41-43 Raymend Road Management Company Limited

Company Registration Number: 03296931

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.
41-43 Raymend Road Management Company Limited is a Private Company Limited by Shares first registered on 27 December 1996. Its current registered address is in Bristol.

Registered Address

43 RAYMEND ROAD
VICTORIA PARK
BRISTOL
BS3 4QR

There are 7 companies currently registered at this postcode, including this one.

All companies at BS3 4QR

Registration Data

Company Number

03296931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 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

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£309
of which Cash £0£0£0£0£309
Total Assets £0£0£0£0£309
Current Liabilities £206£206£206£1,233£1,233
Net Current Assets £-206£-206£-206£-1,233£-924
Total Net Worth £-206£-206£-206£-1,233£-924

Previous Names

No previous names

Company Officers

  • DAWSON, Georgina

    Secretary

    Appointed on 1 August 2014

     

    71
    Raymend Road
    Bristol
    BS3 4QR
    England

  • CLEMENTS, Gary

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Retail Store Manager

    Month of birth: June 1950

    21 Home Close
    Wrington
    North Somerset
    BS40 5PX

  • DAWSON, Geogina

    Director

    Appointed on 18 April 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1977

    41
    Raymend Road
    Bristol
    BS3 4QR
    England

  • SQUIRES, Paul David

    Director

    Appointed on 17 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    41 Raymend Road
    Victoria Park
    Bedminster
    Bristol
    BS3 4QR

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 December 1996

    Resigned on 27 December 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • CARRIER, Richard

    Secretary

    Appointed on 23 July 2001

    Resigned on 1 August 2014

    First Floor Flat
    43 Raymend Road
    Bedminster
    Bristol
    BS3 4QR

  • DAVIS, Robert James

    Secretary

    Appointed on 21 May 1999

    Resigned on 23 July 2001

    43 Raymend Road
    Victoria Park
    Bedminster
    Bristol
    BS3 4QR

  • SWENSON, Antony Richard

    Secretary

    Appointed on 29 December 1997

    Resigned on 14 May 1999

    43 Raymend Road
    Victoria Park
    Bristol
    Somerset
    BS3 4QR

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 December 1996

    Resigned on 27 December 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • CARRIER, Richard

    Director

    Appointed on 23 July 2001

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Tiler

    Month of birth: August 1972

    First Floor Flat
    43 Raymend Road
    Bedminster
    Bristol
    BS3 4QR

  • DAVIS, Robert James

    Director

    Appointed on 21 May 1999

    Resigned on 23 July 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1964

    43 Raymend Road
    Victoria Park
    Bedminster
    Bristol
    BS3 4QR

  • MEE, Julia Patricia

    Director

    Appointed on 29 December 1997

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Senior Accounts Clerk

    Month of birth: October 1947

    17 Holmesdale Road
    Bedminster
    Bristol
    BS3 4QL

  • SWENSON, Antony Richard

    Director

    Appointed on 29 December 1997

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Representative

    Month of birth: November 1962

    43 Raymend Road
    Victoria Park
    Bristol
    Somerset
    BS3 4QR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IFCSQQ. Transaction: MzE2MDU1NTYxMGFkaXF6a2N4.

  2. 8 March 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: X52CEHS8. Transaction: MzE0MzYxMzg1MWFkaXF6a2N4.

  3. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H180AY. Transaction: MzEzMjA5NjEzM2FkaXF6a2N4.

  4. 12 March 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: X42ZSQYQ. Transaction: MzExOTA1NzI0NWFkaXF6a2N4.

  5. 12 March 2015 Termination of appointment of Richard Carrier as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X42ZSQYA. Transaction: MzExOTA1NzE3NGFkaXF6a2N4.

  6. 12 March 2015 Appointment of Miss Georgina Dawson as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X42ZSQYM. Transaction: MzExOTA1NzE3OWFkaXF6a2N4.

  7. 12 March 2015 Termination of appointment of Richard Carrier as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X42ZSQY2. Transaction: MzExOTA1NzE3MGFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UGNT. Transaction: MzEwODExNTkxMWFkaXF6a2N4.

  9. 19 May 2014 Appointment of Geogina Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37XT3G9. Transaction: MzEwMDI2OTk0M2FkaXF6a2N4.

  10. 25 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: X32FRVIY. Transaction: MzA5NTE4NDAxMWFkaXF6a2N4.

