114 Chesterfield Road Management Company Limited

Company Registration Number: 02914378

Company registered in England and Wales

Approximate Location Map
Streetview
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.
114 Chesterfield Road Management Company Limited is a Private Company Limited by Shares first registered on 30 March 1994. Its current registered address is in Bristol.

Registered Address

114 CHESTERFIELD ROAD
BRISTOL
BS6 5DU

There are 4 companies currently registered at this postcode, including this one.

All companies at BS6 5DU

Registration Data

Company Number

02914378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £827£827£827£827£827£827
Current Assets £1,273£1,484£1,814£1,014£2,050£1,238
of which Cash £1,273£1,484£1,814£1,014£2,050£1,238
Total Assets £2,100£2,311£2,641£1,841£2,877£2,065
Current Liabilities £228£228£222£222£210£210
Net Current Assets £1,045£1,256£1,592£792£1,840£1,028
Total Net Worth £1,872£2,083£2,419£1,619£2,667£1,855

Previous Names

No previous names

Company Officers

  • GREEN, Hilary Mary

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Business Advisor

    Month of birth: May 1954

    114
    Chesterfield Road
    Bristol
    BS6 5DU

  • HAMPSON, Chloe

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: May 1988

    114
    Chesterfield Road
    Bristol
    BS6 5DU

  • SHARPS, Heather Louise

    Director

    Appointed on 29 February 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1980

    114 Chesterfield Road
    St. Andrews
    Bristol
    Avon
    BS6 5DU

  • BILL, Juliet Clare

    Secretary

    Appointed on 1 July 1998

    Resigned on 15 January 2007

    114 Chesterfield Road
    St Andrews
    Bristol
    BS6 5DU

  • COOK, Pam

    Secretary

    Appointed on 15 January 2007

    Resigned on 26 May 2010

    Ground Floor Flat
    114 Chesterfield Rd
    Bristol
    Avon
    BS6 5DU

  • GARDNER, Johan Erik

    Secretary

    Appointed on 7 August 1995

    Resigned on 15 July 1997

    Top Floor Flat 114 Chesterfield Road
    St Andrews
    Bristol
    BS6 5DU

  • STEVENS, Philip James

    Secretary

    Appointed on 30 March 1994

    Resigned on 17 July 1995

    Top Floor Flat
    114 Chesterfield Road
    St Andrews Bristol
    Avon
    BS6 5DU

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1994

    Resigned on 30 March 1994

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BILL, Juliet Clare

    Director

    Appointed on 15 July 1998

    Resigned on 20 August 2011

    Nationality: British

    Occupation: Manageress

    Month of birth: September 1973

    114 Chesterfield Road
    St Andrews
    Bristol
    BS6 5DU

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 30 March 1994

    Resigned on 30 March 1994

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BROUGHTON, Karen Jane

    Director

    Appointed on 7 August 1995

    Resigned on 28 April 2001

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1963

    114 Chesterfield Road
    St Andrews
    Bristol
    Avon
    BS6 5DU

  • COOK, Pamela Judith

    Director

    Appointed on 28 April 2001

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1955

    Gff 114 Chesterfield Road
    Bristol
    BS6 5DU

  • GARDNER, Johan Erik

    Director

    Appointed on 30 March 1994

    Resigned on 15 July 1997

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: January 1966

    Top Floor Flat 114 Chesterfield Road
    St Andrews
    Bristol
    BS6 5DU

  • RILEY, Anna Caroline

    Director

    Appointed on 7 August 1995

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1959

    First Floor Flat
    114 Chesterfield Road St Andrews
    Bristol
    Avon
    BS6 5DU

  • STEVENS, Philip James

    Director

    Appointed on 30 March 1994

    Resigned on 17 July 1995

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: May 1964

    Top Floor Flat
    114 Chesterfield Road
    St Andrews Bristol
    Avon
    BS6 5DU

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

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. 28 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSVKDD. Transaction: MzE2NTM4MzkzNGFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A577ORC1. Transaction: MzE0ODg4MDU5NmFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1OI2R. Transaction: MzEzNzM3NzQwMGFkaXF6a2N4.

  4. 27 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47JJLBU. Transaction: MzEyMzcyODExMGFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VIMP. Transaction: MzExNDYwMjY0MWFkaXF6a2N4.

  6. 20 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A380DFEB. Transaction: MzEwMDMyMTczM2FkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMX9QQ. Transaction: MzA5MTIzMjg2MWFkaXF6a2N4.

  8. 11 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29VE2Q0. Transaction: MzA3OTU5MzUyNWFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X22X6OLH. Transaction: MzA3MzQ2MjkyM2FkaXF6a2N4.

  10. 10 December 2012 Appointment of Ms Chloe Hampson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHIH1L. Transaction: MzA2OTE1NDY1OGFkaXF6a2N4.

  11. 10 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A188D5MG. Transaction: MzA1NzI1MDM0N2FkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWSSJ. Transaction: MzA1MDAzMDIzM2FkaXF6a2N4.

  13. 1 January 2012 Termination of appointment of Juliet Bill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZMRLHC. Transaction: MzA0OTkyMzg1M2FkaXF6a2N4.

  14. 29 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZRR8VD7. Transaction: MzAzOTY2NTAxMGFkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X8TB3T05. Transaction: MzAzNTAwOTI2N2FkaXF6a2N4.

