21 Royal York Crescent Management Company Limited

Company Registration Number: 02648456

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.
21 Royal York Crescent Management Company Limited is a Private Company Limited by Guarantee first registered on 25 September 1991. Its current registered address is in Bristol.

Registered Address

21 ROYAL YORK CRESCENT
CLIFTON
BRISTOL
BS8 4JX

There are 8 companies currently registered at this postcode, including this one.

All companies at BS8 4JX

Registration Data

Company Number

02648456

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,478£12,500£8,704£4,476£1,277£10,492£6,467
of which Cash £15,478£12,500£8,704£4,476£1,277£10,492£6,467
Total Assets £15,478£12,500£8,704£4,476£1,277£10,492£6,467
Current Liabilities £15,478£12,500£8,704£4,476£1,277£10,492£6,467
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAINES, Terence

    Secretary

    Appointed on 9 August 2010

     

    21 Royal York Crescent
    Clifton
    Bristol
    BS8 4JX

  • HAINES, Terence

    Director

    Appointed on 24 October 1992

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: September 1946

    21 Royal York Crescent
    Clifton
    Bristol
    Avon
    BS8 4JX

  • MOORE, Susan Grace

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1939

    21 Royal York Crescent
    Bristol
    Avon
    BS8 4JX

  • SIMS WILLIAMS, Jonathan Hugh

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: December 1939

    First Floor Flat
    21 Royal York Crescent
    Clifton
    Bristol
    Bristol
    BS8 4JX
    United Kingdom

  • DENT, Elaine Rosemary

    Secretary

    Appointed on 24 May 1997

    Resigned on 10 November 1999

    21 Royal York Crescent
    Bristol
    BS8 4JX

  • DOBREE, Elizabeth Helen

    Secretary

    Appointed on 10 April 2002

    Resigned on 23 April 2007

    21 Royal York Crescent
    Clifton
    Bristol
    BS8 4JX

  • LAWSON, Catherine May

    Secretary

    Appointed on 10 November 1999

    Resigned on 19 April 2002

    21 Royal York Crescent
    Bristol
    Avon
    BS8 4JX

  • MOORE, Susan Grace

    Secretary

    Appointed on 23 April 2007

    Resigned on 9 August 2010

    21 Royal York Crescent
    Bristol
    Avon
    BS8 4JX

  • ONEILL, Daniel Twort

    Secretary

    Appointed on 25 September 1991

    Resigned on 5 November 1996

    First Floor Flat 21 Royal York Crescent
    Clifton
    Bristol
    Avon
    BS8 4JX

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1991

    Resigned on 25 September 1991

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BANFIELD, Stephen David, Professor

    Director

    Appointed on 29 September 2003

    Resigned on 23 November 2012

    Nationality: British

    Occupation: University Professor

    Month of birth: July 1951

    Courtyard Flat
    21 Royal York Crescent
    Clifton Bristol
    Avon
    BS8 4JX

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 25 September 1991

    Resigned on 25 September 1991

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BREDDY, Royston Donald

    Director

    Appointed on 19 April 2002

    Resigned on 11 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    Basement Flat
    21 Royal York Crescent Clifton
    Bristol
    BS8 4JX

  • DELANEY, Brendan, Doctor

    Director

    Appointed on 25 September 1991

    Resigned on 24 October 1992

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: October 1962

    Third Floor Flat 21 Royal York Crescent
    Clifton
    Bristol
    Avon
    BS8 4JX

  • DOBREE, Elizabeth Helen

    Director

    Appointed on 19 April 2002

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Software Analyst

    Month of birth: September 1970

    21 Royal York Crescent
    Clifton
    Bristol
    BS8 4JX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68N9B7E. Transaction: MzE3ODE1MjYxNGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXNMR. Transaction: MzE1OTMyMTAxNGFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596UDWQ. Transaction: MzE1MDgxMjcwMmFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 25 September 2015 no member list [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVPBSX. Transaction: MzEzMTg2MjQ3MmFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NHZWY. Transaction: MzEyNTIyNjAzNmFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 25 September 2014 no member list [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QVHT. Transaction: MzEwODk2NzQ0NmFkaXF6a2N4.

  7. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANR3DE. Transaction: MzEwMjM3NzM0M2FkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 25 September 2013 no member list [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY73K3. Transaction: MzA4NjkwMjg4NWFkaXF6a2N4.

  9. 14 October 2013 Appointment of Mr Jonathan Hugh Sims Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY6O7D. Transaction: MzA4Njg5ODIxN2FkaXF6a2N4.

  10. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6P07F. Transaction: MzA4MDMxNzQ4N2FkaXF6a2N4.

  11. 17 December 2012 Termination of appointment of Stephen Banfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZJ2UQ. Transaction: MzA2OTQ4NTg0NWFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 25 September 2012 no member list [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6RUZK. Transaction: MzA2NjM4MjIwNGFkaXF6a2N4.

  13. 11 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AIASN4. Transaction: MzA1ODkzNDA3MWFkaXF6a2N4.

  14. 1 October 2011 Annual return made up to 25 September 2011 no member list [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XX51WXZS. Transaction: MzA0NDczNzAyMGFkaXF6a2N4.

  15. 7 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8Z42UO5. Transaction: MzAzODQzODAwMmFkaXF6a2N4.

  16. 28 September 2010 Annual return made up to 25 September 2010 no member list [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XGCRLNSG. Transaction: MzAyNDE5MjE2OWFkaXF6a2N4.

