9 Oakfield Road (Bristol) Property Management Limited

Company Registration Number: 03951946

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.
9 Oakfield Road (Bristol) Property Management Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Bristol.

Registered Address

9 OAKFIELD ROAD
CLIFTON
BRISTOL
ENGLAND
BS8 2AJ

There are 4 companies currently registered at this postcode, including this one.

All companies at BS8 2AJ

Registration Data

Company Number

03951946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£11,271£11,271£11,271£11,271£11,272
Current Assets £0£6,872£5,453£4,045£4,289£3,124
of which Cash £0£6,872£5,453£4,045£4,289£3,124
Total Assets £0£18,143£16,724£15,316£15,560£14,396
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£6,872£5,453£4,045£4,289£3,124
Total Net Worth £0£18,143£16,724£15,316£15,560£14,396

Previous Names

No previous names

Company Officers

  • AHUJA, Sanjeev Kumar

    Director

    Appointed on 2 February 2005

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1967

    Ground Floor Flat
    9 Oakfield Road, Clifton
    Bristol
    Avon
    BS8 2AJ

  • CHARLESWORTH, Jonathan

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1966

    18 Buckingham Vale
    Clifton
    Bristol
    Avon
    BS8 2BU

  • COMPTON WILLIAMS, Charlotte Elizabeth

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1981

    Flat D 9
    Oakfield Road
    Clifton
    Bristol
    BS8 2AJ
    United Kingdom

  • GODFREY, Alison

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Bank Internal Investigator

    Month of birth: May 1968

    9a Oakfield Road
    Bristol
    BS8 2AJ

  • GOODLAND, Jonathan Newton

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1957

    9e
    Oakfield Road
    Clifton
    Bristol
    BS8 2AJ

  • HINDLE, Alana

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Assistant General Manager

    Month of birth: November 1981

    9c Oakfield Road
    Clifton
    Bristol
    BS8 2AJ

  • COMPTON WILLIAMS, Charlotte Elizabeth

    Secretary

    Appointed on 6 January 2006

    Resigned on 1 January 2015

    Flat D 9
    Oakfield Road
    Clifton
    Bristol
    BS8 2AJ
    United Kingdom

  • HANCOCK, Simon

    Secretary

    Appointed on 8 March 2005

    Resigned on 6 January 2006

    Flat D
    9 Oakfield Road, Clifton
    Bristol
    Avon
    BS8 2AJ

  • MCGINN, Lorraine Anne-Marie

    Secretary

    Appointed on 20 March 2000

    Resigned on 7 April 2001

    9 Oakfield Road
    Clifton
    Bristol
    Avon
    BS8 2AJ

  • ROBERTS, David

    Secretary

    Appointed on 7 April 2001

    Resigned on 31 December 2004

    9 Oakfield Road
    Clifton
    Bristol
    BS8 2AJ

  • BNS SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2015

    Resigned on 22 August 2015

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    72 New Bond Street
    London
    W1S 1RR

  • BUTLER, Michael Antony

    Director

    Appointed on 21 January 2008

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Pilot

    Month of birth: April 1968

    9e Oakfield Road
    Bristol
    BS8 2AJ

  • HANCOCK, Simon

    Director

    Appointed on 17 August 2004

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1978

    Flat D
    9 Oakfield Road, Clifton
    Bristol
    Avon
    BS8 2AJ

  • HENNESSY, Valerie Michelle, Dr

    Director

    Appointed on 20 March 2000

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1961

    Flat F 9 Oakfield Road
    Clifton
    Bristol
    BS8 2AJ

  • MCGINN, Lorraine Anne-Marie

    Director

    Appointed on 20 March 2000

    Resigned on 7 April 2001

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1969

    9 Oakfield Road
    Clifton
    Bristol
    Avon
    BS8 2AJ

  • ROBERTS, David

    Director

    Appointed on 7 April 2001

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    9 Oakfield Road
    Clifton
    Bristol
    BS8 2AJ

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

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HHIU5M. Transaction: MzE1OTY1NzE4NGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X556JFBN. Transaction: MzE0NjUwNjY2MmFkaXF6a2N4.

  3. 19 October 2015 Termination of appointment of Bns Services Ltd as a secretary on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: TM02. Barcode: X4IC659S. Transaction: MzEzMzMzNTE5NWFkaXF6a2N4.

  4. 19 October 2015 Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to 9 Oakfield Road Clifton Bristol BS8 2AJ on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC619F. Transaction: MzEzMzMzNDMzM2FkaXF6a2N4.

  5. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO21VK. Transaction: MzEzMTc1ODcxM2FkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X450R0XY. Transaction: MzEyMDkzNDg2MGFkaXF6a2N4.

  7. 10 April 2015 Appointment of Bns Services Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X450R0ZM. Transaction: MzEyMDkzNDgwNmFkaXF6a2N4.

  8. 10 April 2015 Registered office address changed from 9 Oakfield Road Clifton Bristol Avon BS8 2AJ to 18 Badminton Road Downend Bristol BS16 6BQ on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450R0ZE. Transaction: MzEyMDkzNDgwNGFkaXF6a2N4.

  9. 31 March 2015 Termination of appointment of Charlotte Elizabeth Compton Williams as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X44D9PMX. Transaction: MzEyMDMwMDEwM2FkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86222. Transaction: MzEwODMyMTcxNGFkaXF6a2N4.

