95 Nore Road Management Company Limited

Company Registration Number: 03461630

Company registered in England and Wales

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95 Nore Road Management Company Limited is a Private Company Limited by Shares first registered on 6 November 1997. Its current registered address is in North Somerset.

Registered Address

11 THE DEANS
PORTISHEAD
NORTH SOMERSET
BS20 6EG

There are 3 companies currently registered at this postcode, including this one.

All companies at BS20 6EG

Registration Data

Company Number

03461630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 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 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,817£2,486£1,338£2,503£1,956£3,113
of which Cash £0£0£0£2,503£0£3,113
Total Assets £2,817£2,486£1,338£2,503£1,956£3,113
Current Liabilities £428£321£214£107£535£428
Net Current Assets £2,389£2,165£1,124£2,396£1,421£2,685
Total Net Worth £2,388£2,164£1,123£2,395£1,420£2,684

Previous Names

No previous names

Company Officers

  • COLMAN, David Christopher

    Secretary

    Appointed on 3 March 2003

     

    11 The Deans
    Portishead
    Bristol
    Avon
    BS20 6EG

  • COLMAN, David Christopher

    Director

    Appointed on 5 July 2000

     

    Nationality: British

    Occupation: Tax Specialist

    Month of birth: December 1946

    11 The Deans
    Portishead
    Bristol
    Avon
    BS20 6EG

  • GRIBBLE, Sebastian Adam

    Director

    Appointed on 5 March 2015

     

    Nationality: British

    Occupation: Hgv Mechanic

    Month of birth: October 1990

    Flat 4
    95 Nore Road
    Portishead
    Bristol
    BS20 6JZ
    England

  • GUY, Nancy Rowenna

    Director

    Appointed on 6 November 1997

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: August 1951

    Coach House Cabot Court 95 Nore Road
    Portishead
    North Somerset
    BS20 6JZ

  • HARTY, Jane Vivienne

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: May 1955

    Flat 1, 95
    Nore Road
    Portishead
    Bristol
    BS20 6JZ
    England

  • THOMAS, Robin Edward

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    Flat 2
    95 Nore Road
    Portishead
    North Somerset
    BS20 6JZ
    Great Britain

  • GUY, Nancy Rowenna

    Secretary

    Appointed on 6 November 1997

    Resigned on 3 March 2004

    Coach House Cabot Court 95 Nore Road
    Portishead
    North Somerset
    BS20 6JZ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1997

    Resigned on 6 November 1997

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BLACKMORE, Virginia

    Director

    Appointed on 28 June 2002

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1958

    16 South Road
    Portishead
    North Somerset
    BS20 7DW

  • DAVIS, Geoffrey

    Director

    Appointed on 6 November 1997

    Resigned on 13 March 1998

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1952

    Flat 3 Cabot Court 89 Nore Road
    Portishead
    Bristol
    Avon
    BS20 9JZ

  • FAIRBURN, Margaret Purvis

    Director

    Appointed on 3 December 1997

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    2 Cabot Court 95 Nore Road
    Portishead
    Bristol
    North Somerset
    BS20 6JZ

  • MCMILLAN, Nicholas

    Director

    Appointed on 6 June 2005

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1979

    Flat 1 Cabot Court
    95 Nore Road
    Portishead
    North Somerset
    BS20 6JZ

  • MERRY, Catherine Louise

    Director

    Appointed on 3 December 1997

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: November 1972

    4 Cabot Court 95 Nore Road
    Portishead
    Bristol
    BS20 6JZ

  • NOTON, Maxwell, Dr

    Director

    Appointed on 13 March 1998

    Resigned on 5 July 2000

    Nationality: British

    Occupation: Retired Eng Manager

    Month of birth: March 1928

    Flat 3 95 Nore Road
    Portishead
    North Somerset
    BS20 6JZ

  • SMALLMAN, Clement

    Director

    Appointed on 3 December 1997

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    Flat 1 Cabot Court 95 Nore Road
    Portishead
    Bristol
    Somerset
    BS20 6JZ

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 1997

    Resigned on 6 November 1997

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 March 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A51L7DHC. Transaction: MzE0Mjk1Mzg5M2FkaXF6a2N4.

  2. 4 January 2016 Appointment of Mrs Jane Vivienne Harty as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X4XRJSD6. Transaction: MzEzODgwMTA4MmFkaXF6a2N4.

  3. 1 January 2016 Termination of appointment of Nicholas Mcmillan as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4XP1EZC. Transaction: MzEzODc3NDg3NmFkaXF6a2N4.

  4. 15 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4K81OAR. Transaction: MzEzNTE5MjcxOGFkaXF6a2N4.

  5. 6 May 2015 Appointment of Mr Sebastian Adam Gribble as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X46TZW6Z. Transaction: MzEyMjY2MDU0MWFkaXF6a2N4.

  6. 5 May 2015 Termination of appointment of Virginia Blackmore as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X46RANU8. Transaction: MzEyMjUyODYyN2FkaXF6a2N4.

  7. 21 February 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A40NU2ZL. Transaction: MzExNzAwODU4MmFkaXF6a2N4.

  8. 15 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KP0YAZ. Transaction: MzExMTQxNDk1OGFkaXF6a2N4.

