1 Richmond Terrace Flat Management Limited

Company Registration Number: 02992487

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.
1 Richmond Terrace Flat Management Limited is a Private Company Limited by Guarantee first registered on 21 November 1994. Its current registered address is in Clifton, Bristol.

Registered Address

GARDEN FLAT
1 RICHMOND TERRACE
CLIFTON
BRISTOL
BS8 1AB

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

All companies at BS8 1AB

Registration Data

Company Number

02992487

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,708£1,049£1,809£5,850£857£2,011
of which Cash £3,708£1,049£1,809£5,850£857£2,011
Total Assets £3,708£1,049£1,809£5,850£857£2,011
Current Liabilities £0£0£0£0£0£56
Net Current Assets £3,708£1,049£1,809£5,850£857£1,955
Total Net Worth £3,708£1,049£1,809£5,850£857£1,955

Previous Names

No previous names

Company Officers

  • GRAVES, Michael Andrew

    Secretary

    Appointed on 23 March 1995

     

    Garden Flat 1 Richmond Terrace
    Clifton
    Bristol
    Avon
    BS8 1AB

  • BERNHARDT, Andrew Karl Nicholas

    Director

    Appointed on 23 March 1995

     

    Nationality: British

    Occupation: Probation Officer

    Month of birth: April 1954

    5 Northampton Park
    Islington
    London
    N1 2PP

  • GRAVES, Michael Andrew

    Director

    Appointed on 23 March 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1962

    Garden Flat 1 Richmond Terrace
    Clifton
    Bristol
    Avon
    BS8 1AB

  • GRIFFIN, George Robert William, Captain

    Director

    Appointed on 23 March 1995

     

    Nationality: British

    Occupation: Army Officer

    Month of birth: October 1966

    6 Northcourt Avenue
    Reading
    RG2 7HA

  • MODI, Piyal

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1996

    Second Floor Flat, 1 Richmond Terrace
    Richmond Terrace
    Clifton
    Bristol
    BS8 1AB
    England

  • MORGAN, Leigh

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: August 1950

    Ground Floor
    1 Richmond Terrace
    Bristol
    BS8 1AB

  • GIGG, Pamela Maureen

    Secretary

    Appointed on 21 November 1994

    Resigned on 23 March 1995

    27 Waterside Park
    Portishead
    Bristol
    BS20 8LL

  • BATLEY, Rees James

    Director

    Appointed on 2 August 2010

    Resigned on 22 December 2016

    Nationality: Uk

    Occupation: Accountant

    Month of birth: May 1986

    Second Floor Flat 1
    Richmond Terrace
    Clifton
    Bristol
    BS8 1AB
    United Kingdom

  • COX, Juliet Maria

    Director

    Appointed on 27 September 2004

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Hotelier

    Month of birth: January 1950

    37 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • GARROD, Michelle

    Director

    Appointed on 23 March 1995

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: February 1964

    Sea View
    Lonan
    Isle Of Man
    IM4 7HS

  • GIGG, Charles Frederick

    Director

    Appointed on 21 November 1994

    Resigned on 23 March 1995

    Nationality: British

    Occupation: Property Owner

    Month of birth: May 1927

    27 Waterside Park
    Portishead
    Bristol
    BS20 8LL

  • GIGG, Pamela Maureen

    Director

    Appointed on 21 November 1994

    Resigned on 23 March 1995

    Nationality: British

    Occupation: Property Owner

    Month of birth: April 1927

    27 Waterside Park
    Portishead
    Bristol
    BS20 8LL

  • MCSHERRY, Mary Louise

    Director

    Appointed on 23 March 1995

    Resigned on 18 October 1996

    Nationality: British

    Occupation: Strategy Implementation Manage

    Month of birth: October 1957

    Hall Floor Flat 1 Richmond Terrace
    Clifton
    Bristol
    Avon
    BS8 1AB

  • PENN, Simon David

    Director

    Appointed on 11 June 1998

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: April 1970

    Hall Floor Flat 1 Richmond Terrace
    Clifton
    Bristol
    BS8 1AB

  • PENNY, Nicolas Arthur

    Director

    Appointed on 28 May 1999

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Builder

    Month of birth: May 1955

    Hall Floor Flat
    1 Richmond Terrace
    Clifton
    Bristol
    BS8 1AB

  • WAGSTAFF, George Paul

    Director

    Appointed on 1 July 2007

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Watermill
    Bathley Lane Norwell
    Newark
    Nottinghamshire
    NG23 6JU

