13 Apsley Road Management Limited

Company Registration Number: 03695172

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.
13 Apsley Road Management Limited is a Private Company Limited by Shares first registered on 14 January 1999. Its current registered address is in Bristol.

Registered Address

13 FIRST FLOOR FLAT
13 APSLEY ROAD
BRISTOL
BS8 2SH

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

All companies at BS8 2SH

Registration Data

Company Number

03695172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • THELWALL, Peter Bevis Hastings

    Secretary

    Appointed on 10 February 2013

     

    13
    Apsley Road
    Apsley Road
    Bristol
    BS8 2SH
    England

  • AYERS, Martyn Stanley Lewis

    Director

    Appointed on 4 March 2010

     

    Nationality: British

    Occupation: Chartered Patent Attorney

    Month of birth: May 1952

    13
    First Floor Flat
    13 Apsley Road
    Bristol
    BS8 2SH
    England

  • FRASER, Glenda Anna

    Director

    Appointed on 1 March 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    The Priory
    Old Mill Lane, Marnhull
    Sturminster Newton
    Dorset
    DT10 1JX

  • O'KEEFE, Stephen

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1978

    Garden Flat
    Apsley Road
    Clifton
    Bristol
    BS8 2SH
    England

  • THELWALL, Heather Elizabeth

    Director

    Appointed on 28 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    13 Apsley Road
    Bristol
    BS8 2SH

  • BRUTON, Marcus

    Secretary

    Appointed on 21 March 2005

    Resigned on 10 February 2013

    Garden Flat 13 Apsley Road
    Clifton
    Bristol
    BS8 2SH

  • GOTLEY, Clive Elliot Peter

    Secretary

    Appointed on 14 January 1999

    Resigned on 29 February 2000

    116 Coldharbour Road
    Bristol
    BS6 7SL

  • MACTURK, Sholto Malcolm Townend

    Secretary

    Appointed on 1 March 2000

    Resigned on 21 March 2005

    Nationality: British

    2 Shorland House
    Beaufort Road Clifton
    Bristol
    BS8 2JT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1999

    Resigned on 14 January 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BULL, Karen Patricia

    Director

    Appointed on 21 November 2012

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1957

    13
    First Floor Flat
    13 Apsley Road
    Bristol
    BS8 2SH
    England

  • CALE, Peter John

    Director

    Appointed on 14 January 1999

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • DYE, Christopher Alan

    Director

    Appointed on 1 March 2000

    Resigned on 11 August 2000

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1966

    First Floor Flat
    13 Apsley Road
    Bristol
    Avon
    BS8 2SH

  • KERSHAW, Melanie, Doctor

    Director

    Appointed on 28 July 2003

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Scientist

    Month of birth: March 1971

    Garden Flat 13 Apsley Road
    Bristol
    BS8 2SH

  • LIFE, Peter John William

    Director

    Appointed on 9 June 2000

    Resigned on 28 July 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1956

    Garden Flat
    13 Apsley Road
    Bristol
    BS8 2SH

  • OWEN, Daniel

    Director

    Appointed on 16 February 2003

    Resigned on 4 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    Hall Floor Flat
    13 Apsley Road Clifton
    Bristol
    BS8 2SH

  • PLUMMERIDGE, Martin James, Dr

    Director

    Appointed on 1 March 2000

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Physician

    Month of birth: September 1966

    13 Apsley Road
    Bristol
    BS8 2SH

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 January 1999

    Resigned on 14 January 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2016.

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. 4 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X500PJ6A. Transaction: MzE0MTI1Nzc1N2FkaXF6a2N4.

  2. 4 February 2016 Appointment of Mr Stephen O'keefe as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X500PJDD. Transaction: MzE0MTI1NzY3M2FkaXF6a2N4.

  3. 4 February 2016 Termination of appointment of Karen Patricia Bull as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X500PJBT. Transaction: MzE0MTI1NzY3MWFkaXF6a2N4.

  4. 1 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZSVSFF. Transaction: MzE0MDk0OTU0NWFkaXF6a2N4.

  5. 1 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40B93U8. Transaction: MzExNjQ3OTAzOWFkaXF6a2N4.

  6. 1 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40B93OR. Transaction: MzExNjQ3OTAxMmFkaXF6a2N4.

  7. 3 February 2014 Registered office address changed from 13 Apsley Road Bristol BS8 2SH on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30S73HF. Transaction: MzA5Mzc0OTUxNmFkaXF6a2N4.

  8. 1 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30S74B7. Transaction: MzA5Mzc0OTg4MGFkaXF6a2N4.

  9. 1 February 2014 Registered office address changed from Garden Flat 13 Apsley Road Clifton Bristol BS8 2SH on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Address. Type: AD01. Barcode: X30S74AZ. Transaction: MzA5Mzc0OTg3MmFkaXF6a2N4.

  10. 1 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30S73T5. Transaction: MzA5Mzc0OTU3NGFkaXF6a2N4.

  11. 10 February 2013 Appointment of Mr Peter Bevis Hastings Thelwall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21WYP29. Transaction: MzA3MjU1ODAwM2FkaXF6a2N4.

  12. 10 February 2013 Termination of appointment of Marcus Bruton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21WYOXS. Transaction: MzA3MjU1Nzk4MmFkaXF6a2N4.

  13. 10 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21WYOX4. Transaction: MzA3MjU1Nzk3OGFkaXF6a2N4.

  14. 10 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYOPV. Transaction: MzA3MjU1Nzk0MmFkaXF6a2N4.

