47 Royal York Crescent Management Company Limited

Company Registration Number: 02716148

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.
47 Royal York Crescent Management Company Limited is a Private Company Limited by Shares first registered on 19 May 1992. Its current registered address is in Paignton, Devon.

Registered Address

PEMBROKE HOUSE
TORQUAY ROAD
PAIGNTON
DEVON
GREAT BRITAIN
TQ3 2EZ

There are 323 companies currently registered at this postcode, including this one.

All companies at TQ3 2EZ

Registration Data

Company Number

02716148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,103£868£177£192£427£405£861£1,844£1,800£6,442£6,332
of which Cash £903£868£177£112£347£325£335£1,131£902£5,354£6,164
Total Assets £1,103£868£177£192£427£405£861£1,844£1,800£6,442£6,332
Current Liabilities £1,004£3,635£3,616£3,411£3,224£3,034£798£1,203£694£1,104£589
Net Current Assets £99£-2,767£-3,439£-3,219£-2,797£-2,629£63£641£1,106£5,338£5,743
Total Net Worth £99£-2,767£-3,439£-3,219£-2,797£-2,629£63£641£1,106£5,338£5,743

Previous Names

No previous names

Company Officers

  • HUNTER, Andrew Raymond

    Secretary

    Appointed on 9 August 2001

     

    Nationality: British

    Occupation: Designer

    Pembroke House
    Torquay Road
    Paignton
    Devon
    TQ3 2EZ
    Great Britain

  • BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

    Corporate Secretary

    Appointed on 22 August 2016

     

    Pembroke House
    Torquay Road
    Paignton
    Devon
    TQ3 2EZ
    Great Britain

  • FRY, David James

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1981

    47
    Royal York Crescent
    Ground Floor Flat
    Bristol
    BS8 4JS
    England

  • HUNTER, Andrew Raymond

    Director

    Appointed on 6 September 1995

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1958

    Pembroke House
    Torquay Road
    Paignton
    Devon
    TQ3 2EZ
    Great Britain

  • IVORY, Allison Lisa

    Director

    Appointed on 22 July 1997

     

    Nationality: British

    Occupation: Tv Researcher

    Month of birth: November 1967

    47 Royal York Crescent
    Clifton
    Bristol
    BS8 4JS

  • WILSON, Mark Glover

    Director

    Appointed on 19 August 2015

     

    Nationality: Uk

    Occupation: Journalist

    Month of birth: July 1950

    4a
    Kensington Court
    Cascade
    St Ann's
    Trinidad & Tobago

  • DUGGAN, Jill Margaret

    Secretary

    Appointed on 6 September 1995

    Resigned on 5 June 1998

    47 Royal York Crescent
    Clifton
    Bristol
    BS8 4JS

  • HAMLIN, Corrin Maria

    Secretary

    Appointed on 1 June 1998

    Resigned on 9 August 2001

    47 Royal York Crescent
    Clifton
    Bristol
    BS8 4JS

  • SMITH, Anthony Greaves

    Secretary

    Resigned on 6 September 1995

    23 Julian Road
    Bristol
    BS9 1JZ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1992

    Resigned on 19 May 1992

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOND, Lucinda

    Director

    Appointed on 3 September 2002

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1977

    47 Royal York Crescent
    Bristol
    BS8 4JS

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 19 May 1992

    Resigned on 19 May 1992

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HAMLIN, Corrin Maria

    Director

    Appointed on 22 July 1997

    Resigned on 9 August 2001

    Nationality: British

    Occupation: Computing

    Month of birth: October 1963

    47 Royal York Crescent
    Clifton
    Bristol
    BS8 4JS

  • JONES, Martin Gillard

    Director

    Resigned on 6 September 1995

    Nationality: British

    Occupation: Builder Developer

    Month of birth: July 1945

    17 Rylestone Grove
    Stoke Bishop
    Avon
    BS9 3UT

  • THOMAS, Julian Gaillard Alasdair

    Director

    Appointed on 5 June 1998

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    47 Royal York Crescent
    Bristol
    Avon
    BS8 4JS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G7128G. Transaction: MzE1ODU2NzU0MWFkaXF6a2N4.

