58 Chesterfield Road Management Company Limited

Company Registration Number: 02784219

Company registered in England and Wales

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58 Chesterfield Road Management Company Limited is a Private Company Limited by Guarantee first registered on 27 January 1993. Its current registered address is in Poole, Dorset.

Registered Address

2 ALBANY PARK
CABOT LANE
POOLE
DORSET
BH17 7BX

There are 117 companies currently registered at this postcode, including this one.

All companies at BH17 7BX

Registration Data

Company Number

02784219

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £762£665£918£2,669£2,992£63£351
of which Cash £759£662£315£2,666£2,989£63£351
Total Assets £762£665£918£2,669£2,992£63£351
Current Liabilities £3,425£4,092£1,654£3,549£3,793£3,141£688
Net Current Assets £-2,663£-3,427£-736£-880£-801£-3,078£-337
Total Net Worth £-2,663£-3,427£-736£-880£-801£-3,078£337

Previous Names

No previous names

Company Officers

  • ARCHER, Benjamin John

    Secretary

    Appointed on 16 May 2009

     

    58
    Chesterfield Road
    St. Andrews
    Bristol
    Avon
    BS6 5DP

  • ARCHER, Benjamin John

    Director

    Appointed on 16 May 2009

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1972

    58
    Chesterfield Road
    St. Andrews
    Bristol
    Avon
    BS6 5DP

  • OWEN, Catrin

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Environmental Planner

    Month of birth: June 1981

    Garden Flat 58
    Chesterfield Road
    St Andrews
    Bristol
    BS6 5DP
    England

  • PARRISH, Simon

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Professional Project Manager

    Month of birth: October 1973

    58
    Chesterfield Road
    Bristol
    BS6 5DP
    Uk

  • BRIANCE, Simon John

    Secretary

    Appointed on 27 January 1993

    Resigned on 17 November 1998

    Flat 2
    58 Chesterfield Road St Andrews
    Bristol

  • JACKSON, Sharon Elizabeth

    Secretary

    Appointed on 27 January 1993

    Resigned on 1 July 2005

    Garden Flat
    58 Chesterfield Road St Andrews
    Bristol
    BS6 5DP

  • KNOTT, Aric

    Secretary

    Appointed on 1 July 2005

    Resigned on 1 May 2009

    Top Floor Flat
    58 Chesterfield Road St Andrews
    Bristol
    Avon
    BS6 5DP

  • WILLEY, Neil James

    Secretary

    Appointed on 27 January 1993

    Resigned on 1 August 2005

    17 Maritime Court
    Haven Road
    Exeter
    EX2 8GP

  • BRIANCE, Simon John

    Director

    Appointed on 27 January 1993

    Resigned on 17 November 1998

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: December 1966

    Flat 2
    58 Chesterfield Road St Andrews
    Bristol

  • JACKSON, Sharon Elizabeth

    Director

    Appointed on 27 January 1993

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Oracle Software Consultant

    Month of birth: January 1969

    Garden Flat
    58 Chesterfield Road St Andrews
    Bristol
    BS6 5DP

  • KARALIUS, Lisa

    Director

    Appointed on 1 August 2005

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1970

    Garden Flat
    58 Chesterfield Road St Andrews
    Bristol
    Avon
    BS6 5DP

  • KNOTT, Aric

    Director

    Appointed on 1 July 2005

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Gopher

    Month of birth: June 1982

    Top Floor Flat
    58 Chesterfield Road St Andrews
    Bristol
    Avon
    BS6 5DP

  • WILLEY, Neil James

    Director

    Appointed on 27 January 1993

    Resigned on 1 August 2005

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1965

    17 Maritime Court
    Haven Road
    Exeter
    EX2 8GP

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYVBQG. Transaction: MzE2NzYxNDY0MmFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IKAX3K. Transaction: MzE2MTAzMjM4MGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 27 January 2016 no member list [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI72OO. Transaction: MzE0MDYxNTI3NmFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY7IAZ. Transaction: MzEzNDQ3MDI5OGFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 27 January 2015 no member list [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X403FWTF. Transaction: MzExNjI5MjE2MWFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLPDPF. Transaction: MzExMDU4MzY5MmFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 27 January 2014 no member list [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOK00. Transaction: MzA5MzQ0MjE2NGFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K04DK1. Transaction: MzA4Nzk4MDkzMGFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 27 January 2013 no member list [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X273HF08. Transaction: MzA3NzAxMzMxM2FkaXF6a2N4.

  10. 31 October 2012 Termination of appointment of Aric Knott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KF9OA2. Transaction: MzA2Njc3NDE0OWFkaXF6a2N4.

  11. 31 October 2012 Appointment of Simon Parrish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KF9O9U. Transaction: MzA2Njc3NDAzMGFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KFBL7S. Transaction: MzA2Njc2ODgxNWFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 27 January 2012 no member list [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8BR6. Transaction: MzA1MTQ4NDg0NmFkaXF6a2N4.

  14. 3 November 2011 Termination of appointment of Lisa Karalius as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS6WHYVE. Transaction: MzA0NjU3MDgwNGFkaXF6a2N4.

  15. 3 November 2011 Appointment of Catrin Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS6WSYVP. Transaction: MzA0NjU3MDYwNmFkaXF6a2N4.

  16. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASNA9YU0. Transaction: MzA0NjUwMzIyNGFkaXF6a2N4.

  17. 11 March 2011 Annual return made up to 27 January 2011 no member list [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: X08YRSCY. Transaction: MzAzMzY3MjM2OGFkaXF6a2N4.

