2 Logan Road Management Company Limited

Company Registration Number: 04109017

Company registered in England and Wales

Approximate Location Map
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2 Logan Road Management Company Limited is a Private Company Limited by Guarantee first registered on 16 November 2000. Its current registered address is in Bristol.

Registered Address

HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD
REDLAND
BRISTOL
BS6 6UJ

There are 182 companies currently registered at this postcode, including this one.

All companies at BS6 6UJ

Registration Data

Company Number

04109017

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HILLCREST ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 October 2013

     

    Hillcrest Estate Management Limited
    5 Grove Road
    Redland
    Bristol
    BS6 6UJ
    United Kingdom

  • FEARNSIDE, John Spencer

    Director

    Appointed on 17 December 2011

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1976

    Flat 3
    Redland Court
    24 Redland Park
    Bristol
    BS6 6SE
    England

  • FOX, James Edward

    Secretary

    Appointed on 24 November 2000

    Resigned on 6 October 2003

    Flat 4
    2 Logan Road
    Bishopston
    Bristol
    BS7 8DT

  • RALPH-BOWMAN, Nicole Amanda Elizabeth

    Secretary

    Appointed on 2 June 2009

    Resigned on 31 July 2013

    NICOLE BOWMAN
    Flat 3
    2 Logan Road
    Bishopston
    Bristol
    BS7 8DT
    United Kingdom

  • WILSON, Sean Richard

    Secretary

    Appointed on 6 October 2003

    Resigned on 2 June 2009

    Flat 4
    2 Logan Road Bishopston
    Bristol
    BS7 8DT

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2000

    Resigned on 4 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • FOX, James Edward

    Director

    Appointed on 24 November 2000

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1973

    Flat 4
    2 Logan Road
    Bishopston
    Bristol
    BS7 8DT

  • KENT, Julian David

    Director

    Appointed on 31 May 2001

    Resigned on 3 January 2007

    Nationality: British

    Occupation: Housing Development Officer

    Month of birth: August 1975

    Flat 2
    2 Logan Road
    Bristol
    BS7 8DT

  • RALPH-BOWMAN, Nicole Amanda Elizabeth

    Director

    Appointed on 26 May 2009

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Training & Consulting

    Month of birth: July 1974

    NICOLE BOWMAN
    Flat 3
    2 Logan Road
    Bishopston
    Bristol
    BS7 8DT
    United Kingdom

  • WILSON, Sean Richard

    Director

    Appointed on 6 October 2003

    Resigned on 26 May 2009

    Nationality: British

    Occupation: It Project Manager

    Month of birth: June 1969

    Flat 4
    2 Logan Road Bishopston
    Bristol
    BS7 8DT

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2000

    Resigned on 4 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7M8J. Transaction: MzE2MzAyNzQ0N2FkaXF6a2N4.

  2. 1 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51G0H0P. Transaction: MzE0MjY5OTc4NWFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 16 November 2015 no member list [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL8EKA. Transaction: MzEzNTY1NTk0MWFkaXF6a2N4.

  4. 19 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42NMMYD. Transaction: MzExOTA1OTQyNWFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 16 November 2014 no member list [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KRNE. Transaction: MzExMjg3ODMyMWFkaXF6a2N4.

  6. 10 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CWJ08. Transaction: MzEwMTQ2MjIwMWFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 16 November 2013 no member list [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6W780. Transaction: MzA4OTc0NjYwMmFkaXF6a2N4.

  8. 29 November 2013 Appointment of Hillcrest Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2M6VBDF. Transaction: MzA4OTczNTc0NmFkaXF6a2N4.

  9. 29 November 2013 Registered office address changed from C/O John Fearnside Flat 4 2 Logan Road Bishopston Bristol BS7 8DT England on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6V1KX. Transaction: MzA4OTczMjkyMWFkaXF6a2N4.

  10. 15 November 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2L6M297. Transaction: MzA4ODgzODYxNWFkaXF6a2N4.

  11. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F57KG8. Transaction: MzA4MzcwMTIyOWFkaXF6a2N4.

  12. 31 July 2013 Registered office address changed from C/O Nicole Bowman Flat 3 2 Logan Road Bishopston Bristol BS7 8DT United Kingdom on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DRYTO8. Transaction: MzA4MjUwMDI2MmFkaXF6a2N4.

  13. 31 July 2013 Termination of appointment of Nicole Ralph-Bowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRYUUY. Transaction: MzA4MjUwMDY3OGFkaXF6a2N4.

  14. 31 July 2013 Termination of appointment of Nicole Ralph-Bowman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DRYUBS. Transaction: MzA4MjUwMDQ3N2FkaXF6a2N4.

  15. 30 December 2012 Annual return made up to 16 November 2012 no member list [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1OUJO75. Transaction: MzA3MDE1NTUwMWFkaXF6a2N4.