  2. 2 September 2016 Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP04. Barcode: X5EN5DQH. Transaction: MzE1NjUwMzQ5MWFkaXF6a2N4.

  3. 2 September 2016 Registered office address changed from 47 Royal York Crescent Bristol BS8 4JS to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: X5EN4UDF. Transaction: MzE1NjQ5Nzg5OGFkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X59C5RMP. Transaction: MzE1MTAwNjQ2M2FkaXF6a2N4.

  5. 14 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SRZV. Transaction: MzEzMjU4NzU4MWFkaXF6a2N4.

  6. 24 August 2015 Appointment of Mr Mark Glover Wilson as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4EA88VN. Transaction: MzEyOTQ0NjU1OGFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4DHKFIX. Transaction: MzEyODY5OTQxOWFkaXF6a2N4.

  8. 10 August 2015 Director's details changed for Andrew Raymond Hunter on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4DHKFKP. Transaction: MzEyODY5OTI5N2FkaXF6a2N4.

  9. 10 August 2015 Secretary's details changed for Andrew Raymond Hunter on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X4DHKFIP. Transaction: MzEyODY5OTI5M2FkaXF6a2N4.

  10. 3 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMC0W. Transaction: MzEwODcwMTI0OWFkaXF6a2N4.

  11. 6 August 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3DP5FX7. Transaction: MzEwNTEzNjU3OGFkaXF6a2N4.

  12. 6 August 2014 Termination of appointment of Julian Gaillard Alasdair Thomas as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3DP5FWZ. Transaction: MzEwNTEzNjU2NWFkaXF6a2N4.

  13. 13 July 2014 Registered office address changed from 4 Chapter Walk Redland Bristol BS6 6WA to 47 Royal York Crescent Bristol BS8 4JS on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Address. Type: AD01. Barcode: X3C19QNK. Transaction: MzEwMzY1ODc5NmFkaXF6a2N4.

  14. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSF916. Transaction: MzA4NjIzMTgzM2FkaXF6a2N4.

  15. 7 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2C1X9MO. Transaction: MzA4MTA4NjU2N2FkaXF6a2N4.

  16. 6 July 2013 Appointment of Mr David James Fry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C1X9MJ. Transaction: MzA4MTA4NjQwM2FkaXF6a2N4.

  17. 14 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA13N7. Transaction: MzA2NDE0MjY1NWFkaXF6a2N4.

  18. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19G90WW. Transaction: MzA1Nzg4MjQ5OWFkaXF6a2N4.

  19. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XGOXT7. Transaction: MzA0NDU2NDU2MWFkaXF6a2N4.

  20. 30 July 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XCGXQW9H. Transaction: MzA0MTMzMDIxMmFkaXF6a2N4.

  21. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUH6QNRV. Transaction: MzAyNDI1NDExMWFkaXF6a2N4.

  22. 16 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XKDPLLPE. Transaction: MzAxOTYzNDAxNGFkaXF6a2N4.

  23. 15 July 2010 Director's details changed for Allison Lisa Ivory on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XKDPJLPC. Transaction: MzAxOTYxMDYzOWFkaXF6a2N4.

  24. 15 July 2010 Director's details changed for Andrew Raymond Hunter on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XKDPILPB. Transaction: MzAxOTYxMDYzNWFkaXF6a2N4.

  25. 15 July 2010 Director's details changed for Julian Gaillard Alasdair Thomas on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XKDPKLPD. Transaction: MzAxOTYxMDY0MGFkaXF6a2N4.

  26. 15 July 2010 Termination of appointment of Lucinda Bond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKBT4LPZ. Transaction: MzAxOTYwNjQ4MWFkaXF6a2N4.

  27. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJGREJ9. Transaction: MzAwMjE3MDc5N2FkaXF6a2N4.

  28. 11 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4ZUAL9. Transaction: MjAzNDg1NTk0MGFkaXF6a2N4.

