63 Oakfield Road Management Limited

Company Registration Number: 04082805

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.
63 Oakfield Road Management Limited is a Private Company Limited by Guarantee first registered on 3 October 2000. Its current registered address is in Bristol, Avon.

Registered Address

10 SOUTH ROAD
REDLAND
BRISTOL
AVON
BS6 6QP

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

All companies at BS6 6QP

Registration Data

Company Number

04082805

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2000

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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,345£211£553£758£814£1,392
of which Cash £1,345£211£553£758£814£1,392
Total Assets £1,345£211£553£758£814£1,392
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,345£211£553£758£814£1,392
Total Net Worth £1,345£211£553£758£814£1,392

Previous Names

  • SUNNYSQUARE PROPERTY MANAGEMENT LIMITED, active until 21 February 2001

Company Officers

  • LOUDON, James

    Secretary

    Appointed on 7 December 2012

     

    Basement Flat
    63 Oakfield Road
    South Parade Mansions, Clifton
    Bristol
    BS8 2BB
    England

  • AHUJA, Sadhna

    Director

    Appointed on 24 October 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    10 South Road
    Redland
    Bristol
    Avon
    BS6 6QP

  • BROWN, William John Hunter, Dr

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: None

    Month of birth: September 1991

    10
    South Road
    Redland
    Bristol
    BS6 6QP
    United Kingdom

  • HOPPER, Jean

    Secretary

    Appointed on 1 October 2004

    Resigned on 24 October 2007

    Cranforde
    Liberty Lane Blagdon
    Bristol
    BS40 7TJ

  • PETTIE, Wendy Avis

    Secretary

    Appointed on 17 February 2003

    Resigned on 1 October 2004

    Garden Flat 63 South Parade Mansions
    Oakfield Road Clifton
    Bristol
    Avon
    BS8 2BB

  • RICKUS, Alicia Del Carmen

    Secretary

    Appointed on 14 December 2000

    Resigned on 17 February 2003

    70 Flood Street
    London
    SW3 5TE

  • ROSENBERG, Adeline

    Secretary

    Appointed on 5 October 2008

    Resigned on 7 December 2012

    63
    Oakfield Road
    Clifton
    Bristol
    Avon
    BS8 2BB

  • SPENCE, Sarah Mary

    Secretary

    Appointed on 24 October 2007

    Resigned on 1 July 2008

    63 Oakfield Road Basement Flat
    Bristol
    Avon
    BS8 2BB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2000

    Resigned on 14 December 2000

    26
    Church Street
    London
    NW8 8EP

  • GREVILLE-HEYGATE, Christopher Ralph

    Director

    Appointed on 1 October 2013

    Resigned on 15 September 2016

    Nationality: English

    Occupation: Hotel Manager

    Month of birth: February 1985

    63
    Tff
    Oakfield Road Clifton
    Bristol
    BS8 2BB
    England

  • HOPPER, Jean

    Director

    Appointed on 20 June 2002

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: September 1962

    Cranforde
    Liberty Lane Blagdon
    Bristol
    BS40 7TJ

  • LOVELESS, Michael Kenneth

    Director

    Appointed on 14 December 2000

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Licensee

    Month of birth: August 1951

    The Queen Adelaide
    High Street
    Blagdon
    North Somerset
    BS40 7RA

  • MURPHY, Catherine

    Director

    Appointed on 24 October 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1985

    Tff
    63 Oakfield Road
    Bristol
    Avon
    BS8 2BB

  • PETTIE, Wendy Avis

    Director

    Appointed on 17 February 2003

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1964

    Garden Flat 63 South Parade Mansions
    Oakfield Road Clifton
    Bristol
    Avon
    BS8 2BB

  • RICKUS, Alicia Del Carmen

    Director

    Appointed on 14 December 2000

    Resigned on 17 February 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1950

    70 Flood Street
    London
    SW3 5TE

  • SHORE, James Andrew

    Director

    Appointed on 18 October 2008

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Md

    Month of birth: September 1977

    63
    South Parade Mansions
    Hall & First Floor Maisonette Oakfield Road
    Bristol
    BS8 2BB

  • SMITH, Thomas Peter

    Director

    Appointed on 14 December 2000

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1979

    63 South Parade Mansions
    Oakfield Road, Clifton
    Bristol
    BS8 2BB

  • SPENCE, Sarah Mary

    Director

    Appointed on 23 March 2007

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Headhunter Research Manager

    Month of birth: January 1980

    63 Oakfield Road Basement Flat
    Bristol
    Avon
    BS8 2BB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2000

    Resigned on 14 December 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2000

    Resigned on 14 December 2000

    26
    Church Street
    London
    NW8 8EP

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

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. 6 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1QU8G. Transaction: MzE1OTEyMTc0N2FkaXF6a2N4.

