71 Redland Road (Management) Company Limited

Company Registration Number: 01653374

Company registered in England and Wales

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71 Redland Road (Management) Company Limited is a Private Company Limited by Shares first registered on 22 July 1982. Its current registered address is in Bristol.

Registered Address

BASEMENT FLAT MR DANIEL HUCKLE
71 REDLAND ROAD
BRISTOL
ENGLAND
BS6 6AQ

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

All companies at BS6 6AQ

Registration Data

Company Number

01653374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,059£4,719£3,137£1,789£4,221£1,992
of which Cash £3,739£4,719£3,137£1,755£4,118£1,972
Total Assets £4,059£4,719£3,137£1,789£4,221£1,992
Current Liabilities £4,055£4,715£3,133£1,785£4,217£1,988
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HUCKLE, Daniel

    Secretary

    Appointed on 11 November 2015

     

    71
    Redland Road
    Bristol
    BS6 6AQ
    England

  • HOOD, Alastair Sheridan, Doctor

    Director

    Appointed on 27 August 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1970

    71 Redland Road
    Redland
    Bristol
    BS6 6AQ

  • HUCKLE, Daniel

    Director

    Appointed on 14 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    71
    Redland Road
    Bristol
    BS6 6AQ
    United Kingdom

  • PARKER, Howard Bradley

    Director

    Appointed on 22 April 2016

     

    Nationality: British

    Occupation: Technical Advisor

    Month of birth: January 1975

    71
    Redland Road
    Bristol
    BS6 6AQ
    United Kingdom

  • ROSS, Andrew James

    Director

    Appointed on 18 August 2010

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1984

    BASEMENT FLAT MR DANIEL HUCKLE
    71
    Redland Road
    Bristol
    BS6 6AQ
    England

