49 Royal York Crescent Bristol (Management) Limited

Company Registration Number: 03383700

Company registered in England and Wales

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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.
49 Royal York Crescent Bristol (Management) Limited is a Private Company Limited by Shares first registered on 9 June 1997. Its current registered address is in Avon.

Registered Address

49 ROYAL YORK CRESCENT
BRISTOL
AVON
BS8 4JS

There are 8 companies currently registered at this postcode, including this one.

All companies at BS8 4JS

Registration Data

Company Number

03383700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £559£0£559£559£559£559£559£559£559£559£559
Current Assets £3,580£1,313£1,501£840£796£241£756£890£1,050£532£604
of which Cash £3,580£1,313£1,501£840£796£241£756£890£1,050£532£604
Total Assets £4,139£1,313£2,060£1,399£1,355£800£1,315£1,449£1,609£1,091£1,163
Current Liabilities £0£562£0£0£0£0£0£300£0£0£0
Net Current Assets £3,580£751£1,501£840£796£241£756£590£1,050£532£604
Total Net Worth £4,139£1,310£2,060£1,399£1,355£800£1,315£1,149£1,609£1,091£1,163

Previous Names

No previous names

Company Officers

  • TURNER, Rosalind Joanna

    Secretary

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Planner

    Flat 1 49 Royal York Crescent
    Clifton
    Bristol
    BS8 4JS

  • ELGOOD, Thomas Cameron

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1981

    49 Royal York Crescent
    Bristol
    Avon
    BS8 4JS

  • FROMANT, Victoria Jane

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1938

    4 Canynge Road
    Clifton
    Bristol
    BS8 3JX

  • MICHEALS, Michelle

    Director

    Appointed on 18 October 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1967

    Not Applicable
    Rosemary Shrubbery Road
    Weston- Super- Mare
    Somerset
    BS23 2JG

  • TOWNSEND, Anne

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Bank Worker

    Month of birth: November 1958

    74
    Strathmore Road
    Horfield
    Bristol
    BS7 0QJ
    England

  • TURNER, Rosalind Joanna

    Director

    Appointed on 10 June 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1972

    Flat 1 49 Royal York Crescent
    Clifton
    Bristol
    BS8 4JS

  • PASTIROFF, Simon George

    Secretary

    Appointed on 14 May 1999

    Resigned on 1 July 2002

    Flat 4 49 Royal York Crescent
    Clifton
    Bristol
    Avon
    BS8 4JS

  • WK COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 June 1997

    Resigned on 14 May 1999

    5 & 6 Northumberland Building
    Queen Square
    Bath
    Avon
    BA1 2JE

  • BRISLEY, Peter John

    Director

    Appointed on 9 June 1997

    Resigned on 14 May 1999

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1948

    Springhead Barn Barns Close
    Barrow Gurney
    Bristol
    BS19 3RL

  • HANNAFORD, Mark Richard

    Director

    Appointed on 17 December 2009

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1979

    Lower Ground Floor Flat
    49 Royal York Crescent
    Bristol
    BS8 4JS
    United Kingdom

  • HEFFERNAN, Keith Edward

    Director

    Appointed on 14 May 1999

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    6a Union Street
    Cheddar
    Somerset
    BS27 3NA