  16. 4 April 2011 Director's details changed for Heather Louise Sharps on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X8TB2T04. Transaction: MzAzNTAwOTIxN2FkaXF6a2N4.

  17. 4 April 2011 Director's details changed for Juliet Clare Bill on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X8TB1T03. Transaction: MzAzNTAwOTIxNmFkaXF6a2N4.

  18. 7 January 2011 Appointment of Ms Hilary Mary Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LDED5Q7R. Transaction: MzAyOTk3MTIyNGFkaXF6a2N4.

  19. 7 January 2011 Registered office address changed from C/O Ms Pam Cook 114 Chesterfield Road St Andrews Bristol BS6 5DU on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: LDED2Q7O. Transaction: MzAyOTk3MTE1M2FkaXF6a2N4.

  20. 14 June 2010 Termination of appointment of Pamela Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AROORKBZ. Transaction: MzAxNzQ4OTY4MWFkaXF6a2N4.

  21. 26 May 2010 Termination of appointment of Pam Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASMB6KAZ. Transaction: MzAxNjM2ODY3MGFkaXF6a2N4.

  22. 12 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A22SGJSX. Transaction: MzAxNTM4NjM0NWFkaXF6a2N4.

  23. 8 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: AS75TG2P. Transaction: MzAwNjY3NDk1NWFkaXF6a2N4.

  24. 4 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A36Q1FC1. Transaction: MzAwNDI5ODMwNmFkaXF6a2N4.

  25. 2 June 2009 Registered office changed on 02/06/2009 from 114 chesterfield road st andrews bristol BS6 5DU [View PDF]

    Category: Address. Type: 287. Barcode: AFWAFA9T. Transaction: MjAzNDE5MzYyMWFkaXF6a2N4.

  26. 13 April 2009 Return made up to 15/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5MZP8VS. Transaction: MjAzMDQ3Mjk2OWFkaXF6a2N4.

  27. 27 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANTL048N. Transaction: MjAxNjQ2ODA5NGFkaXF6a2N4.

  28. 30 November 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk4NjY0MGFkaXF6a2N4.

  29. 30 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUyMDY3MGFkaXF6a2N4.

  30. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY5MTc2OGFkaXF6a2N4.

  31. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE3NTQyOGFkaXF6a2N4.

  32. 10 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5MzU2OWFkaXF6a2N4.

  33. 20 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQyNTc4MWFkaXF6a2N4.

  34. 23 December 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkxOTAwOGFkaXF6a2N4.

  35. 2 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQ0NDg5OGFkaXF6a2N4.

  36. 16 December 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ0NjY1NGFkaXF6a2N4.

  37. 24 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDAzMjY1MmFkaXF6a2N4.

  38. 24 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDM3NTI0NWFkaXF6a2N4.

  39. 4 December 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY0MTk4OGFkaXF6a2N4.

  40. 14 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDEwNjgwNmFkaXF6a2N4.

  41. 31 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg1MjI2NmFkaXF6a2N4.

  42. 14 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjkxNzQ0MGFkaXF6a2N4.

  43. 17 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3NTkyN2FkaXF6a2N4.

  44. 17 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE5MjM0MGFkaXF6a2N4.

  45. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAxOTMxN2FkaXF6a2N4.

  46. 19 January 2001 Return made up to 15/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYzNjc0MmFkaXF6a2N4.

  47. 12 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODA2MTg5MWFkaXF6a2N4.

  48. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA5Njc0NGFkaXF6a2N4.

  49. 31 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODkyMzMyNmFkaXF6a2N4.

  50. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTE3MzEyNGFkaXF6a2N4.

  51. 26 October 1999 Return made up to 15/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAwNjM4MGFkaXF6a2N4.

  52. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NzAyNTk1OWFkaXF6a2N4.

  53. 29 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDE4OTIzN2FkaXF6a2N4.

  54. 29 December 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDc2MTU3MGFkaXF6a2N4.

  55. 20 October 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMjc4Mzg2M2FkaXF6a2N4.

  56. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU4NTYzN2FkaXF6a2N4.

  57. 20 October 1998 Return made up to 15/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEyODg4N2FkaXF6a2N4.

  58. 22 September 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MjI2OTMxNWFkaXF6a2N4.

  59. 9 June 1997 Return made up to 30/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU3MDk2M2FkaXF6a2N4.

  60. 16 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MjExNzc4M2FkaXF6a2N4.

  61. 5 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNzgyMTU5NWFkaXF6a2N4.

  62. 29 April 1996 Return made up to 30/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc2NTQzMWFkaXF6a2N4.

  63. 16 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTkzMzA0OWFkaXF6a2N4.

  64. 16 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTEwNjcyNWFkaXF6a2N4.

  65. 16 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjUyNzUyN2FkaXF6a2N4.

  66. 16 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzEzMDkzOGFkaXF6a2N4.

  67. 22 August 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MjE1ODgxNWFkaXF6a2N4.

  68. 5 June 1995 Return made up to 30/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIyMTE5NGFkaXF6a2N4.

  69. 19 September 1994 Ad 14/09/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTg0MDI3OGFkaXF6a2N4.

  70. 19 September 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA1NDkyMzY1NGFkaXF6a2N4.

  71. 12 April 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDE2NzU1OGFkaXF6a2N4.

  72. 12 April 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjIzOTA0M2FkaXF6a2N4.

  73. 30 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTg4MDk4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.