15 Elmgrove Road Management Company Limited

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Company Officers

• COX, Philippa

  Secretary

  Appointed on 1 July 2013

   

  1st
  Floor
  15 Elmgrove Road
  Bristol
  Avon
  BS6 6AH
  England
  

• COX, Philippa

  Director

  Appointed on 1 July 2013

   

  Nationality: British

  Occupation: Director

  Month of birth: March 1972

  1st
  Floor
  15 Elmgrove Road
  Bristol
  Avon
  BS6 6AH
  England
  

• FORD, Gillian Margaret

  Director

   

  Nationality: British

  Occupation: Director

  Month of birth: October 1955

  13
  Patterson Close
  Frimley
  Camberley
  Surrey
  GU16 9QJ
  England
  

• HATTERSLEY, Rebecca Jane

  Director

  Appointed on 4 February 2017

   

  Nationality: British

  Occupation: Civil Servant

  Month of birth: February 1959

  Rose Cottage
  Bickleigh
  Plymouth
  PL6 7AL
  England
  

• SEAGER, Lise Anne

  Director

  Appointed on 30 November 2003

   

  Nationality: British

  Occupation: Solicitor

  Month of birth: July 1960

  21 Druid Road
  Bristol
  Avon
  BS9 1LJ
  

• FORD, Gillian Margaret

  Secretary

  Resigned on 20 October 2004

  4 Mulroy Drive
  Camberley
  Surrey
  GU15 1LX
  

• HOLT, Jennifer Ann

  Secretary

  Appointed on 30 November 2003

  Resigned on 4 June 2013

  The Tiled House
  High Street, Urchfont
  Devizes
  Wiltshire
  SN10 4QL
  

• PULLIN, Gordon

  Secretary

  Resigned on 3 May 1993

  9 Rectory Road
  Easton In Gordano
  Bristol
  Avon
  BS20 0QB
  

• BOXALL, Michael John

  Director

  Appointed on 30 November 2003

  Resigned on 19 September 2006

  Nationality: British

  Occupation: Manager

  Month of birth: September 1952

  Hillside House Gallantry Bank
  Bickerton
  Malpas
  Cheshire
  SY14 8AX
  

• CAMERON, Hannah

  Director

  Appointed on 16 February 1994

  Resigned on 16 January 1998

  Nationality: British

  Occupation: Salesperson For Cameron Balloo

  Month of birth: August 1970

  15 Elmgrove Road
  Redland
  Bristol
  BS6 6AH
  

• CHAMPAGNE, Caroline Louise

  Director

  Appointed on 13 July 2008

  Resigned on 16 September 2012

  Nationality: British

  Occupation: Doctor

  Month of birth: February 1982

  Top Flat
  15 Elmgrove Road
  Redland
  Bristol
  Avon
  BS6 6AH
  

• FOSTER, Vincent Paul

  Director

  Resigned on 1 May 1992

  Nationality: British

  Occupation: Solicitor

  Month of birth: November 1953

  324 Gloucester Road
  Horfield
  Bristol
  Avon
  BS7 8TJ
  

• GOWEN, Bruce David

  Director

  Resigned on 30 November 2003

  Nationality: British

  Occupation: Senior Equipment Officer

  Month of birth: January 1961

  Top Flat 15 Elmgrove Road
  Cotham
  Bristol
  BS6 6AH
  

• HOLT, Jennifer Ann

  Director

  Appointed on 30 November 2003

  Resigned on 4 June 2013

  Nationality: English

  Occupation: Hr & Training Consultant

  Month of birth: December 1953

  The Tiled House
  High Street, Urchfont
  Devizes
  Wiltshire
  SN10 4QL
  

• PULLIN, Gordon

  Director

  Resigned on 1 May 1992

  Nationality: British

  Occupation: Builder

  Month of birth: May 1948

  9 Rectory Road
  Easton In Gordano
  Bristol
  Avon
  BS20 0QB
  

• TAYLOR, Richard Wilson

  Director

  Appointed on 16 September 2012

  Resigned on 3 February 2017

  Nationality: British

  Occupation: Graphic Designer

  Month of birth: January 1985

  1st
  Floor
  15 Elmgrove Road
  Bristol
  Avon
  BS6 6AH
  England
  

This information was most recently updated 23/09/2017.

Latest Filings

1. 28 April 2017 [View PDF]

   Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BSGND. Transaction: MzE3NDcwMjE1MWFkaXF6a2N4.

2. 7 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

   Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61QK6M2. Transaction: MzE3MDUyOTEyNGFkaXF6a2N4.

