12 Milford Street Management Limited

Company Registration Number: 02749481

Company registered in England and Wales

12 Milford Street Management Limited is a Private Company Limited by Shares first registered on 22 September 1992. Its current registered address is in Bristol.

Registered Address

12 MILFORD STREET
SOUTHVILLE
BRISTOL

Registration Data

Company Number

02749481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £560£539£1,780£1,391£805£661£1,305
of which Cash £560£539£1,780£1,391£805£661£1,305
Total Assets £560£539£1,780£1,391£805£661£1,305
Current Liabilities £265£252£233£220£194£195£153
Net Current Assets £295£287£1,547£1,171£611£466£1,152
Total Net Worth £295£287£1,547£1,171£611£466£1,152

Previous Names

No previous names

Company Officers

  • DAVIES, Richard John

    Secretary

    Appointed on 12 September 2006

     

    Nationality: British

    12 Milford Street
    Southville
    Bristol

  • DAVIES, Richard John

    Director

    Appointed on 22 September 1992

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1970

    12 Milford Street
    Southville
    Bristol

  • TOY, Philip Andrew

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Relationship Councillor

    Month of birth: November 1950

    2
    Colleton Row
    Exeter
    EX2 4AT
    England

  • WILSON, Jacob Thomas

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: March 1989

    12
    Milford Street
    Bristol
    BS3 1EE
    England

  • LOPRESTI, Maria Garcia

    Secretary

    Appointed on 22 September 1992

    Resigned on 13 September 1999

    12 Milford Street
    Bristol
    Avon
    BS3 1EE

  • WRIGHT, Sarah Elezabeth

    Secretary

    Appointed on 14 September 1999

    Resigned on 12 September 2006

    3 West End
    Southville
    Bristol
    Avon
    BS3 1AU

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1992

    Resigned on 22 September 1992

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BERRY, Anjie

    Director

    Appointed on 8 May 2006

    Resigned on 20 July 2016

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: June 1978

    12 Milford Street
    Southville
    Bristol

  • LOPRESTI, Maria Garcia

    Director

    Appointed on 22 September 1992

    Resigned on 13 September 1999

    Nationality: British

    Occupation: Hairdresser

    Month of birth: November 1962

    12 Milford Street
    Bristol
    Avon
    BS3 1EE

  • WILLIAMS, Mark John Justin

    Director

    Appointed on 22 September 1992

    Resigned on 13 September 1999

    Nationality: British

    Occupation: Training Advisor

    Month of birth: May 1964

    Flat 3 Milford Street
    Bristol
    Avon
    BS3 1EE

  • WRIGHT, Sarah Elezabeth

    Director

    Appointed on 14 September 1999

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1962

    3 West End
    Southville
    Bristol
    Avon
    BS3 1AU

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1992

    Resigned on 22 September 1992

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 23/09/2017.

Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BJE695. Transaction: MzE4MTU2Nzk1NGFkaXF6a2N4.

  2. 30 November 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5KF0JIX. Transaction: MzE2MjkwNDgzOWFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3OOL6. Transaction: MzE1Mzg1NTc1NmFkaXF6a2N4.

  4. 25 July 2016 Appointment of Mr Philip Andrew Toy as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BVOD03. Transaction: MzE1MzU2MzkzNGFkaXF6a2N4.

  5. 24 July 2016 Appointment of Mr Jacob Thomas Wilson as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BVODCX. Transaction: MzE1MzU2Mzk2NmFkaXF6a2N4.

  6. 24 July 2016 Termination of appointment of Anjie Berry as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5BVOCVN. Transaction: MzE1MzU2Mzg4OGFkaXF6a2N4.

  7. 9 November 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4IVMZY9. Transaction: MzEzNDI5NzEyMGFkaXF6a2N4.

  8. 23 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIVLZL. Transaction: MzEzMTU3NzEwMmFkaXF6a2N4.

  9. 5 November 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3JLPA88. Transaction: MzExMDU4NDMxOWFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXODWW. Transaction: MzEwNzk1NjQ0M2FkaXF6a2N4.

  11. 28 October 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2JPYFYG. Transaction: MzA4Nzc0NjQwMmFkaXF6a2N4.

  12. 19 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5GOK2. Transaction: MzA4NTMyMTk0NmFkaXF6a2N4.

  13. 29 October 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KA1L7C. Transaction: MzA2NjYwMDcxN2FkaXF6a2N4.

  14. 15 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGPKZ6. Transaction: MzA2NDE1NTE4MWFkaXF6a2N4.

  15. 14 September 2012 Director's details changed for Miss Anjie Berry on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1HGPKYY. Transaction: MzA2NDE1NTE3OWFkaXF6a2N4.

  16. 2 November 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AT2JKYSY. Transaction: MzA0NjQ3NzQzMWFkaXF6a2N4.

