17 Whatley Road Management Company Limited

Company Registration Number: 03293915

Company registered in England and Wales

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17 Whatley Road Management Company Limited is a Private Company Limited by Guarantee first registered on 18 December 1996. Its current registered address is in Warwick.

Registered Address

MERRYWOOD
HAMPTON-ON-THE-HILL
WARWICK
CV35 8QR

There are 15 companies currently registered at this postcode, including this one.

All companies at CV35 8QR

Registration Data

Company Number

03293915

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,239£2,981£2,302£1,621£1,471£1,234£913£2,197
of which Cash £4,209£2,951£2,302£1,621£1,471£1,234£913£2,197
Total Assets £4,239£2,981£2,302£1,621£1,471£1,234£913£2,197
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £4,239£2,981£2,302£1,621£1,471£1,234£913£2,197
Total Net Worth £4,239£2,981£2,302£1,621£1,471£1,234£913£2,197

Previous Names

No previous names

Company Officers

  • BROWNE, Timothy Tristan

    Secretary

    Appointed on 8 September 2016

     

    First Floor Flat
    17 Whatley Road
    Bristol
    BS8 2PS
    England

  • MCILREE, Loraine Veronica

    Director

    Appointed on 4 July 1997

     

    Nationality: British

    Occupation: Project Engineer

    Month of birth: September 1973

    17 Whatley Road
    Clifton
    Bristol
    BS8 2PS

  • SALLEH, Sarkis

    Director

    Appointed on 1 June 2007

     

    Nationality: Irish

    Occupation: Managment

    Month of birth: October 1981

    17 Whatley Road
    Clifton
    Bristol
    Avon
    BS8 2PS

  • FAULKNER, Adrian

    Secretary

    Appointed on 4 July 1997

    Resigned on 1 September 2001

    First Floor Flat 17 Whatley Road
    Clifton
    Bristol
    BS8 2PS

  • HUNT, Jonathan David

    Secretary

    Appointed on 30 November 2005

    Resigned on 1 March 2012

    11
    Church Street
    Kintbury
    Hungerford
    Berkshire
    RG17 9TR
    United Kingdom

  • NORLEY, Mark Colin, Dr

    Secretary

    Appointed on 1 September 2001

    Resigned on 1 December 2005

    17 Whatley Road
    Clifton
    Bristol
    Avon
    BS8 2PS

  • RYNINKS, Amy

    Secretary

    Appointed on 1 March 2012

    Resigned on 8 September 2016

    Flat 3
    17 Whatley Road
    Bristol
    BS8 2PS
    United Kingdom

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 1996

    Resigned on 4 July 1997

    Orchard Court
    Orchard Lane
    Bristol
    BS1 5WS

  • BAKER, Jason Anthony

    Director

    Appointed on 12 April 2001

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Recruitment

    Month of birth: August 1975

    Garden Flat 17 Whatley Road
    Clifton
    Bristol
    North Somerset
    BS8 2PS

  • EVANS, Rachel Jane

    Director

    Appointed on 4 July 1997

    Resigned on 12 April 2001

    Nationality: British

    Occupation: It Procurement

    Month of birth: August 1974

    17 Whatley Road
    Clifton
    Bristol
    BS8 2PS

  • FAULKNER, Adrian

    Director

    Appointed on 4 July 1997

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Project Accountant

    Month of birth: May 1968

    First Floor Flat 17 Whatley Road
    Clifton
    Bristol
    BS8 2PS

  • GROVE, Miranda

    Director

    Appointed on 22 October 2008

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1974

    3
    Castelnau Gardens
    London
    SW13 8DU
    United Kingdom

  • HUNT, Jonathan David

    Director

    Appointed on 30 November 2005

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    11
    Church Street
    Kintbury
    Hungerford
    Berkshire
    RG17 9TR
    United Kingdom

  • NORLEY, Mark Colin, Dr

    Director

    Appointed on 1 September 2001

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Scientist

    Month of birth: March 1969

    17 Whatley Road
    Clifton
    Bristol
    Avon
    BS8 2PS

  • VELOCITY COMPANY (HOLDINGS) LIMITED

    Corporate Nominee Director

    Appointed on 18 December 1996

    Resigned on 4 July 1997

    Orchard Court
    Orchard Lane
    Bristol
    Avon
    BS1 5WS

This information was most recently updated 23/09/2017.

