24 Devonshire Road (Bristol) Limited

Company Registration Number: 03447177

Company registered in England and Wales

24 Devonshire Road (Bristol) Limited is a Private Company Limited by Shares first registered on 9 October 1997. Its current registered address is in Bristol.

Registered Address

24 DEVONSHIRE ROAD
WESTBURY PARK
BRISTOL

Registration Data

Company Number

03447177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 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

  • FORD, Peter George

    Secretary

    Appointed on 15 August 2017

     

    24 Devonshire Road
    Westbury Park
    Bristol

  • FORD, Peter George

    Director

    Appointed on 15 August 2017

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1987

    24 Devonshire Road
    Westbury Park
    Bristol

  • ZHONG, Cheng Huan

    Director

    Appointed on 21 February 2014

     

    Nationality: Chinese

    Occupation: Research Assisstant

    Month of birth: February 1987

    24 Devonshire Road
    Westbury Park
    Bristol

  • AUGUST, Charles Anthony

    Secretary

    Appointed on 9 February 2013

    Resigned on 15 August 2017

    24
    Devonshire Road
    Garden Flat
    Bristol
    BS6 7NJ
    England

  • BOULTER, Vikki Elizabeth

    Secretary

    Appointed on 8 December 2003

    Resigned on 5 January 2006

    Garden Flat
    24 Devonshire Road
    Bristol
    Avon
    BS6 7NJ

  • MACDONALD, Angus Crawford

    Secretary

    Appointed on 9 October 1997

    Resigned on 8 December 2003

    38 Maxwell Road
    Fulham
    London
    SW6 2HR

  • MICHALUK, Thomas James

    Secretary

    Appointed on 29 May 2009

    Resigned on 8 February 2013

    24
    Devonshire Road
    Westbury Park
    Bristol
    City Of Bristol
    BS6 7NJ

  • OVERWATER, Barbara Ann

    Secretary

    Appointed on 10 June 2008

    Resigned on 17 June 2009

    Garden Flat
    24 Devonshire Road
    Bristol
    Avon
    BS6 7NJ
    Uk

  • STOCKS, Timothy Stephen

    Secretary

    Appointed on 5 January 2006

    Resigned on 25 January 2009

    24 Devonshire Road
    Bristol
    Avon
    BS6 7NJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1997

    Resigned on 9 October 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • AUGUST, Charles Anthony

    Director

    Appointed on 9 February 2013

    Resigned on 15 August 2017

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1983

    24
    Devonshire Road
    Garden Flat
    Bristol
    BS6 7NJ
    England

  • GALPIN, Joanna Claire Patricia

    Director

    Appointed on 5 November 1998

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Radiographer

    Month of birth: July 1946

    24 Devonshire Road
    Bristol
    BS6 7NJ

  • MACDOUGALL, Forbes Duncan Rogers

    Director

    Appointed on 9 October 1997

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    171 Redland Road
    Redland
    Bristol
    BS6 6YQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 October 1997

    Resigned on 9 October 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GPYCWQ. Transaction: MzE4NzMxMTU5NGFkaXF6a2N4.

  2. 3 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6E5RWUX. Transaction: MzE4NDQ2NTM5NmFkaXF6a2N4.

  3. 3 September 2017 Termination of appointment of Charles Anthony August as a director on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: TM01. Barcode: X6E5RWJV. Transaction: MzE4NDQ2NTM4OGFkaXF6a2N4.

  4. 3 September 2017 Termination of appointment of Charles Anthony August as a secretary on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: TM02. Barcode: X6E5RWFC. Transaction: MzE4NDQ2NTM4NWFkaXF6a2N4.

  5. 29 August 2017 Appointment of Mr Peter George Ford as a secretary on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: AP03. Barcode: X6DK8JRT. Transaction: MzE4MzgyMDMwNmFkaXF6a2N4.

  6. 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DK8SQ0. Transaction: MzE4MzgyMDQ5N2FkaXF6a2N4.

  7. 25 August 2017 Appointment of Mr Peter George Ford as a director on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: AP01. Barcode: X6DK8HFD. Transaction: MzE4MzgyMDI2MmFkaXF6a2N4.

  8. 26 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69F1Q96. Transaction: MzE3ODkyMjk5N2FkaXF6a2N4.

  9. 13 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHIPP7. Transaction: MzE1OTY0ODQxNGFkaXF6a2N4.

  10. 23 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59RO9QJ. Transaction: MzE1MTM3MDYyM2FkaXF6a2N4.

  11. 11 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTTBUY. Transaction: MzEzMjc5ODczMWFkaXF6a2N4.

  12. 23 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A5SDIQ. Transaction: MzEyNTY5NjgxNmFkaXF6a2N4.

  13. 20 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVZQSX. Transaction: MzEwOTc0NDI4NGFkaXF6a2N4.

  14. 22 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CONEO1. Transaction: MzEwNDE5MDcwNGFkaXF6a2N4.

  15. 22 July 2014 Appointment of Mr Cheng Huan Zhong as a director on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: AP01. Barcode: X3COND2Y. Transaction: MzEwNDE5MDI2OWFkaXF6a2N4.

  16. 22 July 2014 Termination of appointment of Joanna Claire Patricia Galpin as a director on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: TM01. Barcode: X3CON7E2. Transaction: MzEwNDE4MTUwNGFkaXF6a2N4.

