58/60 Britannia Road Kingswood Management Company Limited

Company Registration Number: 02533658

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.
58/60 Britannia Road Kingswood Management Company Limited is a Private Company Limited by Shares first registered on 22 August 1990. Its current registered address is in Bristol.

Registered Address

58B BRITANNIA ROAD
KINGSWOOD
BRISTOL
BS15 8BN

This is the only company currently registered at this postcode.

Registration Data

Company Number

02533658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,207£777£3,461£2,520£2,389£1,132
of which Cash £2,207£777£3,461£2,520£2,389£1,132
Total Assets £2,207£777£3,461£2,520£2,389£1,132
Current Liabilities £1,465£813£217£204£204£204
Net Current Assets £742£-36£3,244£2,316£2,185£928
Total Net Worth £743£35£3,245£2,317£2,186£929

Previous Names

No previous names

Company Officers

  • DEMMERY, Martin

    Secretary

    Appointed on 1 May 1999

     

    58b Britannia Road
    Kingswood
    Bristol
    BS15 8BN

  • BEBBINGTON, Julie Susan

    Director

    Appointed on 11 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1959

    60b
    Britannia Road
    Kingswood
    Bristol
    BS15 8BN
    England

  • BEEK, Susan Anne

    Director

    Appointed on 10 November 2011

     

    Nationality: British

    Occupation: Retail Till Operator

    Month of birth: December 1956

    58a
    Britannia Road
    Kingswood
    Bristol
    Avon
    BS15 8BN

  • BUTLER, Stephen

    Director

    Appointed on 20 August 2009

     

    Nationality: British

    Occupation: Machinist

    Month of birth: July 1955

    60a
    Britannia Road
    Kingswood
    Bristol
    Avon
    BS15 8BN

  • DEMMERY, Martin

    Director

    Appointed on 1 May 1999

     

    Nationality: British

    Occupation: Secretary Of Management Compan

    Month of birth: June 1964

    58b Britannia Road
    Kingswood
    Bristol
    BS15 8BN

  • PREEN, Roger Andrew

    Secretary

    Resigned on 26 January 1999

    60a Britannia Road
    Kingswood
    Bristol
    BS15 8BN

  • BREWER, Shirley Ann

    Director

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1935

    60b Britannia Road
    Kingswood
    Bristol
    BS15 8BN

  • BURTON, Judith Ann

    Director

    Resigned on 9 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    20 Salisbury
    Kingswood
    Bristol
    BS15 8AL

  • KEMMETT, Andrew

    Director

    Appointed on 1 May 1999

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Retail Manager

    Month of birth: February 1969

    60a Britannia Road
    Kingswood
    Bristol
    BS15 8BN

  • MAITRE, David John

    Director

    Appointed on 9 November 2000

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Initial Textiles Services

    Month of birth: October 1964

    58a Britannia Road
    Kingswood
    Bristol
    BS15 8BN

  • PREEN, Roger Andrew

    Director

    Resigned on 26 January 1999

    Nationality: British

    Occupation: Secretary Of Management Compan

    Month of birth: November 1949

    60a Britannia Road
    Kingswood
    Bristol
    BS15 8BN

  • SMITH, Karen Elaine

    Director

    Appointed on 10 June 2004

    Resigned on 25 August 2007

    Nationality: British

    Occupation: Therapy Radiographer

    Month of birth: August 1979

    First Floor Flat
    58a Britania Road Kingswood
    Bristol
    Avon
    BS16 3SJ

  • THORNE, Rachel Anne

    Director

    Appointed on 25 August 2007

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Admin

    Month of birth: March 1977

    58a
    Britannia Road
    Kingswood
    Bristol
    BS15 8BN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVM5M. Transaction: MzE1ODMzNTI4MmFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E272CO. Transaction: MzE1NTgwNTcxN2FkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5PECY. Transaction: MzEzMTE1NzE1OWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F02ENK. Transaction: MzEzMDExOTYxMGFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZU9D. Transaction: MzEwNzgyMzIzNWFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKAUI1. Transaction: MzEwNjY1Nzg5N2FkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2JRCZ. Transaction: MzA4NTM4Mjg3NWFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN915F. Transaction: MzA4NDc4NjE5NWFkaXF6a2N4.

  9. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1HUZ. Transaction: MzA2NDEyMjg2M2FkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFOIZ. Transaction: MzA2MzYwMzE4MmFkaXF6a2N4.

  11. 4 September 2012 Director's details changed for Jlie Susan Bebbington on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1GQX5YB. Transaction: MzA2MzU0ODE5M2FkaXF6a2N4.

  12. 2 December 2011 Termination of appointment of Rachel Thorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI38YZNN. Transaction: MzA0ODI5MjIzMmFkaXF6a2N4.

  13. 2 December 2011 Appointment of Susan Anne Beek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI38ZZNO. Transaction: MzA0ODI5MjA0N2FkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7KRTXSA. Transaction: MzA0NDQ3OTcxNWFkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: AFGI5X1Q. Transaction: MzA0MzAxMjczOGFkaXF6a2N4.

  16. 3 March 2011 Termination of appointment of Shirley Brewer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RQ779S3Z. Transaction: MzAzMzI0Mjk3NWFkaXF6a2N4.

  17. 3 March 2011 Director's details changed for Rachel Naish on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: RQ77HS37. Transaction: MzAzMzI0Mjg4OWFkaXF6a2N4.

  18. 3 March 2011 Appointment of Jlie Susan Bebbington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A231KS3V. Transaction: MzAzMzI0Mjc2MGFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3S8DNP2. Transaction: MzAyNDE1NzgwNWFkaXF6a2N4.