  2. 15 September 2016 Termination of appointment of Christopher Ralph Greville-Heygate as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FL3DEA. Transaction: MzE1NzQ5OTA2NGFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4JY8B6Z. Transaction: MzEzNTE3OTQzOGFkaXF6a2N4.

  4. 11 October 2015 Annual return made up to 3 October 2015 no member list [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTTNVV. Transaction: MzEzMjgwMTA2MWFkaXF6a2N4.

  5. 5 October 2015 Termination of appointment of James Andrew Shore as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: A4GNPE55. Transaction: MzEzMjI2MzEzNGFkaXF6a2N4.

  6. 1 September 2015 Termination of appointment of James Andrew Shore as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X4F07DEX. Transaction: MzEzMDE2NTgyNmFkaXF6a2N4.

  7. 14 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3KDVJ9M. Transaction: MzExMTM1MzAzNWFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 3 October 2014 no member list [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I62K2J. Transaction: MzEwOTE3MjUyMGFkaXF6a2N4.

  9. 16 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2ZM8ZXF. Transaction: MzA5Mjc1NjMxM2FkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 3 October 2013 no member list [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IW3T. Transaction: MzA4NzEwMzQ4OGFkaXF6a2N4.

  11. 15 October 2013 Termination of appointment of Catherine Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0WW3K. Transaction: MzA4NzAyNTgyOGFkaXF6a2N4.

  12. 15 October 2013 Appointment of Mr Christopher Ralph Greville-Heygate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0WT2X. Transaction: MzA4NzAyNTMxMWFkaXF6a2N4.

  13. 13 June 2013 Appointment of Mr James Loudon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AGU96Q. Transaction: MzA3OTcwNDI2MWFkaXF6a2N4.

  14. 10 June 2013 Termination of appointment of Adeline Rosenberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A93ZUY. Transaction: MzA3OTUyNzY4MGFkaXF6a2N4.

  15. 10 June 2013 Termination of appointment of Adeline Rosenberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A93ZWI. Transaction: MzA3OTUyNzY2MWFkaXF6a2N4.

  16. 10 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1ZC2K4I. Transaction: MzA3MDg5NzMyMmFkaXF6a2N4.

  17. 8 October 2012 Annual return made up to 3 October 2012 no member list [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J1HFKB. Transaction: MzA2NTQwNzI3OGFkaXF6a2N4.

  18. 9 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0ZUV7N4. Transaction: MzA1MDM5MzczM2FkaXF6a2N4.

  19. 4 October 2011 Annual return made up to 3 October 2011 no member list [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XXYLLY3Z. Transaction: MzA0NDg2NDE0NGFkaXF6a2N4.

  20. 9 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A4BKMPSC. Transaction: MzAyODU0NzEwOGFkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 3 October 2010 no member list [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XJ075NYD. Transaction: MzAyNDU0NDc0N2FkaXF6a2N4.

  22. 16 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PIYEJIBV. Transaction: MzAxMTU2Mjk3OGFkaXF6a2N4.

  23. 7 October 2009 Annual return made up to 3 October 2009 no member list [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XIJAUDVA. Transaction: MzAwMDI3MTc2NGFkaXF6a2N4.

  24. 7 October 2009 Director's details changed for Catherine Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJASDV8. Transaction: MzAwMDI2OTU4M2FkaXF6a2N4.

  25. 7 October 2009 Director's details changed for Sadhna Ahuja on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJARDV7. Transaction: MzAwMDI2OTU4MWFkaXF6a2N4.

  26. 7 October 2009 Director's details changed for James Andrew Shore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJATDV9. Transaction: MzAwMDI2OTU4N2FkaXF6a2N4.

