38 Brighton Road (Management) Limited

Company Registration Number: 02000672

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.
38 Brighton Road (Management) Limited is a Private Company Limited by Shares first registered on 17 March 1986. Its current registered address is in Bristol.

Registered Address

11 BERKELEY SQUARE
CLIFTON
BRISTOL
BS8 1HG

There are 6 companies currently registered at this postcode, including this one.

All companies at BS8 1HG

Registration Data

Company Number

02000672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Mark Roderick Winton

    Secretary

    Appointed on 3 January 2003

     

    Nationality: British

    Occupation: Solicitor

    11 Berkeley Square
    Clifton
    Bristol
    BS8 1HG

  • GRIFFITHS, Mark Roderick Winton

    Director

    Appointed on 3 September 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    11 Berkeley Square
    Clifton
    Bristol
    BS8 1HG

  • MARSHALL, David Edward

    Director

    Appointed on 31 July 2000

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1971

    Ground Floor Flat
    38 Brighton Road, Redland
    Bristol
    BS6 6NT

  • ANDREWS, Joanne Lucy

    Secretary

    Appointed on 28 August 1997

    Resigned on 30 May 2000

    Garden Flat 38 Brighton Road
    Redland
    Bristol
    BS6 6NT

  • COLLINS, Sylvia Ann

    Secretary

    Resigned on 3 June 1997

    Garden Flat 38 Brighton Road
    Redland
    Bristol
    Avon
    BS6 6NT

  • FRUHLING, Nicholas

    Secretary

    Appointed on 3 June 1997

    Resigned on 28 August 1997

    Garden Flat 38 Brighton Road
    Redland
    Bristol
    Avon
    BS6 6NT

  • MARSHALL, David Edward

    Secretary

    Appointed on 31 July 2000

    Resigned on 3 January 2003

    Ground Floor Flat
    38 Brighton Road, Redland
    Bristol
    BS6 6NT

  • ANDREWS, Joanne Lucy

    Director

    Appointed on 28 August 1997

    Resigned on 30 May 2000

    Nationality: British

    Occupation: Bank Official

    Month of birth: September 1968

    Garden Flat 38 Brighton Road
    Redland
    Bristol
    BS6 6NT

  • BOWEN, Gail

    Director

    Resigned on 19 September 1992

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1962

    57 Springfield Road
    Cotham
    Bristol
    BS6 5SW

  • HUGGETT, Paul

    Director

    Appointed on 19 September 1992

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Senior Programmer

    Month of birth: November 1967

    First Floor Flat
    38 Brighton Road Redland
    Bristol
    Avon
    BS6 6NT

  • JENKINS, Martyn Thomas

    Director

    Appointed on 1 September 1999

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Student

    Month of birth: May 1980

    First Floor Flat
    38 Brighton Road
    Bristol
    Avon
    BS6 6NT

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. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ7NFL. Transaction: MzE2MzM4Njg1N2FkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVA1IQ. Transaction: MzE1NzY1NTc4NGFkaXF6a2N4.

  3. 8 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: X4LTOT8G. Transaction: MzEzNzA0NjAxMWFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8BF5L. Transaction: MzEzMTIyMzEyNGFkaXF6a2N4.

  5. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKRO6V. Transaction: MzExMzM1MzY1MGFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG81H7. Transaction: MzEwOTMwMDU5MGFkaXF6a2N4.

  7. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKB6IJ. Transaction: MzA5MTEzNDc2OGFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGW5N. Transaction: MzA4NTc0OTkwM2FkaXF6a2N4.

  9. 27 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWJ3L. Transaction: MzA3MDA2MTgyM2FkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPEW2. Transaction: MzA2NDUyMzg1OWFkaXF6a2N4.

  11. 16 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAML56. Transaction: MzA0OTEyNTI4NWFkaXF6a2N4.

  12. 28 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XVHXTXXT. Transaction: MzA0NDU1NTM5MWFkaXF6a2N4.

  13. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8DB7PYN. Transaction: MzAyODg1NzgzMWFkaXF6a2N4.

  14. 28 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XFXPLNSY. Transaction: MzAyNDE1OTAxNmFkaXF6a2N4.

  15. 28 September 2010 Director's details changed for David Edward Marshall on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XFXPKNSX. Transaction: MzAyNDE1ODYzNGFkaXF6a2N4.

  16. 26 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X836VIMD. Transaction: MzAxMjI4ODQ3OWFkaXF6a2N4.

  17. 8 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XJ6JHDXW. Transaction: MzAwMDM1MTMyOGFkaXF6a2N4.

  18. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANALL6DW. Transaction: MjAyMzA3NjMwOWFkaXF6a2N4.

  19. 29 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO523J8. Transaction: MjAxNDM0MTIxM2FkaXF6a2N4.

  20. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NjY3OGFkaXF6a2N4.

  21. 20 September 2007 Return made up to 12/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc2ODcwOGFkaXF6a2N4.

  22. 8 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MjUwNWFkaXF6a2N4.

  23. 21 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQzMjk0N2FkaXF6a2N4.

  24. 28 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ0MjIzNWFkaXF6a2N4.