  20. 28 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: A3S8FNP4. Transaction: MzAyNDE1NjY3MGFkaXF6a2N4.

  21. 2 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATPDTDR2. Transaction: MjA0MjYyNjkyMGFkaXF6a2N4.

  22. 17 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P457PDCJ. Transaction: MjA0MTUxNjA2M2FkaXF6a2N4.

  23. 17 September 2009 Appointment terminated director andrew kemmett [View PDF]

    Category: Officers. Type: 288b. Barcode: P457ODCI. Transaction: MjA0MTUxNTk1MWFkaXF6a2N4.

  24. 17 September 2009 Director appointed stephen butler [View PDF]

    Category: Officers. Type: 288a. Barcode: P457NDCH. Transaction: MjA0MTUxNTc5N2FkaXF6a2N4.

  25. 22 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADNFW39X. Transaction: MjAxMzgzNzUyOWFkaXF6a2N4.

  26. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFEGI36A. Transaction: MjAxMzU2NDg3MWFkaXF6a2N4.

  27. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5NDk0N2FkaXF6a2N4.

  28. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5MzA1N2FkaXF6a2N4.

  29. 19 September 2007 Return made up to 09/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxOTQ4OGFkaXF6a2N4.

  30. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUxOTQ4NmFkaXF6a2N4.

  31. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA2MjIwM2FkaXF6a2N4.

  32. 3 October 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxMjY0OGFkaXF6a2N4.

  33. 20 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQ0MjY3OWFkaXF6a2N4.

  34. 18 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgxODU3NmFkaXF6a2N4.

  35. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzY0NDgzOWFkaXF6a2N4.

  36. 4 October 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY0NzY5N2FkaXF6a2N4.

  37. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUxOTk4MWFkaXF6a2N4.

  38. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEyNTc2MGFkaXF6a2N4.

  39. 15 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTc3NzA1MGFkaXF6a2N4.

  40. 28 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY4ODU0OWFkaXF6a2N4.

  41. 1 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTY0NDY3NmFkaXF6a2N4.

  42. 10 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYwMDMzOWFkaXF6a2N4.

  43. 4 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODE3MjA2MWFkaXF6a2N4.

  44. 8 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzNTUzN2FkaXF6a2N4.

  45. 30 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAxNTAxNmFkaXF6a2N4.

  46. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU5MzQ1NmFkaXF6a2N4.

  47. 13 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTcyMDA0MmFkaXF6a2N4.

  48. 21 September 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUzNzUzMWFkaXF6a2N4.

  49. 28 October 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyMjkyOTYwNWFkaXF6a2N4.

  50. 28 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjM3OTg1N2FkaXF6a2N4.

  51. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk3MTA4N2FkaXF6a2N4.

  52. 1 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE3MDYwN2FkaXF6a2N4.

  53. 31 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MzUzNjI2OWFkaXF6a2N4.

  54. 10 March 1999 Registered office changed on 10/03/99 from: 60A britannia rd kingswood city and county of bristol BS15 8BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAzMTk4N2FkaXF6a2N4.

  55. 2 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI4NjQ5NWFkaXF6a2N4.

  56. 11 August 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE0ODU3MWFkaXF6a2N4.

  57. 9 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MjkwODYzN2FkaXF6a2N4.

  58. 8 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzM0MDYxNGFkaXF6a2N4.

  59. 31 July 1997 Return made up to 09/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE0MDY1MGFkaXF6a2N4.

  60. 11 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTA1MzUxMWFkaXF6a2N4.

  61. 11 August 1996 Return made up to 09/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE1ODk3MWFkaXF6a2N4.

  62. 7 August 1995 Return made up to 09/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc0NDQ5NGFkaXF6a2N4.

  63. 26 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0OTMzNTk4OGFkaXF6a2N4.

  64. 5 August 1994 Return made up to 09/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTQyNjk2NmFkaXF6a2N4.

  65. 27 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNDA1NTQ4OGFkaXF6a2N4.

  66. 24 August 1993 Return made up to 09/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODAzNzc4MWFkaXF6a2N4.

  67. 4 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NDg2NDc1MWFkaXF6a2N4.

  68. 17 September 1992 Return made up to 22/08/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDQyMTM3MGFkaXF6a2N4.

  69. 4 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NDE4MDI4MmFkaXF6a2N4.

  70. 19 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjgwNzUxNWFkaXF6a2N4.

  71. 25 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTIwNzE5M2FkaXF6a2N4.

  72. 25 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjk5NzA0M2FkaXF6a2N4.

  73. 25 February 1992 Return made up to 22/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjI4NDY2MWFkaXF6a2N4.

  74. 25 February 1992 Registered office changed on 25/02/92

    Category: Annual return. Type: 363(287). Transaction: MDA4MjU0NTU3OGFkaXF6a2N4.

  75. 15 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDQ3MTc0NmFkaXF6a2N4.

  76. 15 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTI5MjE4M2FkaXF6a2N4.

  77. 13 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjEzNzE2NWFkaXF6a2N4.

  78. 13 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDc0NzUyNGFkaXF6a2N4.

  79. 19 April 1991 Registered office changed on 19/04/91 from: britannia road kingswood bristol avon

    Category: Address. Type: 287. Transaction: MDEyMTQzMDMyNWFkaXF6a2N4.

  80. 19 April 1991 Ad 10/04/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTE0MTcwMWFkaXF6a2N4.

  81. 19 April 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NzM2ODc3MWFkaXF6a2N4.

  82. 13 September 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njc5MTA3NWFkaXF6a2N4.

  83. 22 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njk1NDYzMGFkaXF6a2N4.

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