34 Downs Park West Management Limited

Company Registration Number: 02757121

Company registered in England and Wales

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34 Downs Park West Management Limited is a Private Company Limited by Shares first registered on 20 October 1992.

Registered Address

34 DOWNS PARK WEST
BRISTOL
BS6 7QL

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

All companies at BS6 7QL

Registration Data

Company Number

02757121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Sally Elizabeth

    Secretary

    Appointed on 31 October 2016

     

    34 Downs Park West
    Bristol
    BS6 7QL

  • BARBIERI, Andrea

    Director

    Appointed on 27 October 1993

     

    Nationality: Italian

    Occupation: Applications Consultant

    Month of birth: July 1961

    34c Downs Park West
    Bristol
    Avon
    BS6 7QL

  • COBBY, Helen Rose

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1990

    34 Downs Park West
    Bristol
    BS6 7QL

  • CUNNINGHAM, Sally Elizabeth

    Director

    Appointed on 3 November 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1963

    34a Downs Park West
    Bristol
    Avon
    BS6 7QL

  • HOOPER, Stuart Adrian

    Secretary

    Appointed on 10 March 2005

    Resigned on 19 December 2016

    Nationality: British

    34b Downs Park West
    Bristol
    BS6 7QL

  • STROUD, Michael William

    Secretary

    Appointed on 20 October 1992

    Resigned on 10 March 2005

    34 Downs Park West
    Bristol
    BS6 7QL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1992

    Resigned on 20 October 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CHISHOLM, Peggy Cleverly

    Director

    Appointed on 20 October 1992

    Resigned on 20 July 1995

    Nationality: British

    Occupation: Retired

    Month of birth: February 1913

    343 Downs Park West
    Bristol
    Avon
    BS6 7QL

  • HOOPER, Stuart Adrian

    Director

    Appointed on 27 July 2002

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1956

    34b Downs Park West
    Bristol
    BS6 7QL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 October 1992

    Resigned on 20 October 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PRICE, David Llewelyn

    Director

    Appointed on 20 October 1992

    Resigned on 4 October 1993

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1966

    34 Downs Park West
    Westbury Park
    Bristol
    Avon
    BS6 7QL

  • SINCLAIR, Alan Grant

    Director

    Appointed on 10 August 1996

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Technical Advisor

    Month of birth: January 1964

    34 Downs Park West
    Bristol
    BS6 7QL

  • STROUD, Michael William

    Director

    Appointed on 20 October 1992

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1927

    34 Downs Park West
    Bristol
    BS6 7QL

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 June 2017 Appointment of Ms Helen Rose Cobby as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X6870P9M. Transaction: MzE3Nzc3ODgwNGFkaXF6a2N4.

  2. 9 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X686ZKNC. Transaction: MzE3Nzc3Nzk4N2FkaXF6a2N4.

  3. 20 December 2016 Termination of appointment of Stuart Adrian Hooper as a secretary on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM02. Barcode: X5M80PGW. Transaction: MzE2NDg3MjIyOGFkaXF6a2N4.

  4. 20 December 2016 Termination of appointment of Stuart Adrian Hooper as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5M80P1U. Transaction: MzE2NDg3MjA2NGFkaXF6a2N4.

  5. 31 October 2016 Appointment of Mrs Sally Elizabeth Cunningham as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP03. Barcode: X5ISFPQH. Transaction: MzE2MDg3NTgzOGFkaXF6a2N4.

  6. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1QRS0. Transaction: MzE1OTEyMTI5NWFkaXF6a2N4.

  7. 27 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VRBHD. Transaction: MzE0OTU0NzA1OGFkaXF6a2N4.

  8. 27 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZ35V. Transaction: MzEzMzkxMTE2M2FkaXF6a2N4.

  9. 1 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48MYIM9. Transaction: MzEyNDI1NDc4M2FkaXF6a2N4.

  10. 5 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1IKTM. Transaction: MzExMDc1NjY3NWFkaXF6a2N4.

  11. 29 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XLFZU. Transaction: MzEwMDkzOTAyM2FkaXF6a2N4.

  12. 22 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIW1QA. Transaction: MzA4NzM3NDgwNWFkaXF6a2N4.

  13. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABMJP7. Transaction: MzA3OTU2NTg4NWFkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRG4MH. Transaction: MzA2NjgxMTgxNWFkaXF6a2N4.

  15. 6 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AIS8YB. Transaction: MzA1ODY4MDUyMGFkaXF6a2N4.

  16. 26 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X5D8FYPP. Transaction: MzA0NjEzMDc4OGFkaXF6a2N4.

  17. 14 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6N9JUVK. Transaction: MzAzODc5MzM4N2FkaXF6a2N4.

  18. 29 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XSXPION4. Transaction: MzAyNjEwMTEzMmFkaXF6a2N4.

