107 Cromwell Road Management Company Limited

Company Registration Number: 02564061

Company registered in England and Wales

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107 Cromwell Road Management Company Limited is a Private Company Limited by Shares first registered on 30 November 1990. Its current registered address is in Bristol, Avon.

Registered Address

107 CROMWELL ROAD
ST ANDREWS
BRISTOL
AVON
BS6 5EX

There are 12 companies currently registered at this postcode, including this one.

All companies at BS6 5EX

Registration Data

Company Number

02564061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£4£0
Current Assets £4,356£3,170£4,469£4,290£5,175£4,727
of which Cash £4,206£3,020£4,169£4,290£5,175£4,727
Total Assets £4,356£3,170£4,469£4,290£5,179£4,727
Current Liabilities £360£720£380£435£0£282
Net Current Assets £3,996£2,450£4,089£3,855£5,175£4,445
Total Net Worth £4,000£2,454£4,093£3,859£5,179£4,449

Previous Names

No previous names

Company Officers

  • BUTLER, Michael Edward

    Secretary

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Consultant

    Garden Flat 107 Cromwell Road
    St. Andrews
    Bristol
    BS6 5EX

  • BUTLER, Michael Edward

    Director

    Appointed on 1 February 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1965

    Garden Flat 107 Cromwell Road
    St. Andrews
    Bristol
    BS6 5EX

  • CARTER, Jennifer Lisa

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Musician

    Month of birth: July 1985

    107 Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5EX

  • DOUBTFIRE, Philip

    Director

    Appointed on 28 May 1997

     

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1964

    107 Cromwell Road
    St Andrews
    Bristol
    BS6 5EX

  • LISTER, Alison Margret

    Director

    Appointed on 1 February 2003

     

    Nationality: British

    Occupation: Conservator

    Month of birth: October 1960

    Garden Flat
    107 Cromwell Road
    Bristol
    BS6 5EX

  • ZEALE, Matthew Richard

    Director

    Appointed on 24 August 2013

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: August 1980

    107 Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5EX

  • HENDY, Alison Jane

    Secretary

    Appointed on 30 January 2003

    Resigned on 20 November 2006

    1st Floor Flat
    107 Cromwell Road
    St. Andrews
    Bristol
    BS6 5EX

  • HORNE, Craig

    Secretary

    Resigned on 4 April 1997

    Hall Floor Flat 107 Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5EX

  • OAKES, Kim Rebecca

    Secretary

    Appointed on 30 April 1997

    Resigned on 30 January 2003

    107 Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5EX

  • BAVISTER, Paul Stephen

    Director

    Appointed on 21 November 2006

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    1st Floor Flat
    107 Cromwell Road
    Bristol
    Avon
    BS6 5EX

  • HANNA, Gareth John

    Director

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: April 1965

    Top Floor Flat 107 Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5EX

  • HENDY, Alison Jane

    Director

    Appointed on 28 June 1994

    Resigned on 30 January 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1969

    1st Floor Flat
    107 Cromwell Road
    St. Andrews
    Bristol
    BS6 5EX

  • HETHERINGTON-TREHERNE, Adrian Peter Charles

    Director

    Resigned on 28 June 1994

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1959

    First Floor Flat 107 Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5EX

  • JAMES, Sally Elizabeth

    Director

    Appointed on 1 March 2003

    Resigned on 21 November 2006

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1967

    Top Floor Flat 107 Cromwell Road
    St. Andrews
    Bristol
    BS6 5EX

  • NOACK, Amelie

    Director

    Appointed on 21 November 2006

    Resigned on 1 July 2015

    Nationality: German

    Occupation: Psychotherapist

    Month of birth: February 1948

    Top Floor Flat
    107 Cromwell Road
    Bristol
    Avon
    BS6 5EX

  • PALLETT, Rachel

    Director

    Resigned on 25 January 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1969

    Basement Flat 107 Cromwell Road
    St Andrews
    Bristol
    Avon
    BS6 5EX

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

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHK7VT. Transaction: MzE2NDAyNjE5MmFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7I17C. Transaction: MzE1NjAxMTM2MGFkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4XRJQQQ. Transaction: MzEzODgwMDM5MGFkaXF6a2N4.

  4. 2 January 2016 Appointment of Ms Jennifer Lisa Carter as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4XRJQAH. Transaction: MzEzODgwMDIxN2FkaXF6a2N4.

  5. 5 December 2015 Termination of appointment of Amelie Noack as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4LLWTFL. Transaction: MzEzNjg3MDc3MGFkaXF6a2N4.

  6. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJRVF. Transaction: MzEzMDA4NDg2MWFkaXF6a2N4.

  7. 24 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDSTHU. Transaction: MzExNDIyNTU2NmFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4LYFL. Transaction: MzEwNjE5MDEyNmFkaXF6a2N4.

  9. 31 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCO1WZ. Transaction: MzA5MTY5MDg5NWFkaXF6a2N4.

  10. 31 December 2013 Appointment of Mr Matthew Richard Zeale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCO1WJ. Transaction: MzA5MTY5MDcwMmFkaXF6a2N4.

  11. 31 December 2013 Termination of appointment of Paul Bavister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCO0I0. Transaction: MzA5MTY4NzIwNmFkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2H81JAY. Transaction: MzA4NTM4NzkyNGFkaXF6a2N4.

  13. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21TNM. Transaction: MzA2ODc0MjQwM2FkaXF6a2N4.

