23 Waverley Road Management Company Limited

Company Registration Number: 04025112

Company registered in England and Wales

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23 Waverley Road Management Company Limited is a Private Company Limited by Shares first registered on 3 July 2000. Its current registered address is in Bristol.

Registered Address

10 WARING HOUSE
REDCLIFF HILL
BRISTOL
BS1 6TB

There are 66 companies currently registered at this postcode, including this one.

All companies at BS1 6TB

Registration Data

Company Number

04025112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,225£2,277£1,274£973£1,164£1,677£0
of which Cash £3,225£2,199£1,274£973£1,108£1,677£0
Total Assets £3,225£2,277£1,274£973£1,164£1,677£0
Current Liabilities £110£110£110£110£100£100£1,896
Net Current Assets £3,115£2,167£1,164£863£1,064£1,577£-1,896
Total Net Worth £3,115£2,167£1,164£863£1,064£1,577£-1,896

Previous Names

No previous names

Company Officers

  • SILVER FOX PROPERTY CO LTD

    Corporate Secretary

    Appointed on 7 May 2012

     

    10
    Waring House
    Redcliff Hill
    Bristol
    BS1 6TB
    United Kingdom

  • JAMES, Eluned Elizabeth

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1952

    23 Waverley Road
    Bristol
    Avon
    BS6 6ES

  • NICHOLSON, Timothy Hugh Beart

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1940

    The Old Vicarage
    Vicarage Lane
    Barrow Gurney
    North Somerset
    BS48 3RT

  • RAILSON, Elspeth

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: May 1953

    10
    Waring House
    Redcliff Hill
    Bristol
    BS1 6TB

  • WHITE, Alistair Martin

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1949

    10
    Waring House
    Redcliff Hill
    Bristol
    BS1 6TB

  • DE-LONG, Andrew Michael

    Secretary

    Appointed on 1 July 2002

    Resigned on 7 May 2012

    10
    Waring House
    Redcliff Hill
    Bristol
    BS1 6TB
    United Kingdom

  • JAMES, Eluned Elizabeth

    Secretary

    Appointed on 7 January 2002

    Resigned on 1 July 2002

    43 Lochaline Street
    London
    W6 9SJ

  • CADORET, Karine Anne Edith

    Director

    Appointed on 19 December 2011

    Resigned on 1 January 2016

    Nationality: French

    Occupation: Negotiator

    Month of birth: March 1972

    10
    Waring House
    Redcliff Hill
    Bristol
    BS1 6TB
    United Kingdom

  • DIXON, Eleanor

    Director

    Appointed on 3 July 2000

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Chef

    Month of birth: April 1969

    23 Waverley Road
    Redland
    Bristol
    BS6 6ES

  • JONES, Edward James

    Director

    Appointed on 15 April 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Information

    Month of birth: May 1980

    1st Floor Flat 23 Waverley Road
    Redland
    Bristol
    Avon
    BS6 6ES

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

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5II10BS. Transaction: MzE2MDY2ODE5NWFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85YQ9. Transaction: MzE1MjkzNDM5M2FkaXF6a2N4.

  3. 4 March 2016 Appointment of Ms Elspeth Railson as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5220W5M. Transaction: MzE0MzM4MDUwOGFkaXF6a2N4.

  4. 4 March 2016 Appointment of Mr Alister White as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5220UTK. Transaction: MzE0MzM3OTk2OGFkaXF6a2N4.

  5. 4 March 2016 Termination of appointment of Karine Anne Edith Cadoret as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5220TQ2. Transaction: MzE0MzM3OTY0NmFkaXF6a2N4.

  6. 24 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KVKYX6. Transaction: MzEzNTg4MTIxM2FkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKDWY. Transaction: MzEyODA5Nzc4MGFkaXF6a2N4.

  8. 26 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3J902FS. Transaction: MzExMDEzNzQxNGFkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQX3S. Transaction: MzEwNTIxODIwNGFkaXF6a2N4.

  10. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3C4R. Transaction: MzA5OTIzMTAyMmFkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZE7DE. Transaction: MzA4MTA1NTkyNGFkaXF6a2N4.

