7 Randall Road Management Company Limited

Company Registration Number: 03426118

Company registered in England and Wales

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7 Randall Road Management Company Limited is a Private Company Limited by Shares first registered on 22 August 1997. Its current registered address is in Bristol.

Registered Address

UNIT 1-4 CROSSLEY FARM BUSINESS CENTRE SWAN LANE
WINTERBOURNE
BRISTOL
BS36 1RH

There are 78 companies currently registered at this postcode, including this one.

All companies at BS36 1RH

Registration Data

Company Number

03426118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£0£0£0£0£0
Current Liabilities £783£0£0£0£0£0
Net Current Assets £-779£0£0£0£0£0
Total Net Worth £-779£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEBSTER MOORE, Sara Ann

    Secretary

    Appointed on 1 July 2003

     

    Unit 1-4 Crossley Farm Business Centre
    Swan Lane
    Winterbourne
    Bristol
    BS36 1RH

  • MOORE, Peter James

    Director

    Appointed on 22 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Unit 1-4 Crossley Farm Business Centre
    Swan Lane
    Winterbourne
    Bristol
    BS36 1RH

  • LIONEL HARBER & CO

    Secretary

    Appointed on 24 July 2001

    Resigned on 1 July 2003

    30a Saint James Place
    Mangotsfield
    Bristol
    South Gloucestershire
    BS16 9JB

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 1997

    Resigned on 22 August 1997

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • NGM COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 August 1997

    Resigned on 24 July 2001

    3rd Floor Crown House
    37/41 Prince Street
    Bristol
    BS1 4PS

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 22 August 1997

    Resigned on 22 August 1997

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

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

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPOBC. Transaction: MzE1NjE3NTczM2FkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5865182. Transaction: MzE0OTc0NDA5NmFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8CU1C. Transaction: MzEzMTIzODY5OWFkaXF6a2N4.

  4. 13 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46HC1GB. Transaction: MzEyMjY0NDQzMGFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZUOQ. Transaction: MzEwNjM5MDA4MmFkaXF6a2N4.

  6. 8 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37398D5. Transaction: MzA5OTY4NDI1NGFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNHVMA. Transaction: MzA4NTc2MTkzMmFkaXF6a2N4.

  8. 25 September 2013 Secretary's details changed for Sara Ann Webster Moore on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH03. Barcode: X2HNHVLU. Transaction: MzA4NTc2MTY1N2FkaXF6a2N4.

  9. 25 September 2013 Director's details changed for Mr Peter James Moore on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH01. Barcode: X2HNHVM2. Transaction: MzA4NTc2MTY2MGFkaXF6a2N4.

  10. 3 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2768BSB. Transaction: MzA3NzQwNDIyN2FkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQU7K0. Transaction: MzA2MzUxMjM3NWFkaXF6a2N4.

  12. 30 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19VCG9V. Transaction: MzA1ODM3NTM0MWFkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: X1KWCYD1. Transaction: MzA0NTUwOTU3N2FkaXF6a2N4.

  14. 2 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAY2DUI9. Transaction: MzAzODE5NTI5OGFkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XN1DEO88. Transaction: MzAyNTIyNzg3M2FkaXF6a2N4.

  16. 25 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATG6OK74. Transaction: MzAxNjI1NTE1OWFkaXF6a2N4.

  17. 8 October 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XIZ8WDXS. Transaction: MzAwMDMzNDg1M2FkaXF6a2N4.

  18. 26 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PCZYCB0L. Transaction: MjAzNTkzMTUyN2FkaXF6a2N4.

  19. 13 February 2009 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPHG7CS. Transaction: MjAyNTc2Mjk2MGFkaXF6a2N4.

  20. 20 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARWP52F8. Transaction: MjAxMTQzNTg3MWFkaXF6a2N4.

  21. 28 May 2008 Registered office changed on 28/05/2008 from 30-31 saint james place mangotsfield bristol avon BS16 9JB [View PDF]

    Category: Address. Type: 287. Barcode: A6TS8ZZ7. Transaction: MjAwNjE2Mjc3OWFkaXF6a2N4.

  22. 22 January 2008 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE1NjIyOWFkaXF6a2N4.

  23. 22 November 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5ODIyMGFkaXF6a2N4.

  24. 29 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4MjIzOWFkaXF6a2N4.

  25. 13 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0NDYwN2FkaXF6a2N4.

  26. 13 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjQ3Nzg3OWFkaXF6a2N4.

  27. 13 September 2005 Registered office changed on 13/09/05 from: 30A saint james place mangotsfield bristol avon BS16 9JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM0MDU3OWFkaXF6a2N4.

  28. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NTYxMzIyMmFkaXF6a2N4.

  29. 14 April 2005 Return made up to 22/08/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwODIyOGFkaXF6a2N4.

  30. 4 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjQ3MDM2NGFkaXF6a2N4.

  31. 16 February 2005 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzNDY1OWFkaXF6a2N4.

  32. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkyMjYxNmFkaXF6a2N4.

  33. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM3NDM0MGFkaXF6a2N4.

  34. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxODA3MjI4N2FkaXF6a2N4.

  35. 24 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNTc1NTg3OGFkaXF6a2N4.

  36. 16 August 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI2MDIwNWFkaXF6a2N4.

  37. 17 July 2002 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxNTg5MGFkaXF6a2N4.

  38. 3 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMzc2NTkwNmFkaXF6a2N4.

  39. 13 September 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAxNzE5OTQ1NGFkaXF6a2N4.

  40. 13 September 2001 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTg5NjgzMmFkaXF6a2N4.

  41. 13 September 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMTMyMjYwN2FkaXF6a2N4.

  42. 13 September 2001 Total exemption full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzNjM3NDM3N2FkaXF6a2N4.

  43. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcyNjgzN2FkaXF6a2N4.

  44. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgyMjYzN2FkaXF6a2N4.

  45. 16 January 2001 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE0MjgwMjg2NWFkaXF6a2N4.

  46. 26 September 2000 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA3NjI1MjI2NmFkaXF6a2N4.

  47. 25 August 2000 Registered office changed on 25/08/00 from: 3RD floor crown house 37/41 prince street bristol BS1 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIzMDkwN2FkaXF6a2N4.

  48. 15 August 2000 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEyOTA5MDg0OGFkaXF6a2N4.

  49. 20 September 1999 Return made up to 22/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUyMzkzMmFkaXF6a2N4.

  50. 30 October 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0OTQ0NTIzMWFkaXF6a2N4.

  51. 30 October 1998 Return made up to 22/08/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNTg0NDYzMmFkaXF6a2N4.

  52. 4 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU1MjgwNWFkaXF6a2N4.

  53. 4 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM0MDM5N2FkaXF6a2N4.

  54. 3 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI0NTI1MGFkaXF6a2N4.

  55. 3 September 1997 Ad 22/08/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjIwNTA3MGFkaXF6a2N4.

  56. 3 September 1997 Registered office changed on 03/09/97 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzE1NTY1NWFkaXF6a2N4.

  57. 3 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE4NzM4NmFkaXF6a2N4.

  58. 22 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzg5MzU2NmFkaXF6a2N4.

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