Albert Mill Management Company Limited

Company Registration Number: 02414612

Company registered in England and Wales

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Albert Mill Management Company Limited is a Private Company Limited by Shares first registered on 17 August 1989. Its current registered address is in Bristol.

Registered Address

10 WARING HOUSE
REDCLIFFE HILL L
BRISTOL
BS1 6TB

There are 66 companies currently registered at this postcode, including this one.

All companies at BS1 6TB

Registration Data

Company Number

02414612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £94,405£126,193£159,482£143,176£118,579£114,524£115,990
of which Cash £89,375£121,033£159,482£143,176£118,579£106,340£113,340
Total Assets £94,405£126,193£159,482£143,176£118,579£114,524£115,990
Current Liabilities £1,156£754£691£3,679£1,081£2,668£450
Net Current Assets £93,249£125,439£158,791£139,497£117,498£111,856£115,540
Total Net Worth £93,249£125,439£158,791£139,497£117,498£111,856£115,540

Previous Names

No previous names

Company Officers

  • COMPANY LIMITED, Silver Fox Property

    Secretary

    Appointed on 9 May 2013

     

    10
    Waring House
    Redcliffe Hill L
    Bristol
    BS1 6TB
    United Kingdom

  • HILLMAN, Roger Vincent

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1942

    Flat 1 Edward Court
    Albert Mill Keynsham
    Bristol
    BS31 1US

  • ISAACS, David

    Director

    Appointed on 12 December 2016

     

    Nationality: English

    Occupation: Retired

    Month of birth: July 1949

    10
    Waring House
    Redcliffe Hill L
    Bristol
    BS1 6TB

  • KNIGHT, Yvonne Marjorie

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    10
    Waring House
    Redcliffe Hill L
    Bristol
    BS1 6TB
    United Kingdom

  • PRICE, Raymond Arthur

    Director

    Appointed on 12 December 2016

     

