8-9 ST James Parade Management Company Limited

Company Registration Number: 03885881

Company registered in England and Wales

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8-9 ST James Parade Management Company Limited is a Private Company Limited by Shares first registered on 30 November 1999. Its current registered address is in Bristol.

Registered Address

BRAMFORD HOUSE, 23 WESTFIELD PARK
CLIFTON
BRISTOL
BS6 6LT

There are 274 companies currently registered at this postcode, including this one.

All companies at BS6 6LT

Registration Data

Company Number

03885881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,578£8,106£7,806£8,496£4,768£8,639
of which Cash £6,443£3,598£2,213£2,663£953£3,984
Total Assets £12,578£8,106£7,806£8,496£4,768£8,639
Current Liabilities £12,455£11,238£11,838£12,528£8,369£8,638
Net Current Assets £123£-3,132£-4,032£-4,032£-3,601£1
Total Net Worth £123£-3,132£-4,032£-4,032£-3,601£1

Previous Names

  • 8/10 ST JAMES PARADE MANAGEMENT COMPANY LIMITED, active until 9 November 2001

Company Officers

  • TEAGUE, Gavin Richard

    Secretary

    Appointed on 30 November 1999

     

    3 Chiltern Park
    Thornbury
    Bristol
    South Gloucestershire
    BS35 2HX

  • SMITH, Anthony John

    Director

    Appointed on 22 June 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1947

    87 Englishcombe Lane
    Bath
    North Somerset
    BA2 2EH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1999

    Resigned on 30 November 1999

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1999

    Resigned on 30 November 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTGNU. Transaction: MzE2NDUyNDEzM2FkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Accounts. Type: AA. Barcode: A5K9VB7P. Transaction: MzE2Mjc5MTA5NWFkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Accounts. Type: AA. Barcode: A4Z56Y41. Transaction: MzE0MDQwNzc1MGFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBYG29. Transaction: MzEzNzU4MzkyNmFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Accounts. Type: AA. Barcode: A4236B42. Transaction: MzExODYyNjExM2FkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV7BYR. Transaction: MzExMzYwNzcwOWFkaXF6a2N4.

  7. 16 December 2014 Registered office address changed from 3 All Saints Court Bristol Avon BS1 1JN to Bramford House, 23 Westfield Park Clifton Bristol BS6 6LT on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV7BYB. Transaction: MzExMzYwNzU0OWFkaXF6a2N4.

  8. 16 December 2014 Register inspection address has been changed to C/O C/O Sims Cook and Teague 3 All Saints Court Bristol BS1 1JN [View PDF]

    Category: Address. Type: AD02. Barcode: X3MV7BYJ. Transaction: MzExMzYwNzU1MGFkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X31NA6M9. Transaction: MzA5NDQ5MDEyNGFkaXF6a2N4.

  10. 11 February 2014 Total exemption small company accounts made up to 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Accounts. Type: AA. Barcode: A316VTLX. Transaction: MzA5NDMxNDc0MmFkaXF6a2N4.

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

    Action Date: 28 May 2012. Category: Accounts. Type: AA. Barcode: A211RWLU. Transaction: MzA3MjAzNTg4MWFkaXF6a2N4.

  12. 6 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N75Y9L. Transaction: MzA2ODkwODQ5N2FkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O058BK. Transaction: MzA0ODg0NDE2MmFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Accounts. Type: AA. Barcode: AJCROZJ2. Transaction: MzA0ODAyNDMxNmFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Accounts. Type: AA. Barcode: AJFOKQZ5. Transaction: MzAzMDk0MDkxNWFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X87V7PY1. Transaction: MzAyODg0MTU1NGFkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 28 May 2009 [View PDF]

    Action Date: 28 May 2009. Category: Accounts. Type: AA. Barcode: AFU7JH0Q. Transaction: MzAwODI5MjAxM2FkaXF6a2N4.

  18. 27 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XWCMFH0N. Transaction: MzAwODA2MDA0MmFkaXF6a2N4.

  19. 8 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0O46CO. Transaction: MjAyMjgxNjM4MmFkaXF6a2N4.

  20. 25 November 2008 Total exemption small company accounts made up to 28 May 2008 [View PDF]

    Action Date: 28 May 2008. Category: Accounts. Type: AA. Barcode: ACE8751L. Transaction: MjAxODY5OTkzMmFkaXF6a2N4.

  21. 27 March 2008 Total exemption small company accounts made up to 28 May 2007 [View PDF]

    Action Date: 28 May 2007. Category: Accounts. Type: AA. Barcode: ACU0XYCN. Transaction: MjAwMjEzODQ0MWFkaXF6a2N4.

  22. 8 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NTI3MGFkaXF6a2N4.

  23. 28 February 2007 Total exemption small company accounts made up to 28 May 2006 [View PDF]

    Action Date: 28 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4NzU2N2FkaXF6a2N4.

  24. 1 February 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4NjIyOGFkaXF6a2N4.

  25. 30 March 2006 Total exemption small company accounts made up to 28 May 2005 [View PDF]

    Action Date: 28 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwMDE3N2FkaXF6a2N4.

  26. 17 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxMzU1NmFkaXF6a2N4.

  27. 30 March 2005 Total exemption small company accounts made up to 28 May 2004 [View PDF]

    Action Date: 28 May 2004. Category: Accounts. Type: AA. Transaction: MDEzODY1MjM4NGFkaXF6a2N4.

  28. 11 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU0NjM3OGFkaXF6a2N4.

  29. 31 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMTY1NjA2NWFkaXF6a2N4.

  30. 13 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxMzE1NWFkaXF6a2N4.

  31. 26 April 2003 Total exemption full accounts made up to 28 May 2002 [View PDF]

    Action Date: 28 May 2002. Category: Accounts. Type: AA. Transaction: MDA5OTA2MzczOWFkaXF6a2N4.

  32. 24 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU2MzY5N2FkaXF6a2N4.

  33. 8 November 2002 Ad 21/10/02--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDAyNzkzN2FkaXF6a2N4.

  34. 11 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY1NzQ3M2FkaXF6a2N4.

  35. 21 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDM2NjE2NmFkaXF6a2N4.

  36. 12 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzI2NjQxNmFkaXF6a2N4.

  37. 9 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTg3NTkyNmFkaXF6a2N4.

  38. 17 September 2001 Total exemption full accounts made up to 28 May 2001 [View PDF]

    Action Date: 28 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQ4MzAzOGFkaXF6a2N4.

  39. 8 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxMzM2NGFkaXF6a2N4.

  40. 8 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk1MTk4OGFkaXF6a2N4.

  41. 23 October 2000 Accounting reference date extended from 30/11/00 to 28/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzM5NzY0NGFkaXF6a2N4.

  42. 27 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUxNzQ3M2FkaXF6a2N4.

  43. 2 March 2000 Ad 26/01/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQ3MjU3MWFkaXF6a2N4.

  44. 2 February 2000 Ad 25/01/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg0ODc0OGFkaXF6a2N4.

  45. 16 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU4ODQ4MGFkaXF6a2N4.

  46. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTczNTIyNGFkaXF6a2N4.

  47. 16 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc4OTEwNGFkaXF6a2N4.

  48. 16 December 1999 Registered office changed on 16/12/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkxNjAwMGFkaXF6a2N4.

  49. 30 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjAxNjAyNmFkaXF6a2N4.

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