4 Randall Road (Management) Company Limited

Company Registration Number: 01627765

Company registered in England and Wales

4 Randall Road (Management) Company Limited is a Private Company Limited by Shares first registered on 7 April 1982.

Registered Address

4 RANDALL ROAD
CLIFTON BRISTOL BS84TP

Registration Data

Company Number

01627765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1982

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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£0£2£2£0£0£0
of which Cash £2£0£2£2£0£0£0
Total Assets £2£0£2£2£0£0£0
Current Liabilities £42£0£42£42£0£40£40
Net Current Assets £-40£0£-40£-40£0£-40£-40
Total Net Worth £-40£0£-40£-40£-40£-40£-40

Previous Names

No previous names

Company Officers

  • DERGES, Jane, Dr

    Secretary

    Appointed on 29 September 2007

     

    4 Randall Road
    Bristol
    Avon
    BS8 4TP

  • DERGES, Jane, Dr

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Anthropologist

    Month of birth: April 1958

    4 Randall Road
    Bristol
    Avon
    BS8 4TP

  • BAILEY, Joanne Lesley, Dr

    Secretary

    Appointed on 21 November 2002

    Resigned on 16 August 2007

    4 Randall Road
    Clifton
    Bristol
    Avon
    BS8 4TP

  • BOXSHALL, Patricia Mary

    Secretary

    Resigned on 30 April 1997

    Bottom Flat 4 Randall Road
    Bristol
    Avon
    BS8 4TP

  • LOUIS, Jason Lawrence, Dr

    Secretary

    Appointed on 1 May 1997

    Resigned on 21 November 2002

    4 Randall Road
    Bristol
    BS8 4TP

  • BAILEY, Joanne Lesley, Dr

    Director

    Appointed on 21 November 2002

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1970

    4 Randall Road
    Clifton
    Bristol
    Avon
    BS8 4TP

  • BOXSHALL, Patricia Mary

    Director

    Resigned on 28 April 1997

    Nationality: British

    Occupation: Assistant Film Editor

    Month of birth: March 1949

    Bottom Flat 4 Randall Road
    Bristol
    Avon
    BS8 4TP

  • BUSBY, James

    Director

    Appointed on 17 August 2007

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1972

    Garden Maisonette
    4 Randall Road
    Bristol
    Avon
    BS8 4TP

  • HUDSON, Patricia Anne

    Director

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1946

    10 Bedford Street
    Oxford
    OX4 1SU

  • LOUIS, Sarah Jane, Dr

    Director

    Appointed on 1 May 1997

    Resigned on 21 November 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1970

    4 Randall Road
    Bristol
    BS8 4TP

  • OTTLEY, Linzy Caroline Michaela

    Director

    Appointed on 16 February 2011

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: November 1965

    4 Randall Road
    Clifton Bristol Bs84tp

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

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. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFPOYY. Transaction: MzE2NTgxOTgyNWFkaXF6a2N4.

  2. 4 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L1UGS1. Transaction: MzE2MzUwNjc5MWFkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2DGP. Transaction: MzEzODgxNzk5MGFkaXF6a2N4.

  4. 12 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47A4H. Transaction: MzEzNzQ0NzA2NmFkaXF6a2N4.

  5. 6 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGHD5. Transaction: MzExNDY0Mzk1OGFkaXF6a2N4.

  6. 4 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCXWKA. Transaction: MzExNDY2MTEzNGFkaXF6a2N4.

  7. 29 April 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A35VR36W. Transaction: MzA5OTA1MTY3MWFkaXF6a2N4.

  8. 18 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZUDEKO. Transaction: MzA5Mjg5MzY4N2FkaXF6a2N4.

  9. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZX34Q. Transaction: MzA5MDU5NTE0NmFkaXF6a2N4.

  10. 9 December 2013 Termination of appointment of Linzy Ottley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU6YWA. Transaction: MzA5MDMyMzA5NWFkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3LNV. Transaction: MzA3MDk1MTE4MmFkaXF6a2N4.

  12. 18 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPE6JK. Transaction: MzA2OTU3NTU4MmFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109XI0P. Transaction: MzA1MDUwNTY5NGFkaXF6a2N4.

  14. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONEUKI. Transaction: MzA0OTc4MjYxNmFkaXF6a2N4.

  15. 16 February 2011 Appointment of Mrs Linzy Ottley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS7IPRPJ. Transaction: MzAzMjM1NzY0OGFkaXF6a2N4.

  16. 16 February 2011 Termination of appointment of James Busby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7E8RPY. Transaction: MzAzMjM1NzM2OWFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKSV3R31. Transaction: MzAzMTA2NjMyOWFkaXF6a2N4.

  18. 14 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOJQRQOC. Transaction: MzAzMDQ0NDk2N2FkaXF6a2N4.

  19. 16 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALXDWGL2. Transaction: MzAwNzIwOTU1NGFkaXF6a2N4.