    Nationality: English

    Occupation: Retired

    Month of birth: July 1946

    10
    Waring House
    Redcliffe Hill L
    Bristol
    BS1 6TB

  • BOOTH, Ian Hugh

    Secretary

    Appointed on 8 December 2004

    Resigned on 30 April 2005

    1 Victoria House
    Albert Hill Keynsham
    Bristol
    Avon
    BS31 1UL

  • CROMPTON, David Stuart John

    Secretary

    Appointed on 25 January 2001

    Resigned on 26 September 2003

    Flat 2 Louise Place
    Dapps Hill, Keynsham
    Bristol
    Avon
    BS31 1UT

  • DE LONG, Andrew Michael

    Secretary

    Appointed on 6 November 2008

    Resigned on 9 May 2013

    10
    Waring House
    Redcliffe Hill L
    Bristol
    BS1 6TB
    United Kingdom

  • DELONG, Andrew Michael

    Secretary

    Appointed on 24 September 2008

    Resigned on 9 December 2011

    Broad Meadows
    Crabtree Lane
    Dundry
    Bristol
    Avon
    BS41 8LN

  • FERRIS, Michael James

    Secretary

    Resigned on 23 November 1998

    Zitrey
    Cox Hill
    Great Easton
    Essex
    CM6 2HL

  • GUPTA, Jacqueline Wendy

    Secretary

    Appointed on 27 January 2000

    Resigned on 25 January 2001

    11 Victoria House
    Dapps Hill, Keynsham
    Bristol
    Avon
    BS31 1UL

  • RIDLER, Geoffrey Philip

    Secretary

    Appointed on 23 November 1998

    Resigned on 8 July 1999

    1 Alfred Court Albert Mill
    Dapps Hill Keynsham
    Bristol
    BS31 1UN

  • SHERGOLD, Julia Ruth

    Secretary

    Appointed on 25 September 2003

    Resigned on 18 October 2004

    1 Alice Mews
    Albert Mill Keynsham
    Bristol
    BS31 1UR

  • KINGSDALE UK LIMITED

    Corporate Secretary

    Appointed on 1 May 2005

    Resigned on 24 September 2008

    2 Greystoke Business Centre
    High Street Portishead
    Bristol
    Avon
    BS20 6PY

  • BISHOP, Peter John

    Director

    Appointed on 10 May 1999

    Resigned on 24 February 2000

    Nationality: British

    Occupation: Building Manager

    Month of birth: August 1939

    3 Beatrice Court
    Dapps Hill, Keynsham
    Bristol
    Avon
    BS31 1UW

  • BOOKER, Timothy David

    Director

    Appointed on 23 November 1998

    Resigned on 25 January 2001

    Nationality: British

    Occupation: Professional Engineer

    Month of birth: January 1966

    5 Victoria House Albert Mill
    Dapps Hill Keynsham
    Bristol
    BS31 1UL

  • BOOTH, Ian Hugh

    Director

    Appointed on 27 September 2003

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1942

    1 Victoria House
    Albert Hill Keynsham
    Bristol
    Avon
    BS31 1UL

  • CATON, Elizabeth Rose

    Director

    Appointed on 10 May 1999

    Resigned on 17 July 2000

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: May 1952

    50 Cherry Garden Lane
    Oldland Common
    Bristol
    Avon
    BS30 6PL

  • CLAYMAN, Stanley Joseph

    Director

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1935

    127 The Reddings
    Mill Hill
    London
    NW7 4JP

  • CLUSKY, Justin Peter

    Director

    Appointed on 26 September 2002

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1975

    15 Victoria House
    Albert Mill, Dapps Hill
    Keynsham
    North East Somerset
    BS31 1UL

  • CORDY, Michael Kenneth

    Director

    Appointed on 7 October 2005

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: June 1949

    13 Victoria House Albert Mill
    Keynsham
    Bristol
    Avon
    BS31 1UL

  • CORMIE, John Francis

    Director

    Appointed on 22 November 1996

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1958

    Yew Tree House
    Ivy Lane Great Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9AH

  • CRIPPS, Howard

    Director

    Appointed on 23 November 1998

    Resigned on 8 July 1999

    Nationality: British

    Occupation: Retired

    Month of birth: January 1920

    10 Victoria House Albert Mill
    Dapps Hill Keynsham
    Bristol
    BS31 1UL

  • CROMPTON, David Stuart John

    Director

    Appointed on 25 January 2001

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Accounts Mgr

    Month of birth: June 1964

    Flat 2 Louise Place
    Dapps Hill, Keynsham
    Bristol
    Avon
    BS31 1UT

  • GREEN, Mike Joseph

    Director

    Appointed on 28 March 2002

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1940

    Flat 2 Alfred Court Albert Mill
    Dapps Hill
    Keynsham
    Banes
    BS31 1UN

  • GUPTA, Jacqueline Wendy

    Director

    Appointed on 27 January 2000

    Resigned on 25 January 2001

    Nationality: British

    Occupation: Manager/Librarian

    Month of birth: March 1955

    11 Victoria House
    Dapps Hill, Keynsham
    Bristol
    Avon
    BS31 1UL

  • HARRIMAN, Brian Anthony

    Director

    Appointed on 12 January 2010

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    10
    Waring House
    Redcliffe Hill L
    Bristol
    BS1 6TB
    United Kingdom

  • HARRIMAN, Brian Anthony

    Director

    Appointed on 12 January 2010

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    10
    Waring House
    Redcliffe Hill L
    Bristol
    BS1 6TB
    United Kingdom

  • JORDAN, Robert Edwin

    Director

    Appointed on 23 November 1998

    Resigned on 8 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Greenacre Shepherds Lane
    Compton Down
    Winchester
    SO21 2AB

  • MILTON, Douglas George

    Director

    Appointed on 29 May 1998

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    Oakleigh
    Spratts Lane
    Ottershaw
    Surrey
    KT16 0HH