  • ANKERS, Phillip David

    Secretary

    Appointed on 3 January 2013

    Resigned on 28 November 2014

    23
    Princes Road
    Richmond
    Surrey
    TW10 6DQ
    England

  • CHAW, Margaret

    Secretary

    Appointed on 31 January 1992

    Resigned on 1 December 1994

    71 Redland Road
    Redland
    Bristol
    Avon
    BS6 6AQ

  • HERRING, Eric

    Secretary

    Appointed on 1 June 1994

    Resigned on 17 August 2010

    71 Redland Road
    Redland
    Bristol
    Avon
    BS6 6AQ

  • NIBLETT, Katrina Lorna

    Secretary

    Appointed on 28 November 2014

    Resigned on 11 November 2015

    31
    Saxon Way
    Bradley Stoke
    Bristol
    BS32 9AR
    England

  • PRICE, Nick

    Secretary

    Resigned on 31 January 1992

    71 Redland Road
    Redland
    Bristol
    Avon
    BS6 6AQ

  • ROSS, Andrew James

    Secretary

    Appointed on 17 August 2010

    Resigned on 3 January 2013

    71 Redland Road
    Redland
    Bristol
    BS6 6AQ

  • ABSON, Nobuko Inoue

    Director

    Appointed on 5 July 2003

    Resigned on 4 December 2009

    Nationality: Japanese

    Occupation: Student

    Month of birth: November 1967

    Garden Flat 71 Redland Road
    Bristol
    Avon
    BS6 6AQ

  • ANKERS, Jane

    Director

    Appointed on 4 December 2009

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1979

    71 Redland Road
    Redland
    Bristol
    BS6 6AQ

  • ANKERS, Phillip David

    Director

    Appointed on 4 December 2009

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1978

    71 Redland Road
    Redland
    Bristol
    BS6 6AQ

  • BELL, Christian Charles

    Director

    Appointed on 10 September 1998

    Resigned on 21 December 1999

    Nationality: British

    Occupation: It Sales

    Month of birth: April 1972

    Garden Flat 71 Redland Road
    Bristol
    BS6 6AQ

  • BROWN, Nigel

    Director

    Resigned on 1 June 1992

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1958

    71 Redland Road
    Redland
    Bristol
    Avon
    BS6 6AQ

  • CHAW, Margaret

    Director

    Resigned on 19 September 1997

    Nationality: British

    Occupation: Pharmacist

    71 Redland Road
    Redland
    Bristol
    Avon
    BS6 6AQ

  • FLYNN, Gillian Irene

    Director

    Appointed on 21 December 1999

    Resigned on 5 July 2003

    Nationality: British

    Occupation: Programmer

    Month of birth: May 1967

    71 Redland Road
    Bristol
    Avon
    BS6 6AQ

  • GARRETT, Lisa Jane

    Director

    Appointed on 29 November 2014

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: July 1979

    Bay Tree Cottage
    Nettleton
    Wiltshire
    SN14 7NU
    United Kingdom

  • HERRING, Eric

    Director

    Appointed on 1 June 1994

    Resigned on 17 August 2010

    Nationality: British

    Occupation: University Lecturer

    Month of birth: July 1961

    71 Redland Road
    Redland
    Bristol
    Avon
    BS6 6AQ

  • HUCKLE, Daniel

    Director

    Appointed on 1 October 2015

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    Basement Flat 71
    Redland Road
    Bristol
    BS6 6AQ
    United Kingdom

  • HUGHES, Amy Harriet

    Director

    Appointed on 29 November 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Aid Worker

    Month of birth: February 1980

    Steven Stars Cottage
    Downend
    Horsley
    Stroud
    Gloucestershire
    GL6 0PF
    England

  • KING, Amanda Jane, Dr

    Director

    Appointed on 19 August 1992

    Resigned on 10 September 1998

    Nationality: English

    Occupation: Doctor

    Month of birth: December 1967

    Garden Flat
    71 Redland Road
    Bristol
    Avon
    BS6 6AQ

  • KING, Jocelyn

    Director

    Appointed on 10 September 1998

    Resigned on 21 December 1999

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: June 1971

    Garden Flat 71 Redland Road
    Bristol
    BS6 6AQ

  • KING, Verdun Michael

    Director

    Appointed on 19 August 1992

    Resigned on 10 September 1998

    Nationality: New Zealand

    Occupation: Research Assistant

    Month of birth: June 1964

    Garden Flat
    71 Redland Road Redland
    Bristol
    BS6 6AQ

  • MACLEOD, Alistair Breac

    Director

    Appointed on 14 August 1998

    Resigned on 27 August 1999

    Nationality: British

    Occupation: Engineer (Civil)

    Month of birth: November 1966

    Second Floor Flat 71 Redland Road
    Bristol
    BS6 6AQ

  • MACLEOD, Joanna Marie

    Director

    Appointed on 14 August 1998

    Resigned on 27 August 1999

    Nationality: British

    Occupation: Sports Administrator

    Month of birth: May 1969

    Second Floor Flat 71 Redland Road
    Bristol
    BS6 6AQ

  • MCLEOD, Paula Christine

    Director

    Appointed on 31 January 1992

    Resigned on 14 August 1998

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1967

    71 Redland Road
    Redland
    Bristol
    Avon
    BS6 6AQ

  • MORGAN, Stuart

    Director

    Appointed on 31 March 1999

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Soldier

    Month of birth: July 1964

    71 Redland Road
    Bristol
    Avon
    BS6 6AQ

  • NIBLETT, Katrina Lorna

    Director

    Appointed on 28 November 2014

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1977

    31
    Saxon Way
    Bradley Stoke
    Bristol
    BS32 9AR
    England

  • PARKER, Howard Bradley

    Director

    Appointed on 30 April 2016

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Technical Advisor

    Month of birth: January 1975

    Bridge House
    Ventongimps
    Callestick
    Truro
    Cornwall
    TR4 9LH
    England

  • PICKWORTH, Frederick Edward

    Director

    Resigned on 27 November 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    71 Redland Road Redland
    Bristol
    Avon
    BS6 6AB

  • PRICE, Nick

    Director

    Resigned on 31 January 1992

    Nationality: British

    Occupation: Social Services Assistant Managers

    Month of birth: October 1957

    71 Redland Road
    Redland
    Bristol
    Avon
    BS6 6AQ

  • ROSS, Andrew James

    Director

    Appointed on 6 December 2014

    Resigned on 8 June 2016

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: September 1978

    31
    Saxon Way
    Bradley Stoke
    Bristol
    BS32 9AR
    England

  • ROSS, Andrew James

    Director

    Appointed on 18 August 2010

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1984

    71 Redland Road
    Redland
    Bristol
    BS6 6AQ

  • SLACK, Jason Kempton, Doctor

    Director

    Appointed on 5 July 2003

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1967

    Garden Flat 71 Redland Road
    Bristol
    Avon
    BS6 6AQ

  • SQUIRES, Judith Ann, Dr

    Director

    Appointed on 27 November 1993

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1963

    71 Redland Road
    Redland
    Bristol
    Avon
    BS6 6AQ

  • WALSH, John Anthony

    Director

    Appointed on 19 September 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: June 1969

