79 Cumberland Road Management Company (No.2) Limited

Company Registration Number: 03711213

Company registered in England and Wales

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79 Cumberland Road Management Company (No.2) Limited is a Private Company Limited by Shares first registered on 10 February 1999. Its current registered address is in Bristol.

Registered Address

JASON JONES
1 FENSWOOD MEWS 14 FENSWOOD ROAD
LONG ASHTON
BRISTOL
ENGLAND
BS41 9FL

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

All companies at BS41 9FL

Registration Data

Company Number

03711213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£4£0£0£0£0
Current Assets £4£4£0£4£4£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£0£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • JONES, Jason Adam

    Secretary

    Appointed on 1 February 2003

     

    Nationality: British

    Occupation: Builder

    JASON JONES
    1 Fenswood Mews
    14 Fenswood Road
    Long Ashton
    Bristol
    BS41 9FL
    England

  • HEARNDEN, Patricia Ann

    Director

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    Timbers
    Trewithian Green
    Portscatho
    Truro
    Cornwall
    TR2 5EJ
    England

  • JONES, Jason Adam

    Director

    Appointed on 1 February 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1971

    JASON JONES
    1 Fenswood Mews
    14 Fenswood Road
    Long Ashton
    Bristol
    BS41 9FL
    England

  • CARVALLO, Nicholas Andrew

    Secretary

    Appointed on 10 February 1999

    Resigned on 1 February 2003

    Kilverts Court
    The Common, Langley Burrell
    Chippenham
    Wiltshire
    SN15 4LQ

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 10 February 1999

    Resigned on 10 February 1999

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • CARVALLO, Nicholas Andrew

    Director

    Appointed on 10 February 1999

    Resigned on 20 March 2015

    Nationality: English

    Occupation: Optical Technician

    Month of birth: December 1960

    Kilverts Court
    The Common, Langley Burrell
    Chippenham
    Wiltshire
    SN15 4LQ

  • CHICK, Lesley Anne

    Director

    Appointed on 10 February 1999

    Resigned on 10 February 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1967

    14 Fiveways Close
    Cheddar
    Somerset
    BS27 3DS

  • ELFORD, Michael

    Director

    Appointed on 23 December 1999

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Draughtsman

    Month of birth: December 1967

    Flat 1
    79 Cumberland Road
    Bristol
    Avon
    BS1 6UF

  • KAY, Duncan Roy

    Director

    Appointed on 10 February 1999

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1965

    Flat 3 79 Cumberland Road
    Bristol
    BS1 6UF

  • PAUL, Gail May

    Director

    Appointed on 10 February 1999

    Resigned on 26 March 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1961

    Flat 4 79 Cumberland Road
    Bristol
    BS1 6UF

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 10 February 1999

    Resigned on 10 February 1999

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SPRY, Joanna

    Director

    Appointed on 10 February 1999

    Resigned on 23 December 1999

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1973

    Flat 1 79 Cumberland Road
    Bristol
    BS1 6UF

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

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. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRS6MI. Transaction: MzE2ODQzNjQxNGFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5M57LLU. Transaction: MzE2NDczNTE3M2FkaXF6a2N4.

  3. 17 February 2016 Registered office address changed from C/O Jason Jones 1 Fenswood Mews 14 Fenswood Road Long Ashton Bristol Somerset BS41 9BS to C/O Jason Jones 1 Fenswood Mews 14 Fenswood Road Long Ashton Bristol BS41 9FL on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Address. Type: AD01. Barcode: X50VZGWX. Transaction: MzE0MjAyNDQ0M2FkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZI3N. Transaction: MzE0MjAyNDc5NmFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of Nicholas Andrew Carvallo as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X50VZI5N. Transaction: MzE0MjAyNDY1OGFkaXF6a2N4.

  6. 16 February 2016 Termination of appointment of Nicholas Andrew Carvallo as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X50VZHWI. Transaction: MzE0MjAyNDYyM2FkaXF6a2N4.

  7. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL4JJ5. Transaction: MzEzNTYxNTkwNGFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42C6LJ6. Transaction: MzExODM2OTQzNWFkaXF6a2N4.

  9. 4 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLMVMZ. Transaction: MzExMjY5MDk1M2FkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32IC3J5. Transaction: MzA5NTI3MjkxMmFkaXF6a2N4.

  11. 26 February 2014 Registered office address changed from C/O Mr J a Jones 4 Caledonia Place Clifton Bristol BS8 4DH England on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IC3IL. Transaction: MzA5NTI2Nzg3NGFkaXF6a2N4.

  12. 26 February 2014 Director's details changed for Mr Jason Adam Jones on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X32IC3IX. Transaction: MzA5NTI2Nzg3OWFkaXF6a2N4.

  13. 26 February 2014 Director's details changed for Patricia Ann Hearnden on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X32IC3IP. Transaction: MzA5NTI2Nzg3NmFkaXF6a2N4.

  14. 16 September 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GN3TU2. Transaction: MzA4NTEyODAyMGFkaXF6a2N4.

  15. 13 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22276TK. Transaction: MzA3MjczMTMxOWFkaXF6a2N4.

  16. 22 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1M4XY44. Transaction: MzA2Nzk5OTQ4MWFkaXF6a2N4.