  9. 3 March 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A32M3IMC. Transaction: MzA5NTUyOTI5NWFkaXF6a2N4.

  10. 18 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2L9653D. Transaction: MzA4ODkwODI0MGFkaXF6a2N4.

  11. 18 November 2013 Appointment of Mr Robin Edward Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L96535. Transaction: MzA4ODg4MTQ1N2FkaXF6a2N4.

  12. 16 November 2013 Termination of appointment of Margaret Fairburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L9652X. Transaction: MzA4ODg4MTQ1NmFkaXF6a2N4.

  13. 11 March 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23M6408. Transaction: MzA3NDI4MjMyOWFkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PNB7. Transaction: MzA2NzcxOTQ1MGFkaXF6a2N4.

  15. 13 February 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A12DKA80. Transaction: MzA1MjM1NDkyNWFkaXF6a2N4.

  16. 7 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X9DL6Z1A. Transaction: MzA0NjcwMzA4MWFkaXF6a2N4.

  17. 14 October 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZZ54YCR. Transaction: MzA0NTUwNTM0MGFkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XZ7Z6P63. Transaction: MzAyNzE0NTcyOGFkaXF6a2N4.

  19. 26 May 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASP43KAS. Transaction: MzAxNjM0NzM4MWFkaXF6a2N4.

  20. 18 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X2R8NF11. Transaction: MzAwMzExNTcyMmFkaXF6a2N4.

  21. 18 November 2009 Director's details changed for Margaret Purvis Fairburn on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X2R8KF1Y. Transaction: MzAwMzA1NDY5OGFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Nicholas Mcmillan on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X2R8MF10. Transaction: MzAwMzA1NDcwMGFkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Virginia Blackmore on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X2R8IF1W. Transaction: MzAwMzA1NDY5NmFkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Nancy Rowenna Guy on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X2R8LF1Z. Transaction: MzAwMzA1NDY5OWFkaXF6a2N4.

  25. 17 November 2009 Director's details changed for David Christopher Colman on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X2R8JF1X. Transaction: MzAwMzA1NDY5N2FkaXF6a2N4.

  26. 28 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZUCO9AM. Transaction: MjAzMTY1OTgxMGFkaXF6a2N4.

  27. 6 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3N264LK. Transaction: MjAxNzQyMDAwMWFkaXF6a2N4.

  28. 11 April 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A23TXYQT. Transaction: MjAwMzEwNzk2NmFkaXF6a2N4.

  29. 22 November 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUzMjM0NGFkaXF6a2N4.

  30. 3 May 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgyMjI2NWFkaXF6a2N4.

  31. 29 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwMzMzMmFkaXF6a2N4.

  32. 7 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQzMDU4N2FkaXF6a2N4.

  33. 29 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxMjA3MGFkaXF6a2N4.

  34. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE0MzA0MmFkaXF6a2N4.

  35. 18 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMTcxNjgxM2FkaXF6a2N4.

  36. 7 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0MTU0NGFkaXF6a2N4.

  37. 12 March 2004 Registered office changed on 12/03/04 from: coach house cabot court 95 nore road portishead north somerset BS20 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTEzNDkwNWFkaXF6a2N4.

  38. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ5MjAxOWFkaXF6a2N4.

  39. 12 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM5NTIzOWFkaXF6a2N4.

  40. 12 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MjE1OTg1MmFkaXF6a2N4.

  41. 8 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkxOTcxN2FkaXF6a2N4.

  42. 27 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzODg3Njg2MmFkaXF6a2N4.

  43. 13 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0MjIzMGFkaXF6a2N4.

  44. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEyNzM2MWFkaXF6a2N4.

  45. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc4NTA4NGFkaXF6a2N4.

  46. 29 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNDAzNzA1OGFkaXF6a2N4.

  47. 22 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyNzkwNmFkaXF6a2N4.

  48. 8 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzODUxNjg0MmFkaXF6a2N4.

  49. 14 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg5ODkyNGFkaXF6a2N4.

  50. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY2NTc0NmFkaXF6a2N4.

  51. 31 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM3MDAxOGFkaXF6a2N4.

  52. 9 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMDMzNjg3OGFkaXF6a2N4.

  53. 1 December 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIxNjU1OWFkaXF6a2N4.

  54. 4 March 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NjAwNjA4NmFkaXF6a2N4.

  55. 17 November 1998 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU0MDg0NWFkaXF6a2N4.

  56. 17 June 1998 Ad 10/06/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzg2NzI1NmFkaXF6a2N4.

  57. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTkwMzA5MmFkaXF6a2N4.

  58. 19 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgwNDM1NmFkaXF6a2N4.

  59. 18 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxOTM2N2FkaXF6a2N4.

  60. 18 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMxODQ0MWFkaXF6a2N4.

  61. 18 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc0NTg4MWFkaXF6a2N4.

  62. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU2Mjg5MmFkaXF6a2N4.

  63. 13 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc5NTY0OWFkaXF6a2N4.

  64. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyMDQzMmFkaXF6a2N4.

  65. 13 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkwNTIwOGFkaXF6a2N4.

  66. 13 November 1997 Registered office changed on 13/11/97 from: pembroke house 7 brunswick square, bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEwOTE4NWFkaXF6a2N4.

  67. 6 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODI5OTY4MWFkaXF6a2N4.

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