1 Imperial Road Management Co. Limited

Company Registration Number: 03302554

Company registered in England and Wales

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1 Imperial Road Management Co. Limited is a Private Company Limited by Shares first registered on 15 January 1997. Its current registered address is in Bristol.

Registered Address

C/O EVERETT KING 4 KINGS COURT
LITTLE KING STREET
BRISTOL
UNITED KINGDOM
BS1 4HW

There are 91 companies currently registered at this postcode, including this one.

All companies at BS1 4HW

Registration Data

Company Number

03302554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,058£1,188£339£187£92£157£3,153£3,001
of which Cash £2,578£1,188£339£187£92£157£0£0
Total Assets £3,058£1,188£339£187£92£157£3,153£3,001
Current Liabilities £205£344£0£0£0£0£2,885£2,789
Net Current Assets £2,853£844£339£187£92£157£268£212
Total Net Worth £2,853£844£339£187£92£157£268£212

Previous Names

No previous names

Company Officers

  • ROWE, Brenda Elizabeth

    Secretary

    Appointed on 18 May 2015

     

    42
    Wellington Park
    Bristol
    BS8 2UW
    England

  • BUTCHER, Patrick

    Director

    Appointed on 15 January 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    Flat 3 1 Imperial Road
    Redland
    Bristol
    BS6 6NE

  • GIFFORD, Christopher Simon

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1984

    Hall Floor Flat
    1 Imperial Road, Redland
    Bristol
    BS6 6NE

  • PATFIELD, Tracy Renee

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1972

    Basement Flat
    1 Imperial Road
    Redland
    Bristol
    BS6 6NE
    United Kingdom

  • ROWE, Brenda Elizabeth

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1950

    42
    Wellington Park
    Bristol
    BS8 2UW
    England

  • BASS, Mark Anthony

    Secretary

    Appointed on 19 March 2002

    Resigned on 18 May 2015

    Nationality: British

    Garden Flat 1 Imperial Road
    Redland
    Bristol
    BS6 6NE

  • BATSON, Christopher

    Secretary

    Appointed on 22 December 1998

    Resigned on 31 December 1999

    3 Withalls Gardens
    Lympstone
    Exmouth
    Devon
    EX8 5JH

  • GUNAWARDENA, Jeremy Harin Charles

    Secretary

    Appointed on 15 January 1997

    Resigned on 22 December 1998

    First Floor Flat
    25 Royal York Crescent Clifton
    Bristol
    BS8 4JX

  • WRIGHT, Richard John

    Secretary

    Appointed on 1 December 2000

    Resigned on 19 March 2002

    Flat 4 1 Imperial Road
    Redland
    Bristol
    BS6 6NE

  • BAILEY, John, Dr

    Director

    Appointed on 8 January 2004

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1947

    22 Grove Road
    Coombe Dingle
    Bristol
    BS9 2RL

  • BASS, Mark Anthony

    Director

    Appointed on 10 December 2000

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1969

    Garden Flat 1 Imperial Road
    Redland
    Bristol
    BS6 6NE

  • BATSON, Chris

    Director

    Appointed on 15 January 1997

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Medical Insurance

    Month of birth: September 1963

    Old Nursery Withalls Gardens
    Lympstone
    Exmouth
    Devon
    EX8 5JH

  • CARROTTE, Lee Andrew

    Director

    Appointed on 19 March 2002

    Resigned on 22 August 2007

    Nationality: British

    Occupation: Web Site Designer

    Month of birth: May 1977

    Hall Floor Flat
    1 Imperial Road Redland
    Bristol
    BS6 6NE

  • GEDGE, Stewart

    Director

    Appointed on 15 January 1997

    Resigned on 19 March 2002

    Nationality: British

    Occupation: Graphics Officer

    Month of birth: February 1959

    Flat 2 1 Imperial Road
    Redland
    Bristol
    BS6 6NE

  • GUNAWARDENA, Jeremy Harin Charles

    Director

    Appointed on 15 January 1997

    Resigned on 22 December 1998

    Nationality: British

    Occupation: Mathematician

    Month of birth: November 1955

    First Floor Flat
    25 Royal York Crescent Clifton
    Bristol
    BS8 4JX

  • SZABO, Gabor

    Director

    Appointed on 6 May 2002

    Resigned on 7 January 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1968

    Flat 4 1 Imperial Road
    Bristol
    BS6 6NE

  • WRIGHT, Richard John

    Director

    Appointed on 22 December 1998

    Resigned on 6 May 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1960

    Flat 4 1 Imperial Road
    Redland
    Bristol
    BS6 6NE

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5H798ZU. Transaction: MzE1OTgxNTA0OGFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X51WQ8GG. Transaction: MzE0MzE0NDk3NWFkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4EKZJMK. Transaction: MzEzMDIzOTc1NGFkaXF6a2N4.

  4. 13 June 2015 Appointment of Tracy Renee Patfield as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X49FTIAE. Transaction: MzEyNTA5MTQ2OWFkaXF6a2N4.

  5. 9 June 2015 Appointment of Brenda Elizabeth Rowe as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP03. Barcode: X497VU3T. Transaction: MzEyNDgyMTY2OWFkaXF6a2N4.

  6. 9 June 2015 Termination of appointment of Mark Anthony Bass as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM02. Barcode: X497VTL6. Transaction: MzEyNDgyMTU3NmFkaXF6a2N4.

