5 Dowry Square Management Company Limited

Company Registration Number: 03406393

Company registered in England and Wales

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5 Dowry Square Management Company Limited is a Private Company Limited by Shares first registered on 21 July 1997. Its current registered address is in Bristol.

Registered Address

TOP FLOOR FLAT
5 DOWRY SQUARE
BRISTOL
BS8 4SH

There are 21 companies currently registered at this postcode, including this one.

All companies at BS8 4SH

Registration Data

Company Number

03406393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,496£6,015£921£285£1,999£1,999£1,606£1,335£1,150£155£672
of which Cash £4,156£1,204£921£285£1,999£1,999£1,606£1,335£1,150£155£672
Total Assets £5,496£6,015£921£285£1,999£1,999£1,606£1,335£1,150£155£672
Current Liabilities £480£240£0£0£0£0£0£0£0£0£0
Net Current Assets £5,016£5,775£921£285£1,999£1,999£1,606£1,335£1,150£155£672
Total Net Worth £5,016£5,775£921£285£1,999£1,999£1,606£1,335£1,150£155£672

Previous Names

  • OVAL (1211) LIMITED, active until 4 November 1997

Company Officers

  • COOK, Catherine Anne

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Top Floor Flat
    5 Dowry Square
    Bristol
    BS8 4SH
    England

  • COOK, Christopher James

    Director

    Appointed on 31 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Top Floor Flat 5 Dowry Square
    Hotwells
    Bristol
    BS8 4SH

  • KOZDON, Giles William

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1978

    First Floor Flat
    5 Dowry Square
    Bristol
    BS8 4SH
    United Kingdom

  • NEWSHAM, Steven

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1970

    The Basement Flat
    5 Dowry Square Hotwells
    Bristol
    BS8 4SH

  • SHAW, Leah Frances

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    Top Floor Flat
    5 Dowry Square
    Bristol
    BS8 4SH
    England

  • COOPER, Virginia Liljana

    Secretary

    Appointed on 1 February 2000

    Resigned on 1 June 2008

    5 Dowry Square
    Hotwells
    Bristol
    BS8 4SH

  • HARPER, Kenneth Frederick

    Secretary

    Appointed on 31 August 1998

    Resigned on 13 May 1999

    12 Edgehill Road
    Walton St Mary
    Clevedon
    Avon
    BS21 7BZ

  • NEWSHAM, Steven

    Secretary

    Appointed on 1 June 2008

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Company Director

    The Basement Flat
    5 Dowry Square Hotwells
    Bristol
    BS8 4SH

  • NEWSHAM, Steven

    Secretary

    Appointed on 13 May 1999

    Resigned on 1 February 2000

    Nationality: British

    The Basement Flat
    5 Dowry Square Hotwells
    Bristol
    BS8 4SH

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1997

    Resigned on 31 August 1998

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • COOPER, Virginia Liljana

    Director

    Appointed on 1 February 2000

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1972

    5 Dowry Square
    Hotwells
    Bristol
    BS8 4SH

  • DOWRY SQUARE PROPERTY LIMITED

    Director

    Appointed on 27 October 1997

    Resigned on 13 May 1999

    The Coachyard Dowry Square
    Hotwells
    Bristol
    BS8 4SJ

  • SCOTT, Peter Martin

    Director

    Appointed on 29 January 1999

    Resigned on 7 February 2000

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: March 1955

    First Floor Flat 5 Dowry Square
    Bristol
    Avon
    BS8 4SH

  • TURNER, Matthew

    Director

    Appointed on 13 May 1999

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Copy Writer

    Month of birth: September 1968

    5 Dowry Square
    Hotwells
    Bristol
    BS8 4SH

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1997

    Resigned on 27 October 1997

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • OVALSEC LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1997

    Resigned on 27 October 1997

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGG4W1. Transaction: MzE1ODQxMDQ4NWFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCQAA. Transaction: MzE1NjI2MzcxNmFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4I1V4TM. Transaction: MzEzMzE0Nzk4NGFkaXF6a2N4.

  4. 15 October 2015 Registered office address changed from 5 Dowry Square Bristol Avon BS8 4SH to Top Floor Flat 5 Dowry Square Bristol BS8 4SH on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1V4ZL. Transaction: MzEzMzE0NzkzM2FkaXF6a2N4.

  5. 14 October 2015 Appointment of Mrs Catherine Anne Cook as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4HZ8HWA. Transaction: MzEzMzA1OTExMGFkaXF6a2N4.

  6. 14 October 2015 Appointment of Ms Leah Frances Shaw as a director on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: AP01. Barcode: X4HZ8HOR. Transaction: MzEzMzA1OTA1NmFkaXF6a2N4.

  7. 14 October 2015 Termination of appointment of Virginia Liljana Cooper as a director on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: TM01. Barcode: X4HZ8HGW. Transaction: MzEzMzA1ODk5NmFkaXF6a2N4.

  8. 14 October 2015 Termination of appointment of Steven Newsham as a secretary on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM02. Barcode: X4HZ8H6X. Transaction: MzEzMzA1ODk1OWFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18U7K. Transaction: MzEzMjEwMjY1NGFkaXF6a2N4.

  10. 30 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: X3HII7QO. Transaction: MzEwODUwNjM0NWFkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4AHPK. Transaction: MzEwNDYzODIyMmFkaXF6a2N4.

  12. 26 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LYYYZT. Transaction: MzA4OTQ4MDkxMGFkaXF6a2N4.

  13. 17 October 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2J634FU. Transaction: MzA4NzE1OTM3N2FkaXF6a2N4.

