12 Southfield Road Management Company Limited

Company Registration Number: 03521857

Company registered in England and Wales

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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.
12 Southfield Road Management Company Limited is a Private Company Limited by Guarantee first registered on 4 March 1998. Its current registered address is in Bristol.

Registered Address

GARDEN FLAT 12 SOUTHFIELD ROAD
COTHAM
BRISTOL
BS6 6AY

There are 9 companies currently registered at this postcode, including this one.

All companies at BS6 6AY

Registration Data

Company Number

03521857

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,575£3,173£2,336£2,121£169£3,510£3,090
of which Cash £1,575£3,173£2,336£2,121£169£3,510£3,090
Total Assets £1,575£3,173£2,336£2,121£169£3,510£3,090
Current Liabilities £0£0£176£1,430£164£264£259
Net Current Assets £1,575£3,173£2,160£691£5£3,246£2,831
Total Net Worth £1,575£3,173£2,160£691£5£3,246£2,831

Previous Names

No previous names

Company Officers

  • SHRIMPTON, Andrew James, Dr

    Secretary

    Appointed on 20 September 2012

     

    Garden Flat 12
    Southfield Road
    Cotham
    Bristol
    BS6 6AY
    England

  • DEARNALEY, Margaret

    Director

    Appointed on 4 March 1998

     

    Nationality: British

    Occupation: F/T Parent

    Month of birth: January 1955

    12 Southfield Road
    Cotham
    Bristol
    Avon
    BS6 6AY

  • HEATH, Abigail Merrilyn

    Director

    Appointed on 17 October 2013

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: July 1975

    Garden Flat 12
    Southfield Road
    Cotham
    Bristol
    BS6 6AY
    England

  • SHRIMPTON, Andrew James, Dr

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1983

    Garden Flat 12
    Southfield Road
    Cotham
    Bristol
    BS6 6AY
    England

  • UZEL, Suzan

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: May 1985

    First Floor Flat
    12 Southfield Road
    Cotham
    Bristol
    BS6 6AY
    England

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 March 1998

    Resigned on 4 March 1998

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • DODGE, Katherine May

    Secretary

    Appointed on 4 March 1998

    Resigned on 15 October 2004

    12 Southfield Road
    Cotham
    Bristol
    Avon
    BS6 6AY

  • HANBY, James Elliot Piers

    Secretary

    Appointed on 26 August 2005

    Resigned on 20 September 2012

    Hall Floor Flat, 12
    Southfield Road, Cotham
    Bristol
    Avon
    BS6 6AY

  • NG, Paul Wung Yun

    Secretary

    Appointed on 18 October 2004

    Resigned on 26 August 2005

    1st Floor Flat 12 Southfield Road
    Cotham
    Bristol
    Avon
    BS6 6AY

  • BELL, Juliet Clare

    Director

    Appointed on 4 March 1998

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Research Psychologist

    Month of birth: February 1971

    12 Southfield Road
    Cotham
    Bristol
    Avon
    BS6 6AY

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 4 March 1998

    Resigned on 4 March 1998

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • DODGE, Katherine May

    Director

    Appointed on 4 March 1998

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Advertising Acc Manager

    Month of birth: July 1970

    12 Southfield Road
    Cotham
    Bristol
    Avon
    BS6 6AY

  • HONE, Danielle

    Director

    Appointed on 4 March 1998

    Resigned on 25 August 2005

    Nationality: British

    Occupation: Training Cons

    Month of birth: July 1967

    12 Southfield Road
    Cotham
    Bristol
    Avon
    BS6 6AY

  • LAMBERT, Sarah Victoria

    Director

    Appointed on 28 March 2012

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Hotel Assistant Manager

    Month of birth: January 1983

    Garden Flat 12
    Southfield Road
    Cotham
    Bristol
    BS6 6AY
    England

  • MCCAFFERTY, Sarah Louise

    Director

    Appointed on 13 November 2004

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1973

    Hall Floor Flat 12 Southfield Road
    Cotham
    Bristol
    Avon
    BS6 6AY

  • NG, Paul Wung Yun

    Director

    Appointed on 31 October 2003

    Resigned on 14 January 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1979

    1st Floor Flat 12 Southfield Road
    Cotham
    Bristol
    Avon
    BS6 6AY

  • SINGARAYER, Joy Sargita, Dr

    Director

    Appointed on 17 November 2010

    Resigned on 30 November 2011

    Nationality: Uk

    Occupation: University Lecturer

    Month of birth: September 1976

    12 Southfield Road
    Cotham
    Bristol
    Avon
    BS6 6AY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQ6WA. Transaction: MzE2OTcwODA3NWFkaXF6a2N4.