  • PEARD, Peter Nicholas

    Director

    Appointed on 10 May 1999

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1946

    2 Victoria House
    Dapps Hill, Keynsham
    Bristol
    Avon
    BS31 1UL

  • PRICE, Raymond Arthur

    Director

    Appointed on 7 October 2005

    Resigned on 7 December 2015

    Nationality: English

    Occupation: Retired Schoolteacher

    Month of birth: July 1946

    7 Edward Court
    Albert Mill Keynsham
    Bristol
    Avon
    BS31 1US

  • RIDLER, Geoffrey Philip

    Director

    Appointed on 23 November 1998

    Resigned on 18 May 2003

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1962

    1 Alfred Court Albert Mill
    Dapps Hill Keynsham
    Bristol
    BS31 1UN

  • RIVERS, Joan Barbara

    Director

    Appointed on 1 March 2011

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1951

    10
    Waring House
    Redcliffe Hill L
    Bristol
    BS1 6TB
    United Kingdom

  • SHERGOLD, Julia Ruth

    Director

    Appointed on 25 September 2003

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Snr Med Sec

    Month of birth: November 1961

    1 Alice Mews
    Albert Mill Keynsham
    Bristol
    BS31 1UR

  • STAFFORD, Mark John

    Director

    Appointed on 25 September 2003

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1968

    4 Beatrice Court
    Dapps Hill, Keynsham
    Bristol
    Avon
    BS31 1UW

  • STOKES, Colin James

    Director

    Appointed on 13 May 1993

    Resigned on 25 November 1996

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: May 1934

    42 Overdale Avenue
    New Malden
    Surrey
    KT3 3UF

  • TAKLE, John Stephen

    Director

    Appointed on 23 November 1998

    Resigned on 30 August 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1950

    6 Victoria House Albert Mill
    Dapps Hill Keynsham
    Bristol
    BS31 1UL

  • TOMKINS, Anthony Bernard

    Director

    Resigned on 13 May 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1930

    4a Penington Road
    Beaconsfield
    Bucks
    HP9 1ET

  • TYRRELL, Andrew Robert

    Director

    Appointed on 7 January 2014

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    10
    Waring House
    Redcliffe Hill L
    Bristol
    BS1 6TB
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z8C96. Transaction: MzE3NTI4MTAxNWFkaXF6a2N4.

  2. 17 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M036T4. Transaction: MzE2NDY3NTY2MGFkaXF6a2N4.

  3. 12 December 2016 Appointment of Mr Raymond Arthur Price as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5LPA76P. Transaction: MzE2NDE3NTg3M2FkaXF6a2N4.

  4. 12 December 2016 Termination of appointment of Andrew Robert Tyrrell as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5LPA2GH. Transaction: MzE2NDE3NDg1NWFkaXF6a2N4.

  5. 12 December 2016 Appointment of Mr David Isaacs as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5LPA4FF. Transaction: MzE2NDE3NTU2NWFkaXF6a2N4.

  6. 12 December 2016 Termination of appointment of Joan Barbara Rivers as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5LPA355. Transaction: MzE2NDE3NTE0MGFkaXF6a2N4.

  7. 12 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56V2WIO. Transaction: MzE0ODQxODU2NWFkaXF6a2N4.

  8. 12 May 2016 Termination of appointment of Raymond Arthur Price as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X56V2WO0. Transaction: MzE0ODQxODQwNmFkaXF6a2N4.

  9. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8X2J. Transaction: MzE0MDg4OTIxOWFkaXF6a2N4.

  10. 28 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48COMAZ. Transaction: MzEyNDA5MTIzMGFkaXF6a2N4.

  11. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QCIW. Transaction: MzExNjQ2NzA0M2FkaXF6a2N4.

  12. 16 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5QLYS. Transaction: MzEwMTk3Njc3MmFkaXF6a2N4.

  13. 3 June 2014 Appointment of Mrs Yvonne Marjorie Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397YHOY. Transaction: MzEwMTE0MzkzOGFkaXF6a2N4.

  14. 7 January 2014 Appointment of Mr Andrew Robert Tyrrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1T8DS. Transaction: MzA5MjEzNzcwNmFkaXF6a2N4.

  15. 7 January 2014 Termination of appointment of Brian Harriman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1T3OO. Transaction: MzA5MjEzNTk2MGFkaXF6a2N4.

  16. 8 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MRNAHF. Transaction: MzA5MDI4MDk3N2FkaXF6a2N4.

  17. 9 May 2013 Termination of appointment of Andrew De Long as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28122MP. Transaction: MzA3NzcxODc5NmFkaXF6a2N4.

  18. 9 May 2013 Appointment of Silver Fox Property Company Limited as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X281221C. Transaction: MzA3NzcxODU4OGFkaXF6a2N4.

  19. 9 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28121AR. Transaction: MzA3NzcxODQ1OGFkaXF6a2N4.

  20. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217A76O. Transaction: MzA3MjA4MTkwNmFkaXF6a2N4.

  21. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X180QUXE. Transaction: MzA1Njc5ODMwNmFkaXF6a2N4.

  22. 1 May 2012 Termination of appointment of Brian Harriman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180QUX6. Transaction: MzA1Njc5ODA3NGFkaXF6a2N4.

  23. 1 May 2012 Termination of appointment of Andrew Delong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X180QUWY. Transaction: MzA1Njc5ODA3M2FkaXF6a2N4.

  24. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKW4Q. Transaction: MzA1MTY4MTY1NGFkaXF6a2N4.

  25. 10 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XVI9PUVX. Transaction: MzAzODY1MTg0NWFkaXF6a2N4.