  • JONES, Simon

    Director

    Appointed on 14 May 1999

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1969

    Dundridge
    Sid Road
    Sidmouth
    Devon
    EX10 9AA

  • MATTHEWS, Dan Thomas

    Director

    Appointed on 3 July 2005

    Resigned on 23 May 2013

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: August 1975

    Flat 4 49 Royal York Crescent
    Clifton
    Bristol
    Avon
    BS8 4JS

  • PASTIROFF, Simon George

    Director

    Appointed on 14 May 1999

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1967

    Flat 4 49 Royal York Crescent
    Clifton
    Bristol
    Avon
    BS8 4JS

  • REES, Michael William

    Director

    Appointed on 14 May 1999

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Sales

    Month of birth: April 1970

    First Floor Flat
    49 Royal York Crescent
    Bristol
    Avon
    BS8 4JS

  • THORNTON, David Arthur Roy

    Director

    Appointed on 14 May 1999

    Resigned on 10 June 2001

    Nationality: British

    Occupation: Art Psychotherapist

    Month of birth: January 1939

    Flat 1 49 Royal York Crescent
    Clifton
    Bristol
    Avon
    BS8 4JS

  • WORLAND, Steven

    Director

    Appointed on 3 July 2000

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1954

    Flat 2 49 Royal York Crescent
    Bristol
    Avon
    BS8 4JS

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

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Latest Filings

  1. 17 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5BFWZSR. Transaction: MzE1MzA5MzIzOGFkaXF6a2N4.

  2. 8 May 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5609HJS. Transaction: MzE0Nzk4MDE0MGFkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3RM7S. Transaction: MzEyNjYxNTQxNmFkaXF6a2N4.

  4. 7 July 2015 Director's details changed for Rosalind Joanna Matthews on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4B3RM43. Transaction: MzEyNjYxNTM1OGFkaXF6a2N4.

  5. 7 July 2015 Secretary's details changed for Rosalind Joanna Matthews on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH03. Barcode: X4B3RM7K. Transaction: MzEyNjYxNTM1N2FkaXF6a2N4.

  6. 12 June 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A48GMBQO. Transaction: MzEyNTAyMTI0M2FkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3WB4Y. Transaction: MzEwMzcxMjE4NWFkaXF6a2N4.

  8. 14 July 2014 Termination of appointment of Mark Richard Hannaford as a director on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: TM01. Barcode: X3C3WB4I. Transaction: MzEwMzcxMjEzOGFkaXF6a2N4.

  9. 14 July 2014 Appointment of Miss Anne Townsend as a director on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: AP01. Barcode: X3C3WB4U. Transaction: MzEwMzcxMjEzOWFkaXF6a2N4.

  10. 11 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33E6O9E. Transaction: MzA5NjA2MTg3MWFkaXF6a2N4.

  11. 14 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMIHA2. Transaction: MzA4MTQ4NzI0MmFkaXF6a2N4.

  12. 14 July 2013 Termination of appointment of Dan Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMIH9M. Transaction: MzA4MTQ4NzIzNWFkaXF6a2N4.

  13. 14 July 2013 Appointment of Mr Thomas Cameron Elgood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMIH9U. Transaction: MzA4MTQ4NzIzNmFkaXF6a2N4.

  14. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253YUS2. Transaction: MzA3NTg0NjQzNmFkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1D14GO0. Transaction: MzA2MDcyNzg3NGFkaXF6a2N4.

  16. 16 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A16NTY9L. Transaction: MzA1NTg4MDIzMmFkaXF6a2N4.

  17. 12 August 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XGU2OWMF. Transaction: MzA0MjAxNjA0MGFkaXF6a2N4.

  18. 12 August 2011 Director's details changed for Dan Matthews on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XGU2NWME. Transaction: MzA0MjAxNTg4NGFkaXF6a2N4.

  19. 6 May 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AI1ZWTUB. Transaction: MzAzNjcwNTUxNmFkaXF6a2N4.

  20. 13 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XL5KELMS. Transaction: MzAxOTQwNTA1MWFkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Rosalind Joanna Turner on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XL5KCLMQ. Transaction: MzAxOTMyODUxN2FkaXF6a2N4.

  22. 13 July 2010 Appointment of Mr Mark Richard Hannaford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL5KDLMR. Transaction: MzAxOTMyODUxOGFkaXF6a2N4.

  23. 13 July 2010 Secretary's details changed for Rosalind Joanna Turner on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH03. Barcode: XL5K9LMN. Transaction: MzAxOTMyODUxM2FkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Dan Matthews on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XL5KALMO. Transaction: MzAxOTMyODUxNGFkaXF6a2N4.