    Ground Floor 71 Redland Road
    Bristol
    Avon
    BS6 6AQ

  • ZEBEDEE, Stephen Andrew

    Director

    Appointed on 31 January 1992

    Resigned on 14 September 1998

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: June 1963

    71 Redland Road
    Redland
    Bristol
    Avon
    BS6 6AQ

  • 71 REDLAND ROAD (MANAGEMENT) COMPANY

    Corporate Director

    Appointed on 4 December 2009

    Resigned on 4 December 2009

    71
    71 Redland Road
    Bristol
    Avon
    BS6 6AQ
    England

This information was most recently updated 05/03/2017.

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. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ53U7. Transaction: MzE1ODUyOTQ2OWFkaXF6a2N4.

  2. 6 September 2016 Registered office address changed from 31 Saxon Way Bradley Stoke Bristol BS32 9AR to C/O Basement Flat Mr Daniel Huckle 71 Redland Road Bristol BS6 6AQ on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXGQ21. Transaction: MzE1Njc1MDk2MGFkaXF6a2N4.

  3. 6 September 2016 Appointment of Mr Daniel Huckle as a secretary on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP03. Barcode: X5EXGP7L. Transaction: MzE1Njc1MDcyM2FkaXF6a2N4.

  4. 6 September 2016 Termination of appointment of Katrina Lorna Niblett as a secretary on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM02. Barcode: X5EXGOK0. Transaction: MzE1Njc1MDQ4MmFkaXF6a2N4.

  5. 6 September 2016 Termination of appointment of Katrina Lorna Niblett as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X5EXGO4I. Transaction: MzE1Njc1MDQxMmFkaXF6a2N4.

  6. 6 September 2016 Appointment of Mr Howard Bradley Parker as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X5EXGO7U. Transaction: MzE1Njc1MDM2OWFkaXF6a2N4.

  7. 6 September 2016 Appointment of Mr Daniel Huckle as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: AP01. Barcode: X5EXGMCV. Transaction: MzE1Njc0OTc2OGFkaXF6a2N4.

  8. 23 June 2016 Termination of appointment of Howard Bradley Parker as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X59RSS4A. Transaction: MzE1MTQ1NDE3N2FkaXF6a2N4.

  9. 23 June 2016 Termination of appointment of Daniel Huckle as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X59RSS3U. Transaction: MzE1MTQ1NDEyM2FkaXF6a2N4.

  10. 8 June 2016 Appointment of Mr Howard Bradley Parker as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X58OMSQQ. Transaction: MzE1MDM4NzkwNGFkaXF6a2N4.

  11. 8 June 2016 Termination of appointment of Amy Harriet Hughes as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X58OMSJZ. Transaction: MzE1MDM4Nzg1NGFkaXF6a2N4.

  12. 8 June 2016 Termination of appointment of Andrew James Ross as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM01. Barcode: X58OMS9T. Transaction: MzE1MDM4Nzg0NGFkaXF6a2N4.

  13. 12 April 2016 Appointment of Mr Daniel Huckle as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X54QZIG0. Transaction: MzE0NjE2OTQ5MmFkaXF6a2N4.

  14. 12 April 2016 Termination of appointment of Lisa Jane Garrett as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X54QZGEH. Transaction: MzE0NjE2ODQ0MGFkaXF6a2N4.

  15. 20 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: X4Z000ZM. Transaction: MzE0MDA5OTc2N2FkaXF6a2N4.

  16. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14VHD. Transaction: MzEzMjA3MDI5NmFkaXF6a2N4.

  17. 14 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: X3Z2ZPSG. Transaction: MzExNTM2NjU3OWFkaXF6a2N4.

  18. 14 January 2015 Registered office address changed from C/O Katrina Niblett 31 Saxon Way Bradley Stoke Bristol BS32 9AR England to 31 Saxon Way Bradley Stoke Bristol BS32 9AR on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z2ZQ3V. Transaction: MzExNTM2NjQ0MGFkaXF6a2N4.

  19. 4 January 2015 Appointment of Mr Andrew James Ross as a director on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: AP01. Barcode: X3YCXU43. Transaction: MzExNDY1OTczNGFkaXF6a2N4.