  27. 7 October 2009 Secretary's details changed for Adeline Rosemberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIJAQDV6. Transaction: MzAwMDI2OTU2OWFkaXF6a2N4.

  28. 5 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6T1871Q. Transaction: MjAyNTEwNjI5NmFkaXF6a2N4.

  29. 27 October 2008 Director appointed james shore [View PDF]

    Category: Officers. Type: 288a. Barcode: AUHVS49L. Transaction: MjAxNjUxMDM1NGFkaXF6a2N4.

  30. 14 October 2008 Secretary appointed adeline rosemberg [View PDF]

    Category: Officers. Type: 288a. Barcode: A1JTG3V1. Transaction: MjAxNTQ4MTEzMmFkaXF6a2N4.

  31. 9 October 2008 Annual return made up to 03/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6TB3SZ. Transaction: MjAxNTE2ODQyMmFkaXF6a2N4.

  32. 9 October 2008 Appointment terminated director sarah spence [View PDF]

    Category: Officers. Type: 288b. Barcode: XX6TA3SY. Transaction: MjAxNTE2Nzc0NWFkaXF6a2N4.

  33. 9 October 2008 Appointment terminated secretary sarah spence [View PDF]

    Category: Officers. Type: 288b. Barcode: XX6T93SX. Transaction: MjAxNTE2Nzc0NGFkaXF6a2N4.

  34. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APQET2LJ. Transaction: MjAxMTkzOTUzOWFkaXF6a2N4.

  35. 17 June 2008 Registered office changed on 17/06/2008 from cranforde liberty lane blagdon bristol BS40 7TJ [View PDF]

    Category: Address. Type: 287. Barcode: ASCM90KT. Transaction: MjAwNzM0MDY0NmFkaXF6a2N4.

  36. 29 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1NDY0MGFkaXF6a2N4.

  37. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1MzAyNWFkaXF6a2N4.

  38. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1NTQ5MWFkaXF6a2N4.

  39. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1NTE1MmFkaXF6a2N4.

  40. 23 October 2007 Annual return made up to 03/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ0OTE1NWFkaXF6a2N4.

  41. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1ODQ5NGFkaXF6a2N4.

  42. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY5NzkxNGFkaXF6a2N4.

  43. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU3MDI0MWFkaXF6a2N4.

  44. 2 November 2006 Annual return made up to 03/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMyMjM3M2FkaXF6a2N4.

  45. 8 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI1NDExMGFkaXF6a2N4.

  46. 1 November 2005 Annual return made up to 03/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwMDI3MGFkaXF6a2N4.

  47. 26 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MDgwNzc1NWFkaXF6a2N4.

  48. 25 October 2004 Annual return made up to 03/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5MjMxN2FkaXF6a2N4.

  49. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk2ODAxNGFkaXF6a2N4.

  50. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY1MjU2OWFkaXF6a2N4.

  51. 25 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NTAyMDg3OGFkaXF6a2N4.

  52. 26 September 2003 Annual return made up to 03/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ2NTU2MWFkaXF6a2N4.

  53. 7 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MjQ1NTU5MGFkaXF6a2N4.

  54. 25 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM0MjIwNWFkaXF6a2N4.

  55. 25 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA4MTE1OWFkaXF6a2N4.

  56. 25 October 2002 Annual return made up to 03/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU3NzM5N2FkaXF6a2N4.

  57. 8 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NzgyMDYyMGFkaXF6a2N4.

  58. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUxMjI3MGFkaXF6a2N4.

  59. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY2MjE5OGFkaXF6a2N4.

  60. 26 October 2001 Annual return made up to 03/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ0NjM4M2FkaXF6a2N4.

  61. 23 February 2001 Registered office changed on 23/02/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg0NzExNWFkaXF6a2N4.

  62. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc2MjQ4OGFkaXF6a2N4.

  63. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk0MjIxMmFkaXF6a2N4.

  64. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDUxMzk4NGFkaXF6a2N4.

  65. 23 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc0MzY2MWFkaXF6a2N4.

  66. 23 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM3MDc3NmFkaXF6a2N4.

  67. 23 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk4OTIyOWFkaXF6a2N4.

  68. 21 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzUzODc5OGFkaXF6a2N4.

  69. 3 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjc5MDA2MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.