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. 8 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LF0DFE. Transaction: MzE2Mzk1MDcyNGFkaXF6a2N4.

  2. 18 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F76C5D. Transaction: MzE1NzUzMDczNWFkaXF6a2N4.

  3. 11 September 2016 Appointment of Mr Timothy Tristan Browne as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP03. Barcode: X5FAHUYZ. Transaction: MzE1NzE0NjA4MWFkaXF6a2N4.

  4. 11 September 2016 Termination of appointment of Amy Ryninks as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM02. Barcode: X5FAHUWA. Transaction: MzE1NzE0NjAwOWFkaXF6a2N4.

  5. 6 December 2015 Annual return made up to 26 November 2015 no member list [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LOG3IO. Transaction: MzEzNjg5MTI2MmFkaXF6a2N4.

  6. 2 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IG789C. Transaction: MzEzMzY4OTU0NmFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 26 November 2014 no member list [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NB013V. Transaction: MzExNDAyMzU0MmFkaXF6a2N4.

  8. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3QXQ1. Transaction: MzEwODM2MzM0OWFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 26 November 2013 no member list [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZI5WO. Transaction: MzA5MDUwNzU3NmFkaXF6a2N4.

  10. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDPVS. Transaction: MzA4NjIwOTM4M2FkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 26 November 2012 no member list [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X20EQR9C. Transaction: MzA3MTQzOTQwMGFkaXF6a2N4.

  12. 21 January 2013 Registered office address changed from Flat 3 17 Whatley Road Bristol BS8 2PS United Kingdom on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20EQR94. Transaction: MzA3MTQwMTIwM2FkaXF6a2N4.

  13. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICO03M. Transaction: MzA2NTA2NjgxNmFkaXF6a2N4.

  14. 3 September 2012 Appointment of Miss Amy Ryninks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GO7VZE. Transaction: MzA2MzQwNzAzN2FkaXF6a2N4.

  15. 3 September 2012 Registered office address changed from 11 Church Street Kintbury Hungerford Berkshire RG17 9TR United Kingdom on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GO7W2P. Transaction: MzA2MzQwNzA2NmFkaXF6a2N4.

  16. 25 March 2012 Termination of appointment of Jonathan Hunt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15D7YFL. Transaction: MzA1NDY5NjA2M2FkaXF6a2N4.

  17. 25 March 2012 Termination of appointment of Jonathan Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15D7YYR. Transaction: MzA1NDY5NjA3MWFkaXF6a2N4.

  18. 15 January 2012 Annual return made up to 26 November 2011 no member list [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X10KA8XU. Transaction: MzA1MDczOTk3NWFkaXF6a2N4.

  19. 10 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A31SRY4Z. Transaction: MzA0NTE5NzgzMGFkaXF6a2N4.

  20. 3 October 2011 Registered office address changed from 41 Worple Way Richmond Surrey TW10 6DG United Kingdom on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Address. Type: AD01. Barcode: XXJKTY2Q. Transaction: MzA0NDgwNzI3OWFkaXF6a2N4.

  21. 1 December 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8TBPPJJ. Transaction: MzAyNzk5NTI0NmFkaXF6a2N4.

  22. 26 November 2010 Annual return made up to 26 November 2010 no member list [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X26XEPFK. Transaction: MzAyNzY4OTM5MmFkaXF6a2N4.

  23. 26 November 2010 Director's details changed for Mr Jonathan David Hunt on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X26XDPFJ. Transaction: MzAyNzY4OTIzNWFkaXF6a2N4.

  24. 26 November 2010 Termination of appointment of Miranda Grove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26XCPFI. Transaction: MzAyNzY4OTIzNGFkaXF6a2N4.

  25. 26 November 2010 Secretary's details changed for Mr Jonathan David Hunt on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: X26XBPFH. Transaction: MzAyNzY4OTIzMmFkaXF6a2N4.

  26. 26 November 2010 Registered office address changed from First Floor Flat 17 Whatley Road Clifton Bristol BS8 2PS on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X26XAPFG. Transaction: MzAyNzY4OTIyOWFkaXF6a2N4.