  12. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G3MYQ. Transaction: MzA3NjM0OTA0N2FkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDXA0I. Transaction: MzA2MDkyNjIzMWFkaXF6a2N4.

  14. 17 July 2012 Termination of appointment of Andrew De-Long as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DDX8ZV. Transaction: MzA2MDkyNTgxOWFkaXF6a2N4.

  15. 17 July 2012 Appointment of Silver Fox Property Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1DDX8S8. Transaction: MzA2MDkyNTczOGFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15SSTU2. Transaction: MzA1NTA3NzI4OWFkaXF6a2N4.

  17. 19 December 2011 Appointment of Miss Karine Anne Edith Cadoret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI8YFD. Transaction: MzA0OTIxMDA0MmFkaXF6a2N4.

  18. 6 September 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XOCCKXB1. Transaction: MzA0MzM2MzQyN2FkaXF6a2N4.

  19. 1 July 2011 Registered office address changed from 33 High Street Keynsham Bristol BS31 1DP on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2OFLVGY. Transaction: MzAzOTc2MzAwNGFkaXF6a2N4.

  20. 28 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5ZUPST5. Transaction: MzAzNDYwNjMyOWFkaXF6a2N4.

  21. 14 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XXHOIMJM. Transaction: MzAyMTM5NjIzN2FkaXF6a2N4.

  22. 14 August 2010 Director's details changed for Timothy Hugh Beart Nicholson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XXHOHMJL. Transaction: MzAyMTM5NjIzM2FkaXF6a2N4.

  23. 14 August 2010 Director's details changed for Eluned Elizabeth James on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XXHOFMJJ. Transaction: MzAyMTM5NjIzMmFkaXF6a2N4.

  24. 14 August 2010 Termination of appointment of Edward Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXHOGMJK. Transaction: MzAyMTM5NjIzMGFkaXF6a2N4.

  25. 14 August 2010 Secretary's details changed for Andrew Michael De-Long on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XXHOEMJI. Transaction: MzAyMTM5NjIzMWFkaXF6a2N4.

  26. 2 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A517AF9L. Transaction: MzAwNDEwNjQ4N2FkaXF6a2N4.

  27. 19 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JSDCJK. Transaction: MjAzOTUyNzkyOWFkaXF6a2N4.

  28. 17 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFY704US. Transaction: MjAxODE1OTkxOGFkaXF6a2N4.

  29. 10 September 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQL9W30G. Transaction: MjAxMzEyMTUyNWFkaXF6a2N4.

  30. 8 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAyMTQ0MWFkaXF6a2N4.

  31. 11 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgzMjQ5N2FkaXF6a2N4.

  32. 20 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMyMDQ2NWFkaXF6a2N4.

  33. 11 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkxNTc1N2FkaXF6a2N4.

  34. 23 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0NzgyMTA1MmFkaXF6a2N4.

  35. 21 September 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUyMzcwN2FkaXF6a2N4.

  36. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU2NzczMWFkaXF6a2N4.

  37. 15 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNjI5MTA2NGFkaXF6a2N4.

  38. 19 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIzNjMyMWFkaXF6a2N4.

  39. 4 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAwOTQxMTA3OGFkaXF6a2N4.

  40. 23 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgyOTkyOWFkaXF6a2N4.

  41. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkyMTkzN2FkaXF6a2N4.

  42. 2 October 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMTE2NDAyMmFkaXF6a2N4.

  43. 27 September 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU0Njg3OGFkaXF6a2N4.

  44. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTgxMTk5MGFkaXF6a2N4.

  45. 27 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc2NzYxOGFkaXF6a2N4.

  46. 27 September 2002 Registered office changed on 27/09/02 from: 23 waverley road bristol avon BS6 6ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzA2NzAxNWFkaXF6a2N4.

  47. 25 September 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NjExNjU4NGFkaXF6a2N4.

  48. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU5ODU1MWFkaXF6a2N4.

  49. 30 January 2002 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY3Njc3NmFkaXF6a2N4.

  50. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTAwMzI5MGFkaXF6a2N4.

  51. 26 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEyMTA2MGFkaXF6a2N4.

  52. 3 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTI3Mzk0MGFkaXF6a2N4.

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