41 Sussex Place Management Company Limited

Company Registration Number: 02666644

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.
41 Sussex Place Management Company Limited is a Private Company Limited by Guarantee first registered on 28 November 1991.

Registered Address

9 QUARRINGTON ROAD HORFIELD
BRISTOL
BS7 9PJ

There are 5 companies currently registered at this postcode, including this one.

All companies at BS7 9PJ

Registration Data

Company Number

02666644

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
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

  • RYLAND, Grant Wayne

    Secretary

    Appointed on 1 March 2002

     

    9 Quarrington Road
    Horfield
    Bristol
    BS7 9PJ

  • GILLESPIE, Byron George Thomas, Director

    Director

    Appointed on 16 February 1993

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1963

    27 Hawthorne Avenue
    Long Eaton
    Nottingham
    Nottinghamshire
    NG10 3NG

  • RYLAND, Grant Wayne

    Director

    Appointed on 16 February 1993

     

    Nationality: British

    Occupation: Transport

    Month of birth: February 1967

    9 Quarrington Road
    Horfield
    Bristol
    BS7 9PJ

  • GILLESPIE, Byron George Thomas, Director

    Secretary

    Appointed on 3 March 2000

    Resigned on 1 March 2002

    27 Hawthorne Avenue
    Long Eaton
    Nottingham
    Nottinghamshire
    NG10 3NG

  • RYLAND, Grant Wayne

    Secretary

    Appointed on 16 February 1993

    Resigned on 3 March 2000

    9 Quarrington Road
    Horfield
    Bristol
    BS7 9PJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 1991

    Resigned on 28 November 1991

    26
    Church Street
    London
    NW8 8EP

  • WILSON, Sidney Anthony

    Director

    Resigned on 16 February 1993

    Nationality: British

    Occupation: Builder

    Month of birth: April 1942

    59 Springfield Road
    Bristol
    BS6 5SW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LCCUI9. Transaction: MzE2MzgzOTMxOWFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCODU. Transaction: MzE2MzgzODUwM2FkaXF6a2N4.

  3. 8 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LTQSHI. Transaction: MzEzNzA2NDQ2MWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 28 November 2015 no member list [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTQRI0. Transaction: MzEzNzA2NDE5MmFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 28 November 2014 no member list [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUN101. Transaction: MzExMjUwOTQ5MmFkaXF6a2N4.

  6. 1 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUN1V4. Transaction: MzExMjUwOTUwNmFkaXF6a2N4.

  7. 4 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MHDVYO. Transaction: MzA5MDA4NjQ2NmFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 28 November 2013 no member list [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDV6K. Transaction: MzA5MDA4NjMyOGFkaXF6a2N4.

  9. 15 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ES8TTN. Transaction: MzA4MzMzODAyMWFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 28 November 2012 no member list [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRXN0P. Transaction: MzA2OTQxOTA2MWFkaXF6a2N4.

  11. 23 December 2011 Accounts for a dormant company made up to 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Accounts. Type: AA. Barcode: A0OM2G4G. Transaction: MzA0OTU4MTM4NmFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 28 November 2011 no member list [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5GOKP. Transaction: MzA0OTAxNjU5MWFkaXF6a2N4.

  13. 20 January 2011 Accounts for a dormant company made up to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Accounts. Type: AA. Barcode: AKQC5QXO. Transaction: MzAzMDgwMzA1NWFkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 28 November 2010 no member list [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X68G2PR9. Transaction: MzAyODUwMTYyMGFkaXF6a2N4.

  15. 21 April 2010 Accounts for a dormant company made up to 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Accounts. Type: AA. Barcode: AC9ZIJB6. Transaction: MzAxMzk1MDcxMmFkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 28 November 2009 no member list [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XL1N9G1W. Transaction: MzAwNTYwOTkzM2FkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Director Byron George Thomas Gillespie on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XL1N7G1U. Transaction: MzAwNTU5OTA4OWFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Mr Grant Wayne Ryland on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XL1N8G1V. Transaction: MzAwNTU5OTA5M2FkaXF6a2N4.

  19. 23 December 2009 Secretary's details changed for Grant Wayne Ryland on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH03. Barcode: XL1N6G1T. Transaction: MzAwNTU5OTA4NmFkaXF6a2N4.

  20. 10 February 2009 Accounts for a dormant company made up to 28 November 2008 [View PDF]

    Action Date: 28 November 2008. Category: Accounts. Type: AA. Barcode: A30UJ752. Transaction: MjAyNTQ4NDE3NmFkaXF6a2N4.

  21. 8 December 2008 Annual return made up to 28/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAENY5EP. Transaction: MjAxOTU2MjM4N2FkaXF6a2N4.

  22. 16 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYMPLYVX. Transaction: MjAwMzQzNjEyNGFkaXF6a2N4.

