16 Montrose Avenue Management Limited

Company Registration Number: 02593191

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.
16 Montrose Avenue Management Limited is a Private Company Limited by Shares first registered on 20 March 1991. Its current registered address is in Malmesbury, Wiltshire.

Registered Address

BRIAR COTTAGE 7 GROVE ROAD
SHERSTON
MALMESBURY
WILTSHIRE
SN16 0NF

There are 3 companies currently registered at this postcode, including this one.

All companies at SN16 0NF

Registration Data

Company Number

02593191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£0£0
Current Assets £0£1,372£1,549£814£1,080£1,423
of which Cash £0£0£1,549£814£1,080£1,423
Total Assets £3£1,375£1,552£817£1,080£1,423
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£1,372£1,549£814£1,080£1,423
Total Net Worth £3£1,375£1,552£817£1,080£1,423

Previous Names

No previous names

Company Officers

  • PARSONS, Fiona Clare

    Secretary

    Appointed on 30 August 1996

     

    Briar Cottage 7
    Grove Road
    Sherston
    Malmesbury
    Wiltshire
    SN16 0NF

  • HAZELGROVE, Katie May

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Phd Student

    Month of birth: February 1986

    Hall Floor Flat
    16 Montrose Avenue
    Bristol
    BS6 6EQ
    England

  • PARSONS, Fiona Clare

    Director

    Appointed on 30 August 1996

     

    Nationality: British

    Occupation: Self Employed Journalist

    Month of birth: January 1970

    Briar Cottage 7
    Grove Road
    Sherston
    Malmesbury
    Wiltshire
    SN16 0NF

  • POTTEN, James Henry

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: June 1978

    Briar Cottage
    7 Grove Road
    Sherston
    Malmesbury
    Wiltshire
    SN16 0NF

  • CURWEN, David Barry

    Secretary

    Appointed on 20 March 1991

    Resigned on 22 April 1991

    13 Woodstock Road
    Redland
    Bristol
    Avon
    BS6 7EN

  • GAY, Carol Jean

    Secretary

    Appointed on 19 April 1991

    Resigned on 5 November 1994

    16 Montrose Avenue
    Redland
    Bristol
    BS6 6EQ

  • MAC DONALD, Helen Margaret

    Secretary

    Appointed on 5 November 1994

    Resigned on 30 August 1996

    16 Montrose Avenue
    Redland
    Bristol
    Avon
    BS6 6EQ

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 March 1991

    Resigned on 20 March 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • ADAMS, Gary Lee

    Director

    Appointed on 31 August 2001

    Resigned on 6 December 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    Hall Floor Flat
    16 Montrose Avenue
    Bristol
    Avon
    BS6 6EQ

  • CRUST, Joan

    Director

    Appointed on 13 May 1991

    Resigned on 4 March 1998

    Nationality: British

    Occupation: Retired

    Month of birth: April 1921

    Garden Flat 16 Montrose Avenue
    Redland
    Bristol
    Avon
    BS6 6EQ

  • FLAVIN, Sarah Louise Powers

    Director

    Appointed on 19 January 2006

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Self Employed Property Manager

    Month of birth: April 1967

    3 Brecon Close
    Henleaze
    Bristol
    Avon
    BS9 4DG

  • GAY, Carol Jean

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Market Research Assistant

    Month of birth: April 1959

    16 Montrose Avenue
    Redland
    Bristol
    BS6 6EQ

  • LOPEZ, Berenice

    Director

    Appointed on 30 December 1998

    Resigned on 30 May 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1968

    Garden Flat 16 Montrose Avenue
    Bristol
    Avon
    BS6 6EQ

  • MAC DONALD, Helen Margaret

    Director

    Appointed on 20 March 1991

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1958

    16 Montrose Avenue
    Redland
    Bristol
    Avon
    BS6 6EQ

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 20 March 1991

    Resigned on 20 March 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 July 2016 Appointment of Miss Katie May Hazelgrove as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5C3LLCJ. Transaction: MzE1MzgxNzA1OWFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54Z0ZE9. Transaction: MzE0NjQ2ODA3MWFkaXF6a2N4.

  3. 15 April 2016 Termination of appointment of Sarah Louise Powers Flavin as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X54Z0Z76. Transaction: MzE0NjQ2ODA2NGFkaXF6a2N4.

  4. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCS4IW. Transaction: MzEzODYyOTIzMWFkaXF6a2N4.

  5. 6 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44QC0PN. Transaction: MzEyMDYyOTcxOWFkaXF6a2N4.

  6. 29 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGY61. Transaction: MzExNDM1ODI5N2FkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSPOA. Transaction: MzA5Nzc1NTY1MWFkaXF6a2N4.

  8. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS54M2. Transaction: MzA5MTM1NTkyN2FkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26AUMZ6. Transaction: MzA3NjIwMTIxNWFkaXF6a2N4.

  10. 23 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OCSHS2. Transaction: MzA2OTkzOTMzMGFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16VCQBN. Transaction: MzA1NTgzOTE1NWFkaXF6a2N4.

  12. 26 March 2012 Appointment of Mr James Potten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I8LHE. Transaction: MzA1NDcxMjc3MGFkaXF6a2N4.

  13. 30 January 2012 Termination of appointment of Berenice Lopez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MY0XD. Transaction: MzA1MTU4NTAyOWFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFZS9. Transaction: MzA0OTc5MDEzM2FkaXF6a2N4.

  15. 24 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X4L83SPE. Transaction: MzAzNDM5ODM3MmFkaXF6a2N4.

  16. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALCSOQW9. Transaction: MzAzMDc2NjcwNmFkaXF6a2N4.

