17 Aberdeen Road Management Limited

Company Registration Number: 03158131

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.
17 Aberdeen Road Management Limited is a Private Company Limited by Shares first registered on 13 February 1996. Its current registered address is in Bristol.

Registered Address

18 CAMP VIEW
WINTERBOURNE DOWN
BRISTOL
BS36 1BW

There are 3 companies currently registered at this postcode, including this one.

All companies at BS36 1BW

Registration Data

Company Number

03158131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,800£1,589£9,511£7,270£5,974£2,760
of which Cash £2,800£1,589£9,511£7,270£5,974£2,760
Total Assets £2,800£1,589£9,511£7,270£5,974£2,760
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,800£1,589£9,511£7,270£5,974£2,760
Total Net Worth £2,800£1,589£9,511£7,270£5,974£2,760

Previous Names

No previous names

Company Officers

  • BURGATO, Harriet Melinda

    Secretary

    Appointed on 1 July 2002

     

    18 Camp View
    Winterbourne Down
    Avon
    BS36 1BW

  • BURGATO, Harriet Melinda

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1942

    18 Camp View
    Winterbourne Down
    Avon
    BS36 1BW

  • FAIRBAIRN, Andrew

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: May 1976

    18 Camp View
    Winterbourne Down
    Bristol
    BS36 1BW

  • SINGH, Sahib

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Retail

    Month of birth: April 1968

    Flat 2
    17 Aberdeen Road
    Redland
    Bristol
    BS6 6HT

  • WILLIAMS, Alexander

    Director

    Appointed on 27 October 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1978

    Flat 1 17 Aberdeen Road
    Redland
    Bristol
    Avon
    BS6 6HT

  • ASHCROFT, William Roy

    Secretary

    Appointed on 23 May 1996

    Resigned on 19 April 2001

    17 Aberdeen Road
    Bristol
    BS6 6HT

  • MARTLEW, Nicholas James

    Secretary

    Appointed on 20 April 2001

    Resigned on 1 July 2002

    Flat 1
    17 Aberdeen Road
    Redland
    Bristol
    BS6 6HT

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 1996

    Resigned on 23 May 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • ASHCROFT, William Roy

    Director

    Appointed on 23 May 1996

    Resigned on 19 April 2001

    Nationality: British

    Occupation: Driver

    Month of birth: October 1957

    17 Aberdeen Road
    Bristol
    BS6 6HT

  • BUSSELL, Angela Clare

    Director

    Appointed on 1 January 2000

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Child Minder

    Month of birth: July 1970

    Flat 4
    17 Aberdeen Road
    Redland
    Bristol
    BS6 6HT

  • CARR, Richard John

    Director

    Appointed on 23 May 1996

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Public House Manager

    Month of birth: August 1957

    47 Hill Burn
    Henleaze
    Bristol
    BS9 4RG

  • COX, Martyn Harvey

    Director

    Appointed on 23 May 1996

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Assurance

    Month of birth: May 1966

    Flat 3 17 Aberdeen Road
    Bristol
    BS6 6HT

  • HERTSCHEL, Rhian Sarah Emily

    Director

    Appointed on 1 December 2006

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Student

    Month of birth: October 1981

    Flat 4
    17 Aberdeen Road
    Bristol
    Avon
    BS6 6HT

  • MARTLEW, Nicholas James

    Director

    Appointed on 20 April 2001

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Technical Architect

    Month of birth: May 1972

    Flat 1
    17 Aberdeen Road
    Redland
    Bristol
    BS6 6HT

  • MCGARTH, Michael Francis

    Director

    Appointed on 23 May 1996

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: May 1959

    17 Aberdeen Road
    Clifton
    Bristol
    BS6 6HT

  • MULHALL, Ros, Dr

    Director

    Appointed on 12 April 2010

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Medical Practioner

    Month of birth: May 1954

    18 Camp View
    Winterbourne Down
    Bristol
    BS36 1BW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 13 February 1996

    Resigned on 23 May 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 30 August 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5DP9GUR. Transaction: MzE1NTY5NTgxOWFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50LMDX5. Transaction: MzE0MTgxNTAzOGFkaXF6a2N4.