  20. 7 December 2014 Registered office address changed from 71 Redland Road Redland Bristol BS6 6AQ to C/O Katrina Niblett 31 Saxon Way Bradley Stoke Bristol BS32 9AR on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Address. Type: AD01. Barcode: X3M7P9X5. Transaction: MzExMjk4NjgxMGFkaXF6a2N4.

  21. 5 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3M2LO2B. Transaction: MzExMjg4ODQ2MmFkaXF6a2N4.

  22. 2 December 2014 Termination of appointment of Phillip David Ankers as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LUPZR6. Transaction: MzExMjU5ODUzMGFkaXF6a2N4.

  23. 29 November 2014 Appointment of Miss Lisa Jane Garrett as a director on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Officers. Type: AP01. Barcode: X3LPGDYO. Transaction: MzExMjQzNTk5NmFkaXF6a2N4.

  24. 29 November 2014 Appointment of Miss Amy Hughes as a director on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Officers. Type: AP01. Barcode: X3LPGD1K. Transaction: MzExMjQzNTg3NGFkaXF6a2N4.

  25. 28 November 2014 Appointment of Mrs Katrina Lorna Niblett as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3LMVFPF. Transaction: MzExMjM1NDEwOGFkaXF6a2N4.

  26. 28 November 2014 Termination of appointment of Jane Ankers as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LMVEMP. Transaction: MzExMjM1MzgzN2FkaXF6a2N4.

  27. 28 November 2014 Termination of appointment of Phillip David Ankers as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM02. Barcode: X3LMVCQ0. Transaction: MzExMjM1MzM3NGFkaXF6a2N4.

  28. 28 November 2014 Appointment of Mrs Katrina Lorna Niblett as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP03. Barcode: X3LMVCA1. Transaction: MzExMjM1MzI2MmFkaXF6a2N4.

  29. 27 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: X30F3D0O. Transaction: MzA5MzM4MDAzOGFkaXF6a2N4.

  30. 28 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JYGUPK. Transaction: MzA4Nzc1NTA1NmFkaXF6a2N4.

  31. 6 February 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: X21MQ462. Transaction: MzA3MjM4Nzg1OWFkaXF6a2N4.

  32. 6 February 2013 Appointment of Phillip David Ankers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21MQ45U. Transaction: MzA3MjM4NzY4OGFkaXF6a2N4.

  33. 6 February 2013 Director's details changed for Ms Jane Paget on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Officers. Type: CH01. Barcode: X21MQ45M. Transaction: MzA3MjM4NzY4NWFkaXF6a2N4.

  34. 3 January 2013 Termination of appointment of Andrew Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9HIX4. Transaction: MzA3MDQxNDY2NmFkaXF6a2N4.

  35. 18 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF7J7T. Transaction: MzA2NDMxMDQwN2FkaXF6a2N4.

  36. 15 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: X10KA11Y. Transaction: MzA1MDczODU2NWFkaXF6a2N4.

  37. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9YDYXK9. Transaction: MzA0NDAxMzI0OGFkaXF6a2N4.

  38. 1 June 2011 Termination of appointment of Andrew Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSCARUMI. Transaction: MzAzODEyMDg3NmFkaXF6a2N4.

  39. 1 June 2011 Termination of appointment of Stuart Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSC97UMX. Transaction: MzAzODEyMDc3OGFkaXF6a2N4.

  40. 1 June 2011 Appointment of Mr Andrew James Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSC7UUMI. Transaction: MzAzODEyMDYwMGFkaXF6a2N4.

  41. 6 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: XE7L1QJD. Transaction: MzAyOTgzNjQ5OGFkaXF6a2N4.

  42. 6 September 2010 Appointment of Mr Andrew James Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5R2VN4H. Transaction: MzAyMjY4OTg0MGFkaXF6a2N4.

  43. 31 August 2010 Appointment of Mr Andrew James Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35KEMXM. Transaction: MzAyMjMwMTExMWFkaXF6a2N4.

  44. 17 August 2010 Termination of appointment of Eric Herring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYKKYMM5. Transaction: MzAyMTU0NDA1NWFkaXF6a2N4.

  45. 17 August 2010 Termination of appointment of Eric Herring as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYKL1MM9. Transaction: MzAyMTU0NDA1NGFkaXF6a2N4.

  46. 4 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX7IUM3F. Transaction: MzAyMDc4NDk5NGFkaXF6a2N4.

  47. 22 March 2010 Termination of appointment of 71 Redland Road (Management) Company as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5Y0QIIQ. Transaction: MzAxMTk1MTcyOGFkaXF6a2N4.

