38 Downleaze Management Limited

Company Registration Number: 02393395

Company registered in England and Wales

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38 Downleaze Management Limited is a Private Company Limited by Shares first registered on 8 June 1989. Its current registered address is in Bristol.

Registered Address

38 DOWNLEAZE
STOKE BISHOP
BRISTOL
BS9 1LY

There are 7 companies currently registered at this postcode, including this one.

All companies at BS9 1LY

Registration Data

Company Number

02393395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £452£402£402£1,226£1,230
Current Assets £3£3£3£3£3
of which Cash £0£0£0£0£0
Total Assets £455£405£405£1,229£1,233
Current Liabilities £229£204£204£616£618
Net Current Assets £-226£-201£-201£-613£-615
Total Net Worth £226£201£201£613£615

Previous Names

No previous names

Company Officers

  • BIRD, Roger Charles

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1939

    38
    Downleaze
    Bristol
    BS9 1LY

  • KING, Mary Diana

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Rtd Social Worker

    Month of birth: January 1941

    8 Belmont Drive
    Trull Road
    Taunton
    Somerset
    TA1 4QB

  • MATTHEWS, Paul Gray

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    Flat 38b
    Downleaze
    Stoke Bishop
    Bristol
    BS9 1LY
    United Kingdom

  • ADAMS, Neville

    Secretary

    Appointed on 22 November 2004

    Resigned on 30 June 2006

    38b Downleaze
    Stoke Bishop
    Bristol
    Avon
    BS9 1LY

  • KING, Mary Diana

    Secretary

    Appointed on 2 October 2006

    Resigned on 17 July 2010

    8 Belmont Drive
    Trull Road
    Taunton
    Somerset
    TA1 4QB

  • KING, Mary Diana

    Secretary

    Appointed on 8 June 1989

    Resigned on 10 August 1998

    38a Downleaze Road
    Bristol
    Avon
    BS9 1LY

  • MARSH, David Jonathan

    Secretary

    Appointed on 10 August 1998

    Resigned on 19 November 2004

    38b Downleaze Sneyd Park
    Stoke Bishop
    Bristol
    BS9 1LY

  • CHOLERTON, Christopher James

    Director

    Appointed on 18 December 1996

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    38b Downleaze
    Stoke Bishop
    Bristol
    BS9 1LY

  • DAVIES, Roger James

    Director

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    38 Downleaze
    Stoke Bishop
    Bristol
    BS9 1LY

  • KING, Mary Diana

    Director

    Appointed on 8 June 1989

    Resigned on 10 August 1998

    Nationality: British

    Occupation: Social Worker

    Month of birth: January 1941

    38a Downleaze Road
    Bristol
    Avon
    BS9 1LY

  • MARSH, David Jonathan

    Director

    Appointed on 22 June 1998

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1966

    38b Downleaze Sneyd Park
    Stoke Bishop
    Bristol
    BS9 1LY

  • RIDEOUT, Mark Nicholas

    Director

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1956

    38 Downleaze
    Stoke Bishop
    Bristol
    Avon
    BS9 1LY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EN68YW. Transaction: MzE1NjUxMzkzN2FkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C67HHE. Transaction: MzE1Mzg5NDAwM2FkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKEXO8. Transaction: MzEyOTYzMDAzN2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6Q677. Transaction: MzEyNzUzODA1MWFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLYZAG. Transaction: MzEwNDA5MTIzMGFkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C6I7JN. Transaction: MzEwMzc4NTI4OWFkaXF6a2N4.

  7. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4U38R. Transaction: MzA4MjcyMjExMmFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNVGX. Transaction: MzA4MjMwNTc3NmFkaXF6a2N4.

  9. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GOAOIJ. Transaction: MzA2MzQ0MDQwNGFkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGMIS1. Transaction: MzA2MjUxNzQxOGFkaXF6a2N4.

  11. 14 August 2012 Appointment of Mr Paul Gray Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBG0VC. Transaction: MzA2MjM5NDYzOWFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6ZWMXTN. Transaction: MzA0NDU3NzQ1MmFkaXF6a2N4.

  13. 9 September 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XPI30XEI. Transaction: MzA0MzU1MDc2MmFkaXF6a2N4.

  14. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY23DO1F. Transaction: MzAyNDg3MzM0OGFkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X7NRBN8O. Transaction: MzAyMjkzODUzM2FkaXF6a2N4.

  16. 8 September 2010 Termination of appointment of Mary King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7NR9N8M. Transaction: MzAyMjkzNzk4MWFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Mary Diana King on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X7NRAN8N. Transaction: MzAyMjkzNzk4MmFkaXF6a2N4.

  18. 23 July 2010 Appointment of Roger Charles Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1952LU6. Transaction: MzAyMDA2Njc1OGFkaXF6a2N4.

  19. 23 July 2010 Termination of appointment of Roger Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1951LU5. Transaction: MzAyMDA2NjY4OGFkaXF6a2N4.

  20. 18 March 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTYxNTE5NGFkaXF6a2N4.

  21. 17 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTODLH7O. Transaction: MzAwOTYzNjAzM2FkaXF6a2N4.

  22. 17 February 2010 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APVTMFWK. Transaction: MzAwOTYzNTg1MGFkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Roger James Davies on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: APW50FWB. Transaction: MzAwOTYzNTczN2FkaXF6a2N4.