  17. 15 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WC4R. Transaction: MzA4NzAyMDE4N2FkaXF6a2N4.

  18. 28 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DK4WLV. Transaction: MzA4MjI3ODM4NWFkaXF6a2N4.

  19. 18 May 2013 Appointment of Mr Charles Anthony August as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28LRMQ2. Transaction: MzA3ODIwNjA2NGFkaXF6a2N4.

  20. 18 May 2013 Appointment of Mr Charles Anthony August as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LRMMA. Transaction: MzA3ODIwNjA2MmFkaXF6a2N4.

  21. 23 April 2013 Termination of appointment of Thomas Michaluk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VOZIJ. Transaction: MzA3Njc3ODQyNGFkaXF6a2N4.

  22. 12 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGVG2. Transaction: MzA2NTc1ODY5NWFkaXF6a2N4.

  23. 26 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVUGU3. Transaction: MzA1OTgyNzI0MmFkaXF6a2N4.

  24. 10 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XZK3QY8F. Transaction: MzA0NTE1OTA1NGFkaXF6a2N4.

  25. 4 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3LAKVJT. Transaction: MzAzOTg3ODc3M2FkaXF6a2N4.

  26. 9 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XL5Q0O34. Transaction: MzAyNDkxMzkxNGFkaXF6a2N4.

  27. 29 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYWCYL9V. Transaction: MzAxODU1Mzc3M2FkaXF6a2N4.

  28. 9 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XJSRKDYU. Transaction: MzAwMDQ1MjE5NWFkaXF6a2N4.

  29. 9 October 2009 Secretary's details changed for Thomas James Michaluk on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJSRIDYS. Transaction: MzAwMDQ1MTcxNGFkaXF6a2N4.

  30. 9 October 2009 Director's details changed for Joanna Claire Patricia Galpin on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJSRJDYT. Transaction: MzAwMDQ1MTcyOWFkaXF6a2N4.

  31. 25 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6286COJ. Transaction: MjAzOTg4ODQ4NWFkaXF6a2N4.

  32. 23 June 2009 Secretary appointed thomas james michaluk [View PDF]

    Category: Officers. Type: 288a. Barcode: A59HOAVY. Transaction: MjAzNTYxNDc4NmFkaXF6a2N4.

  33. 18 June 2009 Appointment terminated secretary barbara overwater [View PDF]

    Category: Officers. Type: 288b. Barcode: XLRCSASF. Transaction: MjAzNTMyMDczOWFkaXF6a2N4.

  34. 25 January 2009 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAYS6TH. Transaction: MjAyNDE2MTkyNmFkaXF6a2N4.

  35. 25 January 2009 Appointment terminated secretary timothy stocks [View PDF]

    Category: Officers. Type: 288b. Barcode: XLAYT6TI. Transaction: MjAyNDE2MTkwOWFkaXF6a2N4.

  36. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNX3H2OR. Transaction: MjAxMjEwOTYwNGFkaXF6a2N4.

  37. 11 June 2008 Secretary appointed miss barbara ann overwater [View PDF]

    Category: Officers. Type: 288a. Barcode: X67RW0GD. Transaction: MjAwNjk3MTY4OGFkaXF6a2N4.

  38. 2 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5OTE1NWFkaXF6a2N4.

  39. 3 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2MzE0N2FkaXF6a2N4.

  40. 14 December 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcxOTc5M2FkaXF6a2N4.

  41. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5NzI1N2FkaXF6a2N4.

  42. 29 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAxODc0MmFkaXF6a2N4.

  43. 15 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY4NzQwMmFkaXF6a2N4.

  44. 2 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5NzI2OWFkaXF6a2N4.

  45. 19 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MTk4NDU4OWFkaXF6a2N4.

  46. 18 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMyMDQyOGFkaXF6a2N4.

  47. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk1ODUzOWFkaXF6a2N4.

  48. 9 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMzEyODA0OGFkaXF6a2N4.

  49. 15 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyODMwNWFkaXF6a2N4.

  50. 8 January 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDU2ODU1N2FkaXF6a2N4.

  51. 24 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI1NDE0M2FkaXF6a2N4.

  52. 6 December 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MjA0MTg3M2FkaXF6a2N4.

  53. 5 December 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3MTI4N2FkaXF6a2N4.

  54. 11 December 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwNzAwN2FkaXF6a2N4.

  55. 8 November 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MzEwNjAwOGFkaXF6a2N4.

  56. 28 September 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NTU3NDM4OWFkaXF6a2N4.

  57. 26 November 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg4OTU1MWFkaXF6a2N4.

  58. 25 February 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5ODE3NzIxNmFkaXF6a2N4.

  59. 25 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg4NjgzNGFkaXF6a2N4.

  60. 25 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc0NDY1OWFkaXF6a2N4.

  61. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA4MTM3NWFkaXF6a2N4.

  62. 11 November 1998 Return made up to 09/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEwNzU3MGFkaXF6a2N4.

  63. 23 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgzNTk1N2FkaXF6a2N4.

  64. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY5MTMzMGFkaXF6a2N4.

  65. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM2ODk0MmFkaXF6a2N4.

  66. 23 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM0MTU3MmFkaXF6a2N4.

  67. 9 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA2ODY4MmFkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:22:57 +0000