  2. 15 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEXU0A. Transaction: MzE2NDE4NzU5NmFkaXF6a2N4.

  3. 29 September 2016 Appointment of Miss Suzan Uzel as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ7KMO. Transaction: MzE1ODU1NDg4OGFkaXF6a2N4.

  4. 29 September 2016 Termination of appointment of Sarah Victoria Lambert as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ72C9. Transaction: MzE1ODU0OTQ0MGFkaXF6a2N4.

  5. 21 February 2016 Annual return made up to 18 February 2016 no member list [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X518X8MO. Transaction: MzE0MjM3NDcxMmFkaXF6a2N4.

  6. 10 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LIT1LS. Transaction: MzEzNjkzNzc0NGFkaXF6a2N4.

  7. 2 March 2015 Director's details changed for Dr Andrew James Shrimpton on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH01. Barcode: X42C6JE3. Transaction: MzExODM2ODkyMWFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 18 February 2015 no member list [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQ2SQ. Transaction: MzExNzg0Mzg5NmFkaXF6a2N4.

  9. 23 February 2015 Director's details changed for Dr Andrew James Shrimpton on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH01. Barcode: X41TQ2SI. Transaction: MzExNzg0Mzg5NGFkaXF6a2N4.

  10. 15 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3J3LF. Transaction: MzExMzIyMjkxNmFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 18 February 2014 no member list [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3G8W. Transaction: MzA5NjA0NTY4N2FkaXF6a2N4.

  12. 27 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXGV1U. Transaction: MzA4OTU5ODExMmFkaXF6a2N4.

  13. 18 October 2013 Appointment of Miss Abigail Merrilyn Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8MQGZ. Transaction: MzA4NzE4MTQ3MGFkaXF6a2N4.

  14. 19 February 2013 Annual return made up to 18 February 2013 no member list [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22K8A6X. Transaction: MzA3MzA5ODM5MWFkaXF6a2N4.

  15. 19 February 2013 Director's details changed for Dr Andrew James Shrimpton on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K8A6P. Transaction: MzA3MzA5ODAxOWFkaXF6a2N4.

  16. 19 February 2013 Registered office address changed from 12 Southfield Road Cotham Bristol Avon BS6 6AY on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K8A6H. Transaction: MzA3MzA5ODAxN2FkaXF6a2N4.

  17. 14 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1ZPO19V. Transaction: MzA3MTAzOTEzOWFkaXF6a2N4.

  18. 11 November 2012 Termination of appointment of Joy Singarayer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LH6CW2. Transaction: MzA2NzMwMzU1OWFkaXF6a2N4.

  19. 20 September 2012 Appointment of Dr Andrew James Shrimpton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HW5GA8. Transaction: MzA2NDQ2Nzg4OWFkaXF6a2N4.

  20. 20 September 2012 Termination of appointment of James Hanby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HW5EIX. Transaction: MzA2NDQ2NzU5NGFkaXF6a2N4.

  21. 20 September 2012 Termination of appointment of Sarah Mccafferty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW5EG1. Transaction: MzA2NDQ2NzU4NGFkaXF6a2N4.

  22. 13 August 2012 Appointment of Dr Andrew James Shrimpton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F6B8MI. Transaction: MzA2MjI2OTk2NGFkaXF6a2N4.

  23. 2 April 2012 Appointment of Miss Sarah Victoria Lambert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160F1VL. Transaction: MzA1NTE2MjAzNWFkaXF6a2N4.

  24. 27 February 2012 Annual return made up to 18 February 2012 no member list [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFN5L. Transaction: MzA1MzA5Nzc3OWFkaXF6a2N4.

  25. 12 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10AIT37. Transaction: MzA1MDY0OTYxN2FkaXF6a2N4.

  26. 21 February 2011 Annual return made up to 18 February 2011 no member list [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTA1IRS2. Transaction: MzAzMjU5MTU5MWFkaXF6a2N4.

  27. 23 January 2011 Termination of appointment of Paul Ng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJR4BR0D. Transaction: MzAzMDg4NzkzM2FkaXF6a2N4.