  25. 14 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTk2MzQ2MWFkaXF6a2N4.

  26. 5 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjMyMTkzM2FkaXF6a2N4.

  27. 8 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk2NDkyMGFkaXF6a2N4.

  28. 27 January 2004 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA5MTA4NWFkaXF6a2N4.

  29. 27 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTEyMzIxNGFkaXF6a2N4.

  30. 28 September 2003 Registered office changed on 28/09/03 from: 38 brighton road redland bristol avon BS6 6NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA2NTI5NWFkaXF6a2N4.

  31. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI0Nzk5N2FkaXF6a2N4.

  32. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcwNjY3NmFkaXF6a2N4.

  33. 24 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU0NTQ0OGFkaXF6a2N4.

  34. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgyODc0NGFkaXF6a2N4.

  35. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYxOTk5MWFkaXF6a2N4.

  36. 10 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTQxOTYyMWFkaXF6a2N4.

  37. 19 September 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc1NTIxMGFkaXF6a2N4.

  38. 29 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzQ1MTQ4NGFkaXF6a2N4.

  39. 14 September 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2MjY2NmFkaXF6a2N4.

  40. 3 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI0MzkzMGFkaXF6a2N4.

  41. 3 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg1NTE3N2FkaXF6a2N4.

  42. 3 August 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNjU4Njg5MWFkaXF6a2N4.

  43. 11 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjY3NzMzNGFkaXF6a2N4.

  44. 8 October 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA2NzAzM2FkaXF6a2N4.

  45. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYwMzk5OGFkaXF6a2N4.

  46. 19 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzOTc2MzI2NWFkaXF6a2N4.

  47. 8 October 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyNDgxNGFkaXF6a2N4.

  48. 23 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MzExNDgxMGFkaXF6a2N4.

  49. 3 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkyNzcyOWFkaXF6a2N4.

  50. 3 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMwOTQ2MWFkaXF6a2N4.

  51. 3 October 1997 Return made up to 12/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1OTAxOWFkaXF6a2N4.

  52. 4 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQxMzE2MWFkaXF6a2N4.

  53. 30 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMyOTM5OWFkaXF6a2N4.

  54. 30 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE3NTkxOGFkaXF6a2N4.

  55. 13 September 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MjIxNzM1OWFkaXF6a2N4.

  56. 13 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTYwMjA0M2FkaXF6a2N4.

  57. 13 September 1996 Return made up to 12/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1MzkxM2FkaXF6a2N4.

  58. 13 September 1995 Return made up to 12/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ3MzA1OWFkaXF6a2N4.

  59. 13 September 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MTU4OTI4OWFkaXF6a2N4.

  60. 13 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjcyNjcyOGFkaXF6a2N4.

  61. 15 September 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNjA5ODM0OWFkaXF6a2N4.

  62. 15 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTAxMDgyM2FkaXF6a2N4.

  63. 15 September 1994 Return made up to 12/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2MDQ2NmFkaXF6a2N4.

  64. 21 September 1993 Return made up to 12/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1OTczM2FkaXF6a2N4.

  65. 13 September 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NzcxNTk1MWFkaXF6a2N4.

  66. 13 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk4NDEyNWFkaXF6a2N4.

  67. 14 October 1992 Director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODQ5NDI4M2FkaXF6a2N4.

  68. 17 September 1992 Return made up to 12/09/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjgwOTMwNGFkaXF6a2N4.

  69. 1 September 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMDcxMzk5N2FkaXF6a2N4.

  70. 1 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTc0ODY2MmFkaXF6a2N4.

  71. 17 September 1991 Return made up to 12/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjI1NDY4MWFkaXF6a2N4.

  72. 29 August 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwODEwMzQzOGFkaXF6a2N4.

  73. 29 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU5NzkxNGFkaXF6a2N4.

  74. 21 September 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MzA5NjE4OWFkaXF6a2N4.

  75. 21 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA4ODgyMWFkaXF6a2N4.

  76. 21 September 1990 Return made up to 12/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDExMTkyN2FkaXF6a2N4.

  77. 12 September 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNjQyOTgxN2FkaXF6a2N4.

  78. 12 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQ2MjIxNmFkaXF6a2N4.

  79. 12 September 1989 Return made up to 30/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTQ5OTM1OWFkaXF6a2N4.

  80. 11 October 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwOTcyNDc4OGFkaXF6a2N4.

  81. 8 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ2NzkwNWFkaXF6a2N4.

  82. 8 September 1988 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjE2MDIxOWFkaXF6a2N4.

  83. 6 October 1987 Registered office changed on 06/10/87 from: 36 druid hill stoke bishop bristol

    Category: Address. Type: 287. Transaction: MDA5ODAyMDE0OWFkaXF6a2N4.

  84. 6 October 1987 Return made up to 18/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTgwNTY0NWFkaXF6a2N4.

  85. 3 September 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyMTY0MzA0OWFkaXF6a2N4.

  86. 3 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI2MzI4M2FkaXF6a2N4.

  87. 11 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzg5NjMxM2FkaXF6a2N4.

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