26 ST Johns Road Management Company Limited

Company Registration Number: 03996726

Company registered in England and Wales

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26 ST Johns Road Management Company Limited is a Private Company Limited by Guarantee first registered on 18 May 2000. Its current registered address is in Bristol.

Registered Address

26 ST. JOHNS ROAD
CLIFTON
BRISTOL
ENGLAND
BS8 2EZ

There are 3 companies currently registered at this postcode, including this one.

All companies at BS8 2EZ

Registration Data

Company Number

03996726

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £881£634£945£863£586£566£449
of which Cash £0£634£945£863£586£566£449
Total Assets £881£634£945£863£586£566£449
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £881£634£945£863£586£566£449
Total Net Worth £881£634£945£863£586£566£449

Previous Names

No previous names

Company Officers

  • CREW-GEE, Claire Alison

    Secretary

    Appointed on 15 January 2017

     

    26
    St. Johns Road
    Clifton
    Bristol
    BS8 2EZ
    England

  • BROADLEY, Judith Elizabeth

    Director

    Appointed on 8 June 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1962

    School House
    Burton Walks
    Loughborough
    Leicestershire
    LE11 2DU

  • CREW GEE, Adam David

    Director

    Appointed on 4 February 2001

     

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1963

    Flat 1 26 Saint Johns Road
    Bristol
    BS8 2EZ

  • HEAD, Robert William

    Director

    Appointed on 15 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    26
    St. Johns Road
    Clifton
    Bristol
    BS8 2EZ
    United Kingdom

  • BROADLEY, Judith Elizabeth

    Secretary

    Appointed on 30 September 2006

    Resigned on 30 April 2013

    School House
    Burton Walks
    Loughborough
    Leicestershire
    LE11 2DU

  • CREW GEE, Claire

    Secretary

    Appointed on 16 July 2005

    Resigned on 24 September 2006

    26 St Johns Road
    Bristol
    BS8 2EZ

  • OGDEN, Stephen James

    Secretary

    Appointed on 4 February 2001

    Resigned on 10 October 2003

    Flat 3 26 Saint Johns Road
    Clifton
    Bristol
    BS8 2EZ

  • WISEMAN, Helen

    Secretary

    Appointed on 1 April 2013

    Resigned on 28 October 2016

    9
    Withey Close West
    Bristol
    BS9 3SX
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2000

    Resigned on 18 May 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • OGDEN, Stephen James

    Director

    Appointed on 4 February 2001

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1955

    Flat 3 26 Saint Johns Road
    Clifton
    Bristol
    BS8 2EZ

  • RUSHTON, Hayden

    Director

    Appointed on 10 October 2003

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1976

    The Oxbarn
    New Cut Bow Kingston Seymour
    Clevedon
    North Somerset
    BS21 6UN

  • WISEMAN, Helen

    Director

    Appointed on 1 April 2013

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Radiographer

    Month of birth: May 1967

    9
    Withey Close West
    Bristol
    BS9 3SX
    England

  • WISEMAN, Steven

    Director

    Appointed on 1 April 2013

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: November 1965

    9
    Withey Close West
    Bristol
    BS9 3SX
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2000

    Resigned on 18 May 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A609G29S. Transaction: MzE2ODk3MTgwNWFkaXF6a2N4.

  2. 15 January 2017 Registered office address changed from 9 Withey Close West Bristol BS9 3SX to 26 st. Johns Road Clifton Bristol BS8 2EZ on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Address. Type: AD01. Barcode: X5Y5YU2R. Transaction: MzE2NjY2MDYyN2FkaXF6a2N4.

  3. 15 January 2017 Appointment of Mr Robert William Head as a director on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: AP01. Barcode: X5Y5YU4O. Transaction: MzE2NjY2MDYxOGFkaXF6a2N4.

  4. 15 January 2017 Appointment of Mrs Claire Alison Crew-Gee as a secretary on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: AP03. Barcode: X5Y5YTW2. Transaction: MzE2NjY2MDU4OGFkaXF6a2N4.

  5. 28 October 2016 Termination of appointment of Helen Wiseman as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM02. Barcode: X5IKK6HL. Transaction: MzE2MDcwNDg2NGFkaXF6a2N4.

  6. 28 October 2016 Termination of appointment of Helen Wiseman as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5IKK6DD. Transaction: MzE2MDcwNDg0NGFkaXF6a2N4.

  7. 28 October 2016 Termination of appointment of Steven Wiseman as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5IKK6BT. Transaction: MzE2MDcwNDg0MGFkaXF6a2N4.

  8. 18 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIKST4. Transaction: MzE1MzE3Mzk5N2FkaXF6a2N4.

  9. 3 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZCWTOH. Transaction: MzE0MDYyMTczN2FkaXF6a2N4.

  10. 16 July 2015 Annual return made up to 16 July 2015 no member list [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR8LSJ. Transaction: MzEyNzIzMDc3MmFkaXF6a2N4.

  11. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A403BV0W. Transaction: MzExNjU1ODI4OWFkaXF6a2N4.

  12. 23 July 2014 Annual return made up to 16 July 2014 no member list [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9U2Q. Transaction: MzEwNDMwMjM4OGFkaXF6a2N4.