3. 27 February 2017 Appointment of Mrs Rebecca Jane Hattersley as a director on 4 February 2017 [View PDF]

   Action Date: 4 February 2017. Category: Officers. Type: AP01. Barcode: X615KV62. Transaction: MzE2OTkwMzIzN2FkaXF6a2N4.

4. 27 February 2017 Termination of appointment of Richard Wilson Taylor as a director on 3 February 2017 [View PDF]

   Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X615KN2O. Transaction: MzE2OTg5MDAyOGFkaXF6a2N4.

5. 10 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

   Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56PTSV7. Transaction: MzE0ODIyOTk0OGFkaXF6a2N4.

6. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

   Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EDZEJ. Transaction: MzE0MjY1NDA3NWFkaXF6a2N4.

7. 1 February 2016 Director's details changed for Miss Gillian Margaret Ford on 7 August 2014 [View PDF]

   Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X4ZSRTUZ. Transaction: MzE0MDkwNDc4M2FkaXF6a2N4.

8. 25 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

   Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAXS1M. Transaction: MzEyNTg0NDY4NGFkaXF6a2N4.

9. 2 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

   Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X427153E. Transaction: MzExODMwOTM0NGFkaXF6a2N4.

10. 18 July 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3CECG97. Transaction: MzEwNDAxMDE1NGFkaXF6a2N4.

11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQHZ5. Transaction: MzA5NTQ3NTQ1NmFkaXF6a2N4.

12. 8 February 2014 Appointment of Philippa Cox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31ABI76. Transaction: MzA5NDEzNjYxNmFkaXF6a2N4.

13. 8 February 2014 Appointment of Philippa Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31ABI5E. Transaction: MzA5NDEzNjYwNmFkaXF6a2N4.

14. 8 February 2014 Registered office address changed from the Tiled House High Street Urchfont Devizes Wiltshire SN10 4QL on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Address. Type: AD01. Barcode: X31ABHQG. Transaction: MzA5NDEzNjUyN2FkaXF6a2N4.

15. 19 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR9RXS. Transaction: MzA3OTk3MDQ1N2FkaXF6a2N4.

16. 5 June 2013 Termination of appointment of Jennifer Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W82T5. Transaction: MzA3OTIzNzAwOGFkaXF6a2N4.

17. 5 June 2013 Termination of appointment of Jennifer Holt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W82R6. Transaction: MzA3OTIzNjk5MmFkaXF6a2N4.

18. 24 September 2012 Appointment of Mr Richard Wilson Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I195S2. Transaction: MzA2NDU3OTQyMWFkaXF6a2N4.

19. 22 September 2012 Termination of appointment of Caroline Champagne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I195PM. Transaction: MzA2NDU3OTQxMGFkaXF6a2N4.

20. 19 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HTJP57. Transaction: MzA2NDM3OTg1N2FkaXF6a2N4.

21. 16 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y9TR0. Transaction: MzA1NzUzMDY3OWFkaXF6a2N4.

22. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N7EO2. Transaction: MzA1MzI4MjMwOGFkaXF6a2N4.

23. 24 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XP17VUDW. Transaction: MzAzNzU3NTUyN2FkaXF6a2N4.

24. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUU88RXP. Transaction: MzAzMjgzOTM3MWFkaXF6a2N4.

25. 5 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XR3H7JPN. Transaction: MzAxNDgyNTAwNGFkaXF6a2N4.

26. 4 May 2010 Director's details changed for Caroline Louise Champagne on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XR3H5JPL. Transaction: MzAxNDgyNDk0NmFkaXF6a2N4.

27. 4 May 2010 Director's details changed for Miss Gillian Margaret Ford on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XR3H6JPM. Transaction: MzAxNDgyNDk0N2FkaXF6a2N4.

28. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVGF9HU7. Transaction: MzAxMDMzNDUwN2FkaXF6a2N4.

29. 1 June 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAH7ABX. Transaction: MjAzNDA4MDIwOWFkaXF6a2N4.

30. 1 June 2009 Director and secretary's change of particulars / jennifer holt / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHAH6ABW. Transaction: MjAzNDA3OTYyOWFkaXF6a2N4.

31. 27 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XU3DF7QJ. Transaction: MjAyNjkxNDM0N2FkaXF6a2N4.

32. 22 August 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV242H3. Transaction: MjAxMTcwNzk5OWFkaXF6a2N4.

33. 6 August 2008 Director appointed caroline louise champagne [View PDF]

    Category: Officers. Type: 288a. Barcode: AZHU420Q. Transaction: MjAxMDQzNzgwNWFkaXF6a2N4.

34. 6 August 2008 Registered office changed on 06/08/2008 from 4 mulroy drive camberley surrey GU15 1LX [View PDF]

    Category: Address. Type: 287. Barcode: AZHUD20Z. Transaction: MjAxMDQzNzY4MGFkaXF6a2N4.

