Absolute Property Management Ltd

Company Registration Number: 03480218

Company registered in England and Wales

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Absolute Property Management Ltd is a Private Company Limited by Shares first registered on 12 December 1997. Its current registered address is in Bristol, Avon.

Registered Address

7 BYRON PLACE
BRISTOL
AVON
BS8 1JT

There are 5 companies currently registered at this postcode, including this one.

All companies at BS8 1JT

Registration Data

Company Number

03480218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £311,418£213,260£257,835£281,904£289,893£265,506
of which Cash £301,602£211,665£249,065£271,775£272,378£247,088
Total Assets £311,418£213,260£257,835£281,904£289,893£265,506
Current Liabilities £301,934£226,669£259,319£283,345£292,852£268,980
Net Current Assets £9,484£-13,409£-1,484£-1,441£-2,959£-3,474
Total Net Worth £12,432£-10,412£405£1,428£892£612

Previous Names

No previous names

Company Officers

  • OWEN, Caroline

    Secretary

    Appointed on 31 May 2014

     

    5
    Long Acres Close
    Bristol
    BS9 2RF
    England

  • BENNETT, Catherine Lucy

    Director

    Appointed on 6 January 1998

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: July 1973

    Says Court Farm
    Badminton Road
    Frampton Cotterell
    Bristol
    BS6 6XB

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 December 1997

    Resigned on 6 January 1998

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • LEE, Amy Rosemary

    Secretary

    Appointed on 6 January 1998

    Resigned on 31 May 2014

    Waverley House
    14 Rayens Close
    Long Ashton
    Bristol
    BS41 9HL

  • LEE, Amy Rosemary

    Director

    Appointed on 6 January 1998

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Property Consultant

    Month of birth: July 1972

    Waverley House
    14 Rayens Close
    Long Ashton
    Bristol
    BS41 9HL

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 12 December 1997

    Resigned on 6 January 1998

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTIO7K. Transaction: MzE2NzMzODk1N2FkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4M8LU. Transaction: MzEzOTIwMDEwMGFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HZ8UOH. Transaction: MzEzMzA3MDE3OGFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424C7JD. Transaction: MzExODIyOTI1M2FkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKVL2H. Transaction: MzExMzM5NDA1MWFkaXF6a2N4.

  6. 15 June 2014 Appointment of Mrs Caroline Owen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A342ZK. Transaction: MzEwMTkwOTU1NGFkaXF6a2N4.

  7. 15 June 2014 Termination of appointment of Amy Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A342Y1. Transaction: MzEwMTkwOTU0MmFkaXF6a2N4.

  8. 15 June 2014 Termination of appointment of Amy Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A342VL. Transaction: MzEwMTkwOTUzM2FkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KXNG0. Transaction: MzA5NTMzMzc1OGFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7HC1. Transaction: MzA5Mjc1NDg0MmFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234YZQJ. Transaction: MzA3MzY5MTA2OGFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X204CD2Y. Transaction: MzA3MTEwMjc3N2FkaXF6a2N4.

  13. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12Y29EB. Transaction: MzA1Mjc4OTQyOWFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X114WHBD. Transaction: MzA1MTE5NTg0NWFkaXF6a2N4.

  15. 5 May 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJOG8TOM. Transaction: MzAzNjY1NTcyN2FkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XQWVZRKO. Transaction: MzAzMjEyNTk0NWFkaXF6a2N4.

  17. 18 January 2011 Registered office address changed from C/O Robson Taylor Froomsgate House Rupert Street Bristol BS1 2QJ on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: AM3K0QT2. Transaction: MzAzMDYyNTc1MWFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2IZ1HS3. Transaction: MzAxMDIyNjU5MGFkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XRSTZH6V. Transaction: MzAwODQ3ODQ5MWFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Catherine Lucy Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRSTXH6T. Transaction: MzAwODQ3ODAzOWFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Amy Rosemary Lee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRSTYH6U. Transaction: MzAwODQ3ODA0MWFkaXF6a2N4.

  22. 17 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZYMU7C6. Transaction: MjAyNTk0NTAxMWFkaXF6a2N4.

  23. 16 February 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1S97FC. Transaction: MjAyNTg2NzYyMmFkaXF6a2N4.

  24. 17 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AWVFZYXA. Transaction: MjAwMzU1NDU5NmFkaXF6a2N4.

  25. 19 March 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBDRXWR. Transaction: MjAwMTY5NTAxMGFkaXF6a2N4.

  26. 10 March 2008 Registered office changed on 10/03/2008 from 7TH floor froomsgate house rupert street bristol BS1 2QJ [View PDF]

    Category: Address. Type: 287. Barcode: XMBDNXWN. Transaction: MjAwMTExMjA4OWFkaXF6a2N4.

  27. 10 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMBDPXWP. Transaction: MjAwMTExMjA5NGFkaXF6a2N4.

  28. 10 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMBDOXWO. Transaction: MjAwMTExMjA5MWFkaXF6a2N4.

  29. 10 March 2008 Director and secretary's change of particulars / amy long / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMBDSXWS. Transaction: MjAwMTExMTU4MGFkaXF6a2N4.

  30. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg2MTgxM2FkaXF6a2N4.

  31. 11 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ0MTkyN2FkaXF6a2N4.

  32. 6 September 2006 Registered office changed on 06/09/06 from: 3 oakfield court oakfield road bristol BS8 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjExMzk1N2FkaXF6a2N4.

  33. 6 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk4MDM5NGFkaXF6a2N4.

  34. 11 April 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIwNjI3MGFkaXF6a2N4.

  35. 1 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MzA2MzY4N2FkaXF6a2N4.

  36. 22 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMzMTI3MGFkaXF6a2N4.

  37. 28 May 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNjcwMjgwMWFkaXF6a2N4.

  38. 16 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxMTY4M2FkaXF6a2N4.

  39. 10 April 2003 Registered office changed on 10/04/03 from: 3 oakfield court oakfield road clifton bristol BS8 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg5OTM3NmFkaXF6a2N4.

  40. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0Njg2NDMyNWFkaXF6a2N4.

  41. 30 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxNjM0NmFkaXF6a2N4.

  42. 25 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NDUzMzcwNmFkaXF6a2N4.

  43. 8 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5NTU2N2FkaXF6a2N4.

  44. 30 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NjI0NTgxOGFkaXF6a2N4.

  45. 18 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxOTIzMGFkaXF6a2N4.

  46. 14 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4NjU1M2FkaXF6a2N4.

  47. 1 November 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3ODU4MjY0NGFkaXF6a2N4.

  48. 31 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA0MDAzMmFkaXF6a2N4.

  49. 13 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTUwODgwMmFkaXF6a2N4.

  50. 13 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA1ODc3MmFkaXF6a2N4.

  51. 13 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTE4MDU3MWFkaXF6a2N4.

  52. 13 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjkyMDUyN2FkaXF6a2N4.

  53. 13 January 1998 Ad 06/01/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjg2NDExN2FkaXF6a2N4.

  54. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUwNzgzOGFkaXF6a2N4.

  55. 13 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIyODY2MWFkaXF6a2N4.

  56. 13 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIxNTkzN2FkaXF6a2N4.

  57. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc0MzcxNmFkaXF6a2N4.

  58. 13 January 1998 Accounting reference date extended from 31/12/98 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDExMjY0MGFkaXF6a2N4.

  59. 12 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDM0NDcxMGFkaXF6a2N4.

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