21 Bridge Street Chepstow Management Company Limited

Company Registration Number: 02935512

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.
21 Bridge Street Chepstow Management Company Limited is a Private Company Limited by Shares first registered on 3 June 1994. Its current registered address is in Chepstow, Gwent.

Registered Address

MR DR JONES
8 WYEBANK RISE
TUTSHILL
CHEPSTOW
GWENT
NP16 7DS

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

All companies at NP16 7DS

Registration Data

Company Number

02935512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£5£5£5
Current Assets £820£997£1,848£2,163£2,074£1,613£1,113£1,429£994£375£750£375
of which Cash £0£934£0£2,163£2,074£1,613£1,113£1,414£994£223£695£375
Total Assets £820£997£1,848£2,163£2,074£1,613£1,113£1,429£994£380£755£380
Current Liabilities £213£213£113£150£398£129£115£115£115£0£0£0
Net Current Assets £607£784£1,735£2,013£1,676£1,484£998£1,314£879£375£750£375
Total Net Worth £612£789£1,740£2,013£1,676£5£5£1,319£884£380£755£380

Previous Names

No previous names

Company Officers

  • CARTER, David

    Secretary

    Appointed on 1 March 2002

     

    7
    Beachley Road
    Tutshill
    Chepstow
    Gwent
    NP16 7EQ

  • CARTER, David

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Telecommunication Engineer

    Month of birth: May 1954

    7
    Beachley Road
    Tutshill
    Chepstow
    Gwent
    NP16 7EQ
    Wales

  • EMMETT, Lesley Jane

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: March 1959

    7
    Beachley Road
    Tutshill
    Chepstow
    Gwent
    NP16 7EQ
    Wales

  • TAYLOR, Frances Louise

    Director

    Appointed on 9 September 2006

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: January 1973

    Merevale House
    West End
    Magor
    Caldicot
    Gwent
    NP26 3HT

  • EDWARDS, Adrian Robin

    Secretary

    Appointed on 11 June 1996

    Resigned on 1 March 2002

    The Reddings
    Boughspring
    Tidenham
    Gloucestershire
    NP6 7JJ

  • QUASH, John

    Secretary

    Appointed on 3 June 1994

    Resigned on 11 June 1996

    22a Bridge Street
    Chepstow
    Gwent
    NP6 5EZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1994

    Resigned on 3 June 1994

    26
    Church Street
    London
    NW8 8EP

  • BAZLEY, Roger Anthony

    Director

    Appointed on 5 June 2008

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1968

    The Uplands
    Caldicot Road
    Leechpool
    Caldicot
    Monmouthshire
    NP26 5TY

  • BEBBINGTON, William

    Director

    Appointed on 11 June 1996

    Resigned on 21 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1950

    4 Mounton Close
    Chepstow
    Gwent
    NP6 5EG

  • COATES, Elizabeth

    Director

    Appointed on 22 September 2007

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1947

    90
    Bigstone Meadow
    Tutshill
    Chepstow
    Gwent
    NP16 7JU
    Wales

  • EDWARDS, Adrian Robin

    Director

    Appointed on 3 June 1994

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Manager

    Month of birth: July 1939

    21 Bridge Street
    Chepstow
    Gwent
    NP6 5EZ

  • GRAINGER, Stephen John

    Director

    Appointed on 23 September 2010

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1948

    22b
    Bridge Street
    Chepstow
    Gwent
    NP16 5EZ
    United Kingdom

  • JONES, Amanda Jane

    Director

    Appointed on 1 March 2002

    Resigned on 22 September 2007

    Nationality: British

    Occupation: Admin Officer

    Month of birth: March 1958

    Flat 3
    21 Bridge Street
    Chepstow
    Monmouthshire
    NP16 5EZ

  • KIRTON, Andrew Peter

    Director

    Appointed on 1 March 2002

    Resigned on 22 September 2003

    Nationality: British

    Occupation: Quality Assurance

    Month of birth: December 1964

    5 Woodcroft Terrace
    Woodcroft
    Chepstow
    Gwent
    NP16 7QA

  • QUASH, John

    Director

    Appointed on 3 June 1994

    Resigned on 11 June 1996

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    22a Bridge Street
    Chepstow
    Gwent
    NP6 5EZ

This information was most recently updated 24/09/2017.