  20. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZO8GGG4. Transaction: MzAwNjUzNDQ5MWFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Jane Derges on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZO8FGG3. Transaction: MzAwNjUzMzkwMGFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for James Busby on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZO8EGG2. Transaction: MzAwNjUzMzg5OWFkaXF6a2N4.

  23. 24 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVJ387KQ. Transaction: MjAyNjU4NDAwOWFkaXF6a2N4.

  24. 31 December 2008 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBGH64U. Transaction: MjAyMTkxMDMxMmFkaXF6a2N4.

  25. 19 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AHWRVY4B. Transaction: MjAwMTY5ODIzNGFkaXF6a2N4.

  26. 7 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI3MjA2OWFkaXF6a2N4.

  27. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MjUyM2FkaXF6a2N4.

  28. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3MjcxMGFkaXF6a2N4.

  29. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3MjE2N2FkaXF6a2N4.

  30. 30 October 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI1NTAyN2FkaXF6a2N4.

  31. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5MjE3OWFkaXF6a2N4.

  32. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI0MDczN2FkaXF6a2N4.

  33. 12 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MjIyNGFkaXF6a2N4.

  34. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjU1NDI3N2FkaXF6a2N4.

  35. 30 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2MDAwNmFkaXF6a2N4.

  36. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc5MjQzMGFkaXF6a2N4.

  37. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE5MzI4OGFkaXF6a2N4.

  38. 21 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ5NDE1NmFkaXF6a2N4.

  39. 3 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTkwODQ5MWFkaXF6a2N4.

  40. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg2MzA2OWFkaXF6a2N4.

  41. 20 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQxMTk0M2FkaXF6a2N4.

  42. 25 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTk3NDQxMGFkaXF6a2N4.

  43. 25 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcyODQ0NmFkaXF6a2N4.

  44. 25 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg1NDUyOGFkaXF6a2N4.

  45. 11 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzE1NzUzOWFkaXF6a2N4.

  46. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1MTQ3MGFkaXF6a2N4.

  47. 16 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTU0MDA3NmFkaXF6a2N4.

  48. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0Nzc3NmFkaXF6a2N4.

  49. 22 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAwNzc2NWFkaXF6a2N4.

  50. 30 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzM2MTY2NGFkaXF6a2N4.

  51. 19 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDkyMjIwNmFkaXF6a2N4.

  52. 4 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI4NjU3M2FkaXF6a2N4.

  53. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0Mzk2OTQzOGFkaXF6a2N4.

  54. 22 December 1997 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY2NTIzN2FkaXF6a2N4.

  55. 12 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA4ODkzMWFkaXF6a2N4.

  56. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAwOTQ2NmFkaXF6a2N4.

  57. 20 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg1Mjc0NWFkaXF6a2N4.

  58. 23 April 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIwOTY1NWFkaXF6a2N4.

  59. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1OTMyMjMyOWFkaXF6a2N4.

  60. 13 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE3MjU0MWFkaXF6a2N4.

  61. 11 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5ODA2NjM4OGFkaXF6a2N4.

  62. 14 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0NTkzMzQ5MGFkaXF6a2N4.

  63. 25 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNjA2MDgzOWFkaXF6a2N4.

  64. 23 December 1994 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTk4NTI2OWFkaXF6a2N4.

  65. 17 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTUwNzI3MGFkaXF6a2N4.

  66. 17 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTc4MjE2M2FkaXF6a2N4.

  67. 21 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNDQyNTk1M2FkaXF6a2N4.

  68. 21 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTE2MDM4MGFkaXF6a2N4.

  69. 22 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDI5NjQyN2FkaXF6a2N4.

  70. 15 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNzcwMTU3N2FkaXF6a2N4.

  71. 29 October 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MDg4MDEyOGFkaXF6a2N4.

  72. 29 October 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTQ0ODQ2M2FkaXF6a2N4.

  73. 12 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMjA5NzY0NGFkaXF6a2N4.

  74. 12 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzQ0NjY2M2FkaXF6a2N4.

  75. 20 September 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMjExMjM2OGFkaXF6a2N4.

  76. 20 September 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMzk2MTU5MmFkaXF6a2N4.

  77. 20 September 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTU2NjM2MWFkaXF6a2N4.

  78. 20 September 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: Mjk1NjYzNjFhZGlxemtjeA.

  79. 20 September 1988 Return made up to 27/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDI3NDE3OGFkaXF6a2N4.

  80. 20 September 1988 Return made up to 27/08/88; full list of members

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

  81. 14 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDAxMzIxOWFkaXF6a2N4.

  82. 14 March 1987 Registered office changed on 14/03/87 from: 4 randall road clifton wood bristol avon

    Category: Address. Type: 287. Transaction: MDA4OTc1OTI1MWFkaXF6a2N4.

  83. 7 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExNDU2NTA0MWFkaXF6a2N4.

  84. 27 June 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE1MDE4ODEyOWFkaXF6a2N4.

  85. 27 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTc2MzE1NGFkaXF6a2N4.

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