  • WARD, Carl Gary

    Director

    Appointed on 18 October 1996

    Resigned on 11 June 1998

    Nationality: British

    Occupation: Trainee Chartered Accountant

    Month of birth: February 1974

    Ground Floor Flat 1 Richmond Terrace
    Clifton
    Bristol
    BS8 1AB

  • WESTWOOD, Thomas Steven John

    Director

    Appointed on 6 December 2006

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Carpentry

    Month of birth: December 1980

    2nd Floor Flat
    1 Richmond Terrace
    Clifton
    Avon
    BS8 1AB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 January 2017 Appointment of Miss Piyal Modi as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5Z9GDAI. Transaction: MzE2Nzg4NzAwM2FkaXF6a2N4.

  2. 31 January 2017 Termination of appointment of Rees James Batley as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5Z9GBGX. Transaction: MzE2Nzg4NjU4OWFkaXF6a2N4.

  3. 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKOM5F. Transaction: MzE2MDc1MzUxMWFkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C68GBU. Transaction: MzE1MzkwOTgyNWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 28 October 2015 no member list [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZK9M2. Transaction: MzEzMzk4ODQzM2FkaXF6a2N4.

  6. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN1UBC. Transaction: MzEyOTc0NzcxOGFkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 28 October 2014 no member list [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNK0H. Transaction: MzExMDIyODc0MWFkaXF6a2N4.

  8. 28 October 2014 Register(s) moved to registered office address Garden Flat 1 Richmond Terrace Clifton Bristol BS8 1AB [View PDF]

    Category: Address. Type: AD04. Barcode: X3JGNK09. Transaction: MzExMDIyODc0MGFkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHWQN4. Transaction: MzEwNzQ4NTgwN2FkaXF6a2N4.

  10. 28 October 2013 Annual return made up to 28 October 2013 no member list [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYF91T. Transaction: MzA4NzczOTcyNmFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKG94Y. Transaction: MzA4NTg1ODI2M2FkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 28 October 2012 no member list [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3UFT. Transaction: MzA2Njg5MTE0MWFkaXF6a2N4.

  13. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPD2KB. Transaction: MzA2NDQ0NjgwOGFkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 28 October 2011 no member list [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X6QXNYU5. Transaction: MzA0NjMyODM2M2FkaXF6a2N4.

  15. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAXMRXH8. Transaction: MzA0MzgwMTQ2NmFkaXF6a2N4.

  16. 28 October 2010 Annual return made up to 28 October 2010 no member list [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XSCJMOMG. Transaction: MzAyNjAyODY5NmFkaXF6a2N4.

  17. 28 October 2010 Appointment of Mr Rees James Batley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS791OLF. Transaction: MzAyNTk5MTc2NGFkaXF6a2N4.

  18. 27 October 2010 Termination of appointment of George Wagstaff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRXDXOL4. Transaction: MzAyNTk2NDU0M2FkaXF6a2N4.

  19. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC6CKN9K. Transaction: MzAyMzI2MjkzOWFkaXF6a2N4.

  20. 29 October 2009 Annual return made up to 28 October 2009 no member list [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XSVX8EIL. Transaction: MzAwMTcyMzgyMGFkaXF6a2N4.

  21. 29 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSVX7EIK. Transaction: MzAwMTcyMjYxMGFkaXF6a2N4.

  22. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSVX6EIJ. Transaction: MzAwMTcyMjYwOWFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for Leigh Morgan on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSVX5EII. Transaction: MzAwMTcyMjYwOGFkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Captain George Robert William Griffin on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSVX4EIH. Transaction: MzAwMTcyMjYwM2FkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Michael Andrew Graves on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSVX3EIG. Transaction: MzAwMTcyMjYwMmFkaXF6a2N4.

  26. 29 October 2009 Director's details changed for Andrew Karl Nicholas Bernhardt on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSVX2EIF. Transaction: MzAwMTcyMjYwMWFkaXF6a2N4.

