9 Miles Road Management Limited

Company Registration Number: 03290374

Company registered in England and Wales

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9 Miles Road Management Limited is a Private Company Limited by Guarantee first registered on 11 December 1996. Its current registered address is in Dinas Cross, Dyfed Pembrokeshire.

Registered Address

HAFOD LLWYD
BRYNHENLLAN
DINAS CROSS
DYFED PEMBROKESHIRE
SA42 0SD

This is the only company currently registered at this postcode.

Registration Data

Company Number

03290374

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1996

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

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,861£7,861£7,861£7,861£7,861£7,861
Current Assets £5,310£168£13,695£13,145£20,083£17,841
of which Cash £5,310£168£13,695£13,145£20,083£17,841
Total Assets £13,171£8,029£21,556£21,006£27,944£25,702
Current Liabilities £298£833£298£280£280£280
Net Current Assets £5,012£-665£13,397£12,865£19,803£17,561
Total Net Worth £12,873£7,196£21,258£20,726£27,664£25,422

Previous Names

No previous names

Company Officers

  • EVANS, Leila Elizabeth

    Secretary

    Appointed on 1 February 2001

     

    Hafod Llwyd
    Brynhenllan
    Dinas Cross
    Dyfed Pembrokeshire
    SA42 0SD

  • EVANS, Denys Frederick

    Director

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1942

    Hafod Llwyd
    Brynhenllan
    Dinas Cross
    Dyfed Pembrokeshire
    SA42 0SD

  • PREECE, Gavin Robert

    Director

    Appointed on 16 December 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1967

    Garden Flat 1
    9 Miles Road
    Bristol
    Avon
    BS8 2JN

  • BHANGU, Jacqueline

    Secretary

    Appointed on 11 December 1996

    Resigned on 20 January 1998

    167 North End Road
    London
    W14 9AD

  • PARKER, Paul Rex

    Secretary

    Appointed on 20 January 1998

    Resigned on 30 January 2001

    138 Merlin Park
    Portishead
    Bristol
    North Somerset
    BS20 8RW

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1996

    Resigned on 11 December 1996

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • BHANGU, Laxshman

    Director

    Appointed on 11 December 1996

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Developer

    Month of birth: July 1949

    169 North End Road
    West Kensington Court Edith Villas
    London
    W14 9AD

  • ROWLANDS, David John

    Director

    Appointed on 20 January 1998

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1966

    Garden Flat 9 Miles Road
    Bristol
    BS8 2JN

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 1996

    Resigned on 11 December 1996

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1INRN. Transaction: MzE2NzY5MTE4OWFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53D6SO0. Transaction: MzE0NDcyMzUzN2FkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 11 January 2016 no member list [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUS761. Transaction: MzEzOTkyMzAwOWFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A8B89K. Transaction: MzEyNTc2Mjk4OGFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 11 January 2015 no member list [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8938B. Transaction: MzExNTUxNzE3NmFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D4A84R. Transaction: MzEwNDYzNTQzOWFkaXF6a2N4.

  7. 11 January 2014 Annual return made up to 11 January 2014 no member list [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC96IA. Transaction: MzA5MjQ3MDQ4M2FkaXF6a2N4.

  8. 19 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26LDQJ7. Transaction: MzA3NjUzMzMxOGFkaXF6a2N4.

  9. 26 January 2013 Annual return made up to 21 January 2013 no member list [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20U9TXF. Transaction: MzA3MTc4NDEzMWFkaXF6a2N4.

  10. 11 January 2013 Registered office address changed from Flat 3 9 Miles Road Clifton Bristol Bristol BS8 2JN on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: A1ZOTVKP. Transaction: MzA3MDk4MjY1OGFkaXF6a2N4.

  11. 29 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NWWJC. Transaction: MzA1NTAwNDYxMGFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 21 January 2012 [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: A125SLVV. Transaction: MzA1MjE3MTY2NGFkaXF6a2N4.

  13. 1 February 2012 Secretary's details changed for Mrs Leila Elizabeth Evans on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH03. Barcode: A11NO6FM. Transaction: MzA1MTczMTAwMWFkaXF6a2N4.

  14. 1 February 2012 Director's details changed for Denys Frederick Evans on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: A11NO6HM. Transaction: MzA1MTczMDg0NGFkaXF6a2N4.

  15. 29 September 2011 Registered office address changed from 167 Long Ashton Road Long Ashton North Somerset BS41 9JQ on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: A5JQGXXY. Transaction: MzA0NDY2MzQyNGFkaXF6a2N4.

  16. 17 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXRE2SHN. Transaction: MzAzMzk2ODQyNmFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: AI3WKR35. Transaction: MzAzMTEwODM4OGFkaXF6a2N4.