  26. 10 June 2011 Registered office address changed from C/O Hamiltons 10 Redcliff Hill Bristol BS1 6TB United Kingdom on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVI9NUVV. Transaction: MzAzODY1MTQxNGFkaXF6a2N4.

  27. 10 June 2011 Secretary's details changed for Andrew Michael De Long on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XVI9OUVW. Transaction: MzAzODY1MTQxNmFkaXF6a2N4.

  28. 1 June 2011 Registered office address changed from 33 High Street Keynsham Bristol BS31 1DP on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XS7NVUMU. Transaction: MzAzODEwNzE3M2FkaXF6a2N4.

  29. 28 March 2011 Appointment of Mrs Joan Barbara Rivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5IPNSTH. Transaction: MzAzNDU1OTkyMWFkaXF6a2N4.

  30. 24 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X4SPLSPK. Transaction: MzAzNDQyMDcxOWFkaXF6a2N4.

  31. 29 January 2011 Termination of appointment of Mike Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM447R7W. Transaction: MzAzMTMyNDE0OGFkaXF6a2N4.

  32. 4 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XI0G7KI4. Transaction: MzAxNjg5NzkwOGFkaXF6a2N4.

  33. 4 June 2010 Appointment of Mr Brian Anthony Harriman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI0G6KI3. Transaction: MzAxNjg1NDc2MGFkaXF6a2N4.

  34. 4 June 2010 Termination of appointment of Michael Cordy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI0G2KIZ. Transaction: MzAxNjg1NDc1NmFkaXF6a2N4.

  35. 3 June 2010 Director's details changed for Raymond Arthur Price on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XI0G5KI2. Transaction: MzAxNjg1NDc1OWFkaXF6a2N4.

  36. 3 June 2010 Director's details changed for Roger Vincent Hillman on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XI0G4KI1. Transaction: MzAxNjg1NDc1OGFkaXF6a2N4.

  37. 3 June 2010 Director's details changed for Mike Joseph Green on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XI0G3KI0. Transaction: MzAxNjg1NDc1N2FkaXF6a2N4.

  38. 3 June 2010 Appointment of Mr Brian Anthony Harriman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHL17KI9. Transaction: MzAxNjgyMjQ0OWFkaXF6a2N4.

  39. 3 June 2010 Director's details changed for Raymond Arthur Price on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XHL16KI8. Transaction: MzAxNjgyMjQ0OGFkaXF6a2N4.

  40. 3 June 2010 Director's details changed for Roger Vincent Hillman on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XHL15KI7. Transaction: MzAxNjgyMjQ0N2FkaXF6a2N4.

  41. 3 June 2010 Director's details changed for Mike Joseph Green on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XHL14KI6. Transaction: MzAxNjgyMjQ0NmFkaXF6a2N4.

  42. 3 June 2010 Termination of appointment of Michael Cordy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHL13KI5. Transaction: MzAxNjgyMjQ0NWFkaXF6a2N4.

  43. 5 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AE226H3I. Transaction: MzAwODgwNDQ3NmFkaXF6a2N4.

  44. 5 February 2010 Previous accounting period extended from 1 April 2009 to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA01. Barcode: AE227H3J. Transaction: MzAwODgwNDI1NGFkaXF6a2N4.

  45. 23 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGQIAUB. Transaction: MjAzNTUyNzg1NGFkaXF6a2N4.

  46. 22 June 2009 Appointment terminated secretary kingsdale uk LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMGQHAUA. Transaction: MjAzNTUyMTIxOWFkaXF6a2N4.

  47. 11 November 2008 Secretary appointed andrew michael de long [View PDF]

    Category: Officers. Type: 288a. Barcode: AIO774PN. Transaction: MjAxNzc3MzY5N2FkaXF6a2N4.

  48. 11 November 2008 Registered office changed on 11/11/2008 from 33 high street keynsham bristol BS31 1DP [View PDF]

    Category: Address. Type: 287. Barcode: AIO784PO. Transaction: MjAxNzc3MzUyNmFkaXF6a2N4.

  49. 26 September 2008 Secretary appointed andrew delong [View PDF]

    Category: Officers. Type: 288a. Barcode: AA9W43GC. Transaction: MjAxNDIxNzM0NWFkaXF6a2N4.

  50. 26 September 2008 Registered office changed on 26/09/2008 from kings house greystoke business centre portishead bristol BS20 6PY [View PDF]

    Category: Address. Type: 287. Barcode: AA9W33GB. Transaction: MjAxNDIxNzMwOWFkaXF6a2N4.