  17. 7 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XD3MGIXU. Transaction: MzAxMjk4MDc4NmFkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Berenice Lopez on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD3MEIXS. Transaction: MzAxMjk3ODMwNmFkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Fiona Clare Parsons on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD3MFIXT. Transaction: MzAxMjk3ODMyMGFkaXF6a2N4.

  20. 7 April 2010 Director's details changed for Sarah Louise Powers Flavin on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD3MDIXR. Transaction: MzAxMjk3ODMwMGFkaXF6a2N4.

  21. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACI23H1R. Transaction: MzAwODMyMzM1MGFkaXF6a2N4.

  22. 16 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6COK91X. Transaction: MjAzMDcxODg1M2FkaXF6a2N4.

  23. 16 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6COJ91W. Transaction: MjAzMDcxMzA4NmFkaXF6a2N4.

  24. 16 April 2009 Registered office changed on 16/04/2009 from briar cottage 7 grove road sherston malmesbury wiltshire SN16 0NF [View PDF]

    Category: Address. Type: 287. Barcode: X6COH91U. Transaction: MjAzMDcxMzA4MGFkaXF6a2N4.

  25. 16 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6COI91V. Transaction: MjAzMDcxMzA4MWFkaXF6a2N4.

  26. 1 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABSP68JZ. Transaction: MjAyOTY4MTg0MWFkaXF6a2N4.

  27. 1 April 2009 Registered office changed on 01/04/2009 from the old post office the street, acton turville badminton avon GL9 1HH [View PDF]

    Category: Address. Type: 287. Barcode: ABSP78J0. Transaction: MjAyOTY4MTYxOGFkaXF6a2N4.

  28. 1 April 2009 Director and secretary's change of particulars / fiona parsons / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABSPE8J7. Transaction: MjAyOTY4MTM1MWFkaXF6a2N4.

  29. 8 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFS2YOK. Transaction: MjAwMjg0NDQ5MWFkaXF6a2N4.

  30. 5 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0NjQ1NWFkaXF6a2N4.

  31. 12 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMwMDE4NGFkaXF6a2N4.

  32. 6 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMjMyN2FkaXF6a2N4.

  33. 13 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2NjkwNmFkaXF6a2N4.

  34. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ5MDUyMmFkaXF6a2N4.

  35. 13 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQ1MjcxOWFkaXF6a2N4.

  36. 24 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODIyNDI1N2FkaXF6a2N4.

  37. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkzODEzNmFkaXF6a2N4.

  38. 26 May 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI5Mjc1MWFkaXF6a2N4.

  39. 19 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzYzNzQyNWFkaXF6a2N4.

  40. 2 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE1MzIyMWFkaXF6a2N4.

  41. 29 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDcwMTEyMmFkaXF6a2N4.

  42. 22 April 2003 Registered office changed on 22/04/03 from: 16 montrose avenue redland bristol avon BS6 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA4NTE4M2FkaXF6a2N4.

  43. 1 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkxNzQ2OGFkaXF6a2N4.

  44. 8 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTMwNTU4NGFkaXF6a2N4.

  45. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMxNDU1OGFkaXF6a2N4.

  46. 15 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzMDQzN2FkaXF6a2N4.

  47. 24 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjMxMDI0N2FkaXF6a2N4.

  48. 19 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwMzQzNGFkaXF6a2N4.

  49. 1 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Mjc4MzcxOGFkaXF6a2N4.

  50. 19 April 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5MDk3MmFkaXF6a2N4.

  51. 1 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMjk0NjUwOWFkaXF6a2N4.

  52. 11 May 1999 Return made up to 20/03/99; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTg5MTI3OGFkaXF6a2N4.

  53. 18 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA2NjczNGFkaXF6a2N4.

  54. 6 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzg4NTA0M2FkaXF6a2N4.

  55. 26 March 1998 Return made up to 20/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc0MDYxNmFkaXF6a2N4.

  56. 1 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzY5NzU0NGFkaXF6a2N4.

  57. 18 April 1997 Return made up to 20/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcyMzMyOWFkaXF6a2N4.

  58. 7 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU1NTExNWFkaXF6a2N4.

  59. 7 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY0MDY2N2FkaXF6a2N4.

  60. 10 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MDI5MTU3MWFkaXF6a2N4.

  61. 10 April 1996 Return made up to 20/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzNTI2NmFkaXF6a2N4.

  62. 3 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDU2MjgyOWFkaXF6a2N4.

  63. 3 May 1995 Return made up to 20/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwMjMyOWFkaXF6a2N4.

  64. 28 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTg1MDI4MmFkaXF6a2N4.

  65. 1 September 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTA1OTc0MWFkaXF6a2N4.

  66. 21 March 1994 Return made up to 20/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDUzNjY2NGFkaXF6a2N4.

  67. 6 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDY5ODU0N2FkaXF6a2N4.

  68. 11 March 1993 Return made up to 20/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzkwNzE1MWFkaXF6a2N4.

  69. 7 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MTgwMDIwMWFkaXF6a2N4.

  70. 7 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg1NTEzM2FkaXF6a2N4.

  71. 6 April 1992 Return made up to 20/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTc3OTkyNmFkaXF6a2N4.

  72. 19 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjYwNTAwOGFkaXF6a2N4.

  73. 6 November 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyMjIwODIzNGFkaXF6a2N4.

  74. 31 May 1991 Ad 13/05/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTA4NTIzMmFkaXF6a2N4.

  75. 31 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDgxMzE0M2FkaXF6a2N4.

  76. 7 May 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDQ1MzUxOWFkaXF6a2N4.

  77. 20 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA0Mjk0NmFkaXF6a2N4.

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