  3. 27 July 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4C32SKY. Transaction: MzEyNzY5Njg2MGFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413XFLN. Transaction: MzExNzE4NTc2NmFkaXF6a2N4.

  5. 1 August 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3CP7V57. Transaction: MzEwNDU5NDc0MWFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KOMGH. Transaction: MzA5NDQxMTk5OGFkaXF6a2N4.

  7. 22 August 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2F7R87E. Transaction: MzA4MzcxODUyM2FkaXF6a2N4.

  8. 13 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22272AH. Transaction: MzA3MjczMDcyNmFkaXF6a2N4.

  9. 31 August 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GCN3CP. Transaction: MzA2MzMyODQ0MmFkaXF6a2N4.

  10. 13 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12KF9EW. Transaction: MzA1MjMwOTQyOWFkaXF6a2N4.

  11. 6 December 2011 Termination of appointment of Ros Mulhall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJCPOZUY. Transaction: MzA0ODQ2ODgxNmFkaXF6a2N4.

  12. 5 December 2011 Appointment of Mr Andrew Fairbairn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJB3AZTW. Transaction: MzA0ODQyOTQ1MGFkaXF6a2N4.

  13. 27 May 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ABTWVUGF. Transaction: MzAzNzg5ODkzMmFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XQYLDRLV. Transaction: MzAzMjEyNzI1MGFkaXF6a2N4.

  15. 7 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AF8J2N27. Transaction: MzAyMjg2MDI3MGFkaXF6a2N4.

  16. 14 April 2010 Appointment of Dr Ros Mulhall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGPCKJ4L. Transaction: MzAxMzQ0Njk2OGFkaXF6a2N4.

  17. 13 April 2010 Termination of appointment of Rhian Hertschel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG03RJ3T. Transaction: MzAxMzM1MzEyMmFkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XFTI9HQ3. Transaction: MzAxMDAxNzg3M2FkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Alexander Williams on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XJ0H1HGV. Transaction: MzAwOTM2NDk3M2FkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Rhian Sarah Emily Hertschel on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XJ0GZHGS. Transaction: MzAwOTM2NDk3MGFkaXF6a2N4.

  21. 12 February 2010 Director's details changed for Harriet Melinda Burgato on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XJ0GYHGR. Transaction: MzAwOTM2NDk2OWFkaXF6a2N4.

  22. 12 February 2010 Director's details changed for Sahib Singh on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XJ0H0HGU. Transaction: MzAwOTM2NDk3MWFkaXF6a2N4.

  23. 10 July 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVRGOBEP. Transaction: MjAzNjkwMzQ4NmFkaXF6a2N4.

  24. 12 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJCP7BP. Transaction: MjAyNTY5MjA5NGFkaXF6a2N4.

  25. 11 March 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ANOXQXX2. Transaction: MjAwMTI0MzQxOGFkaXF6a2N4.

  26. 15 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0NDA2MWFkaXF6a2N4.

  27. 5 June 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU0NjY5NWFkaXF6a2N4.

  28. 26 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5ODM5MGFkaXF6a2N4.

  29. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2NTQyOGFkaXF6a2N4.

  30. 19 June 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA3NTA1NWFkaXF6a2N4.

  31. 18 April 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg3NTM2MWFkaXF6a2N4.

  32. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzODk0MmFkaXF6a2N4.

  33. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMzMDQyMmFkaXF6a2N4.

  34. 27 May 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NzMyMjgzNWFkaXF6a2N4.

  35. 22 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkzNDYyN2FkaXF6a2N4.

  36. 18 November 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM2NTc2NWFkaXF6a2N4.