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. 9 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X688WSO9. Transaction: MzE3Nzc1ODM1M2FkaXF6a2N4.

  2. 9 June 2017 Termination of appointment of Elizabeth Coates as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X688U5QH. Transaction: MzE3Nzc1NTI3OWFkaXF6a2N4.

  3. 26 February 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X612UJW9. Transaction: MzE2OTgwODg5NmFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58R4RM2. Transaction: MzE1MDM4OTc3NGFkaXF6a2N4.

  5. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UUMWB. Transaction: MzE0NDE4ODg2NWFkaXF6a2N4.

  6. 11 December 2015 Termination of appointment of Roger Anthony Bazley as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4M1K9H7. Transaction: MzEzNzI5NjIzNGFkaXF6a2N4.

  7. 6 October 2015 Appointment of Miss Lesley Jane Emmett as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4HGWT9T. Transaction: MzEzMjQ4OTI0OGFkaXF6a2N4.

  8. 21 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4A0I0BK. Transaction: MzEyNTU0NzU1MWFkaXF6a2N4.

  9. 14 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X434ZB0X. Transaction: MzExOTE4NjIxMmFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUVIR. Transaction: MzEwMjQxNDY2MWFkaXF6a2N4.

  11. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33NZK03. Transaction: MzA5NjI3Njc0NmFkaXF6a2N4.

  12. 14 March 2014 Termination of appointment of Stephen Grainger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33NZ9J6. Transaction: MzA5NjI3NDUyNGFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABQ51V. Transaction: MzA3OTYwMTQxNmFkaXF6a2N4.

  14. 10 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21WYUM1. Transaction: MzA3MjU1OTAxOWFkaXF6a2N4.

  15. 17 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8LABD. Transaction: MzA1OTI1ODgzN2FkaXF6a2N4.

  16. 3 January 2012 Director's details changed for David Carter on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X0ZPA3GX. Transaction: MzA0OTk2MDA2NmFkaXF6a2N4.

  17. 2 January 2012 Registered office address changed from 21 Bridge Street Chepstow Momouthshire NP16 5EZ on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Address. Type: AD01. Barcode: X0ZPAC5D. Transaction: MzA0OTk2MTgwNmFkaXF6a2N4.

  18. 2 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0ZPA7QA. Transaction: MzA0OTk2MTA0MmFkaXF6a2N4.

  19. 2 January 2012 Director's details changed for Frances Louise Thyer on 20 July 2009 [View PDF]

    Action Date: 20 July 2009. Category: Officers. Type: CH01. Barcode: X0ZPA3SU. Transaction: MzA0OTk2MDIzOWFkaXF6a2N4.

  20. 2 January 2012 Director's details changed for Elizabeth Coates on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: X0ZPA3J5. Transaction: MzA0OTk2MDEyMmFkaXF6a2N4.

  21. 2 January 2012 Director's details changed for David Carter on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X0ZPA3DK. Transaction: MzA0OTk2MDAyOWFkaXF6a2N4.

  22. 2 January 2012 Secretary's details changed for David Carter on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X0ZPA34J. Transaction: MzA0OTk1OTkwOWFkaXF6a2N4.

  23. 7 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTXPFURC. Transaction: MzAzODM2NjY0MGFkaXF6a2N4.

  24. 17 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AE9UMP68. Transaction: MzAyNzE1NzgxMmFkaXF6a2N4.

  25. 24 September 2010 Appointment of Mr Stephen John Grainger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEUZPNO4. Transaction: MzAyMzk2MTgxMGFkaXF6a2N4.

  26. 8 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XJQMDKNC. Transaction: MzAxNzEyNDA4M2FkaXF6a2N4.

  27. 8 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJQMCKNB. Transaction: MzAxNzA0NjQ4MWFkaXF6a2N4.

  28. 7 June 2010 Director's details changed for Frances Louise Thyer on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJQMAKN9. Transaction: MzAxNzA0NjQ3OWFkaXF6a2N4.

  29. 7 June 2010 Director's details changed for David Carter on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJQM8KN7. Transaction: MzAxNzA0NjQ3NmFkaXF6a2N4.

  30. 7 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJQMBKNA. Transaction: MzAxNzA0NjQ4MGFkaXF6a2N4.