  7. 9 June 2015 Termination of appointment of Mark Anthony Bass as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X497VTGP. Transaction: MzEyNDgyMTU3M2FkaXF6a2N4.

  8. 9 June 2015 Registered office address changed from Basement Flat1 Imperial Road Redland Bristol BS6 6NE to C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497VTKI. Transaction: MzEyNDgyMTU2N2FkaXF6a2N4.

  9. 20 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKVFS. Transaction: MzExNTcwODEyM2FkaXF6a2N4.

  10. 13 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HQYM4B. Transaction: MzEwOTIwNDAyOWFkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIJWW. Transaction: MzA5Mjk2MzUyMWFkaXF6a2N4.

  12. 20 January 2014 Appointment of Ms Brenda Elizabeth Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZIJWO. Transaction: MzA5Mjk2MzUwOWFkaXF6a2N4.

  13. 20 January 2014 Termination of appointment of John Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZIJWG. Transaction: MzA5Mjk2MzUwOGFkaXF6a2N4.

  14. 3 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HUZ1Q3. Transaction: MzA4NjMwNDAxOWFkaXF6a2N4.

  15. 14 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X201QB7C. Transaction: MzA3MTAzNzc2NWFkaXF6a2N4.

  16. 21 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FI1N5L. Transaction: MzA2MjcwMzMwNGFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSO7K. Transaction: MzA1MDc2MzY3M2FkaXF6a2N4.

  18. 9 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APRQ5Z2M. Transaction: MzA0Njg5OTk3N2FkaXF6a2N4.

  19. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XHDBLQS5. Transaction: MzAzMDQ0NzQ2NWFkaXF6a2N4.

  20. 8 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXV1BO13. Transaction: MzAyNDg1NDIzNWFkaXF6a2N4.

  21. 17 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XD263GQR. Transaction: MzAwNzI0NzU0M2FkaXF6a2N4.

  22. 17 January 2010 Director's details changed for Christopher Simon Gifford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD262GQQ. Transaction: MzAwNzI0NzI4MGFkaXF6a2N4.

  23. 17 January 2010 Director's details changed for Patrick Butcher on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD261GQP. Transaction: MzAwNzI0NzI3OWFkaXF6a2N4.

  24. 17 January 2010 Director's details changed for Dr John Bailey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD260GQO. Transaction: MzAwNzI0NzI3OGFkaXF6a2N4.

  25. 9 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AB2F9EOD. Transaction: MzAwMjQzODE3OGFkaXF6a2N4.

  26. 19 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUJ56NR. Transaction: MjAyMzY4NzQwM2FkaXF6a2N4.

  27. 18 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AF2ZB4X2. Transaction: MjAxODI1MzE1NmFkaXF6a2N4.

  28. 23 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4NjM3MWFkaXF6a2N4.

  29. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzMzMxNGFkaXF6a2N4.

  30. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIzMzM4MGFkaXF6a2N4.

  31. 10 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzMTAyNGFkaXF6a2N4.

  32. 29 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgwNTY3OGFkaXF6a2N4.

  33. 6 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1ODI0NWFkaXF6a2N4.

  34. 19 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwNjAxNWFkaXF6a2N4.

  35. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NjAzNDMxNWFkaXF6a2N4.

  36. 24 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI5ODczN2FkaXF6a2N4.

  37. 21 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQ4NDY2OGFkaXF6a2N4.

  38. 2 April 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2ODc0MmFkaXF6a2N4.

  39. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY1NjkxN2FkaXF6a2N4.

  40. 28 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzOTU4Mzk3MWFkaXF6a2N4.

  41. 6 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE4NDIwN2FkaXF6a2N4.

  42. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE3MDUxN2FkaXF6a2N4.

  43. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE2MDQ4OWFkaXF6a2N4.

  44. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI4OTAyOGFkaXF6a2N4.

  45. 22 March 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMjkxNjY3M2FkaXF6a2N4.

  46. 29 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA3OTA1NWFkaXF6a2N4.

  47. 6 March 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNjYwNTQ5OWFkaXF6a2N4.

  48. 31 January 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA2MzQwNGFkaXF6a2N4.

  49. 31 January 2001 Return made up to 15/01/01; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQwMDYzNDA0YWRpcXprY3g.

  50. 31 January 2001 Return made up to 15/01/00; full list of members

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

  51. 16 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc1NzI1MWFkaXF6a2N4.

  52. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIzOTMxOWFkaXF6a2N4.

  53. 2 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM5ODU4NGFkaXF6a2N4.

  54. 26 April 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNTYxMDk5OWFkaXF6a2N4.

  55. 28 January 2000 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NzA1NTU2MWFkaXF6a2N4.

  56. 9 February 1999 Return made up to 15/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTczMDA4NmFkaXF6a2N4.

  57. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIwNTc4NmFkaXF6a2N4.

  58. 15 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc1MzgyNGFkaXF6a2N4.

  59. 15 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzczODIwNWFkaXF6a2N4.

  60. 6 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MjI0ODIzOWFkaXF6a2N4.

  61. 11 February 1998 Return made up to 15/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4NDc1NWFkaXF6a2N4.

  62. 27 October 1997 Registered office changed on 27/10/97 from: 1 imperial road redland bristol BS6 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzkyMDExNWFkaXF6a2N4.

  63. 15 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTg0MjQyNmFkaXF6a2N4.

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