  48. 8 March 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: XT6JNI2M. Transaction: MzAxMDkyMTk2OWFkaXF6a2N4.

  49. 8 March 2010 Director's details changed for Doctor Alastair Sheridan Hood on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT6JKI2J. Transaction: MzAxMDg4NTA3OWFkaXF6a2N4.

  50. 6 March 2010 Termination of appointment of Nobuko Abson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT6JII2H. Transaction: MzAxMDg4NTA3N2FkaXF6a2N4.

  51. 6 March 2010 Director's details changed for Stuart Morgan on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT6JLI2K. Transaction: MzAxMDg4NTA4MGFkaXF6a2N4.

  52. 6 March 2010 Termination of appointment of Jason Slack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT6JMI2L. Transaction: MzAxMDg4NTA4MWFkaXF6a2N4.

  53. 6 March 2010 Director's details changed for Eric Herring on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT6JJI2I. Transaction: MzAxMDg4NTA3OGFkaXF6a2N4.

  54. 6 March 2010 Appointment of 71 Redland Road (Management) Company as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XT5FWI2Q. Transaction: MzAxMDg4MzE2MWFkaXF6a2N4.

  55. 6 March 2010 Appointment of Mr Phillip David Ankers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT5IAI27. Transaction: MzAxMDg4MzI2OWFkaXF6a2N4.

  56. 6 March 2010 Appointment of Ms Jane Paget as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT5H2I2Y. Transaction: MzAxMDg4MzE4MGFkaXF6a2N4.

  57. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTIN1EIS. Transaction: MzAwMTc4MjQxOWFkaXF6a2N4.

  58. 20 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZMN6OI. Transaction: MjAyMzczMzgyOWFkaXF6a2N4.

  59. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT0XY4CE. Transaction: MjAxNjcxMjAyOGFkaXF6a2N4.

  60. 31 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzMDUzN2FkaXF6a2N4.

  61. 28 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2Nzg1M2FkaXF6a2N4.

  62. 21 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgxODM0NGFkaXF6a2N4.

  63. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA2OTA3M2FkaXF6a2N4.

  64. 31 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0Mzc1NWFkaXF6a2N4.

  65. 31 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTA2OTcyOGFkaXF6a2N4.

  66. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzOTM4MGFkaXF6a2N4.

  67. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM1MjI0MGFkaXF6a2N4.

  68. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE0NDIwOGFkaXF6a2N4.

  69. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc0OTE2NWFkaXF6a2N4.

  70. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg3ODk3M2FkaXF6a2N4.

  71. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY0MjU3MmFkaXF6a2N4.

  72. 21 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzk1Njg1OGFkaXF6a2N4.

  73. 25 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5ODQzNGFkaXF6a2N4.

  74. 4 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODI1OTg0NmFkaXF6a2N4.

  75. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwNzY1OGFkaXF6a2N4.

  76. 28 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDk4OTEwNmFkaXF6a2N4.

  77. 13 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc0ODY3OWFkaXF6a2N4.

  78. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjg2OTQ2N2FkaXF6a2N4.

  79. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2NjA2MWFkaXF6a2N4.

  80. 27 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0NjYzMGFkaXF6a2N4.

  81. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAzNTcyNGFkaXF6a2N4.

  82. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ1OTI5NGFkaXF6a2N4.

  83. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcwMTA2NGFkaXF6a2N4.

  84. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI5NjMyMGFkaXF6a2N4.

  85. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI3NTk4NGFkaXF6a2N4.

  86. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY5ODc3MGFkaXF6a2N4.

  87. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY0ODg1M2FkaXF6a2N4.

  88. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTg1NTE1N2FkaXF6a2N4.

  89. 18 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwNzM5OGFkaXF6a2N4.

  90. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg4MjQ5NmFkaXF6a2N4.

  91. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUwNjU3NGFkaXF6a2N4.

  92. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM3NzIyMmFkaXF6a2N4.

  93. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczNTY0MWFkaXF6a2N4.

  94. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDk1NDk1NWFkaXF6a2N4.

  95. 14 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ2MDkwNGFkaXF6a2N4.

  96. 5 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAzNzE2M2FkaXF6a2N4.

  97. 27 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDUxNDMyMGFkaXF6a2N4.

  98. 27 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODYyNjQxOGFkaXF6a2N4.

  99. 27 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjgxNDc3M2FkaXF6a2N4.

  100. 30 December 1996 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4MzgyOGFkaXF6a2N4.

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