2 Ivywell Road Management Co. Ltd

Company Registration Number: 03412104

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2 Ivywell Road Management Co. Ltd is a Private Company Limited by Shares first registered on 30 July 1997. Its current registered address is in Bristol.

Registered Address

UNIT 26, OSPREY COURT HAWKFIELD WAY
HAWKFIELD BUSINESS PARK
BRISTOL
ENGLAND
BS14 0BB

There are 38 companies currently registered at this postcode, including this one.

All companies at BS14 0BB

Registration Data

Company Number

03412104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HODGES, Simon

    Secretary

    Appointed on 30 July 1997

     

    Nationality: British

    Occupation: Building Surveyor

    Unit 26, Osprey Court
    Hawkfield Way
    Hawkfield Business Park
    Bristol
    BS14 0BB
    England

  • BIRAKOS, Jane Ann

    Director

    Appointed on 10 December 2004

     

    Nationality: British

    Occupation: Property Administrator

    Month of birth: December 1970

    Unit 26, Osprey Court
    Hawkfield Way
    Hawkfield Business Park
    Bristol
    BS14 0BB
    England

  • BOYD, Gordon Alexander

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Unit 26, Osprey Court
    Hawkfield Way
    Hawkfield Business Park
    Bristol
    BS14 0BB
    England

  • CRASS, Alexandra Kate

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1972

    Unit 26, Osprey Court
    Hawkfield Way
    Hawkfield Business Park
    Bristol
    BS14 0BB
    England

  • HENDY, Ian David

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Military

    Month of birth: August 1970

    Unit 26, Osprey Court
    Hawkfield Way
    Hawkfield Business Park
    Bristol
    BS14 0BB
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1997

    Resigned on 30 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • ABERDEEN, David Dudart

    Director

    Appointed on 5 August 2004

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Hr Manager

    Month of birth: December 1963

    Flat D 2 Ivywell Road
    Sneyd Park
    Bristol
    Avon
    BS9 1NX

  • BEESLEY, Richard

    Director

    Appointed on 30 July 1997

    Resigned on 14 October 1997

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1935

    2a Ivywell Road
    Sneyd Park
    Bristol
    BS9 1NX

  • FOX, Elizabeth Louise, Dr

    Director

    Appointed on 21 June 2002

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: February 1974

    Easton Bevins
    436-440 Gloucester Road
    Horfield
    Bristol
    BS7 8TX

  • HIGGINS, Priscilla Jeanne, Dr

    Director

    Appointed on 30 July 1997

    Resigned on 5 August 2004

    Nationality: British

    Occupation: Executive

    Month of birth: March 1942

    13015 Paramount Court
    Saratoga
    Ca 95070
    Usa

  • HUNT, Philip Andrew

    Director

    Appointed on 14 October 1997

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1948

    Garden Flat
    2 Ivywell Road
    Sneyd Park
    Bristol
    BS9 1NX

  • MOORE, Edward

    Director

    Appointed on 22 July 2005

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    Easton Bevins
    436-440 Gloucester Road
    Horfield
    Bristol
    BS7 8TX

  • STROUD, Christine

    Director

    Appointed on 11 October 2002

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1955

    2a Ivywell Road
    Sneyd Park
    Bristol
    BS9 1NX

  • STUBBS, Damon Peter

    Director

    Appointed on 5 August 2004

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Hr Manager

    Month of birth: November 1961

    Flat B 2 Ivywell Road
    Sneyd Park
    Bristol
    Avon
    BS9 1NX

  • TRAPNELL, Colin Graham

    Director

    Appointed on 30 July 1997

    Resigned on 5 August 2004

    Nationality: British

    Occupation: Ecologist Retired

    Month of birth: April 1907

    Flat B 2 Ivywell Road
    Bristol
    BS9 1NX

  • WILLIAMS, Michael

    Director

    Appointed on 30 July 1997

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Senior Partner

    Month of birth: March 1934

    1 Westaway House High Street
    Yatton
    Bristol
    North Sumerset
    BS49 4JA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1997

    Resigned on 30 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2017 Secretary's details changed for Simon Hodges on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: CH03. Barcode: X677BUQ0. Transaction: MzE3NjY0ODAyMGFkaXF6a2N4.

  2. 25 May 2017 Registered office address changed from Easton Bevins 436-440 Gloucester Road Horfield Bristol BS7 8TX to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Address. Type: AD01. Barcode: X6779U4R. Transaction: MzE3NjY0NTgzM2FkaXF6a2N4.

  3. 11 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5MX0PK8. Transaction: MzE2NjIzNzQwNmFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZZOQ. Transaction: MzE1NDM3MjQ5NmFkaXF6a2N4.

  5. 10 January 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4NB1HEY. Transaction: MzEzOTA5OTk1M2FkaXF6a2N4.

  6. 4 August 2015 Appointment of Mr Ian David Hendy as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4D22JLQ. Transaction: MzEyODM3ODg1NmFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21YYI. Transaction: MzEyODM3MjY1MWFkaXF6a2N4.

  8. 14 July 2015 Termination of appointment of Elizabeth Louise Fox as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4BLVVK2. Transaction: MzEyNzAzMjU2NmFkaXF6a2N4.

  9. 23 February 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L40W69AO. Transaction: MzExNzE3NTI2NmFkaXF6a2N4.

  10. 30 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6W86Y. Transaction: MzEwNDcxMTkyOWFkaXF6a2N4.

  11. 4 June 2014 Appointment of Miss Alexandra Kate Crass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39D7OUI. Transaction: MzEwMTMyMTY3N2FkaXF6a2N4.

  12. 4 June 2014 Termination of appointment of Edward Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D7NZU. Transaction: MzEwMTMyMTQ2MGFkaXF6a2N4.