35. 6 August 2008 Appointment terminated director michael boxall [View PDF]

    Category: Officers. Type: 288b. Barcode: AZHTW20H. Transaction: MjAxMDQzNzY0MGFkaXF6a2N4.

36. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQVH4YHI. Transaction: MjAwMjQxMDgwMWFkaXF6a2N4.

37. 12 November 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIwNDM1M2FkaXF6a2N4.

38. 3 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4NzY0OGFkaXF6a2N4.

39. 4 July 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4MjI2N2FkaXF6a2N4.

40. 4 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NzY5MjI4MGFkaXF6a2N4.

41. 12 December 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyNjc3MGFkaXF6a2N4.

42. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NzUyNzY2MmFkaXF6a2N4.

43. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc3NjE5M2FkaXF6a2N4.

44. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ3NTQ0OGFkaXF6a2N4.

45. 21 September 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1MTc5M2FkaXF6a2N4.

46. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg4NDc5MGFkaXF6a2N4.

47. 21 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg3MjI0MWFkaXF6a2N4.

48. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI4NTM4MmFkaXF6a2N4.

49. 5 July 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NTI2MDA0MmFkaXF6a2N4.

50. 2 December 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg2MDU2M2FkaXF6a2N4.

51. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUwODQ4MGFkaXF6a2N4.

52. 5 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc0Njg5NmFkaXF6a2N4.

53. 4 August 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU5NjAwOGFkaXF6a2N4.

54. 3 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0ODQxNDk5OWFkaXF6a2N4.

55. 2 October 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgyMzgyNmFkaXF6a2N4.

56. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3ODAxMTk4MGFkaXF6a2N4.

57. 19 June 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU4ODc2NmFkaXF6a2N4.

58. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyNjY1MzQ1MmFkaXF6a2N4.

59. 5 June 1999 Return made up to 03/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwODQ2MWFkaXF6a2N4.

60. 6 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1ODc5NDk5OGFkaXF6a2N4.

61. 23 July 1998 Return made up to 03/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwOTUwNmFkaXF6a2N4.

62. 27 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NjAyNzAyN2FkaXF6a2N4.

63. 8 May 1997 Return made up to 03/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyNjkxNmFkaXF6a2N4.

64. 1 May 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzgxNjA2MmFkaXF6a2N4.

65. 2 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA0Njg4MTY5MWFkaXF6a2N4.

66. 17 July 1996 Registered office changed on 17/07/96 from: 44 cheylesmore drive frimley camberley surrey, GU16 5BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUwOTQyMWFkaXF6a2N4.

67. 11 July 1996 Return made up to 03/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxNjUwMGFkaXF6a2N4.

68. 1 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2MDU1NDA2M2FkaXF6a2N4.

69. 7 June 1995 Return made up to 03/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2NjQzMWFkaXF6a2N4.

70. 29 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5OTQ1NjQ3OWFkaXF6a2N4.

71. 10 June 1994 Return made up to 03/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0NzA4NGFkaXF6a2N4.

72. 24 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA5MjAwMzA2OGFkaXF6a2N4.

73. 12 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTMyODkzN2FkaXF6a2N4.

74. 2 June 1993 Return made up to 03/05/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzcyNTc4M2FkaXF6a2N4.

75. 31 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyNTU5ODg0MGFkaXF6a2N4.

76. 30 March 1993 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzODU1NzU5MWFkaXF6a2N4.

77. 26 March 1993 Registered office changed on 26/03/93 from: 15 elmgrove road redland bristol BS6 6AH

    Category: Address. Type: 287. Transaction: MDEyNzc0Mzg5MWFkaXF6a2N4.

78. 26 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTYwNTMxOWFkaXF6a2N4.

79. 26 March 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTYwNTk1MWFkaXF6a2N4.

80. 15 May 1992 Ad 17/07/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDcyNzE5MGFkaXF6a2N4.

81. 15 May 1992 Ad 19/10/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDg2MDY1OGFkaXF6a2N4.

82. 15 May 1992 Ad 04/07/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDc2NjgwMmFkaXF6a2N4.

83. 15 May 1992 Ad 15/05/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjY1NDExOGFkaXF6a2N4.

84. 15 May 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDA4MzQ2NmFkaXF6a2N4.

85. 15 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODk4NjQ2MGFkaXF6a2N4.

86. 5 March 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0NjcwMjg0N2FkaXF6a2N4.

87. 26 February 1992 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNTEwMjQ5N2FkaXF6a2N4.

88. 15 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDk3MDk3NmFkaXF6a2N4.

89. 3 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM4NzU3NmFkaXF6a2N4.