  17. 26 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XUDA0XU5. Transaction: MzA0NDQwNTUzNWFkaXF6a2N4.

  18. 19 November 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADI2AP8E. Transaction: MzAyNzI2MDI5NmFkaXF6a2N4.

  19. 19 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XC38WNJM. Transaction: MzAyMzU0OTk0MmFkaXF6a2N4.

  20. 19 September 2010 Director's details changed for Mr Richard John Davies on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XC38VNJL. Transaction: MzAyMzU0OTkyOWFkaXF6a2N4.

  21. 19 September 2010 Director's details changed for Anjie Berry on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XC38UNJK. Transaction: MzAyMzU0OTkyOGFkaXF6a2N4.

  22. 19 September 2010 Secretary's details changed for Mr Richard John Davies on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH03. Barcode: XC38TNJJ. Transaction: MzAyMzU0OTkyNmFkaXF6a2N4.

  23. 5 November 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AG9K3EKK. Transaction: MzAwMjIxNDMzMWFkaXF6a2N4.

  24. 7 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XIHZ6DV9. Transaction: MzAwMDI2MDY2M2FkaXF6a2N4.

  25. 4 November 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO0GN4GL. Transaction: MjAxNzIwMzI4M2FkaXF6a2N4.

  26. 19 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOSG38W. Transaction: MjAxMzcxMzM1MGFkaXF6a2N4.

  27. 26 October 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE4MzgwM2FkaXF6a2N4.

  28. 17 October 2007 Return made up to 13/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3MDI2N2FkaXF6a2N4.

  29. 23 November 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIwODE3OGFkaXF6a2N4.

  30. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc1MTQyN2FkaXF6a2N4.

  31. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI3NDYxMmFkaXF6a2N4.

  32. 28 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMyNTAzNmFkaXF6a2N4.

  33. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzMjE3N2FkaXF6a2N4.

  34. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYzOTkyNmFkaXF6a2N4.

  35. 11 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5OTk0Njk1N2FkaXF6a2N4.

  36. 29 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwOTY0MWFkaXF6a2N4.

  37. 26 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU0NjU5MWFkaXF6a2N4.

  38. 5 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxMjMzNGFkaXF6a2N4.

  39. 28 November 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODcwNzAzN2FkaXF6a2N4.

  40. 26 September 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3ODg4NWFkaXF6a2N4.

  41. 5 December 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQzNDU5NWFkaXF6a2N4.

  42. 25 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcxMDEwM2FkaXF6a2N4.

  43. 6 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwOTE3MjY1MWFkaXF6a2N4.

  44. 24 September 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYwMTk3MWFkaXF6a2N4.

  45. 6 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0ODk4ODUzM2FkaXF6a2N4.

  46. 28 November 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU3MDU3MmFkaXF6a2N4.

  47. 19 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyODg4Nzk3MGFkaXF6a2N4.

  48. 21 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU4MTQzOWFkaXF6a2N4.

  49. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk5MTIwMGFkaXF6a2N4.

  50. 21 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc5NTM0NWFkaXF6a2N4.

  51. 21 September 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0NDE3MGFkaXF6a2N4.

  52. 24 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MDQ4NTEzOWFkaXF6a2N4.

  53. 13 October 1998 Return made up to 22/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0NTcyMGFkaXF6a2N4.

  54. 24 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2OTI1OTg3MGFkaXF6a2N4.

  55. 12 October 1997 Return made up to 22/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2NTcyN2FkaXF6a2N4.

  56. 4 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MjI2MjA4NGFkaXF6a2N4.

  57. 16 September 1996 Return made up to 22/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM5OTUwNWFkaXF6a2N4.

  58. 5 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNDgzMzI5NmFkaXF6a2N4.

  59. 11 October 1995 Return made up to 22/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzMDYwOWFkaXF6a2N4.

  60. 22 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4NDMyMDY0NWFkaXF6a2N4.

  61. 11 October 1994 Return made up to 22/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4NDkzOWFkaXF6a2N4.

  62. 8 February 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwOTM0MjU3MWFkaXF6a2N4.

  63. 8 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg1MDcyOWFkaXF6a2N4.

  64. 8 February 1994 Return made up to 22/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1MDEyNmFkaXF6a2N4.

  65. 17 October 1992 Registered office changed on 17/10/92 from: staple inn buildings south staple inn london WC1V 7QE

    Category: Address. Type: 287. Transaction: MDA5NDMyNzM1NmFkaXF6a2N4.

  66. 17 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDg3MTY3N2FkaXF6a2N4.

  67. 17 October 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTQzNjQ2N2FkaXF6a2N4.

  68. 17 October 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTY1MDU4MWFkaXF6a2N4.

  69. 22 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDkwNDk1MWFkaXF6a2N4.

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54.225.41.203 Sun, 24 Sep 2017 09:49:32 +0100