  51. 17 July 2008 Accounts for a dormant company made up to 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Accounts. Type: AA. Barcode: A8Q111HS. Transaction: MjAwOTIxNDgxNmFkaXF6a2N4.

  52. 7 July 2008 Return made up to 30/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEXPM141. Transaction: MjAwODU1NDg1NWFkaXF6a2N4.

  53. 14 September 2007 Accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3NTMwNWFkaXF6a2N4.

  54. 13 September 2007 Accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3NDIzNWFkaXF6a2N4.

  55. 31 July 2007 Return made up to 30/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzMDU0NWFkaXF6a2N4.

  56. 20 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc0OTYwOGFkaXF6a2N4.

  57. 21 April 2006 Accounts made up to 1 April 2005 [View PDF]

    Action Date: 1 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3MTk3OGFkaXF6a2N4.

  58. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM5ODY4NmFkaXF6a2N4.

  59. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0NDk4NmFkaXF6a2N4.

  60. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkwMjMyN2FkaXF6a2N4.

  61. 9 August 2005 Return made up to 30/04/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQyMzUxNmFkaXF6a2N4.

  62. 18 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI4MTg1MWFkaXF6a2N4.

  63. 18 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE4NzA3N2FkaXF6a2N4.

  64. 17 May 2005 Registered office changed on 17/05/05 from: queensway house 11 queensway new milton hampshire BH25 5NR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg4OTEwMWFkaXF6a2N4.

  65. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM0MjE0OGFkaXF6a2N4.

  66. 29 January 2005 Accounts made up to 1 April 2004 [View PDF]

    Action Date: 1 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNTc4MTExNmFkaXF6a2N4.

  67. 22 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM2NDkyM2FkaXF6a2N4.

  68. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY0NDE4NGFkaXF6a2N4.

  69. 15 June 2004 Return made up to 30/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxNjU2OGFkaXF6a2N4.

  70. 21 January 2004 Accounts made up to 1 April 2003 [View PDF]

    Action Date: 1 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNTI4MzE0NWFkaXF6a2N4.

  71. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ0ODkwOWFkaXF6a2N4.

  72. 28 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU2Nzg3OGFkaXF6a2N4.

  73. 28 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI0MzYxOWFkaXF6a2N4.

  74. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQwMTE1NmFkaXF6a2N4.

  75. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM0ODg1OWFkaXF6a2N4.

  76. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY3Mjg2MGFkaXF6a2N4.

  77. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM2MDM2M2FkaXF6a2N4.

  78. 7 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzMzIwNWFkaXF6a2N4.

  79. 17 January 2003 Accounts made up to 1 April 2002 [View PDF]

    Action Date: 1 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MzUwMzE5NGFkaXF6a2N4.

  80. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQyNjY1M2FkaXF6a2N4.

  81. 29 June 2002 Return made up to 30/04/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIyNTYwOGFkaXF6a2N4.

  82. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQxNzA0MGFkaXF6a2N4.

  83. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIzMDc4MWFkaXF6a2N4.

  84. 3 January 2002 Accounts made up to 1 April 2001 [View PDF]

    Action Date: 1 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDEyMzQ5NmFkaXF6a2N4.

  85. 4 June 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwODA4OWFkaXF6a2N4.

  86. 4 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQyNzQ1MmFkaXF6a2N4.

  87. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc2Mjk4M2FkaXF6a2N4.

  88. 20 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE4NDY4MGFkaXF6a2N4.

  89. 1 February 2001 Accounts made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMDExODg4OGFkaXF6a2N4.

  90. 15 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk4NjI0MmFkaXF6a2N4.

  91. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYxNDM0N2FkaXF6a2N4.

  92. 26 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1NDUyNmFkaXF6a2N4.

  93. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA1MDc1MWFkaXF6a2N4.

  94. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM0NDIzMWFkaXF6a2N4.

  95. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE4MDQ5MmFkaXF6a2N4.

  96. 20 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU0MzMzNWFkaXF6a2N4.

  97. 27 January 2000 Accounts made up to 1 April 1999 [View PDF]

    Action Date: 1 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MzA1ODczOWFkaXF6a2N4.

  98. 11 June 1999 Accounting reference date extended from 31/12/98 to 01/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDI4OTM5OGFkaXF6a2N4.

  99. 11 June 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIwODEyOGFkaXF6a2N4.

  100. 21 May 1999 Registered office changed on 21/05/99 from: 1 alfred court albert mill dapps hill keynsham bristol BS31 1UN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjAzNzMyMGFkaXF6a2N4.

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