  27. 15 January 2010 Annual return made up to 27 November 2009 no member list [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XIZUMGOY. Transaction: MzAwNzEzNjQ4M2FkaXF6a2N4.

  28. 15 January 2010 Director's details changed for Sarkis Salleh on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XIZULGOX. Transaction: MzAwNzEzNTc3NmFkaXF6a2N4.

  29. 15 January 2010 Director's details changed for Ms Miranda Grove on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XIZUJGOV. Transaction: MzAwNzEzNTgyMmFkaXF6a2N4.

  30. 15 January 2010 Director's details changed for Loraine Veronica Mcilree on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XIZUKGOW. Transaction: MzAwNzEzNTgyM2FkaXF6a2N4.

  31. 15 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP220E1I. Transaction: MzAwMDgxOTA0MmFkaXF6a2N4.

  32. 20 January 2009 Annual return made up to 27/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWGX6NI. Transaction: MjAyMzcxNTIzNGFkaXF6a2N4.

  33. 22 October 2008 Director appointed ms miranda grove [View PDF]

    Category: Officers. Type: 288a. Barcode: X094W46G. Transaction: MjAxNjA3NDk5MWFkaXF6a2N4.

  34. 20 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ7O541E. Transaction: MjAxNTg1MDM5M2FkaXF6a2N4.

  35. 4 December 2007 Annual return made up to 27/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NTA1OWFkaXF6a2N4.

  36. 4 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExNjkzMGFkaXF6a2N4.

  37. 27 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY5OTI5N2FkaXF6a2N4.

  38. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3NjIyN2FkaXF6a2N4.

  39. 4 January 2007 Annual return made up to 27/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkwMTEzOGFkaXF6a2N4.

  40. 15 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzMTkyOGFkaXF6a2N4.

  41. 4 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg0NzE5MmFkaXF6a2N4.

  42. 4 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgxOTIxMWFkaXF6a2N4.

  43. 4 January 2006 Annual return made up to 27/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMyMTk4N2FkaXF6a2N4.

  44. 18 January 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTU4MzM2MGFkaXF6a2N4.

  45. 3 December 2004 Annual return made up to 27/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE2ODI2OWFkaXF6a2N4.

  46. 15 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODM2Mzg2N2FkaXF6a2N4.

  47. 23 December 2003 Annual return made up to 13/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzNTg2NWFkaXF6a2N4.

  48. 13 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTkzMTk4NGFkaXF6a2N4.

  49. 8 January 2003 Annual return made up to 13/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU4NDAzOWFkaXF6a2N4.

  50. 19 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTUxNTUzOGFkaXF6a2N4.

  51. 19 December 2001 Annual return made up to 13/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU2NjM5NmFkaXF6a2N4.

  52. 13 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4NzgzM2FkaXF6a2N4.

  53. 13 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcwNjI4OWFkaXF6a2N4.

  54. 2 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDkxNjQzM2FkaXF6a2N4.

  55. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTExMjgxN2FkaXF6a2N4.

  56. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYyMjE4NGFkaXF6a2N4.

  57. 9 January 2001 Annual return made up to 18/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3NTMwNGFkaXF6a2N4.

  58. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTcyNjE5NmFkaXF6a2N4.

  59. 23 December 1999 Annual return made up to 18/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1OTY5NGFkaXF6a2N4.

  60. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjgzNTQ1OWFkaXF6a2N4.

  61. 15 January 1999 Annual return made up to 18/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ3NTYyMmFkaXF6a2N4.

  62. 30 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODE5MzgyMmFkaXF6a2N4.

  63. 6 January 1998 Annual return made up to 18/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5MzAyMmFkaXF6a2N4.

  64. 4 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYwNjE0OGFkaXF6a2N4.

  65. 9 July 1997 Registered office changed on 09/07/97 from: orchard court orchard lane bristol BS1 5DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI2NTYxMWFkaXF6a2N4.

  66. 9 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcyODk3NGFkaXF6a2N4.

  67. 9 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI4NTI1MGFkaXF6a2N4.

  68. 9 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY0MTA5M2FkaXF6a2N4.

  69. 9 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkxNTc1NWFkaXF6a2N4.

  70. 18 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY4MjM5MGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 17:52:52 +0100