  37. 31 January 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyMjExNmFkaXF6a2N4.

  38. 16 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MjE0NjkyM2FkaXF6a2N4.

  39. 27 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA5OTA1OWFkaXF6a2N4.

  40. 18 December 2002 Registered office changed on 18/12/02 from: 17 aberdeen road redland bristol BS6 6HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjIzMzE2M2FkaXF6a2N4.

  41. 10 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcyMTM4OWFkaXF6a2N4.

  42. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjMwOTUxOWFkaXF6a2N4.

  43. 13 March 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2ODQyMDI0OGFkaXF6a2N4.

  44. 22 February 2002 Ad 12/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDgwOTAxNGFkaXF6a2N4.

  45. 11 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgxNzU4OWFkaXF6a2N4.

  46. 25 January 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2ODg0NTk0M2FkaXF6a2N4.

  47. 23 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzUzMDY1NmFkaXF6a2N4.

  48. 16 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDQwNTE5M2FkaXF6a2N4.

  49. 16 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjU3Njg1NGFkaXF6a2N4.

  50. 16 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTA0NzM4OGFkaXF6a2N4.

  51. 16 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY0MjkwN2FkaXF6a2N4.

  52. 16 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzk4MzAwMGFkaXF6a2N4.

  53. 16 October 2001 Registered office changed on 16/10/01 from: 17 aberdeen road clifton bristol BS6 6HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ5MTgxM2FkaXF6a2N4.

  54. 5 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ3NjgxN2FkaXF6a2N4.

  55. 21 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA2MDU0M2FkaXF6a2N4.

  56. 6 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ0NzI5MGFkaXF6a2N4.

  57. 6 February 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE1NTQ5NzM0OGFkaXF6a2N4.

  58. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcwODYzOWFkaXF6a2N4.

  59. 27 March 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQyNDIwNmFkaXF6a2N4.

  60. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzMzQ3M2FkaXF6a2N4.

  61. 7 April 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMDMyNjc5MWFkaXF6a2N4.

  62. 2 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMzNTE5MWFkaXF6a2N4.

  63. 2 April 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwNjUxNGFkaXF6a2N4.

  64. 15 May 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5NDk4MDM2MGFkaXF6a2N4.

  65. 18 March 1998 Return made up to 13/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTczMzYwOWFkaXF6a2N4.

  66. 9 March 1998 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2Njg2OTc4N2FkaXF6a2N4.

  67. 9 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg4MzgyNWFkaXF6a2N4.

  68. 27 January 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyNjc1NTUyM2FkaXF6a2N4.

  69. 26 January 1998 Return made up to 12/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzExMTQ1N2FkaXF6a2N4.

  70. 2 December 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNDU5NTk1OWFkaXF6a2N4.

  71. 24 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Nzc3ODM2N2FkaXF6a2N4.

  72. 24 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTk2Njc4NGFkaXF6a2N4.

  73. 24 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODc5MzAzMmFkaXF6a2N4.

  74. 24 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzE5MDQ1MGFkaXF6a2N4.

  75. 24 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDc4Nzk3MmFkaXF6a2N4.

  76. 24 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mjg4ODk2MGFkaXF6a2N4.

  77. 24 June 1996 Registered office changed on 24/06/96 from: 5 grove road bristol BS6 6VJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQyNzkwNGFkaXF6a2N4.

  78. 13 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDExMjU4M2FkaXF6a2N4.

  79. 13 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzU2Mjc3NmFkaXF6a2N4.

  80. 13 June 1996 Registered office changed on 13/06/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY2ODc5OGFkaXF6a2N4.

  81. 30 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzA0OTEzOWFkaXF6a2N4.

  82. 29 May 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDYxNDUxNWFkaXF6a2N4.

  83. 29 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODgzNDM3OWFkaXF6a2N4.

  84. 13 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDA1ODgzNWFkaXF6a2N4.

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