6 Osborne Road Management Company Limited

Company Registration Number: 03115472

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.
6 Osborne Road Management Company Limited is a Private Company Limited by Guarantee first registered on 18 October 1995. Its current registered address is in Bristol.

Registered Address

FLAT 2 6 OSBORNE ROAD
CLIFTON
BRISTOL
ENGLAND
BS8 2HA

There are 9 companies currently registered at this postcode, including this one.

All companies at BS8 2HA

Registration Data

Company Number

03115472

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,060£4,411£7,323£9,714£8,008£6,679
of which Cash £7,060£4,411£7,323£9,714£8,008£6,679
Total Assets £7,060£4,411£7,323£9,714£8,008£6,679
Current Liabilities £168£168£168£168£168£168
Net Current Assets £6,892£4,243£7,155£9,546£7,840£6,511
Total Net Worth £6,892£4,243£7,155£9,546£7,840£6,511

Previous Names

No previous names

Company Officers

  • BAINES, Lydia

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Researcher

    Month of birth: August 1980

    6
    Osborne Road
    Clifton
    Bristol
    BS8 2HA
    England

  • BEARD, Shelly Janine

    Director

    Appointed on 13 May 2011

     

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1983

    Flat 2
    6 Osborne Road
    Clifton
    Bristol
    BS8 2HA
    England

  • HASHAGEN, George

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1985

    6
    Osborne Road
    Clifton
    Bristol
    BS8 2HA
    England

  • ROSE, Patricia Mary

    Director

    Appointed on 21 April 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1954

    6 Osborne Road
    Clifton
    Bristol
    County Of Bristol
    BS8 2HA

  • BRAGGE, Jane Frances

    Secretary

    Appointed on 21 October 1996

    Resigned on 13 May 2011

    Flat 4 6 Osborne Road
    Clifton
    Bristol
    BS8 2HA

  • ROWANSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1995

    Resigned on 21 October 1996

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • BUTTRESS, Helen

    Director

    Appointed on 22 May 1998

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1964

    Flat 2
    6 Osborne Road
    Clifton Bristol
    BS8 2HA

  • COOMBES, David Llewellyn

    Director

    Appointed on 12 September 2003

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Account Mgr Insurance

    Month of birth: January 1943

    Garden Flat 6 Osborne Road
    Clifton
    Bristol
    BS8 2HA

  • HEARD, Anthony Henry

    Director

    Appointed on 21 October 1996

    Resigned on 23 April 1998

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: November 1940

    Flat 2 6 Osborne Road
    Clifton
    Bristol
    BS8 2HA

  • LEWIS, Christopher John

    Director

    Appointed on 21 October 1996

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: August 1958

    Garden Flat 6 Osborne Road
    Clifton
    Bristol
    BS8 2HA

  • RYLAND, Neil Martin

    Director

    Appointed on 30 July 2007

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: October 1977

    6 Osborne Road
    Clifton
    Bristol
    County Of Bristol
    BS8 2HA

  • TURNER, Stacy Lee, Dr

    Director

    Appointed on 30 July 2007

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1973

    6 Osborne Road
    Clifton
    Bristol
    County Of Bristol
    BS8 2HA

  • ROWAN FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 1995

    Resigned on 21 October 1996

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • ROWANSEC LIMITED

    Corporate Nominee Director

    Appointed on 18 October 1995

    Resigned on 21 October 1996

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 Registered office address changed from Flat 4 6 Osborne Road Clifton Bristol BS8 2HA to Flat 2 6 Osborne Road Clifton Bristol BS8 2HA on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IA3PBT. Transaction: MzE2MDM3MzA2NmFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3PLF. Transaction: MzE2MDM3MzEyOWFkaXF6a2N4.

  3. 15 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54AI10B. Transaction: MzE0NTkyOTgxM2FkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 18 October 2015 no member list [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLKDU. Transaction: MzEzMzY1Mzc3NmFkaXF6a2N4.

  5. 22 October 2015 Appointment of Mr George Hashagen as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4IK2RXK. Transaction: MzEzMzYxNDA4OWFkaXF6a2N4.

  6. 22 October 2015 Appointment of Miss Lydia Baines as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4IK2RH6. Transaction: MzEzMzYxMDkxNGFkaXF6a2N4.

  7. 3 October 2015 Termination of appointment of Stacy Lee Turner as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4H949SA. Transaction: MzEzMjMyNzg5MWFkaXF6a2N4.

  8. 27 August 2015 Termination of appointment of Neil Martin Ryland as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4ENB7GQ. Transaction: MzEyOTg5MTUzOWFkaXF6a2N4.

  9. 4 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A41QB7IA. Transaction: MzExODA1NjQ4OWFkaXF6a2N4.

  10. 8 December 2014 Annual return made up to 18 October 2014 no member list [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3MACOPM. Transaction: MzExMzA2MDIxM2FkaXF6a2N4.

  11. 19 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3A52PW9. Transaction: MzEwMjIwMzQ1M2FkaXF6a2N4.

  12. 12 January 2014 Annual return made up to 18 October 2013 no member list [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZERZZN. Transaction: MzA5MjQ4MDYwNWFkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29DGBC0. Transaction: MzA3OTIzOTk5M2FkaXF6a2N4.

  14. 10 December 2012 Annual return made up to 18 October 2012 no member list [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHFXRL. Transaction: MzA2OTEzMDc4NmFkaXF6a2N4.

  15. 22 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A198AENK. Transaction: MzA1Nzg5OTIzOGFkaXF6a2N4.

