37 Cornwallis Crescent Management Company Limited

Company Registration Number: 03346528

Company registered in England and Wales

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37 Cornwallis Crescent Management Company Limited is a Private Company Limited by Shares first registered on 7 April 1997. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
ENGLAND
BS16 6BQ

There are 259 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

03346528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

17 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

17 May 2016

Accounts Next Due

17 February 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£5£0£0
Current Assets £3,054£2,672£1,948£0£0£0£5
of which Cash £2,954£2,572£1,848£0£0£0£0
Total Assets £3,054£2,672£1,948£0£5£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,054£2,672£1,948£0£0£0£5
Total Net Worth £3,054£2,672£1,948£0£5£0£5

Previous Names

No previous names

Company Officers

  • BNS SERVICES LTD

    Corporate Secretary

    Appointed on 16 November 2016

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • HURDLE, Timothy Paul

    Director

    Appointed on 30 November 2010

     

    Nationality: Brithish

    Occupation: Engineer

    Month of birth: August 1966

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • WHITE, Penelope Anne

    Director

    Appointed on 25 May 2017

     

    Nationality: British

    Occupation: Tutor & Artist

    Month of birth: January 1945

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • HURDLE, Eliza Brigid

    Secretary

    Appointed on 25 September 2010

    Resigned on 10 June 2013

    37-38
    Cornwallis Crescent
    Clifton
    Bristol
    BS8 4PH
    England

  • SEYMOUR, Francis Ruth

    Secretary

    Appointed on 7 April 1997

    Resigned on 25 September 2010

    37 Cornwallis Crescent
    Clifton
    Bristol
    BS8 4PH

  • SIMMONS, Vanessa Claire

    Secretary

    Appointed on 1 July 2013

    Resigned on 16 November 2016

    Garden Flat
    37-38 Cornwallis Crescent
    Clifton
    Bristol
    BS8 4PH
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1997

    Resigned on 7 April 1997

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HURDLE, Eliza Brigid

    Director

    Appointed on 7 April 1997

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    37 Cornwallis Crescent
    Clifton
    Bristol
    BS8 4PH

  • KITCHINER, Caroline Emma

    Director

    Appointed on 3 February 1999

    Resigned on 24 December 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1966

    Basement Flat 37 Cornwallis Crescent
    Bristol
    BS8 4PH

  • PARKER, Jan Ceridwen, Dr

    Director

    Appointed on 22 April 2003

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1972

    Basement Flat
    37 Cornwallis Crescent
    Bristol
    BS8 4PH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 May 2017 Appointment of Mrs Penelope Anne White as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP01. Barcode: X677HQTM. Transaction: MzE3NjY1NDE3NWFkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O62WB. Transaction: MzE3MDU2OTcxMGFkaXF6a2N4.

  3. 14 February 2017 Total exemption small company accounts made up to 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Accounts. Type: AA. Barcode: X609YKWA. Transaction: MzE2ODg3OTQ1M2FkaXF6a2N4.

  4. 13 February 2017 Appointment of Bns Services Ltd as a secretary on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP04. Barcode: X607AAQ2. Transaction: MzE2ODc4MzgyN2FkaXF6a2N4.

  5. 13 February 2017 Termination of appointment of Vanessa Claire Simmons as a secretary on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM02. Barcode: X607AAIR. Transaction: MzE2ODc4MzczNmFkaXF6a2N4.

  6. 13 February 2017 Registered office address changed from 37 Cornwallis Crescent Clifton Bristol BS8 4PH to 18 Badminton Road Downend Bristol BS16 6BQ on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: X607A9XM. Transaction: MzE2ODc4MzYwOWFkaXF6a2N4.

  7. 4 April 2016 Total exemption small company accounts made up to 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Accounts. Type: AA. Barcode: X5462HJN. Transaction: MzE0NTU4ODgwMmFkaXF6a2N4.

  8. 4 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X5462BO1. Transaction: MzE0NTU4ODc4MGFkaXF6a2N4.

  9. 2 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4ROW. Transaction: MzEyMDUwNTgxN2FkaXF6a2N4.

  10. 23 February 2015 Total exemption small company accounts made up to 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Accounts. Type: AA. Barcode: X41TV6UI. Transaction: MzExNzg5Nzc1NmFkaXF6a2N4.

  11. 3 July 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X3BBH6OG. Transaction: MzEwMzEzMDMwMmFkaXF6a2N4.

  12. 3 July 2014 Termination of appointment of Eliza Hurdle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BBH6O8. Transaction: MzEwMzEzMDE4N2FkaXF6a2N4.

  13. 3 July 2014 Accounts for a dormant company made up to 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Accounts. Type: AA. Barcode: X3BBH5O2. Transaction: MzEwMzEyOTg5MWFkaXF6a2N4.

  14. 10 March 2014 Secretary's details changed for Ms Eliza Brigid Hurdle on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X338EMIO. Transaction: MzA5NTkyMzcyMGFkaXF6a2N4.

  15. 8 March 2014 Appointment of Miss Vanessa Claire Simmons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X338EMSR. Transaction: MzA5NTkyMzc3MGFkaXF6a2N4.

  16. 15 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X247UGFN. Transaction: MzA3NDUzOTIwNGFkaXF6a2N4.

