129 Cheltenham Road Management Company Ltd

Company Registration Number: 03963279

Company registered in England and Wales

Approximate Location Map
Streetview
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.
129 Cheltenham Road Management Company Ltd is a Private Company Limited by Shares first registered on 3 April 2000. Its current registered address is in Bristol.

Registered Address

BASEMENT FLAT
129 CHELTENHAM ROAD
BRISTOL
BS6 5RR

There are 7 companies currently registered at this postcode, including this one.

All companies at BS6 5RR

Registration Data

Company Number

03963279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,018£17,319£18,662£1,661£1,309£158£427£0£144£1,340£1,695£2
of which Cash £2,018£17,319£18,658£1,657£1,305£158£427£0£144£1,340£1,695£0
Total Assets £2,018£17,319£18,662£1,661£1,309£158£427£0£144£1,340£1,695£2
Current Liabilities £0£0£0£0£0£0£0£137£0£0£0£0
Net Current Assets £2,018£17,319£18,662£1,661£1,309£158£427£-137£144£1,340£1,695£2
Total Net Worth £2,018£17,319£18,662£1,661£1,309£158£427£-137£144£1,340£1,695£2

Previous Names

No previous names

Company Officers

  • JONES, Nicholas James

    Director

    Appointed on 6 May 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1983

    271/273
    Xiangyang Lu
    Xuhui District
    Shanghai
    China

  • MACDONALD, Alasdair

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Blank

    Month of birth: March 1978

    129
    Cheltenham Road
    Bristol
    BS6 5RR
    England

  • MACKINNON, Daniel James

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: September 1990

    129
    Cheltenham Road
    Bristol
    BS6 5RR
    England

  • TURNER, Michael Philip

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1973

    68
    The Lawns
    Rolleston-On-Dove
    Burton-On-Trent
    Staffordshire
    DE13 9DB
    England

  • KHAN, Maryam

    Secretary

    Appointed on 29 January 2013

    Resigned on 6 February 2015

    129
    Cheltenham Road
    First Floor Flat
    Bristol
    BS6 5RR
    England

  • TURNER, Michael Philip

    Secretary

    Appointed on 9 January 2007

    Resigned on 29 January 2013

    Top Flat
    129 Cheltenham Road
    Bristol
    Avon
    BS6 5RR

  • YOUDE, David

    Secretary

    Appointed on 3 April 2000

    Resigned on 8 January 2007

    Basement Flat
    129 Cheltenham Road
    Bristol
    Avon
    BS6 5RR

  • BURKE, Jonathan Matthew

    Director

    Appointed on 1 August 2000

    Resigned on 21 February 2002

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: October 1979

    Flat 1
    129 Cheltenham Road Cotham
    Bristol
    Avon
    BS6 5RR

  • COCKS, Sian Elizabeth

    Director

    Appointed on 3 April 2000

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1963

    Beledere West
    Park Lane, Cannington
    Bridgwater
    Somerset
    TA5 2LU

  • HARRIS, Elaine Ann Moir

    Director

    Appointed on 3 April 2000

    Resigned on 25 March 2001

    Nationality: British

    Occupation: Purchase Ledger Clerk

    Month of birth: September 1944

    21 Arnos Street
    Bristol
    Avon
    BS4 3BS

  • HAYWARD, Carole Anne

    Director

    Appointed on 24 January 2001

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Travel Agent

    Month of birth: December 1962

    The Old Forge
    Kilcot Road Hillesley
    Wotton Under Edge
    Gloucestershire
    GL12 7RJ

  • KHAN, Maryam

    Director

    Appointed on 31 March 2005

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Clinical Biochemist

    Month of birth: June 1979

    First Floor Flat
    129 Cheltenham Road
    Bristol
    Avon
    BS6 5RR

  • LAMBERT, Alys Clare

    Director

    Appointed on 15 March 2003

    Resigned on 27 January 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1969

    28a Alma Vale Road
    Clifton
    Bristol
    BS8 2HY

  • MORRIS, Lucy Catherine

    Director

    Appointed on 30 March 2005

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Student

    Month of birth: November 1980

    Ground Floor
    129 Cheltenham Road
    Bristol
    Avon
    BS6 5RR

  • SHATHER, Sarah

    Director

    Appointed on 3 April 2000

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Telesales/Student

    Month of birth: April 1979

    Ground Floor Flat
    129 Cheltenham Road
    Bristol
    Avon
    BS6 5RR

This information was most recently updated 05/03/2017.