  14. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQWHJE. Transaction: MzA2NDI5Nzk2MWFkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGNBD. Transaction: MzA2MjQwMjc4OGFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XXX6AY38. Transaction: MzA0NDg1MzcwNWFkaXF6a2N4.

  17. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO8ZAXBA. Transaction: MzA0MzM0MzI3OWFkaXF6a2N4.

  18. 21 September 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XD61YNLN. Transaction: MzAyMzcwMzA2MWFkaXF6a2N4.

  19. 21 September 2010 Director's details changed for Mr Giles William Kozdon on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XD61XNLM. Transaction: MzAyMzcwMjc4NGFkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Virginia Liljana Cooper on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XD61WNLL. Transaction: MzAyMzcwMjc4MmFkaXF6a2N4.

  21. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA5VJNER. Transaction: MzAyMzI4OTI0NmFkaXF6a2N4.

  22. 12 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2C1XCBW. Transaction: MjAzOTAwNDU3MWFkaXF6a2N4.

  23. 28 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XY3N1BXU. Transaction: MjAzODA0NjI4MmFkaXF6a2N4.

  24. 14 October 2008 Director appointed mr giles william kozdon [View PDF]

    Category: Officers. Type: 288a. Barcode: XY59O3XX. Transaction: MjAxNTQ1OTkwOWFkaXF6a2N4.

  25. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XTM3J3DE. Transaction: MjAxMzk3Nzk2NGFkaXF6a2N4.

  26. 28 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIO52MJ. Transaction: MjAxMTk4MzM0NmFkaXF6a2N4.

  27. 27 August 2008 Appointment terminated secretary virginia cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: XNIO42MI. Transaction: MjAxMTk4MjQ3OGFkaXF6a2N4.

  28. 21 August 2008 Appointment terminated director matthew turner [View PDF]

    Category: Officers. Type: 288b. Barcode: XMDJP2FL. Transaction: MjAxMTU1NTI0MmFkaXF6a2N4.

  29. 21 August 2008 Secretary appointed mr steven newsham [View PDF]

    Category: Officers. Type: 288a. Barcode: XMDJ32FZ. Transaction: MjAxMTU1NTIyOGFkaXF6a2N4.

  30. 14 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDg0MjIzMGFkaXF6a2N4.

  31. 6 September 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg2NTg0N2FkaXF6a2N4.

  32. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ2ODM2MWFkaXF6a2N4.

  33. 2 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIzMDE0OWFkaXF6a2N4.

  34. 15 September 2005 Return made up to 21/07/05; full list of members

    Category: Annual return. Type: 363s. Transaction: NzM4NDE2MDVhZGlxemtjeA.

  35. 15 September 2005 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ2MTQyNGFkaXF6a2N4.

  36. 15 September 2005 Return made up to 21/07/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTI3NDYxNDI0YWRpcXprY3g.

  37. 16 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODU1Njc4MmFkaXF6a2N4.

  38. 24 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODk5NjI2NmFkaXF6a2N4.

  39. 24 December 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTA4NDAwOGFkaXF6a2N4.

  40. 6 December 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMxOTYyNGFkaXF6a2N4.

  41. 16 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjkxMjEwOGFkaXF6a2N4.

  42. 5 September 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk2NDUyNmFkaXF6a2N4.

  43. 4 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDM3NTAwNGFkaXF6a2N4.

  44. 7 September 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU3ODY4OGFkaXF6a2N4.

  45. 5 December 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzE1MTQxOGFkaXF6a2N4.

  46. 22 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY4OTgxN2FkaXF6a2N4.

  47. 22 November 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkyMjA0MGFkaXF6a2N4.

  48. 27 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ1Njk0NmFkaXF6a2N4.

  49. 27 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA3OTE0NmFkaXF6a2N4.

  50. 19 August 1999 Return made up to 21/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUwNjA5NmFkaXF6a2N4.

  51. 19 August 1999 Registered office changed on 19/08/99 from: 12 edgehill road clevedon north somerset BS21 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjMzNzA0OGFkaXF6a2N4.

  52. 19 August 1999 Ad 13/05/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzc5MDAwN2FkaXF6a2N4.

  53. 19 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAxNzU2NWFkaXF6a2N4.

  54. 19 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM2MzU3MWFkaXF6a2N4.

  55. 16 June 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4NjQwOTU2NGFkaXF6a2N4.

  56. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg4MDY2MmFkaXF6a2N4.

  57. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg0MjU2NWFkaXF6a2N4.

  58. 8 June 1999 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzM5OTk5NmFkaXF6a2N4.

  59. 1 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTc5OTgwNGFkaXF6a2N4.

  60. 30 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk4Mjc0MWFkaXF6a2N4.

  61. 30 September 1998 Registered office changed on 30/09/98 from: 30 queen charlotte street bristol BS99 7QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDY1Njk2OGFkaXF6a2N4.

  62. 30 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY3MTg3NWFkaXF6a2N4.

  63. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTg4MTg5M2FkaXF6a2N4.

  64. 23 September 1998 Return made up to 21/07/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTc0NDIyOGFkaXF6a2N4.

  65. 11 September 1998 Return made up to 21/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNTE4MTY2NGFkaXF6a2N4.

  66. 3 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI3NjQwM2FkaXF6a2N4.

  67. 3 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU2NTEwOGFkaXF6a2N4.

  68. 3 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA2OTg5NGFkaXF6a2N4.

  69. 6 November 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjk4OTQzOGFkaXF6a2N4.

  70. 3 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDM2NDY5MmFkaXF6a2N4.

  71. 21 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI0MTY3NGFkaXF6a2N4.

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