  13. 13 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31H3DFT. Transaction: MzA5NDQ4OTQxN2FkaXF6a2N4.

  14. 15 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES7XGI. Transaction: MzA4MzMyNzQxM2FkaXF6a2N4.

  15. 28 February 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A231MP9U. Transaction: MzA3MzcwMzY2MmFkaXF6a2N4.

  16. 6 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVS55. Transaction: MzA2MTk3MDc3MGFkaXF6a2N4.

  17. 23 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1389V2J. Transaction: MzA1Mjk3NjM3NmFkaXF6a2N4.

  18. 8 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XF4UNWIB. Transaction: MzA0MTc2MjQ3N2FkaXF6a2N4.

  19. 8 August 2011 Director's details changed for Miss Elizabeth Louise Fox on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XF4ULWI9. Transaction: MzA0MTc2MjMzOGFkaXF6a2N4.

  20. 8 August 2011 Director's details changed for Jane Ann Birakos on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XF4UJWI7. Transaction: MzA0MTc2MjMzNmFkaXF6a2N4.

  21. 8 August 2011 Director's details changed for Edward Moore on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XF4UMWIA. Transaction: MzA0MTc2MjMzOWFkaXF6a2N4.

  22. 8 August 2011 Director's details changed for Mr Gordon Alexander Boyd on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XF4UKWI8. Transaction: MzA0MTc2MjMzN2FkaXF6a2N4.

  23. 5 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: B8XIZSWL. Transaction: MzAzNTA0ODIzOGFkaXF6a2N4.

  24. 2 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XRR93M7K. Transaction: MzAyMDU5ODY4NmFkaXF6a2N4.

  25. 2 August 2010 Director's details changed for Edward Moore on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XRR92M7J. Transaction: MzAyMDU5NzgyMWFkaXF6a2N4.

  26. 2 August 2010 Director's details changed for Mr Gordon Alexander Boyd on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XRR90M7H. Transaction: MzAyMDU5NzgwMWFkaXF6a2N4.

  27. 2 August 2010 Director's details changed for Miss Elizabeth Louise Fox on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XRR91M7I. Transaction: MzAyMDU5NzgwOWFkaXF6a2N4.

  28. 5 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZMJOHZI. Transaction: MzAxMDgwODc1MWFkaXF6a2N4.

  29. 4 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNDRC32. Transaction: MjAzODM3MjIzN2FkaXF6a2N4.

  30. 10 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A47DP5IA. Transaction: MjAxOTgxNzE4M2FkaXF6a2N4.

  31. 11 August 2008 Return made up to 30/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXJMM233. Transaction: MjAxMDc1MTUyMmFkaXF6a2N4.

  32. 6 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4MzQ5MGFkaXF6a2N4.

  33. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3Mjk5NWFkaXF6a2N4.

  34. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5MjU2NmFkaXF6a2N4.

  35. 21 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwNTI4MWFkaXF6a2N4.

  36. 15 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxMDI2NWFkaXF6a2N4.

  37. 14 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE4OTYyOGFkaXF6a2N4.

  38. 13 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3OTM3NWFkaXF6a2N4.

  39. 24 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMwNTcxN2FkaXF6a2N4.

  40. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc3MzA5M2FkaXF6a2N4.

  41. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk0NzU3OWFkaXF6a2N4.

  42. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc5MDU0NWFkaXF6a2N4.

  43. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA4NzgxM2FkaXF6a2N4.

  44. 13 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQzMDU4MWFkaXF6a2N4.

  45. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk4MjM5MmFkaXF6a2N4.

  46. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg2NTU3MmFkaXF6a2N4.

  47. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY5OTg2NmFkaXF6a2N4.

  48. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkxNTcwNWFkaXF6a2N4.

  49. 10 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQwNTU5N2FkaXF6a2N4.

  50. 10 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3OTA3MjEwMWFkaXF6a2N4.

  51. 10 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwNTg0OWFkaXF6a2N4.

  52. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIxMjk1MWFkaXF6a2N4.

  53. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc2ODYxOGFkaXF6a2N4.

  54. 28 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NzMyNjM4MGFkaXF6a2N4.

  55. 7 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5MzAzM2FkaXF6a2N4.

  56. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMwNTYzM2FkaXF6a2N4.

  57. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM0Mjg2OWFkaXF6a2N4.

  58. 16 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxODk2NjYzMGFkaXF6a2N4.

  59. 7 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI3NzE1MmFkaXF6a2N4.

  60. 5 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3ODIyMDQ3MGFkaXF6a2N4.

  61. 3 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4MTM0NmFkaXF6a2N4.

  62. 30 November 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NDAxODE3N2FkaXF6a2N4.

  63. 9 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA1ODY2MGFkaXF6a2N4.

  64. 26 November 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExOTEwNTE4OWFkaXF6a2N4.

  65. 11 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUxODk3MWFkaXF6a2N4.

  66. 18 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIzODU2OWFkaXF6a2N4.

  67. 18 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODIxMDkxM2FkaXF6a2N4.

  68. 30 October 1997 Ad 30/07/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTEzNTgxNmFkaXF6a2N4.

  69. 19 August 1997 Registered office changed on 19/08/97 from: 2 ivywell road sneyd park bristol BS9 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDEzMTM5OWFkaXF6a2N4.

  70. 19 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcyNzU4NmFkaXF6a2N4.

  71. 19 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU2ODcxN2FkaXF6a2N4.

  72. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUwMjY4MWFkaXF6a2N4.

  73. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODcwMTY3MmFkaXF6a2N4.

  74. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM1NTQ4NGFkaXF6a2N4.

  75. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMwOTYzM2FkaXF6a2N4.

  76. 19 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI2OTUyMWFkaXF6a2N4.

  77. 30 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI5ODA2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.