51 Cromwell Road Limited

Company Registration Number: 03586579

Company registered in England and Wales

Approximate Location Map
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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.
51 Cromwell Road Limited is a Private Company Limited by Shares first registered on 24 June 1998. Its current registered address is in Bristol.

Registered Address

51 CROMWELL ROAD
ST ANDREWS
BRISTOL
BS6 5HA

There are 6 companies currently registered at this postcode, including this one.

All companies at BS6 5HA

Registration Data

Company Number

03586579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • O'BRIEN, Catherine

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1955

    64
    Crockerne Drive
    Pill
    BS20 0LE
    United Kingdom

  • O'BRIEN, Sarah

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Learning Support Assistant

    Month of birth: July 1987

    Hall Floor Flat
    51 Cromwell Road
    St Andrews
    Bristol
    United Kingdom

  • POTTS, Ann Elizabeth

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: District Nurse

    Month of birth: August 1959

    Lower House Farm
    East Prawle
    Kingsbridge
    Devon
    TQ7 2BY
    England

  • POTTS, William Manson

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Lower House Farm
    East Prawle
    Kingsbridge
    Devon
    TQ7 2BY
    England

  • BRIGHT, David

    Secretary

    Appointed on 26 October 2000

    Resigned on 31 August 2012

    51 Cromwell Road
    St. Andrews
    Bristol
    Avon
    BS6 5HA

  • HARDY, Julian Martin

    Secretary

    Appointed on 24 June 1998

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Carpenter

    Garden Flat 51 Cromwell Road
    St Andrews
    Bristol
    BS6 5HA

  • SUMMERS, Philip John

    Secretary

    Appointed on 20 July 1999

    Resigned on 26 October 2000

    Top Floor Flat 51 Cromwell Road
    St. Andrews
    Bristol
    Avon
    BS6 5HA

  • UK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 June 1998

    Resigned on 24 June 1998

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • HARDY, Julian Martin

    Director

    Appointed on 24 June 1998

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Carpenter

    Month of birth: August 1970

    Garden Flat 51 Cromwell Road
    St Andrews
    Bristol
    BS6 5HA

  • JAMES, Ivor Gwyn

    Director

    Appointed on 24 June 1998

    Resigned on 25 October 2000

    Nationality: British

    Occupation: Builder

    Month of birth: April 1942

    13 Fairfield Road
    Montpelier
    Bristol
    BS6 5JN

  • PARKER, Thomas Sulik

    Director

    Appointed on 26 October 2000

    Resigned on 30 December 2014

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: July 1971

    Top Flat 51 Cromwell Road
    Bristol
    BS6 5HA

  • TELLING, Mervyn Raymond

    Director

    Appointed on 26 October 2000

    Resigned on 30 March 2013

    Nationality: British

    Occupation: N/Working

    Month of birth: December 1943

    Hall Flat 51 Cromwell Road
    Bristol
    BS6 5HA

  • UK INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 24 June 1998

    Resigned on 24 June 1998

    85 South Street
    Dorking
    Surrey
    RH4 2LA

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIPZFD. Transaction: MzE1MzI0OTY4MmFkaXF6a2N4.

  2. 11 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54OACUG. Transaction: MzE0NjA3MDQ2MmFkaXF6a2N4.

  3. 21 January 2016 Appointment of Mrs Ann Elizabeth Potts as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2KO68. Transaction: MzE0MDE3NTkzM2FkaXF6a2N4.

  4. 21 January 2016 Appointment of Mr William Manson Potts as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2KO5K. Transaction: MzE0MDE3NTc5MWFkaXF6a2N4.

  5. 3 January 2016 Termination of appointment of Julian Martin Hardy as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4XU2JO2. Transaction: MzEzODgyMDQzMWFkaXF6a2N4.

  6. 3 January 2016 Termination of appointment of Julian Martin Hardy as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM02. Barcode: X4XU2JTE. Transaction: MzEzODgyMDQwNGFkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6FZVE. Transaction: MzEyNjcxNDIyOWFkaXF6a2N4.

  8. 8 July 2015 Director's details changed for Mrs Catherine O'brien on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: X4B6FZT6. Transaction: MzEyNjcxNDIwN2FkaXF6a2N4.

  9. 30 December 2014 Appointment of Miss Sarah O'brien as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3NT148B. Transaction: MzExNDQxMzEzNWFkaXF6a2N4.

  10. 30 December 2014 Termination of appointment of Thomas Sulik Parker as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM01. Barcode: X3NT1CQB. Transaction: MzExNDQxNTU3MGFkaXF6a2N4.

  11. 30 December 2014 Registered office address changed from , 23 Nottingham Road, Bishopston, Bristol, BS7 9DH to 51 Cromwell Road St Andrews Bristol BS6 5HA on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: X3NT1622. Transaction: MzExNDQxMzY1MWFkaXF6a2N4.

  12. 30 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NT15U3. Transaction: MzExNDQxMzU5M2FkaXF6a2N4.

