27 Stackpool Road Bedminster Management Company Limited

Company Registration Number: 04119246

Company registered in England and Wales

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27 Stackpool Road Bedminster Management Company Limited is a Private Company Limited by Guarantee first registered on 4 December 2000. Its current registered address is in Bristol.

Registered Address

27 STACKPOOL ROAD
BRISTOL
UNITED KINGDOM
BS3 1NG

There are 9 companies currently registered at this postcode, including this one.

All companies at BS3 1NG

Registration Data

Company Number

04119246

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,725£1,350£1,264£1,124£804£605
of which Cash £1,725£1,350£1,264£1,124£804£605
Total Assets £1,725£1,350£1,264£1,124£804£605
Current Liabilities £505£263£257£257£245£265
Net Current Assets £1,220£1,087£1,007£867£559£340
Total Net Worth £1,220£1,087£1,007£867£559£340

Previous Names

No previous names

Company Officers

  • NASH, Jemma Elizabeth Louise

    Secretary

    Appointed on 1 January 2017

     

    27
    Stackpool Road
    Southville
    Bristol
    Bristol
    BS3 1NG
    United Kingdom

  • FALANGO, Michael Vincent

    Director

    Appointed on 25 August 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    113
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1QH
    England

  • NASH, Jemma Elizabeth Louise

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: H R Adviser

    Month of birth: November 1984

    27
    Stackpool Road
    Bristol
    BS3 1NG
    England

  • ROCKEY, Patricia

    Director

    Appointed on 25 August 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    12
    Frobisher Road
    Ashton
    Bristol
    Avon
    BS3 2AU

  • BRYAN, Roger Charles

    Secretary

    Appointed on 4 December 2000

    Resigned on 31 October 2003

    Lower Ground Floor 20 Meridian Place
    Clifton
    Bristol
    BS8 1JL

  • RANBY, Daniel Geoffrey

    Secretary

    Appointed on 1 April 2003

    Resigned on 15 November 2006

    380 Uttoxeter Road
    Mickleover
    Derby
    DE3 9AG

  • ROCKEY, Patricia

    Secretary

    Appointed on 25 August 2006

    Resigned on 31 December 2016

    Nationality: British

    12
    Frobisher Road
    Ashton
    Bristol
    Avon
    BS3 2AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2000

    Resigned on 4 December 2000

    26
    Church Street
    London
    NW8 8EP

  • RANBY, Angela Mary

    Director

    Appointed on 4 December 2000

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Area Sales Manager

    Month of birth: August 1950

    380 Uttoxeter Road
    Mickleover
    Derby
    DE3 5AG

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

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Latest Filings

  1. 3 January 2017 Registered office address changed from 27 Stackpool Road Southville Bristol Bristol BS3 1NG England to PO Box BS3 2AU 27 Stackpool Road Bristol BS3 1NG on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5X7YFLF. Transaction: MzE2NTY1MTg5NWFkaXF6a2N4.

  2. 1 January 2017 Appointment of Miss Jemma Elizabeth Louise Nash as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5X7YGGZ. Transaction: MzE2NTY1MjA4MmFkaXF6a2N4.

  3. 1 January 2017 Termination of appointment of Patricia Rockey as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5X7YG68. Transaction: MzE2NTY1MjA1MWFkaXF6a2N4.

  4. 1 January 2017 Registered office address changed from 12 Frobisher Road Ashton Bristol BS3 2AU to 27 Stackpool Road Southville Bristol Bristol BS3 1NG on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Address. Type: AD01. Barcode: X5X7YG1P. Transaction: MzE2NTY1MjA0MGFkaXF6a2N4.

  5. 5 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71F76. Transaction: MzE2MzU4NjcyNGFkaXF6a2N4.

  6. 21 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52SVP5T. Transaction: MzE0NDE5MTEwN2FkaXF6a2N4.

  7. 5 December 2015 Annual return made up to 4 December 2015 no member list [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LLWKNM. Transaction: MzEzNjg2ODE5NGFkaXF6a2N4.

  8. 5 December 2015 Director's details changed for Mr Michael Vincent Falango on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X4LLWKNE. Transaction: MzEzNjg2ODE4NWFkaXF6a2N4.

  9. 27 October 2015 Appointment of Miss Jemma Elizabeth Louise Nash as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IWYTJF. Transaction: MzEzMzkwODQzN2FkaXF6a2N4.

  10. 27 October 2015 Termination of appointment of Angela Mary Ranby as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4IWYQYH. Transaction: MzEzMzkwNzY0M2FkaXF6a2N4.

  11. 9 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43V2MYH. Transaction: MzEyMDMwMDgxNWFkaXF6a2N4.

  12. 22 December 2014 Annual return made up to 4 December 2014 no member list [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVMQI. Transaction: MzExMzk4MTA2MWFkaXF6a2N4.

  13. 10 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30Z6QJD. Transaction: MzA5NDE4ODY0NmFkaXF6a2N4.

  14. 11 December 2013 Annual return made up to 4 December 2013 no member list [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGN96. Transaction: MzA5MDQ5MDkxNmFkaXF6a2N4.

  15. 27 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OMDVT. Transaction: MzA3NTI4MjY0OGFkaXF6a2N4.

  16. 12 December 2012 Annual return made up to 4 December 2012 no member list [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK4DI8. Transaction: MzA2OTIzMDUzOGFkaXF6a2N4.