  25. 12 July 2010 Director's details changed for Miss Michelle Micheals on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XL5KBLMP. Transaction: MzAxOTMyODUxNmFkaXF6a2N4.

  26. 7 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFM1KIR5. Transaction: MzAxMjk4Nzg5NWFkaXF6a2N4.

  27. 13 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJYEBIE. Transaction: MjAzNzAzMDgwM2FkaXF6a2N4.

  28. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWWDM9GQ. Transaction: MjAzMjEyMzMyNGFkaXF6a2N4.

  29. 8 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCACL18P. Transaction: MjAwODY0MTc4MmFkaXF6a2N4.

  30. 8 July 2008 Director appointed miss michelle micheals [View PDF]

    Category: Officers. Type: 288a. Barcode: XCACK18O. Transaction: MjAwODYzODgxM2FkaXF6a2N4.

  31. 8 July 2008 Appointment terminated director steven worland [View PDF]

    Category: Officers. Type: 288b. Barcode: XCACJ18N. Transaction: MjAwODYzODgxMGFkaXF6a2N4.

  32. 17 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR67E0NF. Transaction: MjAwNzM3NDI2N2FkaXF6a2N4.

  33. 12 October 2007 Return made up to 09/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5MjYyMWFkaXF6a2N4.

  34. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2NDkwOGFkaXF6a2N4.

  35. 14 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0NzkyNGFkaXF6a2N4.

  36. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU1MzE5OWFkaXF6a2N4.

  37. 1 September 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkxOTE4OWFkaXF6a2N4.

  38. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY3NTk2NmFkaXF6a2N4.

  39. 7 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MDAwMDgzOWFkaXF6a2N4.

  40. 12 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA3MjgzNWFkaXF6a2N4.

  41. 5 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MjIwOTM2MWFkaXF6a2N4.

  42. 17 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1MzE1N2FkaXF6a2N4.

  43. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI2MjE5NGFkaXF6a2N4.

  44. 9 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNDY5Nzg0NGFkaXF6a2N4.

  45. 8 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI3MTY3N2FkaXF6a2N4.

  46. 8 August 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxNjA4OGFkaXF6a2N4.

  47. 2 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQ4MTg5M2FkaXF6a2N4.

  48. 21 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgyMzI2OGFkaXF6a2N4.

  49. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU3NjIyNWFkaXF6a2N4.

  50. 21 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgwNTQ5MmFkaXF6a2N4.

  51. 22 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NjU3Nzc3NWFkaXF6a2N4.

  52. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY1MTcwMmFkaXF6a2N4.

  53. 26 June 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0MDQzMmFkaXF6a2N4.

  54. 4 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4OTM3NTQ1OGFkaXF6a2N4.

  55. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ2NDAyNmFkaXF6a2N4.

  56. 11 August 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MjM5OTIxM2FkaXF6a2N4.

  57. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcxNDEwNmFkaXF6a2N4.

  58. 20 July 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY0NDY4N2FkaXF6a2N4.

  59. 20 June 1999 Registered office changed on 20/06/99 from: 5 & 6 northumberland building queen square bath BA1 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM5OTk1MWFkaXF6a2N4.

  60. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAxMDA2N2FkaXF6a2N4.

  61. 24 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk2NjE3OGFkaXF6a2N4.

  62. 24 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAyMzgxNWFkaXF6a2N4.

  63. 24 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ1OTMyM2FkaXF6a2N4.

  64. 24 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUwNDA3MGFkaXF6a2N4.

  65. 24 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY2MTA1M2FkaXF6a2N4.

  66. 24 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEzMjQwNGFkaXF6a2N4.

  67. 5 August 1998 Return made up to 09/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkwNzk4NGFkaXF6a2N4.

  68. 9 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM2MDQzMGFkaXF6a2N4.

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