41 Stackpool Road Management Limited

Company Registration Number: 02899202

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.
41 Stackpool Road Management Limited is a Private Company Limited by Shares first registered on 16 February 1994. Its current registered address is in Bristol.

Registered Address

41 STACKPOOL ROAD
SOUTHVILLE
BRISTOL
BS3 1NG

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

All companies at BS3 1NG

Registration Data

Company Number

02899202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£0£0£0
Total Net Worth £3£3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • WARD, Laurence Melvin

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1956

    41 Stackpool Road
    Southville
    Bristol
    BS3 1NG

  • MORRISON, Christopher John

    Secretary

    Appointed on 31 October 2013

    Resigned on 28 August 2015

    1
    Elworthy Drive
    Wellington
    Somerset
    TA21 9AT
    England

  • PUMFRETT, Robert Lesley

    Secretary

    Appointed on 16 February 1994

    Resigned on 1 July 1997

    18 Star Lane
    Avening
    Tetbury
    Gloucestershire
    GL8 8NT

  • SAUNDERS, Michael Robert

    Secretary

    Appointed on 1 January 1999

    Resigned on 25 October 2013

    41b Stackpool Road
    Bristol
    BS3 1NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 1994

    Resigned on 16 February 1994

    26
    Church Street
    London
    NW8 8EP

  • BOORMAN, Kate Patricia Janet

    Director

    Appointed on 14 May 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1977

    35 Sandy Leaze
    Westbury On Trym
    Bristol
    Avon
    BS9 3PZ

  • MACARTNEY, Jane Kathleen

    Director

    Appointed on 16 February 1994

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Unemployed

    Month of birth: June 1960

    41c Stackpool Road
    Southville
    Bristol
    Avon
    BS3 1NG

  • MORRISON, Christopher John

    Director

    Appointed on 8 July 2013

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Student

    Month of birth: July 1982

    1
    Elworthy Drive
    Wellington
    Somerset
    TA21 9AT
    England

  • MURPHY, Jonathan Alan

    Director

    Appointed on 20 November 2013

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Development Manager

    Month of birth: April 1987

    41 Stackpool Road
    Southville
    Bristol
    BS3 1NG

  • PUMFRETT, Robert Lesley

    Director

    Appointed on 16 February 1994

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Catering

    Month of birth: March 1963

    18 Star Lane
    Avening
    Tetbury
    Gloucestershire
    GL8 8NT

  • SAUNDERS, Michael Robert

    Director

    Appointed on 5 November 1997

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Clerk

    Month of birth: December 1957

    41b Stackpool Road
    Bristol
    BS3 1NG

  • WARD, Donald Morley

    Director

    Appointed on 18 December 2006

    Resigned on 2 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1928

    41a Stackpool Road
    Southville
    Bristol
    Avon
    BS3 1NG

  • WARD, Laurence

    Director

    Appointed on 27 March 2001

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    41 Stackpool Road
    Southville
    Bristol
    Avon
    BS3 1NG

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52XGNVM. Transaction: MzE0NDI3Nzc3MWFkaXF6a2N4.

  2. 15 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52S4CYJ. Transaction: MzE0NDA1OTk5OGFkaXF6a2N4.

  3. 27 January 2016 Termination of appointment of Jonathan Alan Murphy as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI988W. Transaction: MzE0MDYzOTg2NWFkaXF6a2N4.

  4. 19 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MK3LC1. Transaction: MzEzNzk0NTI1MGFkaXF6a2N4.

  5. 29 August 2015 Termination of appointment of Christopher John Morrison as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EPYPL7. Transaction: MzEzMDAwODgzOWFkaXF6a2N4.

  6. 29 August 2015 Termination of appointment of Christopher John Morrison as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X4EPYPN7. Transaction: MzEzMDAwODgzN2FkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2TIZ. Transaction: MzExODMzMzk0MmFkaXF6a2N4.

  8. 2 March 2015 Director's details changed for Mr Christopher John Morrison on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH01. Barcode: X42C2THN. Transaction: MzExODMzMzYzM2FkaXF6a2N4.

  9. 2 March 2015 Appointment of Mr Laurence Melvin Ward as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X42C2L2O. Transaction: MzExODMzMTE2OGFkaXF6a2N4.

  10. 1 March 2015 Termination of appointment of Donald Morley Ward as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X429K4WX. Transaction: MzExODMyMjAzN2FkaXF6a2N4.

  11. 3 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWA048. Transaction: MzExMDYwODc5OGFkaXF6a2N4.

  12. 2 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRC34. Transaction: MzA5NTQ5NTQwOGFkaXF6a2N4.

  13. 2 March 2014 Director's details changed for Mr Christopher John Morrison on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32SRC2O. Transaction: MzA5NTQ5NTM5NWFkaXF6a2N4.

  14. 2 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X32SRC2W. Transaction: MzA5NTQ5NTM5NmFkaXF6a2N4.

  15. 25 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWC869. Transaction: MzA4OTM3OTM4N2FkaXF6a2N4.

  16. 20 November 2013 Appointment of Mr Jonathan Alan Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJJTK1. Transaction: MzA4OTEwODI2NWFkaXF6a2N4.

  17. 1 November 2013 Appointment of Mr Christopher John Morrison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K6D4SW. Transaction: MzA4ODAwMDM5NmFkaXF6a2N4.