  31. 7 June 2010 Director's details changed for Elizabeth Coates on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJQM9KN8. Transaction: MzAxNzA0NjQ3OGFkaXF6a2N4.

  32. 7 June 2010 Director's details changed for Roger Anthony Bazley on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJQM7KN6. Transaction: MzAxNzA0NjQ3MmFkaXF6a2N4.

  33. 9 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1XAVFG8. Transaction: MzAwNDY0NDcxM2FkaXF6a2N4.

  34. 22 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJO6AW2. Transaction: MjAzNTUzNDU3NmFkaXF6a2N4.

  35. 23 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWNOX46O. Transaction: MjAxNjE0OTM4OGFkaXF6a2N4.

  36. 17 June 2008 Director appointed roger anthony bazley [View PDF]

    Category: Officers. Type: 288a. Barcode: AR6QJ0N3. Transaction: MjAwNzM4MDk2OGFkaXF6a2N4.

  37. 9 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PSE0C9. Transaction: MjAwNjc5NjM1OWFkaXF6a2N4.

  38. 20 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1NzE1NWFkaXF6a2N4.

  39. 30 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5OTM2M2FkaXF6a2N4.

  40. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwMDM1MGFkaXF6a2N4.

  41. 19 June 2007 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE4NjgxMGFkaXF6a2N4.

  42. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc2NTc1NWFkaXF6a2N4.

  43. 19 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc4MDg5MWFkaXF6a2N4.

  44. 23 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQzMjYzMGFkaXF6a2N4.

  45. 17 August 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNDI2MTE5N2FkaXF6a2N4.

  46. 5 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0ODU5MDUxOWFkaXF6a2N4.

  47. 5 July 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3ODQyMmFkaXF6a2N4.

  48. 5 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDgxMjY5M2FkaXF6a2N4.

  49. 24 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjk1MDE5M2FkaXF6a2N4.

  50. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQzMTA5NWFkaXF6a2N4.

  51. 11 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwNjA4NmFkaXF6a2N4.

  52. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg1MDQzMGFkaXF6a2N4.

  53. 13 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMDIyNDY5NWFkaXF6a2N4.

  54. 18 July 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcwODUzMGFkaXF6a2N4.

  55. 30 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNTgwOTQ1NWFkaXF6a2N4.

  56. 30 November 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ0NTA4MGFkaXF6a2N4.

  57. 6 September 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTk5NDA1MWFkaXF6a2N4.

  58. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQyNjAzMWFkaXF6a2N4.

  59. 5 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUxMTc4NGFkaXF6a2N4.

  60. 5 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY4NzQ0OWFkaXF6a2N4.

  61. 5 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgxODU3NmFkaXF6a2N4.

  62. 5 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIyNTMxN2FkaXF6a2N4.

  63. 29 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyODg3MWFkaXF6a2N4.

  64. 24 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyOTY2NDM1NWFkaXF6a2N4.

  65. 3 July 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4NDQzM2FkaXF6a2N4.

  66. 1 August 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNTY2ODk2NmFkaXF6a2N4.

  67. 29 June 1999 Return made up to 03/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczOTg2M2FkaXF6a2N4.

  68. 20 July 1998 Return made up to 03/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU5MzA4NWFkaXF6a2N4.

  69. 20 July 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MTczNTY2NGFkaXF6a2N4.

  70. 29 June 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMjIwNDY0NGFkaXF6a2N4.

  71. 6 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI5NzAxMGFkaXF6a2N4.

  72. 6 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc3ODcyOWFkaXF6a2N4.

  73. 6 July 1997 Return made up to 03/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA5NzIxOWFkaXF6a2N4.

  74. 31 May 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMjQzNzA2MmFkaXF6a2N4.

  75. 2 July 1996 Return made up to 03/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzNDQ0MWFkaXF6a2N4.

  76. 27 March 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MzAzMTI0NWFkaXF6a2N4.

  77. 27 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDAwODU1NmFkaXF6a2N4.

  78. 4 August 1995 Return made up to 03/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTk2NjQ2NGFkaXF6a2N4.

  79. 8 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NTE1MjM1OGFkaXF6a2N4.

  80. 3 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjYzMDMxMWFkaXF6a2N4.

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