  19. 28 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARF3ZKCE. Transaction: MzAxNjUzMzY1MWFkaXF6a2N4.

  20. 21 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XPA9PEAI. Transaction: MzAwMTE5MDk5MmFkaXF6a2N4.

  21. 21 October 2009 Director's details changed for Sally Elizabeth Cunningham on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPA9NEAG. Transaction: MzAwMTE5MDU1N2FkaXF6a2N4.

  22. 21 October 2009 Director's details changed for Dr Andrea Barbieri on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPA9MEAF. Transaction: MzAwMTE5MDU1NWFkaXF6a2N4.

  23. 21 October 2009 Director's details changed for Stuart Adrian Hooper on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPA9OEAH. Transaction: MzAwMTE5MDU1OWFkaXF6a2N4.

  24. 25 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2Q5JB01. Transaction: MjAzNTg2MzEzNmFkaXF6a2N4.

  25. 20 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEOL44R. Transaction: MjAxNTg0NTkwNWFkaXF6a2N4.

  26. 1 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHU8C117. Transaction: MjAwODIxNjcxMGFkaXF6a2N4.

  27. 1 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3NDQ0MGFkaXF6a2N4.

  28. 10 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3MDMyOWFkaXF6a2N4.

  29. 2 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAwODA3OWFkaXF6a2N4.

  30. 14 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExMjE4NWFkaXF6a2N4.

  31. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA2NjUyMGFkaXF6a2N4.

  32. 4 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDYxOTU3OWFkaXF6a2N4.

  33. 26 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUxMzM2OWFkaXF6a2N4.

  34. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA1Njg0NmFkaXF6a2N4.

  35. 5 January 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNjgzNDkyOWFkaXF6a2N4.

  36. 12 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxMzg2NGFkaXF6a2N4.

  37. 15 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNDYwNTg2NmFkaXF6a2N4.

  38. 12 November 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIwNTg3NmFkaXF6a2N4.

  39. 24 January 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NzIzMzA1MWFkaXF6a2N4.

  40. 13 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE0ODA3OGFkaXF6a2N4.

  41. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM0NDU1M2FkaXF6a2N4.

  42. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQwODU4MGFkaXF6a2N4.

  43. 12 March 2002 Amended accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AAMD. Transaction: MDExNzI1MjQwOGFkaXF6a2N4.

  44. 15 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NDQ5MDE1MGFkaXF6a2N4.

  45. 15 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgzMDc3NWFkaXF6a2N4.

  46. 4 January 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQwNjA2NGFkaXF6a2N4.

  47. 10 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU0NDkwN2FkaXF6a2N4.

  48. 14 December 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0MzYxNDYwMmFkaXF6a2N4.

  49. 11 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkzNTkzN2FkaXF6a2N4.

  50. 5 January 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5OTQwNTI1OWFkaXF6a2N4.

  51. 9 November 1998 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk4NTg4NWFkaXF6a2N4.

  52. 17 December 1997 Accounts for a dormant company made up to 30 September 1997

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Barcode: AGUSQ1X0. Transaction: MDE0NzY5MjE3N2FkaXF6a2N4.

  53. 7 November 1997 Return made up to 20/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxMjA1OWFkaXF6a2N4.

  54. 21 December 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzMjMzMjIxMGFkaXF6a2N4.

  55. 7 November 1996 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA5MTM2MGFkaXF6a2N4.

  56. 16 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDM0ODY1MGFkaXF6a2N4.

  57. 13 December 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3MDg1OTY4MmFkaXF6a2N4.

  58. 9 November 1995 Return made up to 20/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwNzkyMGFkaXF6a2N4.

  59. 3 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzE4Mjc3OWFkaXF6a2N4.

  60. 15 December 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1MzgyMjg2NmFkaXF6a2N4.

  61. 5 November 1994 Return made up to 20/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDA1ODg5MGFkaXF6a2N4.

  62. 16 January 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMDQ1Mjc0MWFkaXF6a2N4.

  63. 23 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM0MjYyOWFkaXF6a2N4.

  64. 17 November 1993 Return made up to 20/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTk3OTA4MWFkaXF6a2N4.

  65. 17 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTg3NjcyMWFkaXF6a2N4.

  66. 17 November 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEzNDU1MjE2M2FkaXF6a2N4.

  67. 17 November 1992 Ad 22/10/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjUxNzQ4NGFkaXF6a2N4.

  68. 5 November 1992 Registered office changed on 05/11/92 from: 84 temple chambers temple avenue london. EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEwODQ3MTg1M2FkaXF6a2N4.

  69. 5 November 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTE3OTc4MmFkaXF6a2N4.

  70. 5 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzQ3ODA2NmFkaXF6a2N4.

  71. 20 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY4MTcyMmFkaXF6a2N4.

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