  14. 23 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FS8X7E. Transaction: MzA2Mjg2NDgzOWFkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPJ01. Transaction: MzA1MDI2NTM3NmFkaXF6a2N4.

  16. 17 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJU00WN6. Transaction: MzA0MjIzNTA1NGFkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XO3GWRC3. Transaction: MzAzMTYyMDA4NmFkaXF6a2N4.

  18. 25 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKVO8MPW. Transaction: MzAyMjA1MDAxNGFkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XJB1OFZU. Transaction: MzAwNTQwMDA1OWFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Amelie Noack on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJB1NFZT. Transaction: MzAwNTM5OTQ5M2FkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Alison Margret Lister on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJB1MFZS. Transaction: MzAwNTM5OTQ5MmFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Philip Doubtfire on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJB1LFZR. Transaction: MzAwNTM5OTQ4OWFkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Michael Edward Butler on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJB1KFZQ. Transaction: MzAwNTM5OTQ5MWFkaXF6a2N4.

  24. 21 December 2009 Director's details changed for Paul Bavister on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJB1JFZP. Transaction: MzAwNTM5OTQ5MGFkaXF6a2N4.

  25. 16 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOWO8E26. Transaction: MzAwMDg5Nzk4MWFkaXF6a2N4.

  26. 8 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEQS5EM. Transaction: MjAxOTU2MjQ4OWFkaXF6a2N4.

  27. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7WJ93KS. Transaction: MjAxNDUyMTA0NmFkaXF6a2N4.

  28. 13 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1NjY3NWFkaXF6a2N4.

  29. 30 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxNjcyNmFkaXF6a2N4.

  30. 6 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxOTEyNGFkaXF6a2N4.

  31. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxOTA1N2FkaXF6a2N4.

  32. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxOTEyMmFkaXF6a2N4.

  33. 6 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxODkwOGFkaXF6a2N4.

  34. 30 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1MjU5NWFkaXF6a2N4.

  35. 15 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwODc0MmFkaXF6a2N4.

  36. 20 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI1MTI4MWFkaXF6a2N4.

  37. 26 November 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3MzYzM2FkaXF6a2N4.

  38. 31 August 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNDQ3MDcyNmFkaXF6a2N4.

  39. 21 November 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwMzA3NmFkaXF6a2N4.

  40. 27 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MTUxNTkwMmFkaXF6a2N4.

  41. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc5OTY4OWFkaXF6a2N4.

  42. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMyNjMxNWFkaXF6a2N4.

  43. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIxOTA0NGFkaXF6a2N4.

  44. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAwMjQ0NGFkaXF6a2N4.

  45. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQwODU0OGFkaXF6a2N4.

  46. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2MjUyMWFkaXF6a2N4.

  47. 6 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTc4MjY2OGFkaXF6a2N4.

  48. 5 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5NTcwMWFkaXF6a2N4.

  49. 4 November 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MzQyODE3OWFkaXF6a2N4.

  50. 21 March 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc1MjA2NGFkaXF6a2N4.

  51. 2 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMjM2MjA4N2FkaXF6a2N4.

  52. 13 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYzMjE4N2FkaXF6a2N4.

  53. 3 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1OTU5ODQzOGFkaXF6a2N4.

  54. 19 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTk2MDM2M2FkaXF6a2N4.

  55. 1 February 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQzMTUxOWFkaXF6a2N4.

  56. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA5NDM5OWFkaXF6a2N4.

  57. 1 October 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MDYwOTUzN2FkaXF6a2N4.

  58. 7 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc5OTQwNmFkaXF6a2N4.

  59. 2 October 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExNDIwMDAzNWFkaXF6a2N4.

  60. 27 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ2OTYxMWFkaXF6a2N4.

  61. 17 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE4NDg0NWFkaXF6a2N4.

  62. 24 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzg2MDg5NWFkaXF6a2N4.

  63. 24 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0NzY0NTc3NmFkaXF6a2N4.

  64. 8 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ2NDczM2FkaXF6a2N4.

  65. 3 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ1MjQ4MGFkaXF6a2N4.

  66. 3 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg1MTI5MmFkaXF6a2N4.

  67. 25 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMwMTM4OWFkaXF6a2N4.

  68. 10 January 1997 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk4Njc4MGFkaXF6a2N4.

  69. 20 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2MTczMTQ2MmFkaXF6a2N4.

  70. 10 January 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyNjA0OGFkaXF6a2N4.

  71. 21 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA5Nzc3MzgzNWFkaXF6a2N4.

  72. 22 January 1995 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxMzcxOWFkaXF6a2N4.

  73. 11 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTg0NzUwNmFkaXF6a2N4.

  74. 2 March 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEwMzUxNTUzOGFkaXF6a2N4.

  75. 24 January 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxOTI3NGFkaXF6a2N4.

  76. 10 May 1993 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAyNTczMzE5M2FkaXF6a2N4.

  77. 10 May 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDE1MjE4MjE1NmFkaXF6a2N4.

  78. 5 March 1993 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyMzM3MGFkaXF6a2N4.

  79. 7 February 1992 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTY2ODc3OWFkaXF6a2N4.

  80. 19 March 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzI3MjYwNWFkaXF6a2N4.

  81. 19 March 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjYyNDI1MWFkaXF6a2N4.

  82. 21 December 1990 Registered office changed on 21/12/90 from: 181 newfoundland road bristol BS2 9LU

    Category: Address. Type: 287. Transaction: MDA0NjI0MDQ5OGFkaXF6a2N4.

  83. 30 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTczOTk5N2FkaXF6a2N4.

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