558 Fishponds Road Management (Bristol) Ltd

Company Registration Number: 03285487

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.
558 Fishponds Road Management (Bristol) Ltd is a Private Company Limited by Shares first registered on 29 November 1996. Its current registered address is in Bristol.

Registered Address

558 FISHPONDS ROAD
FISHPONDS
BRISTOL
BS16 3DD

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

All companies at BS16 3DD

Registration Data

Company Number

03285487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £323£323£323£323£323£322
of which Cash £323£323£323£323£323£322
Total Assets £323£323£323£323£323£322
Current Liabilities £20£20£20£20£20£19
Net Current Assets £303£303£303£303£303£303
Total Net Worth £303£303£303£303£303£303

Previous Names

No previous names

Company Officers

  • CARRICK, Brian James

    Director

    Appointed on 1 November 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1953

    558 Fishponds Road
    Fishponds
    Bristol
    BS16 3DD

  • CARRICK, Brian James

    Secretary

    Appointed on 29 November 1996

    Resigned on 20 November 2010

    558 Fishponds Road
    Fishponds
    Bristol
    BS16 3DD

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1996

    Resigned on 29 November 1996

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • GERAGHTY, Donna

    Director

    Appointed on 29 November 1996

    Resigned on 22 November 2002

    Nationality: British

    Occupation: Promo Marketing

    Month of birth: January 1971

    42 Salisbury Road
    Bristol
    Avon
    BS16 5RG

  • PETRIE, Mary Alexandra

    Director

    Appointed on 29 November 1996

    Resigned on 20 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1958

    Garden Flat 558 Fishponds Road
    Fishponds
    Bristol
    Avon
    BS16 3DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUKWJS. Transaction: MzE2NDM4OTc3NmFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DHLDS9. Transaction: MzE1NTU2NTkxOGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWLN29. Transaction: MzEzODg0MTI5OWFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E2WLMZ. Transaction: MzEyOTUyNTY4OGFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z5OWNM. Transaction: MzExNTQ2MzI4NWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EC1SXN. Transaction: MzEwNTg4ODM3MGFkaXF6a2N4.

  7. 25 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X30CHQZ4. Transaction: MzA5MzMzNjI0NGFkaXF6a2N4.

  8. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F7SL1U. Transaction: MzA4MzcxNjI4NmFkaXF6a2N4.

  9. 29 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1OS0OZ5. Transaction: MzA3MDE0MzQ0M2FkaXF6a2N4.

  10. 17 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FFI8RQ. Transaction: MzA2MjU4NDAxNWFkaXF6a2N4.

  11. 28 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0P2WB9D. Transaction: MzA0OTY4MTAyNmFkaXF6a2N4.

  12. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHDRFWW2. Transaction: MzA0MjYzNDgzMmFkaXF6a2N4.

  13. 3 January 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XD7IDQHJ. Transaction: MzAyOTY1OTA1MWFkaXF6a2N4.

  14. 3 January 2011 Termination of appointment of Brian Carrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD7IBQHH. Transaction: MzAyOTY1OTA0NGFkaXF6a2N4.

  15. 3 January 2011 Termination of appointment of Mary Petrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD7ICQHI. Transaction: MzAyOTY1OTA0NmFkaXF6a2N4.

  16. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH4KLMWI. Transaction: MzAyMjU0NzMwMmFkaXF6a2N4.

  17. 15 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XIWVBGNK. Transaction: MzAwNzEyODg1OWFkaXF6a2N4.

  18. 15 January 2010 Director's details changed for Brian James Carrick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWV9GNI. Transaction: MzAwNzEyODE0NGFkaXF6a2N4.

  19. 15 January 2010 Director's details changed for Mary Alexandra Petrie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWVAGNJ. Transaction: MzAwNzEyODE0NWFkaXF6a2N4.

  20. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWH0WDJF. Transaction: MjA0MjEyNTg0OGFkaXF6a2N4.

  21. 16 February 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWN87EZ. Transaction: MjAyNTg0MjE4NGFkaXF6a2N4.

  22. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9DNS3HV. Transaction: MjAxNDM2NjE3NmFkaXF6a2N4.

  23. 9 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5ODc0NWFkaXF6a2N4.

  24. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxNTQ0NWFkaXF6a2N4.

  25. 12 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQwMTQ1NWFkaXF6a2N4.

  26. 26 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1NjA1OWFkaXF6a2N4.

  27. 11 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg2OTE4NWFkaXF6a2N4.

  28. 30 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MjYzNjU5M2FkaXF6a2N4.

  29. 9 February 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA0MDA0NmFkaXF6a2N4.

  30. 19 November 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQ1OTM2MmFkaXF6a2N4.

  31. 15 July 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxOTY5MWFkaXF6a2N4.

  32. 2 July 2004 Return made up to 29/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwMTAwOGFkaXF6a2N4.

  33. 5 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MTA4OTU2MmFkaXF6a2N4.

  34. 1 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NDc2MDYzM2FkaXF6a2N4.

  35. 5 February 2002 Return made up to 29/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3ODg5NWFkaXF6a2N4.

  36. 28 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MTUyODY2M2FkaXF6a2N4.

  37. 13 March 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgyNDM5MGFkaXF6a2N4.

  38. 26 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4MTk5NTM5N2FkaXF6a2N4.

  39. 7 February 2000 Return made up to 29/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgxOTQwMmFkaXF6a2N4.

  40. 29 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5MDU3NDU0M2FkaXF6a2N4.

  41. 28 January 1999 Return made up to 29/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUyNjcyMWFkaXF6a2N4.

  42. 24 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1NTM5OTg0M2FkaXF6a2N4.

  43. 31 December 1997 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzODQ2OGFkaXF6a2N4.

  44. 31 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM0NjA2MGFkaXF6a2N4.

  45. 12 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI4OTQ3MmFkaXF6a2N4.

  46. 29 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTQyNzExMGFkaXF6a2N4.

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