  17. 12 February 2013 Total exemption small company accounts made up to 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Accounts. Type: AA. Barcode: X22246P6. Transaction: MzA3MjY5NzM2NGFkaXF6a2N4.

  18. 21 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X155HEI0. Transaction: MzA1NDQ5Njg5OGFkaXF6a2N4.

  19. 12 February 2012 Accounts for a dormant company made up to 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Accounts. Type: AA. Barcode: X12KEYFC. Transaction: MzA1MjMwNzQ5NWFkaXF6a2N4.

  20. 22 July 2011 Secretary's details changed for Ms Eliza Brigid Hurdle on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH03. Barcode: X9T3GW1F. Transaction: MzA0MDkwNDM3MmFkaXF6a2N4.

  21. 9 April 2011 Accounts for a dormant company made up to 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Accounts. Type: AA. Barcode: XAU4XT50. Transaction: MzAzNTMzODM5N2FkaXF6a2N4.

  22. 30 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X6ZKESVN. Transaction: MzAzNDc2MjkyN2FkaXF6a2N4.

  23. 28 March 2011 Appointment of Mr Timothy Paul Hurdle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5OCXSTK. Transaction: MzAzNDU3Mzg3MmFkaXF6a2N4.

  24. 28 March 2011 Termination of appointment of Jan Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5O39STN. Transaction: MzAzNDU3MzI2N2FkaXF6a2N4.

  25. 28 March 2011 Appointment of Ms Eliza Brigid Hurdle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5O0YST9. Transaction: MzAzNDU3MzE1MWFkaXF6a2N4.

  26. 28 March 2011 Termination of appointment of Francis Seymour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5NWDSTJ. Transaction: MzAzNDU3MjgyMWFkaXF6a2N4.

  27. 5 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XSV5SI10. Transaction: MzAxMDgzODExMWFkaXF6a2N4.

  28. 5 March 2010 Director's details changed for Dr Jan Ceridwen Parker on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSV5RI1Z. Transaction: MzAxMDgzNzkzOGFkaXF6a2N4.

  29. 1 June 2009 Accounts for a dormant company made up to 17 May 2009 [View PDF]

    Action Date: 17 May 2009. Category: Accounts. Type: AA. Barcode: AGC6MA8C. Transaction: MjAzNDEyMzc4OWFkaXF6a2N4.

  30. 1 May 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADFA9GY. Transaction: MjAzMTk2MzEyOWFkaXF6a2N4.

  31. 17 June 2008 Return made up to 13/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARKEM0M7. Transaction: MjAwNzM4NDc3NmFkaXF6a2N4.

  32. 19 May 2008 Accounts for a dormant company made up to 17 May 2008 [View PDF]

    Action Date: 17 May 2008. Category: Accounts. Type: AA. Barcode: ABJ6FZSG. Transaction: MjAwNTY1Mzg0NWFkaXF6a2N4.

  33. 2 June 2007 Accounts for a dormant company made up to 17 May 2007 [View PDF]

    Action Date: 17 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjA1MTcwOGFkaXF6a2N4.

  34. 24 May 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUyMjI2OWFkaXF6a2N4.

  35. 31 May 2006 Accounts for a dormant company made up to 17 May 2006 [View PDF]

    Action Date: 17 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MDgzMDU0MWFkaXF6a2N4.

  36. 31 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA5MTA0NmFkaXF6a2N4.

  37. 3 June 2005 Accounts for a dormant company made up to 17 May 2005 [View PDF]

    Action Date: 17 May 2005. Category: Accounts. Type: AA. Transaction: MDA4NTU1Mjk4MWFkaXF6a2N4.

  38. 21 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0MTc4NGFkaXF6a2N4.

  39. 11 August 2004 Accounts for a dormant company made up to 17 May 2004 [View PDF]

    Action Date: 17 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MTY2ODA1NmFkaXF6a2N4.

  40. 11 August 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNjkwMjEwM2FkaXF6a2N4.

  41. 1 July 2004 Accounting reference date extended from 30/04/04 to 17/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzQ2MTUzMGFkaXF6a2N4.

  42. 29 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkwOTQ1OGFkaXF6a2N4.

  43. 29 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgwNzM0MmFkaXF6a2N4.

  44. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3ODUyNmFkaXF6a2N4.

  45. 26 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MDAyNzg5MGFkaXF6a2N4.

  46. 26 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc3NTUwOWFkaXF6a2N4.

  47. 22 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzI1MDc2MWFkaXF6a2N4.

  48. 9 May 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI1Njk4MmFkaXF6a2N4.

  49. 31 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNzY5NTkzMmFkaXF6a2N4.

  50. 27 July 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg2MTk2NmFkaXF6a2N4.

  51. 15 March 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MDIyNzY3NWFkaXF6a2N4.

  52. 19 November 1999 Amended accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AAMD. Transaction: MDE1MzY0MzE3OWFkaXF6a2N4.

  53. 7 May 1999 Return made up to 07/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3Mzc1MWFkaXF6a2N4.

  54. 9 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NDk5MTM0NGFkaXF6a2N4.

  55. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkwNjIzMWFkaXF6a2N4.

  56. 23 June 1998 Return made up to 07/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2ODU5OGFkaXF6a2N4.

  57. 16 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIzMzk3OWFkaXF6a2N4.

  58. 7 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODMxMTE0MGFkaXF6a2N4.

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