  13. 6 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32W9J1N. Transaction: MzA5NTc2ODE5N2FkaXF6a2N4.

  14. 18 July 2013 Annual return made up to 16 July 2013 no member list [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRUIHF. Transaction: MzA4MTY4OTg3MGFkaXF6a2N4.

  15. 11 May 2013 Registered office address changed from School House Burton Walks Loughborough Leicestershire LE11 2DU on 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Address. Type: AD01. Barcode: X2867409. Transaction: MzA3NzgwOTQ4OWFkaXF6a2N4.

  16. 11 May 2013 Appointment of Mrs Helen Wiseman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28673ZQ. Transaction: MzA3NzgwOTQ4NmFkaXF6a2N4.

  17. 11 May 2013 Appointment of Mr Steven Wiseman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28673Y2. Transaction: MzA3NzgwOTQ3OWFkaXF6a2N4.

  18. 11 May 2013 Appointment of Mrs Helen Wiseman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28673WI. Transaction: MzA3NzgwOTQ3MmFkaXF6a2N4.

  19. 11 May 2013 Termination of appointment of Judith Broadley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X286734Y. Transaction: MzA3NzgwOTMzNGFkaXF6a2N4.

  20. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231KCGW. Transaction: MzA3MzY2MzM3NWFkaXF6a2N4.

  21. 27 July 2012 Annual return made up to 16 July 2012 no member list [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17BHG. Transaction: MzA2MTUxNzM4NWFkaXF6a2N4.

  22. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13L5XZV. Transaction: MzA1MzMzMDU4OWFkaXF6a2N4.

  23. 21 July 2011 Annual return made up to 16 July 2011 no member list [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X98HTW0K. Transaction: MzA0MDgyNTAyNGFkaXF6a2N4.

  24. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7Q20RPP. Transaction: MzAzMjM2MzU4MmFkaXF6a2N4.

  25. 2 August 2010 Annual return made up to 16 July 2010 no member list [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XRQF4M4N. Transaction: MzAyMDU5NTI5M2FkaXF6a2N4.

  26. 2 August 2010 Director's details changed for Adam David Crew Gee on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XRQF3M4M. Transaction: MzAyMDU5NTA0NmFkaXF6a2N4.

  27. 2 August 2010 Director's details changed for Judith Elizabeth Broadley on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XRQF2M4L. Transaction: MzAyMDU5NTAzNmFkaXF6a2N4.

  28. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKPPOHVN. Transaction: MzAxMDUxMDg5OGFkaXF6a2N4.

  29. 16 July 2009 Annual return made up to 16/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUAIBL9. Transaction: MjAzNzMwNjI1M2FkaXF6a2N4.

  30. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AD9VR8H7. Transaction: MjAyOTMxNDU5MmFkaXF6a2N4.

  31. 29 July 2008 Annual return made up to 16/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYMN1TE. Transaction: MjAwOTg1NDQzN2FkaXF6a2N4.

  32. 15 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A07DQYSA. Transaction: MjAwMzMxOTUzMmFkaXF6a2N4.

  33. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgyNzI3MWFkaXF6a2N4.

  34. 9 August 2007 Annual return made up to 16/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk4NjcyN2FkaXF6a2N4.

  35. 13 July 2007 Registered office changed on 13/07/07 from: 26 saint johns road clifton bristol BS8 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA3NDAxN2FkaXF6a2N4.

  36. 10 July 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI2MjMzOWFkaXF6a2N4.

  37. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc1NDY5NWFkaXF6a2N4.

  38. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMxOTk5NWFkaXF6a2N4.

  39. 16 August 2006 Annual return made up to 16/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIwOTE0OGFkaXF6a2N4.

  40. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwNjQ5NWFkaXF6a2N4.

  41. 27 July 2005 Annual return made up to 16/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxOTQxOGFkaXF6a2N4.

  42. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQyOTc5MGFkaXF6a2N4.

  43. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MTI2ODY4N2FkaXF6a2N4.

  44. 10 January 2005 Annual return made up to 18/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0MzkxM2FkaXF6a2N4.

  45. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkwNzgyN2FkaXF6a2N4.

  46. 20 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYwMzc3NWFkaXF6a2N4.

  47. 9 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4Njg4ODU1MmFkaXF6a2N4.

  48. 16 June 2003 Annual return made up to 18/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwNTc2MmFkaXF6a2N4.

  49. 10 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNzY1MDk2NWFkaXF6a2N4.

  50. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU4NTMyOGFkaXF6a2N4.

  51. 12 June 2002 Annual return made up to 18/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMyNjEwN2FkaXF6a2N4.

  52. 15 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MTc3MTkxNGFkaXF6a2N4.

  53. 16 October 2001 Annual return made up to 18/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE4ODM1NWFkaXF6a2N4.

  54. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc3MjE0NmFkaXF6a2N4.

  55. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYwMzQ5OWFkaXF6a2N4.

  56. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA3ODg0NWFkaXF6a2N4.

  57. 8 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY1Mjk5NGFkaXF6a2N4.

  58. 23 July 2001 Registered office changed on 23/07/01 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDczMDMzNmFkaXF6a2N4.

  59. 18 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQxNjM1NmFkaXF6a2N4.

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