  27. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ6Q4DU7. Transaction: MzAwMDExNDQ0M2FkaXF6a2N4.

  28. 29 October 2008 Annual return made up to 28/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XSX4D1. Transaction: MjAxNjc1NzE1NGFkaXF6a2N4.

  29. 7 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A48JL3RK. Transaction: MjAxNTAyMjg4MGFkaXF6a2N4.

  30. 22 November 2007 Annual return made up to 28/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUyNDYyNmFkaXF6a2N4.

  31. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2Njk0OWFkaXF6a2N4.

  32. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2ODM3M2FkaXF6a2N4.

  33. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNjEzMmFkaXF6a2N4.

  34. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNTY0MmFkaXF6a2N4.

  35. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExNTYyNGFkaXF6a2N4.

  36. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExODA3MmFkaXF6a2N4.

  37. 4 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExNzgyNGFkaXF6a2N4.

  38. 14 November 2006 Annual return made up to 28/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDczMzMzNmFkaXF6a2N4.

  39. 18 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU0NTE3NWFkaXF6a2N4.

  40. 16 November 2005 Annual return made up to 28/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc1NjgxMmFkaXF6a2N4.

  41. 18 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODY1NjkyNmFkaXF6a2N4.

  42. 24 November 2004 Annual return made up to 28/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE3NDU2MmFkaXF6a2N4.

  43. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkxMTUzNGFkaXF6a2N4.

  44. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ5OTE0NWFkaXF6a2N4.

  45. 2 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTUyODc2OWFkaXF6a2N4.

  46. 7 November 2003 Annual return made up to 28/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI4Mjg5NmFkaXF6a2N4.

  47. 22 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzQ1OTQ2MGFkaXF6a2N4.

  48. 14 November 2002 Annual return made up to 28/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQzNjc5MmFkaXF6a2N4.

  49. 2 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0ODA2NDg4M2FkaXF6a2N4.

  50. 3 November 2001 Annual return made up to 28/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1MDM4MGFkaXF6a2N4.

  51. 4 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODY2OTg1MWFkaXF6a2N4.

  52. 5 July 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjcyMzkwMGFkaXF6a2N4.

  53. 3 November 2000 Annual return made up to 28/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg5MTk5M2FkaXF6a2N4.

  54. 24 November 1999 Annual return made up to 28/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI5MDc3OGFkaXF6a2N4.

  55. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI0MDA0MGFkaXF6a2N4.

  56. 18 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTE1NzkwMWFkaXF6a2N4.

  57. 3 November 1998 Annual return made up to 28/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI0NDg5NWFkaXF6a2N4.

  58. 28 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDQzNDE4NGFkaXF6a2N4.

  59. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY1ODUxMGFkaXF6a2N4.

  60. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIyNjkwOGFkaXF6a2N4.

  61. 12 January 1998 Annual return made up to 06/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxNTQ1NWFkaXF6a2N4.

  62. 13 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODUxMTgzMWFkaXF6a2N4.

  63. 13 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI5NzA2M2FkaXF6a2N4.

  64. 19 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc5MTAxOWFkaXF6a2N4.

  65. 19 November 1996 Annual return made up to 06/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcxMjA4MWFkaXF6a2N4.

  66. 9 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MTg0NjU5NGFkaXF6a2N4.

  67. 1 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzgwNDc2N2FkaXF6a2N4.

  68. 10 November 1995 Annual return made up to 06/11/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc1NDUyNWFkaXF6a2N4.

  69. 5 May 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjE3ODAyNGFkaXF6a2N4.

  70. 5 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTkzODU5NWFkaXF6a2N4.

  71. 5 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTA0ODQ3NmFkaXF6a2N4.

  72. 5 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTY4Mzg3MmFkaXF6a2N4.

  73. 24 April 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzExNzcyM2FkaXF6a2N4.

  74. 24 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTQxODk5NmFkaXF6a2N4.

  75. 24 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDUwNzU3MGFkaXF6a2N4.

  76. 24 April 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxODY4NzY1OGFkaXF6a2N4.

  77. 21 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODcyOTkxNGFkaXF6a2N4.

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