  15. 26 November 2012 Termination of appointment of Melanie Kershaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MHC7GI. Transaction: MzA2ODE4MDczOWFkaXF6a2N4.

  16. 26 November 2012 Appointment of Mrs Karen Patricia Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHC7FE. Transaction: MzA2ODE4MDczMWFkaXF6a2N4.

  17. 7 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X127I8LU. Transaction: MzA1MTk3Mjc1M2FkaXF6a2N4.

  18. 7 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1250C7V. Transaction: MzA1MTk3MjY0OGFkaXF6a2N4.

  19. 3 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XO7PURCE. Transaction: MzAzMTYzMDc5NmFkaXF6a2N4.

  20. 3 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XO7L6RCM. Transaction: MzAzMTYzMDU2M2FkaXF6a2N4.

  21. 31 January 2011 Appointment of Mr Martyn Stanley Lewis Ayers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM6YMR77. Transaction: MzAzMTMyODI3MWFkaXF6a2N4.

  22. 29 January 2011 Termination of appointment of Daniel Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM6RTR77. Transaction: MzAzMTMyODAxMGFkaXF6a2N4.

  23. 12 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XTGXHHAB. Transaction: MzAwOTM0NjQ5MWFkaXF6a2N4.

  24. 6 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTH3MHAN. Transaction: MzAwODg2NjU2NGFkaXF6a2N4.

  25. 6 February 2010 Director's details changed for Heather Elizabeth Thelwall on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGXGHAA. Transaction: MzAwODg2NjE0MGFkaXF6a2N4.

  26. 6 February 2010 Director's details changed for Glenda Anna Fraser on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGXDHA7. Transaction: MzAwODg2NjEzN2FkaXF6a2N4.

  27. 6 February 2010 Director's details changed for Daniel Owen on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGXFHA9. Transaction: MzAwODg2NjEzOWFkaXF6a2N4.

  28. 6 February 2010 Director's details changed for Doctor Melanie Kershaw on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGXEHA8. Transaction: MzAwODg2NjEzOGFkaXF6a2N4.

  29. 6 February 2010 Secretary's details changed for Marcus Bruton on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH03. Barcode: XTGXCHA6. Transaction: MzAwODg2NjEzNmFkaXF6a2N4.

  30. 9 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XP3VL77J. Transaction: MjAyNTM0NDEzMWFkaXF6a2N4.

  31. 9 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2XA779. Transaction: MjAyNTM0MjE4N2FkaXF6a2N4.

  32. 3 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVJUBXLB. Transaction: MjAwMDY2MjUyNmFkaXF6a2N4.

  33. 18 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1MzE2NmFkaXF6a2N4.

  34. 15 February 2007 Accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjIwODc3MmFkaXF6a2N4.

  35. 22 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxMTQzOGFkaXF6a2N4.

  36. 23 March 2006 Accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODY4NTk0M2FkaXF6a2N4.

  37. 19 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjE4OTYzM2FkaXF6a2N4.

  38. 19 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTY2Mjg1NGFkaXF6a2N4.

  39. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk4NTY3MmFkaXF6a2N4.

  40. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ0MTAyNGFkaXF6a2N4.

  41. 23 March 2005 Registered office changed on 23/03/05 from: 2 shorland house beaufort road, clifton bristol BS8 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc5NzMyNWFkaXF6a2N4.

  42. 17 March 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMTc4MTYwOGFkaXF6a2N4.

  43. 27 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE5NzY0MWFkaXF6a2N4.

  44. 9 June 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU5NTc1MGFkaXF6a2N4.

  45. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAwOTg5NWFkaXF6a2N4.

  46. 13 May 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkwMTYxOWFkaXF6a2N4.

  47. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTk1MDQwOWFkaXF6a2N4.

  48. 20 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA2NjM5OGFkaXF6a2N4.

  49. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg3MDIxN2FkaXF6a2N4.

  50. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY1MjMwMmFkaXF6a2N4.

  51. 11 February 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4ODY3N2FkaXF6a2N4.

  52. 15 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAwOTEyNTE0OGFkaXF6a2N4.

  53. 17 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE2NDU1NGFkaXF6a2N4.

  54. 8 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNDIxMzAzM2FkaXF6a2N4.

  55. 21 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk3OTUyMWFkaXF6a2N4.

  56. 20 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MjM3ODY0NWFkaXF6a2N4.

  57. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA2MDUwM2FkaXF6a2N4.

  58. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI1OTY4NmFkaXF6a2N4.

  59. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI5NzQxNWFkaXF6a2N4.

  60. 25 May 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMwMzE3NGFkaXF6a2N4.

  61. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg2MjczMGFkaXF6a2N4.

  62. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY2MjUwNWFkaXF6a2N4.

  63. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk5NDY3M2FkaXF6a2N4.

  64. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgwMjk0NGFkaXF6a2N4.

  65. 22 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE0NTc0M2FkaXF6a2N4.

  66. 22 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc3NzY5OWFkaXF6a2N4.

  67. 22 March 2000 Registered office changed on 22/03/00 from: 5 grove road redland bristol BS6 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc1NzI3MGFkaXF6a2N4.

  68. 3 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgzMTA1MGFkaXF6a2N4.

  69. 3 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA2NTU2M2FkaXF6a2N4.

  70. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI4Mzc0OGFkaXF6a2N4.

  71. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI2MDM5OWFkaXF6a2N4.

  72. 25 January 1999 Registered office changed on 25/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODkwMjI5MWFkaXF6a2N4.

  73. 14 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTcyOTIwNGFkaXF6a2N4.

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