4 Meridian Road Management Company Limited

Company Registration Number: 02488350

Company registered in England and Wales

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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.
4 Meridian Road Management Company Limited is a Private Company Limited by Shares first registered on 3 April 1990. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ

There are 232 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

02488350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1990

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 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,078£6,602£1,774£1,830£0£0
of which Cash £2,013£2,106£0£282£0£0
Total Assets £4,078£6,602£1,774£1,830£0£0
Current Liabilities £3,166£1,908£0£1,519£0£0
Net Current Assets £912£4,694£1,774£311£0£0
Total Net Worth £265£4,472£-177£311£0£0

Previous Names

No previous names

Company Officers

  • BNS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 2011

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • DAWSON, Susan Jane

    Director

    Appointed on 25 June 1998

     

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1963

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • LOUKES, Jonathan

    Director

    Appointed on 27 November 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1980

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • NEVILL, Hermione Louise Tara

    Director

    Appointed on 1 August 2016

     

    Nationality: English

    Occupation: Consultant

    Month of birth: June 1983

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • CAUNCE, Judie Annabel Susan

    Secretary

    Resigned on 31 March 1994

    181 Newfoundland Road
    Bristol
    BS2 9LU

  • GARRETT, Mark

    Secretary

    Appointed on 26 November 2001

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Chartered Accountant

    1st Floor 11 Laura Place
    Bath
    Avon
    BA2 4BL

  • HOLLIDAY, Andrew Peter Benjamin

    Secretary

    Resigned on 12 November 1994

    4 Meridian Road
    Bristol
    BS6 6EG

  • HOSKING, Simon Bayard Rich

    Secretary

    Appointed on 30 April 1994

    Resigned on 26 November 2001

    28 The Mall
    Clifton
    Bristol
    BS8 4DS

  • HOLLIDAY, Andrew Peter Benjamin

    Director

    Resigned on 12 November 1994

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1964

    4 Meridian Road
    Bristol
    BS6 6EG

  • LITTLEWOOD, Philip

    Director

    Appointed on 9 March 2006

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1969

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • SCOBLE, Andrew John

    Director

    Appointed on 12 November 1994

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1968

    4 Meridian Road
    Redland
    Bristol
    Avon
    BS6 6EG

  • YEO, Katherine Lucie

    Director

    Appointed on 7 August 2000

    Resigned on 24 January 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1976

    4 Meridian Road
    Bristol
    Avon
    BS6 6EG

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

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Latest Filings

  1. 2 August 2016 Appointment of Ms Hermione Louise Tara Nevill as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CJA51L. Transaction: MzE1NDIzMzUzM2FkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55UJ9RM. Transaction: MzE0NzQ0NTk2M2FkaXF6a2N4.

  3. 12 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: X4YF5BZX. Transaction: MzEzOTU0MzU3MWFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X450R588. Transaction: MzEyMDkzNjM5MmFkaXF6a2N4.

  5. 19 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: X3ZFW288. Transaction: MzExNTU5ODU5NWFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X3546KOX. Transaction: MzA5NzY1OTM2N2FkaXF6a2N4.

  7. 22 October 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JFM5CJ. Transaction: MzA4NzM5MjU1NWFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25XXISR. Transaction: MzA3NTk0MjIwN2FkaXF6a2N4.

  9. 27 November 2012 Appointment of Jonathan Loukes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJVBHV. Transaction: MzA2ODIzNzk4NWFkaXF6a2N4.

  10. 19 November 2012 Termination of appointment of Philip Littlewood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1QSIZ. Transaction: MzA2NzczMTk0MWFkaXF6a2N4.

  11. 12 November 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1L7JEQ1. Transaction: MzA2NzM2MzIxM2FkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7WVF. Transaction: MzA1NjQ4MTE2OGFkaXF6a2N4.

  13. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IIBRD. Transaction: MzA1MTcxNDM0OGFkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XBNQVT8H. Transaction: MzAzNTQ4MDUyOWFkaXF6a2N4.

  15. 12 April 2011 Termination of appointment of Mark Garrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBNQRT8D. Transaction: MzAzNTQ4MDM1OGFkaXF6a2N4.

  16. 12 April 2011 Appointment of Bns Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XBNQUT8G. Transaction: MzAzNTQ4MDM3MWFkaXF6a2N4.

  17. 12 April 2011 Director's details changed for Susan Jane Dawson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XBNQST8E. Transaction: MzAzNTQ4MDM2M2FkaXF6a2N4.

  18. 12 April 2011 Director's details changed for Philip Littlewood on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XBNQTT8F. Transaction: MzAzNTQ4MDM2N2FkaXF6a2N4.

  19. 11 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHCXBP00. Transaction: MzAyNjg0MzI5N2FkaXF6a2N4.

  20. 23 April 2010 Registered office address changed from Mark Garrett Chartered Accountant First Floor 11 Laura Place Bath BA2 4BL on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: AA2QSJE1. Transaction: MzAxNDE3Mjc2MmFkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XKMZ8JC5. Transaction: MzAxMzk3ODI1M2FkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Susan Jane Dawson on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XKMZ6JC3. Transaction: MzAxMzk3NzY2MGFkaXF6a2N4.

