15 Whatley Road Management Company Limited

Company Registration Number: 03001682

Company registered in England and Wales

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15 Whatley Road Management Company Limited is a Private Company Limited by Guarantee first registered on 14 December 1994. Its current registered address is in Bristol.

Registered Address

CROSSWAYS COTTAGE WEST STOUGHTON
WEDMORE
BRISTOL
BS28 4PW

There are 7 companies currently registered at this postcode, including this one.

All companies at BS28 4PW

Registration Data

Company Number

03001682

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 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

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £910£2,745£2,514£3,373£2,579£7,930
of which Cash £910£2,745£2,514£3,373£2,579£7,930
Total Assets £910£2,745£2,514£3,373£2,579£7,930
Current Liabilities £242£113£123£122£0£0
Net Current Assets £668£2,632£2,391£3,251£2,579£7,930
Total Net Worth £668£2,632£2,391£3,251£2,579£7,930

Previous Names

No previous names

Company Officers

  • BIRD, Louise Fiona

    Director

    Appointed on 29 September 2000

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1973

    Crossways Cottage
    West Stoughton
    Wedmore
    BS28 4PW

  • COLE, Dawn

    Director

    Appointed on 25 March 2002

     

    Nationality: British

    Occupation: Head Hunter

    Month of birth: December 1973

    15 Whatley Road
    Clifton
    Bristol
    BS8 2PS

  • LEE, Kiu

    Director

    Appointed on 6 December 1996

     

    Nationality: British

    Occupation: Pensioner

    Month of birth: August 1929

    Top Floor Flat
    15 Whatley Road Clifton
    Bristol
    BS8 2PS

  • MARTIN, Nicholas Andrew James

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1978

    First Floor Flat
    15 Whatley Road Clifton
    Bristol
    Avon
    BS8 2PS

  • BRIGGS, Louise

    Secretary

    Appointed on 29 September 2000

    Resigned on 25 October 2001

    Rookery Cottage
    Gills Lane
    Rooksbridge
    Somerset
    BS26 2TU

  • PENNY, Stephen Michael

    Secretary

    Appointed on 6 December 1996

    Resigned on 21 March 2000

    Ground Floor Flat
    15 Whatley Road Clifton
    Bristol
    BS8 2PS

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 October 2001

    Resigned on 3 July 2009

    Orchard Court
    Orchard Lane
    Bristol
    BS1 5WS

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 December 1994

    Resigned on 6 December 1996

    Orchard Court
    Orchard Lane
    Bristol
    Avon
    BS1 5DS

  • BOLTON, Frances Jane

    Director

    Appointed on 6 December 1996

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1966

    Basement Flat
    15 Whatley Road Clifton
    Bristol
    BS8 2PS

  • PENNY, Stephen Michael

    Director

    Appointed on 6 December 1996

    Resigned on 21 March 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1970

    Ground Floor Flat
    15 Whatley Road Clifton
    Bristol
    BS8 2PS

  • RIGNALL, Peter Alan

    Director

    Appointed on 15 January 2000

    Resigned on 10 January 2002

    Nationality: British

    Occupation: Bid Manager

    Month of birth: May 1964

    12 Elliston Road
    Bristol
    Avon
    BS6 6QE

  • WARD, Tracy Jane

    Director

    Appointed on 10 August 2002

    Resigned on 25 May 2005

    Nationality: British

    Occupation: It Technical Architect

    Month of birth: March 1971

    F F F 15 Whatley Road
    Bristol
    BS8 2PS

  • VELOCITY COMPANY (HOLDINGS) LIMITED

    Corporate Nominee Director

    Appointed on 14 December 1994

    Resigned on 6 December 1996

    Orchard Court
    Orchard Lane
    Bristol
    Avon
    BS1 5DS

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDKETV. Transaction: MzE2NTE1OTI0MGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0PYQ. Transaction: MzE1ODY3NzQ1MmFkaXF6a2N4.

  3. 19 December 2015 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK3KEP. Transaction: MzEzNzk0NTIzOWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CJ0H. Transaction: MzEzMjE0MzQ0MWFkaXF6a2N4.

  5. 11 January 2015 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV5SPM. Transaction: MzExNTE2NjEyNWFkaXF6a2N4.

  6. 30 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: X3HINLBS. Transaction: MzEwODU1MjQ5NGFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA15GQ. Transaction: MzA5MTYwMDYzNmFkaXF6a2N4.

  8. 29 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: X2HXV9E8. Transaction: MzA4NTk3OTUzN2FkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X23HYVWW. Transaction: MzA3Mzk2MDUwMGFkaXF6a2N4.

  10. 28 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: X1IECDIZ. Transaction: MzA2NDk1OTUxOWFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUH4PC. Transaction: MzA1MDEwNjcxMmFkaXF6a2N4.

  12. 26 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: XUPCLXV5. Transaction: MzA0NDQyMDYwMmFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XKSKWR3J. Transaction: MzAzMTA2NTk1MGFkaXF6a2N4.

  14. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDKCNNM2. Transaction: MzAyMzc4MTYyNGFkaXF6a2N4.

  15. 20 January 2010 Annual return made up to 14 December 2009 no member list [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XG6C8GSB. Transaction: MzAwNzQ4MTY4MGFkaXF6a2N4.

  16. 20 January 2010 Director's details changed for Nicholas Andrew James Martin on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG6C7GSA. Transaction: MzAwNzQ4MDc5N2FkaXF6a2N4.