  16. 17 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HOAREQ. Transaction: MzA2NDIyODUzNmFkaXF6a2N4.

  17. 25 January 2012 Appointment of Mr John Spencer Fearnside as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A0W00. Transaction: MzA1MTM0OTM4MmFkaXF6a2N4.

  18. 19 November 2011 Annual return made up to 16 November 2011 no member list [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XDROVZDW. Transaction: MzA0NzQzODY3OGFkaXF6a2N4.

  19. 31 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCIW8WA1. Transaction: MzA0MTMzNzc2MWFkaXF6a2N4.

  20. 3 December 2010 Annual return made up to 16 November 2010 no member list [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X4HQ4PMN. Transaction: MzAyODE1OTYwOGFkaXF6a2N4.

  21. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN3F6MJQ. Transaction: MzAyMTYxMzA3MWFkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 16 November 2009 no member list [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X1K6OF0R. Transaction: MzAwMjkyMzg3N2FkaXF6a2N4.

  23. 16 November 2009 Registered office address changed from Flat 4 2 Logan Road Bishopston Bristol BS7 8DT on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: X1K6LF0O. Transaction: MzAwMjkxODUyNGFkaXF6a2N4.

  24. 16 November 2009 Secretary's details changed for Miss Nicole Amanda Elizabeth Ralph-Bowman on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1K6MF0P. Transaction: MzAwMjkxODUyNmFkaXF6a2N4.

  25. 16 November 2009 Director's details changed for Miss Nicole Amanda Elizabeth Ralph-Bowman on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1K6NF0Q. Transaction: MzAwMjkxODUyOWFkaXF6a2N4.

  26. 24 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APA2QBS4. Transaction: MjAzNzgwNDM2NmFkaXF6a2N4.

  27. 2 June 2009 Secretary appointed miss nicole amanda elizabeth ralph-bowman [View PDF]

    Category: Officers. Type: 288a. Barcode: XHPK4ADE. Transaction: MjAzNDE3MDI4NGFkaXF6a2N4.

  28. 2 June 2009 Appointment terminated secretary sean wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XHPJSAD1. Transaction: MjAzNDE3MDA2N2FkaXF6a2N4.

  29. 28 May 2009 Director appointed miss nicole amanda elizabeth ralph-bowman [View PDF]

    Category: Officers. Type: 288a. Barcode: XGKU3A7B. Transaction: MjAzMzg3NDkxMmFkaXF6a2N4.

  30. 27 May 2009 Appointment terminated director sean wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XGKW7A7H. Transaction: MjAzMzg3NTIzN2FkaXF6a2N4.

  31. 25 November 2008 Annual return made up to 16/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IA653A. Transaction: MjAxODY4MTc5MmFkaXF6a2N4.

  32. 16 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGCKG338. Transaction: MjAxMzQ2OTg4NGFkaXF6a2N4.

  33. 16 November 2007 Annual return made up to 16/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3MDQ4M2FkaXF6a2N4.

  34. 8 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE4OTQzMWFkaXF6a2N4.

  35. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcyMjQ3OGFkaXF6a2N4.

  36. 10 December 2006 Annual return made up to 16/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUxODIzN2FkaXF6a2N4.

  37. 4 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzNjA1OGFkaXF6a2N4.

  38. 28 November 2005 Annual return made up to 16/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2MTQzOGFkaXF6a2N4.

  39. 16 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNTEyNDA3MGFkaXF6a2N4.

  40. 9 December 2004 Annual return made up to 16/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4MzY3NmFkaXF6a2N4.

  41. 14 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzODUzMDMwMmFkaXF6a2N4.

  42. 6 November 2003 Annual return made up to 16/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU5NTgzMGFkaXF6a2N4.

  43. 6 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcxNzIzMGFkaXF6a2N4.

  44. 6 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI4NzY3MGFkaXF6a2N4.

  45. 8 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg5MjMyN2FkaXF6a2N4.

  46. 22 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcxNjYzN2FkaXF6a2N4.

  47. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc4MTYyOGFkaXF6a2N4.

  48. 22 November 2002 Annual return made up to 16/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwNjM4NmFkaXF6a2N4.

  49. 17 September 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMDU0Mzg0NGFkaXF6a2N4.

  50. 12 September 2002 Registered office changed on 12/09/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzUzODYzNmFkaXF6a2N4.

  51. 12 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwOTE2MzU2NWFkaXF6a2N4.

  52. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY3MzMzM2FkaXF6a2N4.

  53. 12 September 2002 Annual return made up to 16/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4MjMzMmFkaXF6a2N4.

  54. 12 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQyNDQzN2FkaXF6a2N4.

  55. 11 June 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2OTY2ODM5NWFkaXF6a2N4.

  56. 16 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjgyMjY5M2FkaXF6a2N4.

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