  16. 2 December 2011 Annual return made up to 18 October 2011 no member list [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XI9QZZP1. Transaction: MzA0ODIzNzQ5MWFkaXF6a2N4.

  17. 1 December 2011 Appointment of Miss Shelly Janine Beard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI9QYZP0. Transaction: MzA0ODIzNzQ4MGFkaXF6a2N4.

  18. 1 December 2011 Termination of appointment of Jane Bragge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI9QXZPZ. Transaction: MzA0ODIzNzQ3OWFkaXF6a2N4.

  19. 4 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJH2WTOP. Transaction: MzAzNjUyNzQ3OGFkaXF6a2N4.

  20. 9 November 2010 Annual return made up to 18 October 2010 no member list [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XWPQFOY9. Transaction: MzAyNjcyNDUyNmFkaXF6a2N4.

  21. 18 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYS41JYM. Transaction: MzAxNTc2MTg4OGFkaXF6a2N4.

  22. 12 November 2009 Annual return made up to 18 October 2009 no member list [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X0L5WEWT. Transaction: MzAwMjc3MzExNWFkaXF6a2N4.

  23. 12 November 2009 Director's details changed for Dr Stacy Lee Turner on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X0L5VEWS. Transaction: MzAwMjc3MjY2MWFkaXF6a2N4.

  24. 12 November 2009 Director's details changed for Neil Martin Ryland on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X0L5UEWR. Transaction: MzAwMjc3MjY1NWFkaXF6a2N4.

  25. 12 November 2009 Director's details changed for Patricia Mary Rose on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X0L5TEWQ. Transaction: MzAwMjc3MjY1M2FkaXF6a2N4.

  26. 28 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ATS2Q9A6. Transaction: MjAzMTY0MjYzNGFkaXF6a2N4.

  27. 21 October 2008 Annual return made up to 18/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVKE45Y. Transaction: MjAxNTk3MTM1NmFkaXF6a2N4.

  28. 12 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFPUCZL4. Transaction: MjAwNTIxMDI5MWFkaXF6a2N4.

  29. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3MTY2M2FkaXF6a2N4.

  30. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3MTY2NGFkaXF6a2N4.

  31. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3MTU5MWFkaXF6a2N4.

  32. 13 November 2007 Annual return made up to 18/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3NzQ5MmFkaXF6a2N4.

  33. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE2OTU3OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4ODE2OTY1OGFkaXF6a2N4.

  35. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2OTYzOGFkaXF6a2N4.

  36. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3NjYxMmFkaXF6a2N4.

  37. 4 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0MTI1NWFkaXF6a2N4.

  38. 9 November 2006 Annual return made up to 18/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU0MzcxMWFkaXF6a2N4.

  39. 11 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxMTcxOGFkaXF6a2N4.

  40. 4 November 2005 Annual return made up to 18/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQxODY2MGFkaXF6a2N4.

  41. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA3Nzc2N2FkaXF6a2N4.

  42. 9 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNTcyODc3OGFkaXF6a2N4.

  43. 29 October 2004 Annual return made up to 18/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMwMDkyOGFkaXF6a2N4.

  44. 13 October 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk2MDQwNWFkaXF6a2N4.

  45. 26 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY0OTgzMWFkaXF6a2N4.

  46. 26 October 2003 Annual return made up to 18/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg5NTU0OGFkaXF6a2N4.

  47. 16 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMzgwMDU3NmFkaXF6a2N4.

  48. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM5NTQ0OWFkaXF6a2N4.

  49. 26 October 2002 Annual return made up to 18/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg3NzAzM2FkaXF6a2N4.

  50. 6 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMTk3OTU2OGFkaXF6a2N4.

  51. 29 October 2001 Annual return made up to 18/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIzMzQ5N2FkaXF6a2N4.

  52. 10 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MDU2NDQ5OWFkaXF6a2N4.

  53. 30 October 2000 Annual return made up to 18/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyNTYwOWFkaXF6a2N4.

  54. 12 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0MjA2MTY5M2FkaXF6a2N4.

  55. 26 October 1999 Annual return made up to 18/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ4NzExMmFkaXF6a2N4.

  56. 14 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5ODE1NjA5MWFkaXF6a2N4.

  57. 28 October 1998 Annual return made up to 18/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc4ODg2M2FkaXF6a2N4.

  58. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc1NzAwN2FkaXF6a2N4.

  59. 26 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwOTIxODUwNmFkaXF6a2N4.

  60. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg0OTg0MmFkaXF6a2N4.

  61. 10 May 1998 Amended accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AAMD. Transaction: MDA5OTY1OTQyM2FkaXF6a2N4.

  62. 10 November 1997 Amended accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AAMD. Transaction: MDAyOTAzNjc0OGFkaXF6a2N4.

  63. 6 November 1997 Annual return made up to 18/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUyNjAxM2FkaXF6a2N4.

  64. 22 July 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAxNTI3MjczNmFkaXF6a2N4.

  65. 7 November 1996 Annual return made up to 18/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4MDA0MmFkaXF6a2N4.

  66. 25 October 1996 Registered office changed on 25/10/96 from: 160 aztec west almondsbury bristol BS12 4TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE3Mjc3OWFkaXF6a2N4.

  67. 25 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEwMjE1MmFkaXF6a2N4.

  68. 25 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM1MDQ5OGFkaXF6a2N4.

  69. 25 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5NzQ3NWFkaXF6a2N4.

  70. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEwNjIwMWFkaXF6a2N4.

  71. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcxNTU2OWFkaXF6a2N4.

  72. 18 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTY1NDEwNWFkaXF6a2N4.

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