4 Cecil Road Limited

Company Registration Number: 02852351

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Cecil Road Limited is a Private Company Limited by Shares first registered on 10 September 1993. Its current registered address is in Bristol.

Registered Address

4 CECIL ROAD
CLIFTON
BRISTOL
BS8 3HR

There are 2 companies currently registered at this postcode, including this one.

All companies at BS8 3HR

Registration Data

Company Number

02852351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

10 September 2015

Returns Next Due

8 October 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£4£4
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£4£4
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£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • HOWARD, Margaret

    Secretary

    Appointed on 15 August 2009

     

    4
    Cecil Road, Flat 1
    Clifton
    Bristol
    BS8 3HR
    United Kingdom

  • BARRETT, David Robert Barwick

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1955

    The Maisonette 4 Cecil Road
    Bristol
    Avon
    BS8 3HR

  • DASCOMBE, Geoffrey Jon

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    4
    Cecil Road, Flat 2
    Clifton
    Bristol
    BS8 3HR
    England

  • HOWARD, Donald Royston

    Director

    Appointed on 14 September 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1932

    4
    Cecil Road, Flat 1
    Clifton
    Bristol
    Avon
    BS8 3HR

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 10 September 1993

    Resigned on 14 September 1993

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • RUKIN PLESSIER, Pamela Jane

    Secretary

    Appointed on 14 September 1993

    Resigned on 23 February 1999

    4 Cecil Road
    Clifton
    Bristol
    Avon
    BS8 3HR

  • WHITFIELD, Raymond Tindall

    Secretary

    Appointed on 23 February 1999

    Resigned on 15 August 2009

    4 Cecil Road Flat 2
    Clifton
    Bristol
    Avon
    BS8 3HR

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 10 September 1993

    Resigned on 14 September 1993

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • DAVIES, Henry Maynard

    Director

    Appointed on 14 September 1993

    Resigned on 27 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    4 Cecil Road
    Clifton
    Bristol
    Avon
    BS8 3HR

  • RUKIN PLESSIER, Pamela Jane

    Director

    Appointed on 14 September 1993

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1928

    4 Cecil Road
    Clifton
    Bristol
    Avon
    BS8 3HR

  • VAUSE, Stephen John

    Director

    Appointed on 27 November 1996

    Resigned on 19 November 1998

    Nationality: British

    Occupation: Recruitment

    Month of birth: March 1961

    4 Cecil Road
    Clifton
    Bristol
    BS8 3HR

  • WHITFIELD, Irene Zoe

    Director

    Appointed on 15 August 2009

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: January 1928

    4
    Cecil Road, Flat 2
    Clifton
    Bristol
    BS8 3HR

  • WHITFIELD, Raymond Tindall

    Director

    Appointed on 23 February 1999

    Resigned on 15 August 2009

    Nationality: British

    Occupation: Physicist

    Month of birth: May 1929

    4 Cecil Road Flat 2
    Clifton
    Bristol
    Avon
    BS8 3HR

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

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Latest Filings

  1. 26 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KJFUJ5. Transaction: MzE2Mjg2MTM4MGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPDAP. Transaction: MzE1NzI2Mzc4MGFkaXF6a2N4.

  3. 12 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HTY3O9. Transaction: MzEzMjg1NjU5OGFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXWCJM. Transaction: MzEzMDk0Mjc3N2FkaXF6a2N4.

  5. 14 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3I15CMX. Transaction: MzEwOTMxNDcyNGFkaXF6a2N4.

  6. 13 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GCVONM. Transaction: MzEwNzQ1NzUyOWFkaXF6a2N4.

  7. 13 September 2014 Termination of appointment of Irene Zoe Whitfield as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3GCVO4Z. Transaction: MzEwNzQ1NzM4N2FkaXF6a2N4.

  8. 13 September 2014 Appointment of Mr Geoffrey Jon Dascombe as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3GCVNWY. Transaction: MzEwNzQ1NzM4MGFkaXF6a2N4.

  9. 10 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ID3JSQ. Transaction: MzA4Njc0MjI3M2FkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5HWR. Transaction: MzA4NDc0OTMyOGFkaXF6a2N4.

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

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JA0QE2. Transaction: MzA2NTY5NjIxN2FkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBIFS1. Transaction: MzA2NDAzMDU2M2FkaXF6a2N4.

  13. 13 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0M7GYBS. Transaction: MzA0NTQzNDQ3MGFkaXF6a2N4.

  14. 10 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XPOH4XF7. Transaction: MzA0MzU4NDM1NGFkaXF6a2N4.

  15. 1 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMLRZONI. Transaction: MzAyNjE3MjgxMmFkaXF6a2N4.

  16. 18 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XBZOUNIU. Transaction: MzAyMzU0MTE1NWFkaXF6a2N4.

  17. 18 September 2010 Director's details changed for Mrs Irene Zoe Whitfield on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XBZOTNIT. Transaction: MzAyMzU0MTE0OGFkaXF6a2N4.

  18. 18 September 2010 Director's details changed for Donald Royston Howard on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XBZOSNIS. Transaction: MzAyMzU0MTE0N2FkaXF6a2N4.

  19. 10 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PXG7LEU2. Transaction: MzAwMjU4MDc1NGFkaXF6a2N4.