  11. 15 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4RB4. Transaction: MzA5ODI2NDk4OGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KU1C. Transaction: MzA4NjA2OTcwNWFkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26G1EUR. Transaction: MzA3NjMyMTI1NGFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDM4O. Transaction: MzA2NDk2ODgxN2FkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X180RRMP. Transaction: MzA1NjgwNjcxN2FkaXF6a2N4.

  16. 1 May 2012 Secretary's details changed for Charlotte Elizabeth Compton Williams on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH03. Barcode: X180RRM9. Transaction: MzA1NjgwNjY5OGFkaXF6a2N4.

  17. 1 May 2012 Director's details changed for Charlotte Elizabeth Compton Williams on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X180RRMH. Transaction: MzA1NjgwNjY5OWFkaXF6a2N4.

  18. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4AM5XZB. Transaction: MzA0NDg3MjUwMGFkaXF6a2N4.

  19. 15 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XCT5GTAQ. Transaction: MzAzNTY0MjUzOGFkaXF6a2N4.

  20. 11 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXK7WO2K. Transaction: MzAyNDk2MjYwNGFkaXF6a2N4.

  21. 9 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XESVKJ01. Transaction: MzAxMzE4NzU2MmFkaXF6a2N4.

  22. 9 April 2010 Director's details changed for Alison Godfrey on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XESVIJ0Z. Transaction: MzAxMzE4NzI4M2FkaXF6a2N4.

  23. 9 April 2010 Secretary's details changed for Charlotte Elizabeth Compton Williams on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XESVFJ0W. Transaction: MzAxMzE4NzI4MGFkaXF6a2N4.

  24. 9 April 2010 Director's details changed for Jonathan Charlesworth on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XESVGJ0X. Transaction: MzAxMzE4NzI4MWFkaXF6a2N4.

  25. 9 April 2010 Director's details changed for Charlotte Elizabeth Compton Williams on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XESVHJ0Y. Transaction: MzAxMzE4NzI4MmFkaXF6a2N4.

  26. 9 April 2010 Director's details changed for Alana Hindle on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XESVJJ00. Transaction: MzAxMzE4NzI4NGFkaXF6a2N4.

  27. 16 March 2010 Statement of capital following an allotment of shares on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Capital. Type: SH01. Barcode: AVVN5I8I. Transaction: MzAxMTU1MjEwMGFkaXF6a2N4.

  28. 2 December 2009 Termination of appointment of Michael Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A420EFAJ. Transaction: MzAwNDEyNzcwOGFkaXF6a2N4.

  29. 2 December 2009 Appointment of Jonathan Newton Goodland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A420FFAK. Transaction: MzAwNDEyNzQxMmFkaXF6a2N4.

  30. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGYQGEJR. Transaction: MzAwMjA5NjU3NGFkaXF6a2N4.

  31. 20 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X713M947. Transaction: MjAzMDkwNjUyNWFkaXF6a2N4.

  32. 6 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALTRK4LO. Transaction: MjAxNzQzNjE3N2FkaXF6a2N4.

  33. 14 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMFHYSY. Transaction: MjAwMzIxNTI5M2FkaXF6a2N4.

  34. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0NDcyMWFkaXF6a2N4.

  35. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2Njk5NGFkaXF6a2N4.

  36. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcyODE1MmFkaXF6a2N4.

  37. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQyNzM2MWFkaXF6a2N4.

  38. 16 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzODI5MWFkaXF6a2N4.

  39. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI5NTIzNmFkaXF6a2N4.

  40. 13 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1NjA1NmFkaXF6a2N4.

  41. 17 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ5MjMwNGFkaXF6a2N4.

  42. 17 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg1NjgzMGFkaXF6a2N4.

  43. 1 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgyOTUzNWFkaXF6a2N4.

  44. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUwNjg0M2FkaXF6a2N4.

  45. 7 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYzMjQzM2FkaXF6a2N4.

  46. 30 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTY4NTczMWFkaXF6a2N4.

  47. 30 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDcwMjE2MGFkaXF6a2N4.

  48. 30 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjg4NDkwOWFkaXF6a2N4.

  49. 18 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk5NDI4OGFkaXF6a2N4.

  50. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg5NDA4NmFkaXF6a2N4.

  51. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc5OTI2OGFkaXF6a2N4.

  52. 5 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAxMDI1NmFkaXF6a2N4.

  53. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA1MTU2M2FkaXF6a2N4.

  54. 16 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTk0MjQ0NWFkaXF6a2N4.

  55. 8 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzNDMzNmFkaXF6a2N4.

  56. 13 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzU3MjI2NWFkaXF6a2N4.

  57. 3 May 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEwNTczM2FkaXF6a2N4.

  58. 8 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzE4ODU1NWFkaXF6a2N4.

  59. 29 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExMzMxNWFkaXF6a2N4.

  60. 13 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0Mjk3NjEzNWFkaXF6a2N4.

  61. 11 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQxNzY3N2FkaXF6a2N4.

  62. 18 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyOTc5NGFkaXF6a2N4.

  63. 12 April 2001 Ad 20/03/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzc1MDgyM2FkaXF6a2N4.

  64. 12 April 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTExNjY5MmFkaXF6a2N4.

  65. 11 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMxNzc1MmFkaXF6a2N4.

  66. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI4NDAzMGFkaXF6a2N4.

  67. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEyMjY5NGFkaXF6a2N4.

  68. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTczMzQxMGFkaXF6a2N4.

  69. 28 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE4NDY4NGFkaXF6a2N4.

  70. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTU2NzcxOWFkaXF6a2N4.

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