  18. 10 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJE05I6F. Transaction: MzAxMTEzNTIwOWFkaXF6a2N4.

  19. 23 February 2010 Annual return made up to 3 January 2010 no member list [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XFJCSHQ6. Transaction: MzAxMDAwNTY5MWFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Denys Frederick Evans on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XFJCQHQ4. Transaction: MzAwOTk5NTQ2NmFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Gavin Robert Preece on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XFJCRHQ5. Transaction: MzAwOTk5NTQ2OGFkaXF6a2N4.

  22. 23 February 2010 Secretary's details changed for Leila Elizabeth Evans on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH03. Barcode: XFJCPHQ3. Transaction: MzAwOTk5NTQ2MmFkaXF6a2N4.

  23. 4 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARMUA7RP. Transaction: MjAyNzM1ODk1NWFkaXF6a2N4.

  24. 14 January 2009 Annual return made up to 03/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALYNS6HV. Transaction: MjAyMzI5OTYzN2FkaXF6a2N4.

  25. 6 January 2009 Director appointed gavin robert preece [View PDF]

    Category: Officers. Type: 288a. Barcode: APIZW6AS. Transaction: MjAyMjU1NzM4M2FkaXF6a2N4.

  26. 31 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8OXCYFS. Transaction: MjAwMjMzNTg0N2FkaXF6a2N4.

  27. 20 December 2007 Annual return made up to 11/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQxNjY1NGFkaXF6a2N4.

  28. 12 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5ODE2M2FkaXF6a2N4.

  29. 10 January 2007 Annual return made up to 11/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ4MTA5NWFkaXF6a2N4.

  30. 31 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2Njk1NWFkaXF6a2N4.

  31. 10 January 2006 Annual return made up to 11/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1OTg3MmFkaXF6a2N4.

  32. 21 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzc4NzE1NWFkaXF6a2N4.

  33. 20 December 2004 Annual return made up to 11/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI3MDA3M2FkaXF6a2N4.

  34. 17 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTcwODYwNGFkaXF6a2N4.

  35. 24 December 2003 Annual return made up to 11/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcxMDY2OWFkaXF6a2N4.

  36. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg4MTEyNWFkaXF6a2N4.

  37. 2 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDEwMDI5OGFkaXF6a2N4.

  38. 20 December 2002 Annual return made up to 11/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2NjAyNGFkaXF6a2N4.

  39. 4 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTk1Njc4N2FkaXF6a2N4.

  40. 3 January 2002 Annual return made up to 11/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzODIwMGFkaXF6a2N4.

  41. 27 June 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODYxMzE4MWFkaXF6a2N4.

  42. 8 February 2001 Registered office changed on 08/02/01 from: 138 merlin park, portishead, north somerset, BS20 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzM2MTA3MWFkaXF6a2N4.

  43. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc2MjU1NGFkaXF6a2N4.

  44. 8 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMzNjkxN2FkaXF6a2N4.

  45. 6 December 2000 Annual return made up to 11/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3NDE4MGFkaXF6a2N4.

  46. 21 June 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDM4MjU1MGFkaXF6a2N4.

  47. 7 December 1999 Annual return made up to 11/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzODU1NWFkaXF6a2N4.

  48. 16 February 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODk3NDkxN2FkaXF6a2N4.

  49. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYyMjIwM2FkaXF6a2N4.

  50. 2 December 1998 Annual return made up to 11/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwNDQzMmFkaXF6a2N4.

  51. 27 October 1998 Registered office changed on 27/10/98 from: 9 druid woods, avon way, stoke bishop, bristol BS9 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA4MzM1OWFkaXF6a2N4.

  52. 10 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTM1NTc3NWFkaXF6a2N4.

  53. 10 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDk5MDA3MGFkaXF6a2N4.

  54. 10 March 1998 Annual return made up to 11/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUxMTI3NGFkaXF6a2N4.

  55. 23 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM0OTU3MGFkaXF6a2N4.

  56. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg5ODE2N2FkaXF6a2N4.

  57. 23 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU0MDg4OGFkaXF6a2N4.

  58. 23 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA4NTUyNGFkaXF6a2N4.

  59. 30 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxMDU2MGFkaXF6a2N4.

  60. 30 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ2Nzc3MGFkaXF6a2N4.

  61. 30 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk4ODAwM2FkaXF6a2N4.

  62. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4MzAxM2FkaXF6a2N4.

  63. 30 December 1996 Registered office changed on 30/12/96 from: rayleigh house, 32 high street, great bookham, surrey KT23 4AX

    Category: Address. Type: 287. Transaction: MDE0NzczNTk5MGFkaXF6a2N4.

  64. 11 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDYxNzM0NGFkaXF6a2N4.

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