1 Hughenden Road Management Company Limited

Company Registration Number: 03005873

Company registered in England and Wales

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1 Hughenden Road Management Company Limited is a Private Company Limited by Guarantee first registered on 4 January 1995. Its current registered address is in Clifton, Bristol.

Registered Address

TOP FLAT
1 HUGHENDEN ROAD
CLIFTON
BRISTOL
BS8 2TT

There are 5 companies currently registered at this postcode, including this one.

All companies at BS8 2TT

Registration Data

Company Number

03005873

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £583£419£695£432£537
of which Cash £583£419£695£432£537
Total Assets £583£419£695£432£537
Current Liabilities £0£0£0£0£0
Net Current Assets £583£419£695£432£537
Total Net Worth £583£419£695£432£537

Previous Names

No previous names

Company Officers

  • LEWIS, Penelope Ann

    Secretary

    Appointed on 4 January 1995

     

    Top Flat
    1 Hughenden Road, Clifton
    Bristol
    Avon
    BS8 2TT

  • HULM, Frederick Robertson

    Director

    Appointed on 4 January 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    Woodhead Buckland Filleigh
    Beaworthy
    Devon
    EX21 5HX

  • HUMPHREY, Christian Elliot

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1979

    3
    Woolston Road
    Netley Abbey
    Southampton
    SO31 5FR
    England

  • HUMPHREY, Colin Norman

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    PO BOX 59344 54-1 Ampelonon Street
    4607 Pissouri
    Limassol
    FOREIGN
    Cyprus

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1995

    Resigned on 4 January 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BARKS, Melany Patricia

    Director

    Appointed on 4 January 1995

    Resigned on 16 July 1998

    Nationality: British

    Occupation: Property Management Accountant

    Month of birth: June 1971

    Ground Floor Flat 1 Hughenden Road
    Clifton
    Bristol
    Avon
    BS8 2TT

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 4 January 1995

    Resigned on 4 January 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HUMPHREY, Jocelyne Louise

    Director

    Appointed on 16 July 1998

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1949

    17f Kanchanjunga
    72 Peddar Rd
    Mumbai
    400 026

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

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Latest Filings

  1. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPR5W3. Transaction: MzE2MDgwNzg5OWFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 4 January 2016 no member list [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF7QO3. Transaction: MzEzOTU2NzUyMGFkaXF6a2N4.

  3. 16 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: R4H9V56V. Transaction: MzEzMzE5NjcwNWFkaXF6a2N4.

  4. 4 January 2015 Annual return made up to 4 January 2015 no member list [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YCXSOQ. Transaction: MzExNDY1Nzc5MGFkaXF6a2N4.

  5. 4 January 2015 Director's details changed for Christian Elliot Humphrey on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3YCXSOI. Transaction: MzExNDY1Nzc4OGFkaXF6a2N4.

  6. 13 August 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DC9AQJ. Transaction: MzEwNTI0MzU1NGFkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 4 January 2014 no member list [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YU4CBU. Transaction: MzA5MTk0NjY1MGFkaXF6a2N4.

  8. 25 April 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A26LQ5P4. Transaction: MzA3NjkzMjkyN2FkaXF6a2N4.

  9. 25 January 2013 Annual return made up to 4 January 2013 no member list [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROIS8. Transaction: MzA3MTczMDc3MmFkaXF6a2N4.

  10. 25 January 2013 Director's details changed for Christian Elliot Humphrey on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X20ROIS0. Transaction: MzA3MTczMDE0NWFkaXF6a2N4.

  11. 9 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IUOV29. Transaction: MzA2NTUyNDA0MmFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 4 January 2012 no member list [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUI2EH. Transaction: MzA1MDEyMDMzMWFkaXF6a2N4.

  13. 4 January 2012 Director's details changed for Christian Elliot Humphrey on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUI2E9. Transaction: MzA1MDEyMDE1MmFkaXF6a2N4.

  14. 16 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AAGPKXJP. Transaction: MzA0MzkxMDYzNGFkaXF6a2N4.

  15. 12 January 2011 Annual return made up to 4 January 2011 no member list [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XGMDHQQ9. Transaction: MzAzMDMxODQ4N2FkaXF6a2N4.

  16. 2 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALGUVORF. Transaction: MzAyNjI5NjQwNmFkaXF6a2N4.

