18 Montrose Avenue Management Company Limited

Company Registration Number: 02809674

Company registered in England and Wales

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18 Montrose Avenue Management Company Limited is a Private Company Limited by Shares first registered on 15 April 1993. Its current registered address is in Bristol.

Registered Address

18 MONTROSE AVENUE
REDLAND
BRISTOL
BS6 6EQ

There are 5 companies currently registered at this postcode, including this one.

All companies at BS6 6EQ

Registration Data

Company Number

02809674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£3£3
Current Assets £3£3£3£3£2,277£1,615
of which Cash £3£3£0£3£2,277£1,615
Total Assets £3£3£3£3£2,280£1,618
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£2,277£1,615
Total Net Worth £3£3£3£3£2,280£1,618

Previous Names

No previous names

Company Officers

  • CHAMBERS, Arthur

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1984

    18 Montrose Avenue
    Redland
    Bristol
    BS6 6EQ

  • MILLS, David

    Director

    Appointed on 3 November 2010

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: April 1982

    18 Montrose Avenue
    Redland
    Bristol
    BS6 6EQ

  • CLAYTON, Simon Drew

    Secretary

    Appointed on 9 February 1999

    Resigned on 13 April 2006

    18 Montrose Avenue
    Bristol
    BS6 6EQ

  • GARDINER, Adam

    Secretary

    Appointed on 13 April 2006

    Resigned on 1 November 2010

    18 Montrose Avenue
    Bristol
    Avon
    BS6 6EQ

  • LAKER, Martin Robert

    Secretary

    Appointed on 15 April 1993

    Resigned on 17 July 1997

    18 Montrose Avenue
    Bristol
    BS6 6EQ

  • VAUGHAN-THOMAS, Anne, Doctor

    Secretary

    Appointed on 17 July 1997

    Resigned on 9 February 1999

    First Floor Flat 18 Montrose Avenue
    Bristol
    BS6 6EQ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1993

    Resigned on 15 April 1993

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 15 April 1993

    Resigned on 15 April 1993

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • FRESSON, Elizabeth Jane

    Director

    Appointed on 29 July 1997

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Student

    Month of birth: May 1957

    Ground Floor Flat 18 Montrose Avenue
    Bristol
    BS6 6EQ

  • FRESSON, Nicholas Oliver

    Director

    Appointed on 5 April 2002

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Bid Director

    Month of birth: January 1955

    9
    Godwin Road,
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5LA
    Great Britain

  • KDEHLER, Brigitte Christine

    Director

    Appointed on 16 April 1997

    Resigned on 31 July 2007

    Nationality: German

    Occupation: Accountant

    Month of birth: December 1951

    Garden Flat 18 Montrose Avenue
    Bristol
    North Somerset
    BS6 6EQ

  • LAKER, Martin Robert

    Director

    Appointed on 15 April 1993

    Resigned on 17 July 1997

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1958

    18 Montrose Avenue
    Bristol
    BS6 6EQ

  • VAUGHAN-THOMAS, Anne, Doctor

    Director

    Appointed on 20 August 1993

    Resigned on 9 February 1999

    Nationality: British

    Occupation: Research Scientist

    Month of birth: July 1963

    First Floor Flat 18 Montrose Avenue
    Bristol
    BS6 6EQ

  • WILLIAMS, Paula Margaret

    Director

    Appointed on 15 April 1993

    Resigned on 4 April 1996

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    Garden Flat
    18 Montrose Avenue Redland
    Bristol
    BS6 6EQ

This information was most recently updated 17/11/2016.

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. 13 May 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X56XMHM0. Transaction: MzE0ODQ1OTQyN2FkaXF6a2N4.

  2. 13 May 2016 Appointment of Mr Arthur Chambers as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X56XMHLS. Transaction: MzE0ODQ1OTI1NGFkaXF6a2N4.

  3. 13 May 2016 Termination of appointment of Nicholas Oliver Fresson as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X56XMHLK. Transaction: MzE0ODQ1OTI1MWFkaXF6a2N4.

  4. 12 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X56UZ40J. Transaction: MzE0ODM2NzA3MGFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0A1K. Transaction: MzExOTIwOTQwNGFkaXF6a2N4.

  6. 15 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X437HO7F. Transaction: MzExOTE5MzMyNGFkaXF6a2N4.

  7. 1 September 2014 Director's details changed for Mr Nicholas Oliver Fresson on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3FHS4SO. Transaction: MzEwNjU4Nzg5NWFkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X3D46AU3. Transaction: MzEwNDU2NTk1OGFkaXF6a2N4.

  9. 30 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36X3CPE. Transaction: MzA5OTIzMTEzNWFkaXF6a2N4.

  10. 9 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25XZM60. Transaction: MzA3NTk2MjY1OWFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25XZLEB. Transaction: MzA3NTk2MjUzM2FkaXF6a2N4.

  12. 4 June 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1ADPL8J. Transaction: MzA1ODYwODM3NWFkaXF6a2N4.