  11. 19 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22K6FM1. Transaction: MzA3MzA3NjYxM2FkaXF6a2N4.

  12. 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: X2224PPS. Transaction: MzA3MjcwNzQyOGFkaXF6a2N4.

  13. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8CER. Transaction: MzA2NTIxODgyM2FkaXF6a2N4.

  14. 13 February 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X12KGB8Z. Transaction: MzA1MjM1Nzk0N2FkaXF6a2N4.

  15. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5G2YXXP. Transaction: MzA0NDczNDYyOGFkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XDKF9QIQ. Transaction: MzAyOTcxOTY1MGFkaXF6a2N4.

  17. 4 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATWRANUH. Transaction: MzAyNDUyODIxNGFkaXF6a2N4.

  18. 9 March 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XZ730I5T. Transaction: MzAxMTAzNTcxNGFkaXF6a2N4.

  19. 9 March 2010 Director's details changed for Gary Clements on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XZ72YI5Q. Transaction: MzAxMTAzNTQxMmFkaXF6a2N4.

  20. 9 March 2010 Director's details changed for Paul David Squires on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XZ72ZI5R. Transaction: MzAxMTAzNTQxM2FkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Richard Carrier on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XZ72XI5P. Transaction: MzAxMTAzNTQxMWFkaXF6a2N4.

  22. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJJOEJ9. Transaction: MzAwMjE2OTcwN2FkaXF6a2N4.

  23. 8 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXU06BL. Transaction: MjAyMjgwMDQ1OGFkaXF6a2N4.

  24. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUNHN498. Transaction: MjAxNjQ5OTc2OWFkaXF6a2N4.

  25. 24 July 2008 Return made up to 27/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6JCR1NQ. Transaction: MjAwOTU4NzU0N2FkaXF6a2N4.

  26. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5NTY1OGFkaXF6a2N4.

  27. 16 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ0OTUxMGFkaXF6a2N4.

  28. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY5Njk3OWFkaXF6a2N4.

  29. 13 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg1NTAyNmFkaXF6a2N4.

  30. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjMwNjQ1OWFkaXF6a2N4.

  31. 7 March 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5NTMxMmFkaXF6a2N4.

  32. 31 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg2MDk2MGFkaXF6a2N4.

  33. 29 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMDMyMGFkaXF6a2N4.

  34. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzIzNzY2MGFkaXF6a2N4.

  35. 1 March 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyNTgxMGFkaXF6a2N4.

  36. 3 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzI5MDE2NGFkaXF6a2N4.

  37. 10 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY2MDUxOGFkaXF6a2N4.

  38. 23 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk3MzUxMWFkaXF6a2N4.

  39. 18 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDk4Mzg0M2FkaXF6a2N4.

  40. 18 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMzNzQzMWFkaXF6a2N4.

  41. 12 January 2001 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4MTA2MWFkaXF6a2N4.

  42. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzk2Mzk0N2FkaXF6a2N4.

  43. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg5ODI1OGFkaXF6a2N4.

  44. 20 January 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2ODcwNGFkaXF6a2N4.

  45. 4 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDc4MDgwM2FkaXF6a2N4.

  46. 29 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYxNjk0NGFkaXF6a2N4.

  47. 26 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5MzAxNWFkaXF6a2N4.

  48. 13 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM0NzEwM2FkaXF6a2N4.

  49. 19 January 1999 Return made up to 27/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3MTIyNWFkaXF6a2N4.

  50. 1 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTU3OTA0M2FkaXF6a2N4.

  51. 1 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODEyNzg4M2FkaXF6a2N4.

  52. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ0NjkyMmFkaXF6a2N4.

  53. 22 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1ODkyM2FkaXF6a2N4.

  54. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwMDU4NWFkaXF6a2N4.

  55. 22 January 1998 Return made up to 27/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzOTMzMjA5NWFkaXF6a2N4.

  56. 19 January 1997 Registered office changed on 19/01/97 from: imperial house 1 harley place clifton down bristol BS8 3JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ3Nzk0NGFkaXF6a2N4.

  57. 10 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA5NzUyNGFkaXF6a2N4.

  58. 10 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg3NzgzMmFkaXF6a2N4.

  59. 27 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzMzMTA3NWFkaXF6a2N4.

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