  17. 28 September 2010 Director's details changed for Susan Grace Moore on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XGCRKNSF. Transaction: MzAyNDE5MjE1N2FkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Professor Stephen David Banfield on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XGCRINSD. Transaction: MzAyNDE5MjE1M2FkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Terence Haines on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XGCRJNSE. Transaction: MzAyNDE5MjE1NWFkaXF6a2N4.

  20. 12 September 2010 Appointment of Mr Terence Haines as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X94E1NCO. Transaction: MzAyMzEyNjQxNGFkaXF6a2N4.

  21. 12 September 2010 Termination of appointment of Susan Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X94CYNCJ. Transaction: MzAyMzEyNjM5MGFkaXF6a2N4.

  22. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGVE5KWK. Transaction: MzAxNzc3MTUxN2FkaXF6a2N4.

  23. 27 September 2009 Annual return made up to 25/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHKMDLX. Transaction: MjA0MjI1ODU2OGFkaXF6a2N4.

  24. 18 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AM3K39WR. Transaction: MjAzMzE2NzY1MmFkaXF6a2N4.

  25. 1 October 2008 Annual return made up to 25/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKXP3LM. Transaction: MjAxNDU3NDAyN2FkaXF6a2N4.

  26. 15 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZ9A5YTO. Transaction: MjAwMzM0MjY3NGFkaXF6a2N4.

  27. 14 November 2007 Annual return made up to 25/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2NzIyMmFkaXF6a2N4.

  28. 23 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzODEwM2FkaXF6a2N4.

  29. 4 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5MjI4NGFkaXF6a2N4.

  30. 15 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExNjA1OGFkaXF6a2N4.

  31. 17 October 2006 Annual return made up to 25/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg5MjI2OGFkaXF6a2N4.

  32. 1 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyODI4N2FkaXF6a2N4.

  33. 11 October 2005 Annual return made up to 25/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMxNzA4NWFkaXF6a2N4.

  34. 14 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MzUzNzYxMmFkaXF6a2N4.

  35. 17 September 2004 Annual return made up to 25/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIxMTk0OGFkaXF6a2N4.

  36. 21 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMjkwNTIyOGFkaXF6a2N4.

  37. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU2Nzk5NWFkaXF6a2N4.

  38. 16 October 2003 Annual return made up to 25/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU4MjUyNmFkaXF6a2N4.

  39. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMyMjM4NWFkaXF6a2N4.

  40. 18 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTYwNjMxMmFkaXF6a2N4.

  41. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQzMzkyN2FkaXF6a2N4.

  42. 7 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI4NzcwMWFkaXF6a2N4.

  43. 7 October 2002 Annual return made up to 25/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA1MTEyOGFkaXF6a2N4.

  44. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE1MTAwNmFkaXF6a2N4.

  45. 23 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NDgwMDI5OWFkaXF6a2N4.

  46. 10 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUxNDgxOGFkaXF6a2N4.

  47. 26 October 2001 Annual return made up to 25/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE5MzUyOGFkaXF6a2N4.

  48. 31 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NjczMTQyMGFkaXF6a2N4.

  49. 23 October 2000 Annual return made up to 25/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyODY3M2FkaXF6a2N4.

  50. 9 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5ODA3MTYxN2FkaXF6a2N4.

  51. 25 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM3MTAwN2FkaXF6a2N4.

  52. 25 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYyMDU1OGFkaXF6a2N4.

  53. 27 January 2000 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMDgwMDIwOWFkaXF6a2N4.

  54. 19 October 1999 Annual return made up to 25/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc1MzUyMGFkaXF6a2N4.

  55. 26 October 1998 Annual return made up to 25/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY3NDUyMWFkaXF6a2N4.

  56. 27 November 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NTQ3MjI4M2FkaXF6a2N4.

  57. 7 October 1997 Annual return made up to 25/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4NTA4NWFkaXF6a2N4.

  58. 5 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU2OTY3MGFkaXF6a2N4.

  59. 5 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ1NjI5MGFkaXF6a2N4.

  60. 10 October 1996 Annual return made up to 25/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU0MDEyMGFkaXF6a2N4.

  61. 10 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxNjc3NDI3OWFkaXF6a2N4.

  62. 11 October 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxMjkwMTg3OWFkaXF6a2N4.

  63. 28 September 1995 Annual return made up to 25/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU4NDY4MGFkaXF6a2N4.

  64. 31 October 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwOTk5NDc2NGFkaXF6a2N4.

  65. 30 September 1994 Annual return made up to 25/09/94

    Category: Annual return. Type: 363s. Transaction: MDE0MjM3ODY4N2FkaXF6a2N4.

  66. 24 August 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMjMxNTQwNmFkaXF6a2N4.

  67. 14 October 1993 Annual return made up to 25/09/93

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwNjkyNWFkaXF6a2N4.

  68. 16 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzkxMDA5N2FkaXF6a2N4.

  69. 10 November 1992 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxNDE0MTYyOGFkaXF6a2N4.

  70. 10 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA4MTQ5OGFkaXF6a2N4.

  71. 19 October 1992 Annual return made up to 25/09/92

    Category: Annual return. Type: 363s. Transaction: MDEwNzY3Nzg3NGFkaXF6a2N4.

  72. 27 February 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEyNDIzMjMwMmFkaXF6a2N4.

  73. 23 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzg4MTE5N2FkaXF6a2N4.

  74. 23 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjI1NjgxMmFkaXF6a2N4.

  75. 23 October 1991 Registered office changed on 23/10/91 from: 181 newfoundland road bristol avon BS2 9LU

    Category: Address. Type: 287. Transaction: MDEyNjE1OTU3OGFkaXF6a2N4.

  76. 25 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM5ODIxOWFkaXF6a2N4.

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