  17. 25 January 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11800C1. Transaction: MzA1MTM2MDAwOWFkaXF6a2N4.

  18. 8 December 2011 Annual return made up to 4 December 2011 no member list [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XK8DSZVO. Transaction: MzA0ODY5NDU5MGFkaXF6a2N4.

  19. 8 December 2011 Director's details changed for Michael Vincent Falango on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XK8DRZVN. Transaction: MzA0ODYzMTQ4OGFkaXF6a2N4.

  20. 14 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA5P8RKX. Transaction: MzAzMjE2MTc3N2FkaXF6a2N4.

  21. 8 December 2010 Annual return made up to 4 December 2010 no member list [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X620NPR8. Transaction: MzAyODQ4Njk5NmFkaXF6a2N4.

  22. 8 December 2010 Director's details changed for Patricia Rockey on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH01. Barcode: X620MPR7. Transaction: MzAyODQ4NjgzNWFkaXF6a2N4.

  23. 8 December 2010 Director's details changed for Angela Mary Ranby on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH01. Barcode: X620LPR6. Transaction: MzAyODQ4NjgzN2FkaXF6a2N4.

  24. 8 December 2010 Director's details changed for Michael Vincent Falango on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH01. Barcode: X620KPR5. Transaction: MzAyODQ4NjgzMGFkaXF6a2N4.

  25. 10 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A83N7HD9. Transaction: MzAwOTE5MDgyNmFkaXF6a2N4.

  26. 1 February 2010 Annual return made up to 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: PN5L0H3M. Transaction: MzAwODQxNDgzMmFkaXF6a2N4.

  27. 15 January 2010 Director's details changed for Patricia Falango on 11 May 2009 [View PDF]

    Action Date: 11 May 2009. Category: Officers. Type: CH01. Barcode: RVUP9GIC. Transaction: MzAwNzE2NDA3MGFkaXF6a2N4.

  28. 15 January 2010 Secretary's details changed for Patricia Falango on 11 May 2009 [View PDF]

    Action Date: 11 May 2009. Category: Officers. Type: CH03. Barcode: AN7QJGIB. Transaction: MzAwNzE2Mzk1M2FkaXF6a2N4.

  29. 16 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX5JQ7B3. Transaction: MjAyNTg2MDY5NWFkaXF6a2N4.

  30. 22 January 2009 Registered office changed on 22/01/2009 from 27A stackpool road southville bristol BS3 1NG [View PDF]

    Category: Address. Type: 287. Barcode: AHO576PM. Transaction: MjAyMzk4NDUzNmFkaXF6a2N4.

  31. 22 January 2009 Director and secretary's change of particulars / patricia falango / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHO586PN. Transaction: MjAyMzk4NDUwM2FkaXF6a2N4.

  32. 19 December 2008 Annual return made up to 04/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYDAO5RF. Transaction: MjAyMDgzNDMyMmFkaXF6a2N4.

  33. 14 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A049JYSW. Transaction: MjAwMzI2NzMwMmFkaXF6a2N4.

  34. 27 March 2008 Registered office changed on 27/03/2008 from 14 travers walk stoke gifford bristol BS34 8XW [View PDF]

    Category: Address. Type: 287. Barcode: AC1OAYDW. Transaction: MjAwMjE1MTY0NWFkaXF6a2N4.

  35. 30 December 2007 Annual return made up to 04/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIwMzE0MmFkaXF6a2N4.

  36. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4NjU3N2FkaXF6a2N4.

  37. 21 March 2007 Annual return made up to 04/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI2OTQxNGFkaXF6a2N4.

  38. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2NDM4NmFkaXF6a2N4.

  39. 23 November 2006 Registered office changed on 23/11/06 from: 380 uttoxeter road mickleover derby DE3 5AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg5NDkxNmFkaXF6a2N4.

  40. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM2MDgzMWFkaXF6a2N4.

  41. 23 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMzNDc2MGFkaXF6a2N4.

  42. 8 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwOTMwN2FkaXF6a2N4.

  43. 17 February 2006 Annual return made up to 04/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwNjU1NWFkaXF6a2N4.

  44. 8 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDEwODY4NmFkaXF6a2N4.

  45. 15 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDAwMDQ2NmFkaXF6a2N4.

  46. 15 December 2004 Annual return made up to 04/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ2MDEzOGFkaXF6a2N4.

  47. 23 December 2003 Annual return made up to 04/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgwNDQxOGFkaXF6a2N4.

  48. 5 September 2003 Registered office changed on 05/09/03 from: lower ground floor 20 meridian place clifton bristol avon BS8 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDc4MDcyMWFkaXF6a2N4.

  49. 5 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDYyNjg1OGFkaXF6a2N4.

  50. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQyNzEwM2FkaXF6a2N4.

  51. 10 February 2003 Annual return made up to 04/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk2NTQxNGFkaXF6a2N4.

  52. 12 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzE2MzYzM2FkaXF6a2N4.

  53. 10 December 2001 Annual return made up to 04/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI2OTM0MmFkaXF6a2N4.

  54. 13 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAwMDcxM2FkaXF6a2N4.

  55. 26 March 2001 Registered office changed on 26/03/01 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTA2OTI4OGFkaXF6a2N4.

  56. 4 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTU2MDg2MmFkaXF6a2N4.

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