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. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JF1OTT. Transaction: MzE2MTk2MzkzMGFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54OF46A. Transaction: MzE0NjEyNDI1NGFkaXF6a2N4.

  3. 5 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBD7M. Transaction: MzEzODk0MTc4MGFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X466I132. Transaction: MzEyMjEzODUwNGFkaXF6a2N4.

  5. 28 April 2015 Director's details changed for Mr Alasdair Macdonald on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Officers. Type: CH01. Barcode: X466I0VV. Transaction: MzEyMjA1NTMwM2FkaXF6a2N4.

  6. 28 April 2015 Director's details changed for Mr Alasdair Mcdonald on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Officers. Type: CH01. Barcode: X466HKAQ. Transaction: MzEyMjA0NTk1MGFkaXF6a2N4.

  7. 27 April 2015 Appointment of Mr Daniel James Mackinnon as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X466I0W2. Transaction: MzEyMjA1NTMyN2FkaXF6a2N4.

  8. 27 April 2015 Termination of appointment of Maryam Khan as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X466I0VN. Transaction: MzEyMjA1NTIyMmFkaXF6a2N4.

  9. 3 March 2015 Registered office address changed from First Floor Flat 129 Cheltenham Road Bristol BS6 5RR to Basement Flat 129 Cheltenham Road Bristol BS6 5RR on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42C838H. Transaction: MzExODM5MTQ1MGFkaXF6a2N4.

  10. 2 March 2015 Termination of appointment of Maryam Khan as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X42C83CW. Transaction: MzExODM5MTQ2OGFkaXF6a2N4.

  11. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUL8B. Transaction: MzExNDMwMTM2MWFkaXF6a2N4.

  12. 28 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36P36ND. Transaction: MzA5ODk0NDU3MmFkaXF6a2N4.

  13. 28 April 2014 Registered office address changed from 129 First Floor Flat 129 Cheltenham Road Bristol BS6 5RR England on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36P36MP. Transaction: MzA5ODkwMTUwNWFkaXF6a2N4.

  14. 27 April 2014 Director's details changed for Michael Philip Turner on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36P36N5. Transaction: MzA5ODkwMTUxMWFkaXF6a2N4.

  15. 27 April 2014 Director's details changed for Mr Alasdair Mcdonald on 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Officers. Type: CH01. Barcode: X36P36MX. Transaction: MzA5ODkwMTUxMGFkaXF6a2N4.

  16. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA1508. Transaction: MzA5MTYwMDU2MmFkaXF6a2N4.

  17. 11 June 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X2A93YZN. Transaction: MzA3OTU1NTkwMGFkaXF6a2N4.

  18. 11 June 2013 Secretary's details changed for Miss Maryam Khan on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X2A93YZF. Transaction: MzA3OTUyNzU2NWFkaXF6a2N4.

  19. 4 June 2013 Appointment of Mr Nicholas James Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TNXDS. Transaction: MzA3OTE3NjgwMGFkaXF6a2N4.

  20. 15 April 2013 Registered office address changed from 48 Beatrice Road Cardiff CF14 1DT Wales on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26AUEKZ. Transaction: MzA3NjE5OTc2NmFkaXF6a2N4.

  21. 29 January 2013 Secretary's details changed for Miss Maryam Kahn on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH03. Barcode: X2120YTS. Transaction: MzA3MTkyNjc2MWFkaXF6a2N4.

  22. 29 January 2013 Appointment of Miss Maryam Kahn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2120XPU. Transaction: MzA3MTkyNjQ3OGFkaXF6a2N4.

  23. 29 January 2013 Registered office address changed from 68 the Lawns Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9DB England on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211Y6D5. Transaction: MzA3MTg5Mjc1MWFkaXF6a2N4.

  24. 29 January 2013 Termination of appointment of Michael Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X211Y5OY. Transaction: MzA3MTg5MjUxNmFkaXF6a2N4.

  25. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0AY2. Transaction: MzA3MDY0MzkyMWFkaXF6a2N4.

  26. 1 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y5MG8. Transaction: MzA1NjcyOTkwMWFkaXF6a2N4.

  27. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAO4IQ. Transaction: MzA1MDMzNjcxMWFkaXF6a2N4.