  20. 30 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEVFDO2. Transaction: MjA0MjQzMzQzMGFkaXF6a2N4.

  21. 30 September 2009 Director's change of particulars / irene whitfield / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGEVEDO1. Transaction: MjA0MjQzMzM2OGFkaXF6a2N4.

  22. 29 September 2009 Secretary's change of particulars / margaret howard / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGEVCDOZ. Transaction: MjA0MjQzMzM2NmFkaXF6a2N4.

  23. 29 September 2009 Director's change of particulars / donald howard / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGEVDDO0. Transaction: MjA0MjQzMzM2N2FkaXF6a2N4.

  24. 29 September 2009 Appointment terminated director raymond whitfield [View PDF]

    Category: Officers. Type: 288b. Barcode: XG6J9DOC. Transaction: MjA0MjQwNjEwM2FkaXF6a2N4.

  25. 29 September 2009 Director appointed mrs irene zoe whitfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XG5WFDOU. Transaction: MjA0MjQwMjQ1N2FkaXF6a2N4.

  26. 29 September 2009 Appointment terminated secretary raymond whitfield [View PDF]

    Category: Officers. Type: 288b. Barcode: XG61NDO8. Transaction: MjA0MjQwNDA3NWFkaXF6a2N4.

  27. 29 September 2009 Secretary appointed mrs margaret howard [View PDF]

    Category: Officers. Type: 288a. Barcode: XG2BUDOL. Transaction: MjA0MjM4ODY1NWFkaXF6a2N4.

  28. 27 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVJIZ5X7. Transaction: MjAyMTQ1MzIyMmFkaXF6a2N4.

  29. 17 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5UE37C. Transaction: MjAxMzU1NzAxNmFkaXF6a2N4.

  30. 21 October 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5Mzg5MGFkaXF6a2N4.

  31. 25 September 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg5NjEyMWFkaXF6a2N4.

  32. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM3ODUyNmFkaXF6a2N4.

  33. 24 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3NjgxN2FkaXF6a2N4.

  34. 11 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEyODg3NmFkaXF6a2N4.

  35. 19 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNjgyMjQ0MGFkaXF6a2N4.

  36. 27 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ5MDIzM2FkaXF6a2N4.

  37. 25 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNDU5ODQ4MmFkaXF6a2N4.

  38. 20 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3MTAyNmFkaXF6a2N4.

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

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzk4MzczNmFkaXF6a2N4.

  40. 18 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcyNzAwMGFkaXF6a2N4.

  41. 8 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDUzNTg0MGFkaXF6a2N4.

  42. 20 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI5OTM5OGFkaXF6a2N4.

  43. 12 December 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDMxOTYwNWFkaXF6a2N4.

  44. 28 October 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyODI5N2FkaXF6a2N4.

  45. 30 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NzcxODQ1NGFkaXF6a2N4.

  46. 17 October 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5ODU3NGFkaXF6a2N4.

  47. 14 January 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI4NTc2NmFkaXF6a2N4.

  48. 5 January 2000 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MjgxOTYyOGFkaXF6a2N4.

  49. 10 September 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2MzA4M2FkaXF6a2N4.

  50. 10 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcxOTA2M2FkaXF6a2N4.

  51. 8 October 1998 Accounts for a dormant company made up to 1 October 1998 [View PDF]

    Action Date: 1 October 1998. Category: Accounts. Type: AA. Transaction: MDE0OTY3ODQzM2FkaXF6a2N4.

  52. 21 September 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzNzYwNTUxMWFkaXF6a2N4.

  53. 10 September 1998 Return made up to 10/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg3NzEwN2FkaXF6a2N4.

  54. 24 October 1997 Return made up to 10/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE0MjE2MGFkaXF6a2N4.

  55. 15 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4NDMyNmFkaXF6a2N4.

  56. 29 January 1997 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkzNjkwOGFkaXF6a2N4.

  57. 10 October 1996 Accounts for a dormant company made up to 4 October 1996 [View PDF]

    Action Date: 4 October 1996. Category: Accounts. Type: AA. Transaction: MDE0OTQ2MzM3N2FkaXF6a2N4.

  58. 12 June 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NTIzNTMzNWFkaXF6a2N4.

  59. 19 September 1995 Return made up to 10/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc3NjEzNmFkaXF6a2N4.

  60. 17 November 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3NTc5MjkzNWFkaXF6a2N4.

  61. 17 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzE2MTM5OWFkaXF6a2N4.

  62. 6 October 1994 Return made up to 10/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4ODQxMWFkaXF6a2N4.

  63. 4 October 1993 Ad 14/09/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjgyNDAzMGFkaXF6a2N4.

  64. 4 October 1993 Registered office changed on 04/10/93 from: somerset house temple street. Birmingham. B2 5DN.

    Category: Address. Type: 287. Transaction: MDA5Nzk2MTQ3NWFkaXF6a2N4.

  65. 4 October 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MzcwNjU4N2FkaXF6a2N4.

  66. 4 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjM5OTE1NmFkaXF6a2N4.

  67. 4 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTQ1NTM1NWFkaXF6a2N4.

  68. 4 October 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDM3NDg5NGFkaXF6a2N4.

  69. 4 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzA3Nzc4MmFkaXF6a2N4.

  70. 10 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg1OTkxNmFkaXF6a2N4.

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