  17. 20 January 2010 Director's details changed for Kiu Lee on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG6C6GS9. Transaction: MzAwNzQ4MDc5NmFkaXF6a2N4.

  18. 20 January 2010 Director's details changed for Dawn Cole on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG6C5GS8. Transaction: MzAwNzQ4MDc5NWFkaXF6a2N4.

  19. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AREEBDVC. Transaction: MzAwMDMyMjQ3MGFkaXF6a2N4.

  20. 8 July 2009 Appointment terminated secretary velocity company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AX9DRBC7. Transaction: MjAzNjczNDMzN2FkaXF6a2N4.

  21. 8 July 2009 Registered office changed on 08/07/2009 from orchard court orchard lane bristol BS1 5WS [View PDF]

    Category: Address. Type: 287. Barcode: AX9DIBCY. Transaction: MjAzNjczNDEyOWFkaXF6a2N4.

  22. 9 January 2009 Annual return made up to 14/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFK46D0. Transaction: MjAyMjk2NDg1MWFkaXF6a2N4.

  23. 8 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXJA523A. Transaction: MjAxMDY1MTYzNGFkaXF6a2N4.

  24. 18 December 2007 Annual return made up to 14/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzMTk2MGFkaXF6a2N4.

  25. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTc5ODA3MWFkaXF6a2N4.

  26. 16 November 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4ODE5MTMyM2FkaXF6a2N4.

  27. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NzIxMGFkaXF6a2N4.

  28. 15 December 2006 Annual return made up to 14/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc0NzM5M2FkaXF6a2N4.

  29. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5ODgzOWFkaXF6a2N4.

  30. 30 January 2006 Annual return made up to 14/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQyMDE4MmFkaXF6a2N4.

  31. 19 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTM3MDk0NGFkaXF6a2N4.

  32. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkzNDE5OWFkaXF6a2N4.

  33. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA1MjkzNWFkaXF6a2N4.

  34. 17 January 2005 Annual return made up to 14/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcxNjY2OWFkaXF6a2N4.

  35. 28 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTc0Mjc2MGFkaXF6a2N4.

  36. 24 December 2003 Annual return made up to 14/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMyNDc1N2FkaXF6a2N4.

  37. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTg2NDE3MGFkaXF6a2N4.

  38. 31 December 2002 Annual return made up to 14/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM1MjM2N2FkaXF6a2N4.

  39. 25 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTcwNDkwOGFkaXF6a2N4.

  40. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ3MzAzMmFkaXF6a2N4.

  41. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk0Mzk5OWFkaXF6a2N4.

  42. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY4MzUzMWFkaXF6a2N4.

  43. 27 December 2001 Annual return made up to 14/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2NDA4MWFkaXF6a2N4.

  44. 5 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk0ODcwOWFkaXF6a2N4.

  45. 5 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM2MzA0NWFkaXF6a2N4.

  46. 5 November 2001 Registered office changed on 05/11/01 from: rookery cottage gills lane rooksbridge BS26 2TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM5NDY1NWFkaXF6a2N4.

  47. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODQ2OTU2NmFkaXF6a2N4.

  48. 6 February 2001 Annual return made up to 14/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQyMjIyNWFkaXF6a2N4.

  49. 24 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgyNDI3MWFkaXF6a2N4.

  50. 4 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE3MDE2M2FkaXF6a2N4.

  51. 27 March 2000 Registered office changed on 27/03/00 from: 23 glenwood rise portishead bristol BS20 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYwMjU2OWFkaXF6a2N4.

  52. 23 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjMzMDMwMmFkaXF6a2N4.

  53. 24 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY1MzYyM2FkaXF6a2N4.

  54. 20 December 1999 Annual return made up to 14/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwMjUyNWFkaXF6a2N4.

  55. 14 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg0NjE2OWFkaXF6a2N4.

  56. 4 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTg5NjQ2N2FkaXF6a2N4.

  57. 8 December 1998 Annual return made up to 14/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkxMDIzNmFkaXF6a2N4.

  58. 18 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNTIyNDM5MWFkaXF6a2N4.

  59. 8 December 1997 Annual return made up to 14/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY3OTExMGFkaXF6a2N4.

  60. 11 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMTMwMjI0M2FkaXF6a2N4.

  61. 7 January 1997 Registered office changed on 07/01/97 from: whatley court ground floor flat 15 bristol BS8 2PS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODU3NzEyN2FkaXF6a2N4.

  62. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY0NjcyNmFkaXF6a2N4.

  63. 12 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ2NDA1MGFkaXF6a2N4.

  64. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYxODY2M2FkaXF6a2N4.

  65. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA1NTM1NmFkaXF6a2N4.

  66. 12 December 1996 Registered office changed on 12/12/96 from: orchard court orchard lane bristol avon BS1 5DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM0ODYyN2FkaXF6a2N4.

  67. 12 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI2NzcyNWFkaXF6a2N4.

  68. 12 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA4MzUyM2FkaXF6a2N4.

  69. 10 December 1996 Annual return made up to 14/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA0NzU4MGFkaXF6a2N4.

  70. 9 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MTQ0NTMzMWFkaXF6a2N4.

  71. 9 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDEwMDI2M2FkaXF6a2N4.

  72. 4 December 1995 Annual return made up to 14/12/95

    Category: Annual return. Type: 363s. Transaction: MDA4MTAyMzE3MmFkaXF6a2N4.

  73. 14 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg3MDA0N2FkaXF6a2N4.

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