  17. 23 January 2010 Annual return made up to 4 January 2010 no member list [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XADTOGWD. Transaction: MzAwNzc5NzgwNWFkaXF6a2N4.

  18. 23 January 2010 Director's details changed for Colin Norman Humphrey on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADTNGWC. Transaction: MzAwNzc5NzY4MWFkaXF6a2N4.

  19. 23 January 2010 Director's details changed for Christian Elliot Humphrey on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADTMGWB. Transaction: MzAwNzc5NzY4MGFkaXF6a2N4.

  20. 23 January 2010 Director's details changed for Frederick Robertson Hulm on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADTLGWA. Transaction: MzAwNzc5NzY3OWFkaXF6a2N4.

  21. 5 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGGOWEKO. Transaction: MzAwMjIyNzQ4NmFkaXF6a2N4.

  22. 4 March 2009 Annual return made up to 04/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHAK7V5. Transaction: MjAyNzM3MjUyNWFkaXF6a2N4.

  23. 17 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AU95W5O7. Transaction: MjAyMDUxMTUwNGFkaXF6a2N4.

  24. 8 January 2008 Annual return made up to 04/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NTgzNmFkaXF6a2N4.

  25. 8 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI2MzczNGFkaXF6a2N4.

  26. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2MTQ1M2FkaXF6a2N4.

  27. 6 February 2007 Annual return made up to 04/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg4ODI2MmFkaXF6a2N4.

  28. 13 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI5NTk5NmFkaXF6a2N4.

  29. 13 January 2006 Annual return made up to 04/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2NzMyM2FkaXF6a2N4.

  30. 6 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNTAxNzUxNGFkaXF6a2N4.

  31. 7 January 2005 Annual return made up to 04/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQyOTY2OWFkaXF6a2N4.

  32. 17 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMTYyODc1MWFkaXF6a2N4.

  33. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY0MTgzNGFkaXF6a2N4.

  34. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM5MTkyNGFkaXF6a2N4.

  35. 9 January 2004 Annual return made up to 04/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ5ODQ4N2FkaXF6a2N4.

  36. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg3ODMyNGFkaXF6a2N4.

  37. 15 January 2003 Annual return made up to 04/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4MTAzMGFkaXF6a2N4.

  38. 25 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1NDA2NDI5NWFkaXF6a2N4.

  39. 3 January 2002 Annual return made up to 04/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4NjU5NGFkaXF6a2N4.

  40. 29 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MjE2MDI4M2FkaXF6a2N4.

  41. 4 January 2001 Annual return made up to 04/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4ODMzM2FkaXF6a2N4.

  42. 21 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MTcxMjM0NWFkaXF6a2N4.

  43. 10 March 2000 Annual return made up to 04/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIxNjM1M2FkaXF6a2N4.

  44. 4 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2MTA2MzkzNmFkaXF6a2N4.

  45. 11 January 1999 Annual return made up to 04/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1MTkxNWFkaXF6a2N4.

  46. 27 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NjU1Nzc0MWFkaXF6a2N4.

  47. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE3MzQ3M2FkaXF6a2N4.

  48. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYxOTI2MWFkaXF6a2N4.

  49. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA0OTAwMGFkaXF6a2N4.

  50. 7 January 1998 Annual return made up to 04/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE3NDkwM2FkaXF6a2N4.

  51. 4 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0NjU1Nzc0M2FkaXF6a2N4.

  52. 25 February 1997 Annual return made up to 04/01/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY1NjYyMWFkaXF6a2N4.

  53. 7 February 1997 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5NTM0MTgzMWFkaXF6a2N4.

  54. 11 March 1996 Annual return made up to 04/01/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcwMzQyN2FkaXF6a2N4.

  55. 16 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTUzNzc1OWFkaXF6a2N4.

  56. 16 February 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjk5MDMxNWFkaXF6a2N4.

  57. 16 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjAwMjQ5MGFkaXF6a2N4.

  58. 16 February 1995 Registered office changed on 16/02/95 from: 181 newfoundland road bristol BS2 9LU

    Category: Address. Type: 287. Transaction: MDA1MTA2NTk4MmFkaXF6a2N4.

  59. 4 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU3NDQzMWFkaXF6a2N4.

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