  13. 30 December 2014 Appointment of Mrs Catherine O'brien as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3NT13IA. Transaction: MzExNDQxMjg5MGFkaXF6a2N4.

  14. 29 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3FG3K. Transaction: MzEwMjgyODMxMWFkaXF6a2N4.

  15. 17 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VOXG1. Transaction: MzA5NjM5NTIxMmFkaXF6a2N4.

  16. 17 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP8UGP. Transaction: MzA4MTYyNjQ1M2FkaXF6a2N4.

  17. 16 July 2013 Termination of appointment of David Bright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP8UG9. Transaction: MzA4MTYyNjM1MWFkaXF6a2N4.

  18. 16 July 2013 Termination of appointment of Mervyn Telling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP8UGH. Transaction: MzA4MTYyNjM1M2FkaXF6a2N4.

  19. 7 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N7U8R. Transaction: MzA3NDEyODk3NGFkaXF6a2N4.

  20. 12 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYKEHS. Transaction: MzA2MDY3MDUxNGFkaXF6a2N4.

  21. 11 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14I4BFF. Transaction: MzA1MzkwNjIxNGFkaXF6a2N4.

  22. 28 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X105JVCT. Transaction: MzAzOTUwODQ0MmFkaXF6a2N4.

  23. 23 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4HCMSOW. Transaction: MzAzNDM1MzQzN2FkaXF6a2N4.

  24. 30 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XM8W3LAL. Transaction: MzAxODY2NTYwN2FkaXF6a2N4.

  25. 30 June 2010 Director's details changed for Julian Martin Hardy on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XM8W0LAI. Transaction: MzAxODY2NTU0NmFkaXF6a2N4.

  26. 30 June 2010 Director's details changed for Mervyn Raymond Telling on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XM8W2LAK. Transaction: MzAxODY2NTU0OGFkaXF6a2N4.

  27. 30 June 2010 Director's details changed for Thomas Sulik Parker on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XM8W1LAJ. Transaction: MzAxODY2NTU0N2FkaXF6a2N4.

  28. 13 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1I9VI9B. Transaction: MzAxMTQyMTAzNmFkaXF6a2N4.

  29. 8 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRV92BCH. Transaction: MjAzNjcxNTc2NWFkaXF6a2N4.

  30. 6 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X44IB8QW. Transaction: MjAyOTkzNDQzNmFkaXF6a2N4.

  31. 21 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XEYW01IO. Transaction: MjAwOTMzMjE3NmFkaXF6a2N4.

  32. 10 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSJG19A. Transaction: MjAwODc1NjAwM2FkaXF6a2N4.

  33. 1 August 2007 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyMzcwNWFkaXF6a2N4.

  34. 24 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4MDQ2OGFkaXF6a2N4.

  35. 26 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA4NjczNGFkaXF6a2N4.

  36. 12 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk4MjIwNWFkaXF6a2N4.

  37. 25 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4NTIyNmFkaXF6a2N4.

  38. 27 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM3MDY5NmFkaXF6a2N4.

  39. 9 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1NjA5NGFkaXF6a2N4.

  40. 28 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc0MzY3NGFkaXF6a2N4.

  41. 25 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4MjQxOGFkaXF6a2N4.

  42. 27 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NzcxOTM3MmFkaXF6a2N4.

  43. 6 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI3ODUyNWFkaXF6a2N4.

  44. 31 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQ2NTk1NmFkaXF6a2N4.

  45. 24 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE0MTEwMmFkaXF6a2N4.

  46. 5 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzODA3NTg1MWFkaXF6a2N4.

  47. 8 November 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk5OTgxNGFkaXF6a2N4.

  48. 8 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQzODA5N2FkaXF6a2N4.

  49. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUxMzkzNmFkaXF6a2N4.

  50. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ1Mzg3NmFkaXF6a2N4.

  51. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI5MzMwM2FkaXF6a2N4.

  52. 8 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU2ODI2NmFkaXF6a2N4.

  53. 21 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMjM1NjU3MmFkaXF6a2N4.

  54. 14 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY3MjYwOGFkaXF6a2N4.

  55. 9 August 1999 Ad 20/07/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU5MzUwNGFkaXF6a2N4.

  56. 9 August 1999 Return made up to 24/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzMDU3MGFkaXF6a2N4.

  57. 9 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM1ODg4OGFkaXF6a2N4.

  58. 9 August 1999 Registered office changed on 09/08/99 from: 85 south street, dorking, surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MTAxNzg1MTc1YWRpcXprY3g.

  59. 9 August 1999 Registered office changed on 09/08/99 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc4NTE3NWFkaXF6a2N4.

  60. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI2NjY3OGFkaXF6a2N4.

  61. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA2NjE5N2FkaXF6a2N4.

  62. 30 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYyNjUyMmFkaXF6a2N4.

  63. 30 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIzMTQ2MGFkaXF6a2N4.

  64. 24 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTY5MjYwMGFkaXF6a2N4.

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