaXF6a2N4.

  55. 28 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjUwMTg4MmFkaXF6a2N4.

  56. 28 June 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNzQxODU0NmFkaXF6a2N4.

  57. 28 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQyMTYxMWFkaXF6a2N4.

  58. 28 June 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1NDYyMWFkaXF6a2N4.

  59. 5 July 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxOTA4NDQ2MWFkaXF6a2N4.

  60. 5 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0MDA5NWFkaXF6a2N4.

  61. 5 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU1Nzk1M2FkaXF6a2N4.

  62. 14 July 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5ODgwMDMyMGFkaXF6a2N4.

  63. 14 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTIwMTQ4MmFkaXF6a2N4.

  64. 14 July 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1OTcyOWFkaXF6a2N4.

  65. 11 November 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzNDQyNDU1NGFkaXF6a2N4.

  66. 11 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI5MzA5OWFkaXF6a2N4.

  67. 11 November 1993 Return made up to 30/06/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDYxNDIxNmFkaXF6a2N4.

  68. 11 November 1993 Secretary's particulars changed;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTYxMzk5MGFkaXF6a2N4.

  69. 7 July 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwOTcwOWFkaXF6a2N4.

  70. 28 November 1991 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzNTIyNDgxNmFkaXF6a2N4.

  71. 28 November 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExOTEzNDg1NGFkaXF6a2N4.

  72. 4 September 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NjQ3NDY1OWFkaXF6a2N4.

  73. 29 October 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAyMTEzMjAwOGFkaXF6a2N4.

  74. 4 September 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDI1NjQxNGFkaXF6a2N4.

  75. 1 November 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0NjAyOTEwMWFkaXF6a2N4.

  76. 11 August 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjg2NTc4OWFkaXF6a2N4.

  77. 24 October 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEyNzU0Mjc2N2FkaXF6a2N4.

  78. 22 September 1988 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTQwMDcwMmFkaXF6a2N4.

  79. 10 September 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEwNDc3NTc0OWFkaXF6a2N4.

  80. 4 March 1987 Return made up to 14/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODEyMjgzNWFkaXF6a2N4.

  81. 23 January 1987 Return made up to 06/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTk5NzYwM2FkaXF6a2N4.

  82. 9 January 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEyNzU0MzA0MWFkaXF6a2N4.

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