  23. 20 December 2007 Annual return made up to 28/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NzAwMGFkaXF6a2N4.

  24. 2 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM3NzQyMGFkaXF6a2N4.

  25. 5 March 2007 Annual return made up to 28/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzNDc5NmFkaXF6a2N4.

  26. 17 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkzNzA2N2FkaXF6a2N4.

  27. 6 December 2005 Annual return made up to 28/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjUzNDc0NGFkaXF6a2N4.

  28. 6 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTIzOTcwMmFkaXF6a2N4.

  29. 23 March 2005 Annual return made up to 28/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkzOTU0MGFkaXF6a2N4.

  30. 23 March 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NTA2NzkyOWFkaXF6a2N4.

  31. 1 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MDU4NjI0OGFkaXF6a2N4.

  32. 13 April 2004 Annual return made up to 28/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE5MTE4NWFkaXF6a2N4.

  33. 11 May 2003 Accounts for a dormant company made up to 28 November 2002 [View PDF]

    Action Date: 28 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MjExMjM5MmFkaXF6a2N4.

  34. 29 April 2003 Annual return made up to 28/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyMDY3NGFkaXF6a2N4.

  35. 28 May 2002 Registered office changed on 28/05/02 from: 27 hawthornw avenue long eaton nottingham NG10 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDM0MjIwMGFkaXF6a2N4.

  36. 13 March 2002 Accounts for a dormant company made up to 28 November 2001 [View PDF]

    Action Date: 28 November 2001. Category: Accounts. Type: AA. Transaction: MDA5NTAwNzUzMWFkaXF6a2N4.

  37. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA4MzE2MmFkaXF6a2N4.

  38. 13 March 2002 Annual return made up to 28/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYyMTU0NmFkaXF6a2N4.

  39. 20 June 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5MDUyOTIzMWFkaXF6a2N4.

  40. 14 May 2001 Annual return made up to 28/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQwNTg4NWFkaXF6a2N4.

  41. 22 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEyNTM5M2FkaXF6a2N4.

  42. 11 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIyNzUwMGFkaXF6a2N4.

  43. 8 December 1999 Accounts for a dormant company made up to 28 November 1999 [View PDF]

    Action Date: 28 November 1999. Category: Accounts. Type: AA. Transaction: MDAxNjc2NzYxOWFkaXF6a2N4.

  44. 8 December 1999 Annual return made up to 28/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgxODYzM2FkaXF6a2N4.

  45. 30 November 1998 Accounts for a dormant company made up to 28 November 1998 [View PDF]

    Action Date: 28 November 1998. Category: Accounts. Type: AA. Transaction: MDAyOTExNjIxMGFkaXF6a2N4.

  46. 30 November 1998 Annual return made up to 28/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxNzE2N2FkaXF6a2N4.

  47. 2 December 1997 Annual return made up to 28/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUzNDk3MWFkaXF6a2N4.

  48. 2 December 1997 Accounts for a dormant company made up to 26 November 1997 [View PDF]

    Action Date: 26 November 1997. Category: Accounts. Type: AA. Transaction: MDA0Njk0MjI5NGFkaXF6a2N4.

  49. 17 December 1996 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwODEzODQ4MmFkaXF6a2N4.

  50. 17 December 1996 Annual return made up to 28/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0MDc2OWFkaXF6a2N4.

  51. 13 December 1995 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExNjE5Mzg2N2FkaXF6a2N4.

  52. 1 December 1995 Annual return made up to 28/11/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE3MzAxOWFkaXF6a2N4.

  53. 6 December 1994 Accounts for a dormant company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyNDk4NDY1M2FkaXF6a2N4.

  54. 18 November 1994 Annual return made up to 28/11/94

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0NDI0OWFkaXF6a2N4.

  55. 16 December 1993 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEyOTI2OTM0NGFkaXF6a2N4.

  56. 2 December 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDM2MTgwOGFkaXF6a2N4.

  57. 2 December 1993 Annual return made up to 28/11/93

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4ODAyOGFkaXF6a2N4.

  58. 28 April 1993 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA0MTE2Mjg5OGFkaXF6a2N4.

  59. 28 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk1OTA1OWFkaXF6a2N4.

  60. 29 March 1993 Annual return made up to 30/11/92

    Category: Annual return. Type: 363a. Transaction: MDA5NjI4MjM0NGFkaXF6a2N4.

  61. 4 March 1993 Secretary's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTAxNDM2NWFkaXF6a2N4.

  62. 1 March 1993 Registered office changed on 01/03/93 from: 41 sussex place montpelier bristol avon

    Category: Address. Type: 287. Transaction: MDE0ODE0NzQ0M2FkaXF6a2N4.

  63. 3 December 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMDY2NzgzOWFkaXF6a2N4.

  64. 28 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTY0ODYyOGFkaXF6a2N4.

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