22 Elliston Road Management Company Limited

Company Registration Number: 02734661

Company registered in England and Wales

22 Elliston Road Management Company Limited is a Private Company Limited by Shares first registered on 27 July 1992. Its current registered address is in Bristol, Avon.

Registered Address

22 ELLISTON ROAD
REDLAND
BRISTOL
AVON

Registration Data

Company Number

02734661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,115£1,384£1,994£563£849£730£583£501£234£21£88£585
of which Cash £0£1,384£1,994£563£849£730£583£501£234£21£88£585
Total Assets £2,120£1,384£1,994£563£849£730£583£501£234£21£88£585
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,115£1,384£1,994£563£849£730£583£501£234£21£88£585
Total Net Worth £2,120£1,384£1,994£563£849£730£583£501£234£21£88£585

Previous Names

No previous names

Company Officers

  • GARDINER, Suzanne

    Secretary

    Appointed on 20 April 1994

     

    Nationality: British

    Occupation: Office Admin Man Life Ass Co

    22 Elliston Road
    Redland
    Bristol
    BS6 6QE

  • BOVEY, Alexander John Anthony

    Director

    Appointed on 31 January 2006

     

    Nationality: British

    Occupation: Programmer

    Month of birth: March 1978

    22 Elliston Road
    Redland
    Bristol
    Avon
    BS6 6QE

  • GARDINER, Suzanne

    Director

    Appointed on 20 April 1994

     

    Nationality: British

    Occupation: Office Admin Man Life Ass Co

    Month of birth: October 1960

    22 Elliston Road
    Redland
    Bristol
    BS6 6QE

  • HARRIS, Janet Mary

    Secretary

    Appointed on 27 July 1992

    Resigned on 20 April 1994

    Dunstan House 162 Redland Road
    Redland
    Bristol
    Avon
    BS6 6YG

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1992

    Resigned on 27 July 1992

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ALLAN, Mark Edward

    Director

    Appointed on 24 September 1996

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1972

    Garden Flat
    50 Langthorne Street
    Fulham
    London
    SW6 6JY

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 27 July 1992

    Resigned on 27 July 1992

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BRAY, Charles Godfrey

    Director

    Appointed on 11 October 2004

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Computer Software Sales

    Month of birth: October 1949

    Foxmead
    Bell Square
    Blagdon
    Somerset
    BS40 7UB

  • FOWLER, June Elizabeth

    Director

    Appointed on 24 September 1996

    Resigned on 16 December 1999

    Nationality: Scottish

    Occupation: Nurse

    Month of birth: May 1966

    22 Elliston Road
    Redland
    Bristol
    City Of Bristol
    BS6 6QE

  • GRAY, Stuart Jaems

    Director

    Appointed on 22 October 1998

    Resigned on 11 October 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1971

    1st Floor Flat
    22 Elliston Road
    Redland
    Bristol
    BS6 6QE

  • GREGORY, Philip Kenneth

    Director

    Appointed on 20 April 1994

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Finance Officer

    Month of birth: October 1960

    22 Elliston Road
    Redland
    Bristol
    BS6 6QE

  • HARRIS, Richard Dunstan

    Director

    Appointed on 27 July 1992

    Resigned on 20 April 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1947

    Dunstan House 162 Redland Road
    Redland
    Bristol
    Avon
    BS6 6YG

  • JEFFERIES, Valerie

    Director

    Appointed on 16 December 1999

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1947

    22 Elliston Road
    Bristol
    Avon
    BS6 6QE

  • NETHERWAY, Susan Jane

    Director

    Appointed on 20 April 1994

    Resigned on 22 October 1998

    Nationality: British

    Occupation: Medical Sales Executive

    Month of birth: May 1965

    22 Elliston Road
    Redland
    Bristol
    BS6 6QE

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

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Latest Filings

  1. 23 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64YCHWX. Transaction: MzE3NDE0NjY4MmFkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR83T. Transaction: MzE1NjU5NzU1MWFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJPCW. Transaction: MzE0NzE1MTcwNmFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4G0K4C8. Transaction: MzEzMTAzNzM3NGFkaXF6a2N4.

  5. 25 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X484QZNU. Transaction: MzEyMzgzODA0MWFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMJ981. Transaction: MzEwNTA1MzY2OGFkaXF6a2N4.

  7. 27 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P2K3O. Transaction: MzA5ODg5NzA3MWFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS7EVE. Transaction: MzA4NDAzMTU3MmFkaXF6a2N4.

  9. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26YAVEJ. Transaction: MzA3Njg4ODQzOWFkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQZFGA. Transaction: MzA2MjczOTMxM2FkaXF6a2N4.

  11. 2 May 2012 Total exemption small company accounts made up to 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Accounts. Type: AA. Barcode: A17SZUE9. Transaction: MzA1Njg4NTQ2MWFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XXQLSY2X. Transaction: MzA0NDgyNTYzMmFkaXF6a2N4.

  13. 4 October 2011 Termination of appointment of Charles Bray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQLRY2W. Transaction: MzA0NDgyNTU1NWFkaXF6a2N4.