  28. 17 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XNA09U74. Transaction: MzAzNzMxNTExMWFkaXF6a2N4.

  29. 11 March 2011 Appointment of Mr Alasdair Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X01PQSBG. Transaction: MzAzMzYzNDgzMmFkaXF6a2N4.

  30. 10 March 2011 Termination of appointment of Lucy Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X01RLSBD. Transaction: MzAzMzYzNDkxNGFkaXF6a2N4.

  31. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATCL4QE8. Transaction: MzAzMDEzODgwMGFkaXF6a2N4.

  32. 28 June 2010 Registered office address changed from 129 Cheltenham Road Bristol BS6 5RR on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XXR7HL71. Transaction: MzAxODQyOTAxNWFkaXF6a2N4.

  33. 23 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAAPBJDQ. Transaction: MzAxNDE1MTg1MWFkaXF6a2N4.

  34. 20 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XK7YCJBS. Transaction: MzAxMzg4NTgxM2FkaXF6a2N4.

  35. 20 April 2010 Director's details changed for Michael Philip Turner on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XK7YBJBR. Transaction: MzAxMzg4NTMwMWFkaXF6a2N4.

  36. 20 April 2010 Director's details changed for Lucy Catherine Morris on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XK7YAJBQ. Transaction: MzAxMzg4NTMwMGFkaXF6a2N4.

  37. 20 April 2010 Director's details changed for Maryam Khan on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XK7Y9JBP. Transaction: MzAxMzg4NTI5OWFkaXF6a2N4.

  38. 27 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0BLH995. Transaction: MjAzMTUyNzY5M2FkaXF6a2N4.

  39. 22 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84VA98V. Transaction: MjAzMTIzMDI0NWFkaXF6a2N4.

  40. 21 July 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF33F1LJ. Transaction: MjAwOTM1MjM2OGFkaXF6a2N4.

  41. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2NzU0OWFkaXF6a2N4.

  42. 25 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2MDE0NmFkaXF6a2N4.

  43. 28 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxODU2M2FkaXF6a2N4.

  44. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYyOTA5MGFkaXF6a2N4.

  45. 23 January 2007 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDc1MDkzMmFkaXF6a2N4.

  46. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk0MTQ4MGFkaXF6a2N4.

  47. 25 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAxNTc4MGFkaXF6a2N4.

  48. 19 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyODkzNDcwMmFkaXF6a2N4.

  49. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA0NjIzM2FkaXF6a2N4.

  50. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc5NDQ3OGFkaXF6a2N4.

  51. 26 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2MTExOWFkaXF6a2N4.

  52. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA4ODAyOGFkaXF6a2N4.

  53. 17 February 2005 Registered office changed on 17/02/05 from: 28A alma vale road clifton bristol BS8 2HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAwNTM5MGFkaXF6a2N4.

  54. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI0NjgzMGFkaXF6a2N4.

  55. 20 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3ODEzODU4MWFkaXF6a2N4.

  56. 26 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxNDg3MGFkaXF6a2N4.

  57. 29 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTExMjYyM2FkaXF6a2N4.

  58. 14 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY5MDQ1MmFkaXF6a2N4.

  59. 13 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwODg2NDAzMWFkaXF6a2N4.

  60. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYxODY4N2FkaXF6a2N4.

  61. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUwMDgxOWFkaXF6a2N4.

  62. 7 January 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NDQ2NDgxNmFkaXF6a2N4.

  63. 6 January 2003 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5MzI0MmFkaXF6a2N4.

  64. 6 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMTg3MjQ2MGFkaXF6a2N4.

  65. 6 January 2003 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MTkyNDgyOWFkaXF6a2N4.

  66. 6 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDc2NDM4NGFkaXF6a2N4.

  67. 6 January 2003 Registered office changed on 06/01/03 from: 129 cheltenham road bristol avon BS6 5RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzAzNTcxM2FkaXF6a2N4.

  68. 1 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NzEwMjg3MWFkaXF6a2N4.

  69. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM2NzQzMWFkaXF6a2N4.

  70. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc1NTQxNGFkaXF6a2N4.

  71. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ2OTYwNGFkaXF6a2N4.

  72. 1 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0NTcxNGFkaXF6a2N4.

  73. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMwNDcyOGFkaXF6a2N4.

  74. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc2MTUzM2FkaXF6a2N4.

  75. 3 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTAxNjYzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.