  18. 25 October 2013 Termination of appointment of Michael Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQRQG1. Transaction: MzA4NzYzMjI4NGFkaXF6a2N4.

  19. 25 October 2013 Termination of appointment of Michael Saunders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JQRPRK. Transaction: MzA4NzYzMjExMWFkaXF6a2N4.

  20. 8 July 2013 Appointment of Mr Christopher John Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C72V15. Transaction: MzA4MTE3NzczNWFkaXF6a2N4.

  21. 20 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24KRSWW. Transaction: MzA3NDgyNDEwMmFkaXF6a2N4.

  22. 28 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMIJYQ. Transaction: MzA2ODM1MDQzM2FkaXF6a2N4.

  23. 19 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1506ZP0. Transaction: MzA1NDMxMTM4M2FkaXF6a2N4.

  24. 28 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGCP7ZM6. Transaction: MzA0NzkzODc0OGFkaXF6a2N4.

  25. 7 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XYKQHS8M. Transaction: MzAzMzM5NjU2NmFkaXF6a2N4.

  26. 3 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XUKSBOSU. Transaction: MzAyNjM2NDUwNGFkaXF6a2N4.

  27. 22 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X5OCSIIU. Transaction: MzAxMTkzNDg2OGFkaXF6a2N4.

  28. 22 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5OCRIIT. Transaction: MzAxMTkzMDM3MGFkaXF6a2N4.

  29. 22 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5OCQIIS. Transaction: MzAxMTkzMDM2OWFkaXF6a2N4.

  30. 22 March 2010 Director's details changed for Michael Robert Saunders on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5OCOIIQ. Transaction: MzAxMTkzMDM2N2FkaXF6a2N4.

  31. 22 March 2010 Director's details changed for Donald Morley Ward on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5OCPIIR. Transaction: MzAxMTkzMDM2OGFkaXF6a2N4.

  32. 21 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XISK1FY5. Transaction: MzAwNTM1NDU2OGFkaXF6a2N4.

  33. 20 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYOM8BN. Transaction: MjAyODYzNDQ1NGFkaXF6a2N4.

  34. 22 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AY53E5TS. Transaction: MjAyMTAxNjY1MGFkaXF6a2N4.

  35. 26 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJKQYBO. Transaction: MjAwMjA0NDI4M2FkaXF6a2N4.

  36. 22 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NTU0NWFkaXF6a2N4.

  37. 30 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI5MzkwOWFkaXF6a2N4.

  38. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAxMjcyNGFkaXF6a2N4.

  39. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzczMjA0M2FkaXF6a2N4.

  40. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQyMjg0MGFkaXF6a2N4.

  41. 28 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNDU1OWFkaXF6a2N4.

  42. 30 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4OTAwOWFkaXF6a2N4.

  43. 4 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3OTQ2Mzg3NmFkaXF6a2N4.

  44. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMyNTk5NGFkaXF6a2N4.

  45. 31 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczMDMxNmFkaXF6a2N4.

  46. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ2NDMxN2FkaXF6a2N4.

  47. 24 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMTU5MTUyNGFkaXF6a2N4.

  48. 2 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyODg0N2FkaXF6a2N4.

  49. 5 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMjIyMzMzMWFkaXF6a2N4.

  50. 14 August 2003 Ad 30/06/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODIxMDQzM2FkaXF6a2N4.

  51. 31 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2ODI3MmFkaXF6a2N4.

  52. 2 January 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MzExMjgyOWFkaXF6a2N4.

  53. 29 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwODUwMmFkaXF6a2N4.

  54. 28 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNTY1NDYxM2FkaXF6a2N4.

  55. 2 April 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0OTc4MmFkaXF6a2N4.

  56. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEzNzg5MWFkaXF6a2N4.

  57. 22 December 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAyMTU3NTY1NGFkaXF6a2N4.

  58. 21 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2OTU4OGFkaXF6a2N4.

  59. 23 December 1999 Accounts for a dormant company made up to 28 February 1999

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Barcode: AUVLXMHK. Transaction: MDEyNzc2MDczN2FkaXF6a2N4.

  60. 1 April 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE1MjI0MDkyNmFkaXF6a2N4.

  61. 1 April 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAwOTU4NzUxNWFkaXF6a2N4.

  62. 1 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg3NTI2OWFkaXF6a2N4.

  63. 11 January 1999 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1NjI1MWFkaXF6a2N4.

  64. 2 March 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1NDM5MzU1N2FkaXF6a2N4.

  65. 2 March 1998 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3MTUyNDIyM2FkaXF6a2N4.

  66. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcxNjgyOWFkaXF6a2N4.

  67. 3 August 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5OTM0N2FkaXF6a2N4.

  68. 19 May 1996 Accounts for a dormant company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAyMDQ3MTQxOGFkaXF6a2N4.

  69. 19 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjA5NjgxMGFkaXF6a2N4.

  70. 19 May 1996 Return made up to 29/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDUwNTQyM2FkaXF6a2N4.

  71. 7 April 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3NjIwODkxM2FkaXF6a2N4.

  72. 7 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAxNzIyMGFkaXF6a2N4.

  73. 23 March 1995 Return made up to 28/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzOTE3MTUzOWFkaXF6a2N4.

  74. 28 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMDMwNTA0N2FkaXF6a2N4.

  75. 16 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk3MjMxMmFkaXF6a2N4.

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