  18. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM55BOOT. Transaction: MzAyNjI1NTg3M2FkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 27 January 2010 no member list [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: X9EVXIPJ. Transaction: MzAxMjQzNTAzMGFkaXF6a2N4.

  20. 2 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9079H2I. Transaction: MzAwODQ1NjMwNmFkaXF6a2N4.

  21. 29 September 2009 Registered office changed on 29/09/2009 from 2 chesterfield buildings westbourne place clifton bristol BS8 1RU [View PDF]

    Category: Address. Type: 287. Barcode: P2N8QDOD. Transaction: MjA0MjQwNjAzMGFkaXF6a2N4.

  22. 28 August 2009 Director and secretary appointed benjamin john archer [View PDF]

    Category: Officers. Type: 288a. Barcode: A8KRBCR7. Transaction: MjA0MDIyNTU1N2FkaXF6a2N4.

  23. 1 May 2009 Annual return made up to 27/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJKF9HF. Transaction: MjAzMTk5MDk1NGFkaXF6a2N4.

  24. 1 May 2009 Appointment terminated secretary aric knott [View PDF]

    Category: Officers. Type: 288b. Barcode: XAJKJ9HJ. Transaction: MjAzMTk5MDc5MGFkaXF6a2N4.

  25. 17 October 2008 Registered office changed on 17/10/2008 from top floor flat 58 chesterfield road st andrews bristol BS6 5DP [View PDF]

    Category: Address. Type: 287. Barcode: AZRN640X. Transaction: MjAxNTc2ODYzM2FkaXF6a2N4.

  26. 5 April 2008 Annual return made up to 27/01/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6ZB4YJB. Transaction: MjAwMjcxMzc5OGFkaXF6a2N4.

  27. 5 April 2008 Annual return made up to 27/01/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6ZB5YJC. Transaction: MjAwMjcxMzcxOWFkaXF6a2N4.

  28. 26 March 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEPO2Y89. Transaction: MjAwMjA0NTIxMmFkaXF6a2N4.

  29. 26 March 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AEPNQY8W. Transaction: MjAwMjA0NTE4OWFkaXF6a2N4.

  30. 4 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI3Mjk0MmFkaXF6a2N4.

  31. 4 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDExNTAyNWFkaXF6a2N4.

  32. 4 August 2006 Annual return made up to 27/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc1NTQzMmFkaXF6a2N4.

  33. 20 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU3MzMzM2FkaXF6a2N4.

  34. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU3MzMxN2FkaXF6a2N4.

  35. 20 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU3MTYxNWFkaXF6a2N4.

  36. 20 June 2006 Registered office changed on 20/06/06 from: 41 alma vale road clifton bristol BS8 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU3MTYxNGFkaXF6a2N4.

  37. 3 May 2005 Annual return made up to 27/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYzNzYxMGFkaXF6a2N4.

  38. 3 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NTA0MjcwMWFkaXF6a2N4.

  39. 3 December 2004 Amended accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AAMD. Transaction: MDAwOTI2MDc5N2FkaXF6a2N4.

  40. 14 April 2004 Annual return made up to 27/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ5Njc3M2FkaXF6a2N4.

  41. 7 April 2004 Annual return made up to 27/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU3Nzc0MmFkaXF6a2N4.

  42. 23 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1NDIwNTk4NmFkaXF6a2N4.

  43. 5 March 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE2MjM0NmFkaXF6a2N4.

  44. 3 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODY1OTkyNWFkaXF6a2N4.

  45. 4 April 2002 Annual return made up to 27/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0NTczN2FkaXF6a2N4.

  46. 30 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NTk0ODg4OWFkaXF6a2N4.

  47. 14 May 2001 Annual return made up to 27/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI2MDU2NWFkaXF6a2N4.

  48. 1 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNzgwNDUzMWFkaXF6a2N4.

  49. 1 December 2000 Registered office changed on 01/12/00 from: 5 lower park row bristol BS1 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA1ODQ4OGFkaXF6a2N4.

  50. 22 March 2000 Annual return made up to 27/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU3NTgzOGFkaXF6a2N4.

  51. 3 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExODQ3OTQ1M2FkaXF6a2N4.

  52. 5 July 1999 Annual return made up to 27/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ5MTI3OWFkaXF6a2N4.

  53. 5 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg3NTEyOGFkaXF6a2N4.

  54. 2 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExNzUzNDk2OWFkaXF6a2N4.

  55. 31 March 1998 Annual return made up to 27/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkyNjIzNWFkaXF6a2N4.

  56. 7 January 1998 Annual return made up to 27/01/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3ODMyNmFkaXF6a2N4.

  57. 4 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5MjU2Mzg5MGFkaXF6a2N4.

  58. 4 December 1997 Registered office changed on 04/12/97 from: 58 chesterfield road st andrews bristol BS6 5DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzMzMjc4NWFkaXF6a2N4.

  59. 2 January 1997 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0NzYwMjc2NmFkaXF6a2N4.

  60. 9 April 1996 Annual return made up to 27/01/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYwMzM2MGFkaXF6a2N4.

  61. 6 December 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExMzM0MjUxOWFkaXF6a2N4.

  62. 29 January 1995 Annual return made up to 27/01/95

    Category: Annual return. Type: 363s. Transaction: MDA4ODY2NzUyN2FkaXF6a2N4.

  63. 28 November 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5MjUwNzE0NmFkaXF6a2N4.

  64. 28 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc4ODM5N2FkaXF6a2N4.

  65. 28 March 1994 Annual return made up to 27/01/94

    Category: Annual return. Type: 363s. Transaction: MDAyMjMzMjQ2OGFkaXF6a2N4.

  66. 27 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDM5MDQ5MGFkaXF6a2N4.

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