  23. 21 April 2010 Director's details changed for Philip Littlewood on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XKMZ7JC4. Transaction: MzAxMzk3NzY1M2FkaXF6a2N4.

  24. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVZRLH0K. Transaction: MzAwODAyMDY2NmFkaXF6a2N4.

  25. 21 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HRT97L. Transaction: MjAzMTAzMTUyM2FkaXF6a2N4.

  26. 21 April 2009 Registered office changed on 21/04/2009 from 1ST floor 11 laura place bath BA2 4BL [View PDF]

    Category: Address. Type: 287. Barcode: X7HRS97K. Transaction: MjAzMTAyMjg3NGFkaXF6a2N4.

  27. 16 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0CAQ7C5. Transaction: MjAyNTg5Nzc0NWFkaXF6a2N4.

  28. 17 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNB0YYL. Transaction: MjAwMzUzMTg4MWFkaXF6a2N4.

  29. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUzMTA3OGFkaXF6a2N4.

  30. 1 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwMDk2MmFkaXF6a2N4.

  31. 5 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4ODkxNGFkaXF6a2N4.

  32. 12 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwNTU4MmFkaXF6a2N4.

  33. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc5NzAxNGFkaXF6a2N4.

  34. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxNzE1N2FkaXF6a2N4.

  35. 29 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExOTI4MTM5NWFkaXF6a2N4.

  36. 26 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgwOTQ4MmFkaXF6a2N4.

  37. 10 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNTg0MDg1MGFkaXF6a2N4.

  38. 22 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjI1NjUxNWFkaXF6a2N4.

  39. 22 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY0MTQ2NGFkaXF6a2N4.

  40. 17 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMDgxODk3MmFkaXF6a2N4.

  41. 3 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyMDk4M2FkaXF6a2N4.

  42. 3 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NDUyODkyM2FkaXF6a2N4.

  43. 23 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE2Mzc2NGFkaXF6a2N4.

  44. 6 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkyMDg0NmFkaXF6a2N4.

  45. 3 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk0ODg4MWFkaXF6a2N4.

  46. 3 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNzE3NDg1OWFkaXF6a2N4.

  47. 19 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY0NzgxNmFkaXF6a2N4.

  48. 17 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NTYyOTk3MGFkaXF6a2N4.

  49. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUzNzgzM2FkaXF6a2N4.

  50. 22 April 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE3MTczMGFkaXF6a2N4.

  51. 22 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMTQzMjI3MmFkaXF6a2N4.

  52. 7 May 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE5NTQyMWFkaXF6a2N4.

  53. 8 March 1999 Registered office changed on 08/03/99 from: 3A, fountain buildings, lansdown road, bath. Avon. BA1 5DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg1NTMzMWFkaXF6a2N4.

  54. 19 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0OTY2OTcxMWFkaXF6a2N4.

  55. 8 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI2MDYxM2FkaXF6a2N4.

  56. 8 June 1998 Return made up to 03/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyMDc5M2FkaXF6a2N4.

  57. 11 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0Mzk0MzEyMWFkaXF6a2N4.

  58. 20 August 1997 Return made up to 03/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwMTY1NGFkaXF6a2N4.

  59. 10 September 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MDE0MzI1MGFkaXF6a2N4.

  60. 2 June 1996 Return made up to 03/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA3MzU0N2FkaXF6a2N4.

  61. 18 December 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNjMxNjI0NmFkaXF6a2N4.

  62. 22 June 1995 Return made up to 03/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4OTgzOWFkaXF6a2N4.

  63. 16 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODQ2MDQ2MGFkaXF6a2N4.

  64. 18 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzMzMzg3NWFkaXF6a2N4.

  65. 18 November 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0ODIyMjQzMGFkaXF6a2N4.

  66. 17 October 1994 Return made up to 03/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDczODMwNGFkaXF6a2N4.

  67. 3 March 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5ODY5Nzk5NWFkaXF6a2N4.

  68. 21 May 1993 Return made up to 03/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyODk5OTE2MWFkaXF6a2N4.

  69. 21 May 1993 Return made up to 03/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: Mjg5OTkxNjFhZGlxemtjeA.

  70. 21 May 1993 Registered office changed on 21/05/93

    Category: Annual return. Type: 363(287). Transaction: MDA4ODY3MTA3NmFkaXF6a2N4.

  71. 21 May 1993 Return made up to 03/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NDA3MjEzMGFkaXF6a2N4.

  72. 21 May 1993 Return made up to 03/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MTQ0MDcyMTMwYWRpcXprY3g.

  73. 21 May 1993 Return made up to 03/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzM0MzMzMmFkaXF6a2N4.

  74. 21 May 1993 Return made up to 03/04/91; full list of members

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

  75. 5 January 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMTI5MjQ0OGFkaXF6a2N4.

  76. 5 January 1993 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4MjQ0MDIwMGFkaXF6a2N4.

  77. 5 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA1OTE3OWFkaXF6a2N4.

  78. 27 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDg2NjQ3M2FkaXF6a2N4.

  79. 3 April 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTcyNDgwMGFkaXF6a2N4.

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