  28. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASI0AQ4O. Transaction: MzAyOTQwOTc5NWFkaXF6a2N4.

  29. 18 November 2010 Appointment of Dr Joy Sargita Singarayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZH8YP6E. Transaction: MzAyNzE2NzU2MGFkaXF6a2N4.

  30. 18 February 2010 Annual return made up to 18 February 2010 no member list [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XOMJTHMM. Transaction: MzAwOTc1MTIyOWFkaXF6a2N4.

  31. 18 February 2010 Director's details changed for Paul Wung Yun Ng on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOMJSHML. Transaction: MzAwOTc1MTIwNGFkaXF6a2N4.

  32. 18 February 2010 Director's details changed for Sarah Louise Mccafferty on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOMJRHMK. Transaction: MzAwOTc1MTIwM2FkaXF6a2N4.

  33. 18 February 2010 Director's details changed for Margaret Dearnaley on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOMJQHMJ. Transaction: MzAwOTc1MTIwMmFkaXF6a2N4.

  34. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQK4FOP. Transaction: MzAwNTA4NzU5NWFkaXF6a2N4.

  35. 19 February 2009 Annual return made up to 18/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXGA7HZ. Transaction: MjAyNjE2NDY5OWFkaXF6a2N4.

  36. 19 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEH3H4YR. Transaction: MjAxODM0NDM5OGFkaXF6a2N4.

  37. 25 February 2008 Annual return made up to 18/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2HKXEU. Transaction: MjAwMDE3NjM4N2FkaXF6a2N4.

  38. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg3Mzc0NmFkaXF6a2N4.

  39. 1 March 2007 Annual return made up to 18/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg3MTU0MmFkaXF6a2N4.

  40. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2MjQ4MGFkaXF6a2N4.

  41. 23 February 2006 Annual return made up to 18/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4NjYwOWFkaXF6a2N4.

  42. 1 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzUxOTE1N2FkaXF6a2N4.

  43. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ0ODkxMWFkaXF6a2N4.

  44. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYxMTg4MGFkaXF6a2N4.

  45. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTczNzAyM2FkaXF6a2N4.

  46. 21 February 2005 Annual return made up to 18/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEyNTM3NGFkaXF6a2N4.

  47. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE5ODcyOGFkaXF6a2N4.

  48. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTExODA4OWFkaXF6a2N4.

  49. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE1MzQ2OGFkaXF6a2N4.

  50. 2 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0MzU2OGFkaXF6a2N4.

  51. 7 April 2004 Annual return made up to 18/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1NzIxMGFkaXF6a2N4.

  52. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc2NjUwNmFkaXF6a2N4.

  53. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Njg1MTkzOGFkaXF6a2N4.

  54. 27 February 2003 Annual return made up to 18/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk2MTI2OGFkaXF6a2N4.

  55. 29 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTgwMDEyM2FkaXF6a2N4.

  56. 28 March 2002 Annual return made up to 04/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgwODE3NGFkaXF6a2N4.

  57. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjA5NDg1MWFkaXF6a2N4.

  58. 6 April 2001 Annual return made up to 04/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4NzEwN2FkaXF6a2N4.

  59. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjAyMjMyNGFkaXF6a2N4.

  60. 19 May 2000 Annual return made up to 04/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxOTMyOGFkaXF6a2N4.

  61. 23 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNjE2NTIzOGFkaXF6a2N4.

  62. 29 June 1999 Annual return made up to 04/03/99 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0NDY0OTI0NWFkaXF6a2N4.

  63. 29 June 1999 Registered office changed on 29/06/99

    Category: Annual return. Type: 363(287). Transaction: MDA5NzU3OTIxOGFkaXF6a2N4.

  64. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM4OTQyN2FkaXF6a2N4.

  65. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM4MjY3MmFkaXF6a2N4.

  66. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA1NTU2MmFkaXF6a2N4.

  67. 15 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM1NTEzOWFkaXF6a2N4.

  68. 27 August 1998 Registered office changed on 27/08/98 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMxMDQ4MGFkaXF6a2N4.

  69. 27 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0MzQzMWFkaXF6a2N4.

  70. 27 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE3OTYzMmFkaXF6a2N4.

  71. 4 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc3NzIxNWFkaXF6a2N4.

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