40 Balmoral Road Management Company Limited

Company Registration Number: 02373430

Company registered in England and Wales

Approximate Location Map
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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.
40 Balmoral Road Management Company Limited is a Private Company Limited by Shares first registered on 18 April 1989. Its current registered address is in Avon.

Registered Address

11 CARNARVON ROAD
BRISTOL
AVON
BS6 7DR

There are 5 companies currently registered at this postcode, including this one.

All companies at BS6 7DR

Registration Data

Company Number

02373430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1989

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

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,354£3,849£3,575£2,574£3,718£3,005£2,634
of which Cash £1,931£3,291£3,243£2,254£3,129£2,416£2,045
Total Assets £2,354£3,849£3,575£2,574£3,718£3,005£2,634
Current Liabilities £2,329£3,824£3,550£2,549£3,693£2,980£2,609
Net Current Assets £25£25£25£25£25£25£25
Total Net Worth £25£25£25£25£25£25£25

Previous Names

No previous names

Company Officers

  • WATTS, Duncan James David

    Secretary

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Sales Manager

    11 Carnarvon Road
    Bristol
    Avon
    BS6 7DR

  • HOBART, Nicole Lisa

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1973

    127 Sommerville Road
    St Andrews
    Bristol
    Avon
    BS6 5BX

  • TWEDDLE, Sammy

    Director

    Appointed on 15 November 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1987

    40 Balmoral Road
    Balmoral Road
    Bristol
    BS7 9AZ
    England

  • WATTS, Duncan James David

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1965

    11 Carnarvon Road
    Bristol
    Avon
    BS6 7DR

  • FORD, Elizabeth Jane

    Secretary

    Resigned on 1 February 1997

    2 Haydock Close
    Chippenham
    Wiltshire
    SN14 0YE

  • ROBERTS, Dean

    Secretary

    Appointed on 1 February 1997

    Resigned on 1 November 1999

    3 Woodland Court
    2 Woodland Road Clifton
    Bristol
    Avon
    BS9 1NR

  • ENGMANN, Charles Daniel

    Director

    Resigned on 25 May 2006

    Nationality: Ghananian

    Occupation: Headmaster

    Month of birth: February 1943

    18 Berkeley Road North
    Earlsdon
    Coventry
    CV5 6NY

  • FORD, Elizabeth Jane

    Director

    Resigned on 31 October 1996

    Nationality: English

    Occupation: Assistant Bank Manager

    Month of birth: February 1965

    2 Haydock Close
    Chippenham
    Wiltshire
    SN14 0YE

  • JOHNSON, Sorrel

    Director

    Appointed on 11 November 2006

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1972

    40 Balmoral Road
    Bristol
    Avon
    BS7 9AZ

  • MANNERS, Ian

    Director

    Appointed on 12 January 2010

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1981

    Ground Flor Flat 40
    Balmoral Road
    Bristol
    Avon
    BS7 9AZ

  • PIERCE, Ian Renton

    Director

    Resigned on 5 December 2006

    Nationality: English

    Occupation: Unemployed

    Month of birth: June 1951

    40 Balmoral Road
    St Andrews
    Bristol
    Avon
    BS7 9AZ

  • ROBERTS, Dean

    Director

    Appointed on 1 February 1997

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Builder

    Month of birth: March 1966

    3 Woodland Court
    2 Woodland Road Clifton
    Bristol
    Avon
    BS9 1NR

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. 25 November 2016 Appointment of Mr Sammy Tweddle as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5KGWNLA. Transaction: MzE2Mjc5OTg4OWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV045F. Transaction: MzE2MDkwNDMwOGFkaXF6a2N4.

  3. 20 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEWG14. Transaction: MzE1OTg5MzI2OGFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2YDQ9. Transaction: MzEzNTExOTkwNWFkaXF6a2N4.

  5. 13 November 2015 Termination of appointment of Ian Manners as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4K2YDQ2. Transaction: MzEzNTExOTgyM2FkaXF6a2N4.

  6. 19 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HLFI54. Transaction: MzEzMzExNTU5MGFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXNCW. Transaction: MzEwOTcyNjk3MGFkaXF6a2N4.

  8. 19 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GJ7RX6. Transaction: MzEwNzc1MDk0OWFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PLGR. Transaction: MzA4NzkxOTA0NWFkaXF6a2N4.

  10. 30 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFQE8O. Transaction: MzA4MjM5NDI3NmFkaXF6a2N4.

  11. 1 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIG6X. Transaction: MzA2Njg0MDczNmFkaXF6a2N4.

  12. 15 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F7SLHC. Transaction: MzA2MjQ1MTE5OGFkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X8PGJYXO. Transaction: MzA0NjYxMTMyMmFkaXF6a2N4.

  14. 5 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEBPHX68. Transaction: MzA0MzI1NzQwNWFkaXF6a2N4.

  15. 15 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XY4JSP32. Transaction: MzAyNjk0MzIyN2FkaXF6a2N4.

  16. 14 November 2010 Director's details changed for Duncan James David Watts on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: CH01. Barcode: XY4JRP31. Transaction: MzAyNjk0MzIxOWFkaXF6a2N4.

  17. 3 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGTC1MXF. Transaction: MzAyMjY1MTA0MWFkaXF6a2N4.

  18. 9 February 2010 Termination of appointment of Sorrel Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAEBHH8F. Transaction: MzAwOTA2MTQ0OGFkaXF6a2N4.

  19. 21 January 2010 Appointment of Ian Manners as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIX0YGTW. Transaction: MzAwNzY0MjQ4MmFkaXF6a2N4.