  29. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APGQB4FZ. Transaction: MjAxNzA3Nzc4OWFkaXF6a2N4.

  30. 31 July 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJ0L1VE. Transaction: MjAxMDAzNzYxNGFkaXF6a2N4.

  31. 13 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM0OTk2NGFkaXF6a2N4.

  32. 7 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczOTM4NGFkaXF6a2N4.

  33. 7 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTczOTc0MmFkaXF6a2N4.

  34. 10 October 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE5NjQwOGFkaXF6a2N4.

  35. 10 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTM0ODM5NWFkaXF6a2N4.

  36. 10 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDE0OTA3OWFkaXF6a2N4.

  37. 10 October 2006 Registered office changed on 10/10/06 from: 47 royal york crescent bristol avon BS8 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDIxMzc1NGFkaXF6a2N4.

  38. 10 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA5Njk5NWFkaXF6a2N4.

  39. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDMxNTk3M2FkaXF6a2N4.

  40. 14 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3NDYwMWFkaXF6a2N4.

  41. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQ0OTE1OGFkaXF6a2N4.

  42. 21 September 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk1NDAzMmFkaXF6a2N4.

  43. 29 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Njg2NjUxMmFkaXF6a2N4.

  44. 4 July 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI0NTYxNmFkaXF6a2N4.

  45. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyNDE3MmFkaXF6a2N4.

  46. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjU4NjYzNWFkaXF6a2N4.

  47. 29 October 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3NjY2NGFkaXF6a2N4.

  48. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg1NzEyM2FkaXF6a2N4.

  49. 18 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk4NTAyMWFkaXF6a2N4.

  50. 9 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjk3Nzc2N2FkaXF6a2N4.

  51. 27 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA2MTc5MWFkaXF6a2N4.

  52. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQ5NTI1NmFkaXF6a2N4.

  53. 21 August 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzMTY0NmFkaXF6a2N4.

  54. 3 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDc3MDk4NmFkaXF6a2N4.

  55. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYzMjQyMGFkaXF6a2N4.

  56. 5 July 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMxMTY4MWFkaXF6a2N4.

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

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTI0MjIzN2FkaXF6a2N4.

  58. 5 August 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM1NzcyMmFkaXF6a2N4.

  59. 19 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc3MTk1OWFkaXF6a2N4.

  60. 19 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA4MDIwN2FkaXF6a2N4.

  61. 29 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODM4NTk4NGFkaXF6a2N4.

  62. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI0Nzc1NGFkaXF6a2N4.

  63. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE2MjQ2N2FkaXF6a2N4.

  64. 2 October 1997 Return made up to 19/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxNzExNWFkaXF6a2N4.

  65. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTkzMzU4MmFkaXF6a2N4.

  66. 20 June 1996 Return made up to 19/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg0ODMxNmFkaXF6a2N4.

  67. 23 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDkyMTEwN2FkaXF6a2N4.

  68. 6 October 1995 Registered office changed on 06/10/95 from: 48 queen square bristol avon BS1 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM1NDEyNGFkaXF6a2N4.

  69. 14 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODU3NjQ4MWFkaXF6a2N4.

  70. 14 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDc5NjQ0MWFkaXF6a2N4.

  71. 8 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTI4MTI5M2FkaXF6a2N4.

  72. 8 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzE3MzA5N2FkaXF6a2N4.

  73. 5 May 1995 Return made up to 19/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQyNTU1OWFkaXF6a2N4.

  74. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NTYwOTk5N2FkaXF6a2N4.

  75. 19 May 1994 Return made up to 19/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwNzc4MWFkaXF6a2N4.

  76. 21 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxNzY5NzMxNGFkaXF6a2N4.

  77. 24 February 1994 Accounting reference date shortened from 31/05 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2ODk1ODYzNWFkaXF6a2N4.

  78. 23 June 1993 Return made up to 19/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2NTM0NGFkaXF6a2N4.

  79. 19 May 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDI4MDU1MmFkaXF6a2N4.

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