  14. 5 May 2011 Total exemption small company accounts made up to 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Accounts. Type: AA. Barcode: AJ3Y7TQK. Transaction: MzAzNjYzNjUwMmFkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X11B3MTS. Transaction: MzAyMTk0Mjk2NGFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Suzanne Gardiner on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X11B2MTR. Transaction: MzAyMTk0MjY4NWFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Charles Bray on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X11B1MTQ. Transaction: MzAyMTk0MjY4MmFkaXF6a2N4.

  18. 21 May 2010 Total exemption small company accounts made up to 27 July 2009 [View PDF]

    Action Date: 27 July 2009. Category: Accounts. Type: AA. Barcode: AVX28K40. Transaction: MzAxNjAyMTY2MGFkaXF6a2N4.

  19. 30 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NOOCU9. Transaction: MjA0MDI5MzYyOWFkaXF6a2N4.

  20. 10 September 2008 Total exemption small company accounts made up to 27 July 2008 [View PDF]

    Action Date: 27 July 2008. Category: Accounts. Type: AA. Barcode: AIHHI30B. Transaction: MjAxMzExMjM5MmFkaXF6a2N4.

  21. 3 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVV62TC. Transaction: MjAxMjU3NDM4N2FkaXF6a2N4.

  22. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczMjc1OWFkaXF6a2N4.

  23. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUwMTQzNmFkaXF6a2N4.

  24. 7 November 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczMjIwNmFkaXF6a2N4.

  25. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2NTEzOGFkaXF6a2N4.

  26. 24 September 2007 Total exemption small company accounts made up to 27 July 2007 [View PDF]

    Action Date: 27 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg2NDcwN2FkaXF6a2N4.

  27. 19 September 2007 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc0NjExMGFkaXF6a2N4.

  28. 8 September 2006 Total exemption small company accounts made up to 27 July 2006 [View PDF]

    Action Date: 27 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI3NDczOGFkaXF6a2N4.

  29. 26 October 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUzOTEyNWFkaXF6a2N4.

  30. 26 October 2005 Total exemption small company accounts made up to 27 July 2005 [View PDF]

    Action Date: 27 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNDE5MDk5MWFkaXF6a2N4.

  31. 9 September 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg3NDMwNWFkaXF6a2N4.

  32. 9 September 2004 Total exemption small company accounts made up to 27 July 2004 [View PDF]

    Action Date: 27 July 2004. Category: Accounts. Type: AA. Transaction: MDAyODIwNzE0M2FkaXF6a2N4.

  33. 23 February 2004 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4NDE1MWFkaXF6a2N4.

  34. 23 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5Njk0MzM3NmFkaXF6a2N4.

  35. 8 October 2003 Total exemption small company accounts made up to 27 July 2003 [View PDF]

    Action Date: 27 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM0NzcwNGFkaXF6a2N4.

  36. 25 June 2003 Total exemption small company accounts made up to 27 July 2002 [View PDF]

    Action Date: 27 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MjU3OTIwN2FkaXF6a2N4.

  37. 10 October 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk2MjQzNmFkaXF6a2N4.

  38. 26 September 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0OTcxOWFkaXF6a2N4.

  39. 5 September 2001 Total exemption small company accounts made up to 27 July 2001 [View PDF]

    Action Date: 27 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNDA1NDkzNWFkaXF6a2N4.

  40. 4 September 2000 Accounts for a small company made up to 27 July 2000 [View PDF]

    Action Date: 27 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NjAwNTc2OGFkaXF6a2N4.

  41. 4 September 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMwODQyOGFkaXF6a2N4.

  42. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYwMjA0MWFkaXF6a2N4.

  43. 13 October 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0NjQ2OTkyOGFkaXF6a2N4.

  44. 13 October 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM1Mzk2OGFkaXF6a2N4.

  45. 19 February 1999 Return made up to 27/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5MzkyNWFkaXF6a2N4.

  46. 9 November 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5ODE3NTk2NmFkaXF6a2N4.

  47. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA1MjIzMmFkaXF6a2N4.

  48. 8 December 1997 Return made up to 27/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM5MDg5OGFkaXF6a2N4.

  49. 8 December 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5Njk0NDQzNWFkaXF6a2N4.

  50. 11 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzNjc0NjkzMmFkaXF6a2N4.

  51. 9 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgyMzQ2NmFkaXF6a2N4.

  52. 9 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcxMzA5NmFkaXF6a2N4.

  53. 9 June 1997 Return made up to 27/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ1NTMzNGFkaXF6a2N4.

  54. 23 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE0NjYzMDk4NmFkaXF6a2N4.

  55. 23 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4NzU2ODQ3NGFkaXF6a2N4.

  56. 30 October 1994 Return made up to 27/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDM2NTg3OWFkaXF6a2N4.

  57. 10 October 1994 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAzNjYyMjk1M2FkaXF6a2N4.

  58. 10 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzMwNjYyOWFkaXF6a2N4.

  59. 25 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzg0NTMyMGFkaXF6a2N4.

  60. 25 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTkzODkzOWFkaXF6a2N4.

  61. 25 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQ4OTYwM2FkaXF6a2N4.

  62. 2 September 1993 Return made up to 27/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODE4OTc0NmFkaXF6a2N4.

  63. 1 October 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTcwMTI3OGFkaXF6a2N4.

  64. 1 October 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjAxNjM4NmFkaXF6a2N4.

  65. 27 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTc1MDA5MGFkaXF6a2N4.

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