  24. 17 February 2010 Annual return made up to 18 July 2009 [View PDF]

    Action Date: 18 July 2009. Category: Annual return. Type: AR01. Barcode: AK48EGPP. Transaction: MzAwOTYzNTYyNmFkaXF6a2N4.

  25. 17 February 2010 Annual return made up to 18 July 2008 with full list of shareholders [View PDF]

    Action Date: 18 July 2008. Category: Annual return. Type: AR01. Barcode: AK48GGPR. Transaction: MzAwOTYzNTU1M2FkaXF6a2N4.

  26. 17 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AK48FGPQ. Transaction: MzAwOTYzNTQ3N2FkaXF6a2N4.

  27. 17 February 2010 Director's details changed for Roger James Davies on 1 March 2008 [View PDF]

    Action Date: 1 March 2008. Category: Officers. Type: CH01. Barcode: AK48HGPS. Transaction: MzAwOTYzNTM2N2FkaXF6a2N4.

  28. 17 February 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RV6TNHH6. Transaction: MzAwOTYxNTA3MGFkaXF6a2N4.

  29. 20 January 2009 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjAyMzE4NTAzMGFkaXF6a2N4.

  30. 7 October 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAxNDQwMjg5OGFkaXF6a2N4.

  31. 26 August 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AQKFB2HT. Transaction: MjAxMTc2NTE3NmFkaXF6a2N4.

  32. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NDAxOWFkaXF6a2N4.

  33. 30 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0MDY4N2FkaXF6a2N4.

  34. 23 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3OTg5MmFkaXF6a2N4.

  35. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ4NTYyNGFkaXF6a2N4.

  36. 6 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc0MzM1NGFkaXF6a2N4.

  37. 22 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1MzIwM2FkaXF6a2N4.

  38. 8 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjk0NDMxNWFkaXF6a2N4.

  39. 11 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY3NjUyMmFkaXF6a2N4.

  40. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkxNDkzM2FkaXF6a2N4.

  41. 26 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQwNjk2NGFkaXF6a2N4.

  42. 18 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjgwMTU4M2FkaXF6a2N4.

  43. 6 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM2OTYyM2FkaXF6a2N4.

  44. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODUxMDQyNGFkaXF6a2N4.

  45. 31 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyNzIyMWFkaXF6a2N4.

  46. 4 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzQ0OTU3N2FkaXF6a2N4.

  47. 25 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA0MjA1MmFkaXF6a2N4.

  48. 17 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU4OTg1MWFkaXF6a2N4.

  49. 29 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjg5MTQwOWFkaXF6a2N4.

  50. 9 October 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ3MDQ1MGFkaXF6a2N4.

  51. 8 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NzcyNjA3MWFkaXF6a2N4.

  52. 18 August 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM0MDI5NWFkaXF6a2N4.

  53. 28 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDg0MDU0NWFkaXF6a2N4.

  54. 26 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjc3MTE2MGFkaXF6a2N4.

  55. 17 November 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMzY0NjM1M2FkaXF6a2N4.

  56. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU3MDAyNGFkaXF6a2N4.

  57. 17 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwNTU4MmFkaXF6a2N4.

  58. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM4Njk2NWFkaXF6a2N4.

  59. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg1MjkwMGFkaXF6a2N4.

  60. 9 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: MDE1NDA4MzY0MWFkaXF6a2N4.

  61. 27 October 1997 Return made up to 26/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY2NTE1OGFkaXF6a2N4.

  62. 14 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY4OTAwM2FkaXF6a2N4.

  63. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA2ODQyOWFkaXF6a2N4.

  64. 24 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MzI2ODc5NmFkaXF6a2N4.

  65. 17 September 1996 Return made up to 26/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4MTUxN2FkaXF6a2N4.

  66. 4 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMzcwNjEyMWFkaXF6a2N4.

  67. 12 October 1995 Return made up to 26/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ1NTE0MmFkaXF6a2N4.

  68. 30 August 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjM4ODAzN2FkaXF6a2N4.

  69. 31 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTU3MDk2NGFkaXF6a2N4.

  70. 7 September 1994 Return made up to 26/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzUxNTc1NWFkaXF6a2N4.

  71. 10 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMjQ3OTUwMGFkaXF6a2N4.

  72. 6 September 1993 Return made up to 26/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTEyODQ5MWFkaXF6a2N4.

  73. 5 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NjYwMzc0NWFkaXF6a2N4.

  74. 17 August 1992 Return made up to 26/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjcwMjI3NGFkaXF6a2N4.

  75. 22 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MzYxOTg3NGFkaXF6a2N4.

  76. 22 July 1991 Return made up to 10/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMTI2NjI5MmFkaXF6a2N4.

  77. 3 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3ODMxMDY3NWFkaXF6a2N4.

  78. 3 August 1990 Return made up to 26/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzI0MjYyNGFkaXF6a2N4.

  79. 3 August 1989 Wd 28/07/89 ad 08/06/89--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjU4OTI4NmFkaXF6a2N4.

  80. 1 August 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwNzk0NDEzNWFkaXF6a2N4.

  81. 8 June 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjIxODQ1M2FkaXF6a2N4.

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