  20. 21 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: A7NQIF1S. Transaction: MzAwMzQwOTAyM2FkaXF6a2N4.

  21. 5 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4F3DD0M. Transaction: MjA0MDczNTA3NWFkaXF6a2N4.

  22. 19 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFHFX4XJ. Transaction: MjAxODMwMjgwMGFkaXF6a2N4.

  23. 8 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK0GB2WJ. Transaction: MjAxMjg3Nzg5M2FkaXF6a2N4.

  24. 25 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM4NTY3OWFkaXF6a2N4.

  25. 12 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA5NzE5MWFkaXF6a2N4.

  26. 21 December 2006 New director appointed

    Category: Officers. Type: 288a. Barcode: AXMUILD3. Transaction: MDE3NDM2NzU3N2FkaXF6a2N4.

  27. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY4NTU5MWFkaXF6a2N4.

  28. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkxMzA5MWFkaXF6a2N4.

  29. 14 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg2NDE4NWFkaXF6a2N4.

  30. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA3NjY3N2FkaXF6a2N4.

  31. 13 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY2NTQ2NGFkaXF6a2N4.

  32. 4 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE5ODk5NGFkaXF6a2N4.

  33. 12 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjg3MzIzOWFkaXF6a2N4.

  34. 11 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyODk1NmFkaXF6a2N4.

  35. 30 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjAxMTg0NGFkaXF6a2N4.

  36. 5 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0NTkyN2FkaXF6a2N4.

  37. 26 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjcwNDcwMWFkaXF6a2N4.

  38. 5 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgxMDkwN2FkaXF6a2N4.

  39. 23 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTcyNzk0M2FkaXF6a2N4.

  40. 26 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY1NDg5OGFkaXF6a2N4.

  41. 9 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDg3NDk1M2FkaXF6a2N4.

  42. 22 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYwNDAyMGFkaXF6a2N4.

  43. 22 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDYzMTE3MGFkaXF6a2N4.

  44. 21 February 2000 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAwOTY3MmFkaXF6a2N4.

  45. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk0NjAzOGFkaXF6a2N4.

  46. 21 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgxOTQyN2FkaXF6a2N4.

  47. 31 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNzY5NzU1MGFkaXF6a2N4.

  48. 16 October 1998 Return made up to 18/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA5NDk0MmFkaXF6a2N4.

  49. 31 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NDM5Mzk4OWFkaXF6a2N4.

  50. 6 November 1997 Registered office changed on 06/11/97 from: 2 haydock close chippenham wiltshire SN14 oye [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY2MDQ2M2FkaXF6a2N4.

  51. 6 November 1997 Return made up to 18/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyNzM4NWFkaXF6a2N4.

  52. 5 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMTM0NzMzM2FkaXF6a2N4.

  53. 7 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQyNDA0NmFkaXF6a2N4.

  54. 7 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ2Mzk4M2FkaXF6a2N4.

  55. 24 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM4NjYwN2FkaXF6a2N4.

  56. 24 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg0MzYxOWFkaXF6a2N4.

  57. 18 October 1996 Return made up to 18/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUxMDM1OGFkaXF6a2N4.

  58. 25 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4OTc3NzI4MmFkaXF6a2N4.

  59. 26 October 1995 Return made up to 18/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyMjA4OWFkaXF6a2N4.

  60. 26 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MTE3NjM2OWFkaXF6a2N4.

  61. 10 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNjg4OTYwMmFkaXF6a2N4.

  62. 10 December 1994 Return made up to 18/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODkxODE5MmFkaXF6a2N4.

  63. 5 April 1994 Registered office changed on 05/04/94 from: 105 westbury leigh westbury wiltshire BA13 3SU

    Category: Address. Type: 287. Transaction: MDEwMjU3OTUyNmFkaXF6a2N4.

  64. 19 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NDIzMjUxM2FkaXF6a2N4.

  65. 19 October 1993 Return made up to 18/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzUzMzAzN2FkaXF6a2N4.

  66. 18 March 1993 Registered office changed on 18/03/93 from: 40 balmoral road st andrews bristol BS7 9AZ

    Category: Address. Type: 287. Transaction: MDEyOTM3MzEzOGFkaXF6a2N4.

  67. 11 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwOTg2MzQwN2FkaXF6a2N4.

  68. 11 March 1993 Return made up to 18/10/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzE3NDExMGFkaXF6a2N4.

  69. 15 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNDY4NjE1NWFkaXF6a2N4.

  70. 29 October 1991 Return made up to 18/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzE0ODMyN2FkaXF6a2N4.

  71. 26 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMzc1MTcwMmFkaXF6a2N4.

  72. 15 November 1990 Return made up to 18/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDgzMzExOGFkaXF6a2N4.

  73. 13 August 1990 Ad 29/01/90--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODcxOTE0NmFkaXF6a2N4.

  74. 13 August 1990 Nc inc already adjusted 29/01/90

    Category: Capital. Type: 123. Transaction: MDEyMjM0NDU2MWFkaXF6a2N4.

  75. 13 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDY4NTI2NmFkaXF6a2N4.

  76. 13 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzcwNzYxOGFkaXF6a2N4.

  77. 13 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDk1ODE5NGFkaXF6a2N4.

  78. 17 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDMxODM1MGFkaXF6a2N4.

  79. 17 May 1989 Registered office changed on 17/05/89 from: 40 balmoral road st andrews bristol

    Category: Address. Type: 287. Transaction: MDE0Mjg5MDg0NmFkaXF6a2N4.

  80. 18 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ1MzU1NGFkaXF6a2N4.

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