  17. 2 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13SFZT3. Transaction: MzA1MzQ0Mzc5NmFkaXF6a2N4.

  18. 1 March 2012 Director's details changed for Mr Jason Adam Jones on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: X13SFZSQ. Transaction: MzA1MzQ0MzczNGFkaXF6a2N4.

  19. 1 March 2012 Secretary's details changed for Mr Jason Adam Jones on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH03. Barcode: X13SFZSI. Transaction: MzA1MzQ0MzczM2FkaXF6a2N4.

  20. 29 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OND04Q. Transaction: MzA0OTgwMjc0MWFkaXF6a2N4.

  21. 11 July 2011 Registered office address changed from C/O Mr J a Jones 24 All Saints Road Clifton Bristol BS8 2JJ on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: X5NDIVQ5. Transaction: MzA0MDIyMTkzNWFkaXF6a2N4.

  22. 3 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNYY2RCL. Transaction: MzAzMTYwNjIwMGFkaXF6a2N4.

  23. 3 February 2011 Termination of appointment of Michael Elford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNYY1RCK. Transaction: MzAzMTYwNTg5NGFkaXF6a2N4.

  24. 28 June 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB2DRL5H. Transaction: MzAxODQ2OTI4MWFkaXF6a2N4.

  25. 18 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XO1DFHLG. Transaction: MzAwOTY5OTE1NWFkaXF6a2N4.

  26. 18 February 2010 Director's details changed for Patricia Ann Hearnden on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO1DEHLF. Transaction: MzAwOTY5ODc5OWFkaXF6a2N4.

  27. 18 February 2010 Director's details changed for Nicholas Andrew Carvallo on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO1DCHLD. Transaction: MzAwOTY5ODc5N2FkaXF6a2N4.

  28. 18 February 2010 Director's details changed for Michael Elford on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO1DDHLE. Transaction: MzAwOTY5ODc5OGFkaXF6a2N4.

  29. 4 July 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYHSRB8R. Transaction: MjAzNjQ2ODczNGFkaXF6a2N4.

  30. 27 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0WD7PW. Transaction: MjAyNjkwMDYyN2FkaXF6a2N4.

  31. 20 August 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARYJU2FT. Transaction: MjAxMTUyNTUzMmFkaXF6a2N4.

  32. 5 March 2008 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARJMJXQC. Transaction: MjAwMDg2MTA3NGFkaXF6a2N4.

  33. 23 August 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU1MjEzNGFkaXF6a2N4.

  34. 18 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3OTE0M2FkaXF6a2N4.

  35. 7 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxMDcyMWFkaXF6a2N4.

  36. 19 April 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ3OTAwN2FkaXF6a2N4.

  37. 28 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NzExMzgzM2FkaXF6a2N4.

  38. 11 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxOTQzMGFkaXF6a2N4.

  39. 17 November 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNjc4MTczNWFkaXF6a2N4.

  40. 23 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ5NzgyN2FkaXF6a2N4.

  41. 24 June 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MDI0Njk1N2FkaXF6a2N4.

  42. 28 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUxMTQ5MWFkaXF6a2N4.

  43. 18 February 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNzkyNjExNmFkaXF6a2N4.

  44. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgzMTY5NmFkaXF6a2N4.

  45. 18 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4MTA3OWFkaXF6a2N4.

  46. 14 November 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEyMTQxMmFkaXF6a2N4.

  47. 2 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzc4NDc0NWFkaXF6a2N4.

  48. 2 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwMTQwNDMwMGFkaXF6a2N4.

  49. 3 May 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ0NDkzMWFkaXF6a2N4.

  50. 3 May 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0NzEwMTc3MmFkaXF6a2N4.

  51. 1 September 2000 Registered office changed on 01/09/00 from: c/o jacobs small accountancy- 5 lower park row, services LTD bristol BS1 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk4NTQzOGFkaXF6a2N4.

  52. 8 March 2000 Registered office changed on 08/03/00 from: 174 whiteladies road bristol avon BS8 2XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzc0OTI4OGFkaXF6a2N4.

  53. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQwOTAxMWFkaXF6a2N4.

  54. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAwNzE3MmFkaXF6a2N4.

  55. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkyNDU3MGFkaXF6a2N4.

  56. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQxMzI0MGFkaXF6a2N4.

  57. 8 March 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIwMDUyM2FkaXF6a2N4.

  58. 24 August 1999 Registered office changed on 24/08/99 from: 79 cumberland road bristol BS1 6UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODYwNDY5M2FkaXF6a2N4.

  59. 13 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE1NjA5OWFkaXF6a2N4.

  60. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzExNDQ4N2FkaXF6a2N4.

  61. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg4NDMzNmFkaXF6a2N4.

  62. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI2MTE0NmFkaXF6a2N4.

  63. 18 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEzODA2MGFkaXF6a2N4.

  64. 18 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ0Mzk2OGFkaXF6a2N4.

  65. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU3OTMxM2FkaXF6a2N4.

  66. 18 February 1999 Registered office changed on 18/02/99 from: reddings applegarth oakridge lane, sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzU4MTYwOGFkaXF6a2N4.

  67. 10 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODY0Njc1NWFkaXF6a2N4.

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