  13. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NAG3E. Transaction: MzA1NDA0MDUyMmFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X8OPCT0N. Transaction: MzAzNDk5ODc1N2FkaXF6a2N4.

  15. 29 March 2011 Appointment of Mr David Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69OBSUX. Transaction: MzAzNDY2NzUwN2FkaXF6a2N4.

  16. 8 December 2010 Termination of appointment of Adam Gardiner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X68G8PRF. Transaction: MzAyODUwMTYyNWFkaXF6a2N4.

  17. 15 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASV34O91. Transaction: MzAyNTMwNDk1NGFkaXF6a2N4.

  18. 9 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XEGIUIZK. Transaction: MzAxMzE1Nzc5N2FkaXF6a2N4.

  19. 9 April 2010 Director's details changed for Nicholas Oliver Fresson on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEGITIZJ. Transaction: MzAxMzE1NzA1NmFkaXF6a2N4.

  20. 26 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKX27EBP. Transaction: MzAwMTQ1ODc2MmFkaXF6a2N4.

  21. 14 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K1G8X8. Transaction: MjAzMDQ1NjcyMmFkaXF6a2N4.

  22. 13 April 2009 Director's change of particulars / nicholas fresson / 10/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5K1F8X7. Transaction: MjAzMDQ1NDc0MGFkaXF6a2N4.

  23. 5 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQWFJ7TU. Transaction: MjAyNzQ0NTczMWFkaXF6a2N4.

  24. 22 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A72QL1MH. Transaction: MjAwOTQ2NDg3M2FkaXF6a2N4.

  25. 3 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIHOYJS. Transaction: MjAwMjU2Nzg3OWFkaXF6a2N4.

  26. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4MjM3NGFkaXF6a2N4.

  27. 19 June 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE4OTM5NGFkaXF6a2N4.

  28. 3 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1NDEyNGFkaXF6a2N4.

  29. 21 September 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3MTYxOGFkaXF6a2N4.

  30. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAzODMwNWFkaXF6a2N4.

  31. 15 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUyODA3N2FkaXF6a2N4.

  32. 3 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5ODM5NWFkaXF6a2N4.

  33. 11 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcxNjkzNWFkaXF6a2N4.

  34. 11 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMDg1OTI2MWFkaXF6a2N4.

  35. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk2NjAzNGFkaXF6a2N4.

  36. 20 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyMjAxNmFkaXF6a2N4.

  37. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgxMTM2N2FkaXF6a2N4.

  38. 21 July 2003 Return made up to 30/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjAzOTkyOGFkaXF6a2N4.

  39. 12 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3MjMxNWFkaXF6a2N4.

  40. 23 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQ5OTg4N2FkaXF6a2N4.

  41. 26 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMTY1MTQwNWFkaXF6a2N4.

  42. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc0NzgzNWFkaXF6a2N4.

  43. 25 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ4NjkxMmFkaXF6a2N4.

  44. 6 July 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzOTMwM2FkaXF6a2N4.

  45. 23 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1Mjc5MjUxOGFkaXF6a2N4.

  46. 3 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4NzU5N2FkaXF6a2N4.

  47. 8 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNDc3MTI0M2FkaXF6a2N4.

  48. 28 July 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIyNDY5OWFkaXF6a2N4.

  49. 15 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NjQwNzEzMGFkaXF6a2N4.

  50. 9 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA3NjY4N2FkaXF6a2N4.

  51. 9 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU4NDAzMWFkaXF6a2N4.

  52. 21 May 1998 Return made up to 15/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3OTQ1MGFkaXF6a2N4.

  53. 9 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0OTE1NTc5MGFkaXF6a2N4.

  54. 27 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk0OTc0MGFkaXF6a2N4.

  55. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY2MzY3MGFkaXF6a2N4.

  56. 27 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI2ODc5MmFkaXF6a2N4.

  57. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg5MDc5MmFkaXF6a2N4.

  58. 6 May 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4ODAwNGFkaXF6a2N4.

  59. 4 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2ODUzNjc1OWFkaXF6a2N4.

  60. 22 April 1996 Return made up to 15/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA4NTI2M2FkaXF6a2N4.

  61. 29 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2ODE3MjM0MmFkaXF6a2N4.

  62. 24 April 1995 Return made up to 15/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY0Njc5OGFkaXF6a2N4.

  63. 27 January 1995 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NDUxMzE4MGFkaXF6a2N4.

  64. 27 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTcyNDQ3NWFkaXF6a2N4.

  65. 25 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjMwMzkwOWFkaXF6a2N4.

  66. 18 May 1994 Return made up to 15/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjIzMTk4MWFkaXF6a2N4.

  67. 28 July 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDExNTcwMDU5NWFkaXF6a2N4.

  68. 28 July 1993 Ad 18/05/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU1ODM1MGFkaXF6a2N4.

  69. 13 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTEwNzk0MGFkaXF6a2N4.

  70. 13 May 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjA5OTczNGFkaXF6a2N4.

  71. 15 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ2NDY2MWFkaXF6a2N4.

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