57 British Road Management Company Limited

Company Registration Number: 04177664

Company registered in England and Wales

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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.
57 British Road Management Company Limited is a Private Company Limited by Shares first registered on 12 March 2001. Its current registered address is in Bristol.

Registered Address

57A BRITISH ROAD
BEDMINSTER
BRISTOL
BS3 3BU

There are 2 companies currently registered at this postcode, including this one.

All companies at BS3 3BU

Registration Data

Company Number

04177664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AYNSLEY, Sarah Jane

    Secretary

    Appointed on 11 December 2009

     

    57
    British Road
    Bedminster
    Bristol
    Avon
    BS3 3BU

  • WISTERNOFF, Jillo

    Secretary

    Appointed on 10 March 2005

     

    57c British Road
    Bedminster
    Bristol
    BS3 3BU

  • AYNSLEY, Sarah Jane

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1977

    57
    British Road
    Bedminster
    Bristol
    Avon
    BS3 3BU

  • ALLEN, Ann

    Secretary

    Appointed on 23 April 2001

    Resigned on 11 March 2004

    57a British Road
    Bedminster
    Bristol
    Bristol County
    BS3 3BU

  • LEE, Soi Ping

    Secretary

    Appointed on 12 March 2001

    Resigned on 14 August 2001

    14 The Orchard
    Stoke Gifford
    Bristol
    BS34 8YT

  • MILLARD, Claire

    Secretary

    Appointed on 1 October 2003

    Resigned on 10 March 2005

    93 Knole Lane
    Bristol
    BS10 6QH

  • WARD, Christopher James

    Secretary

    Appointed on 12 March 2004

    Resigned on 10 December 2009

    57a British Road
    Cotham
    Bristol
    BS3 3BU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2001

    Resigned on 12 March 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • LEE, Kim Eng

    Director

    Appointed on 12 March 2001

    Resigned on 14 August 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1947

    14 The Orchard
    Stoke Gifford
    Bristol
    BS34 8YT

  • LEE, Soi Ping

    Director

    Appointed on 12 March 2001

    Resigned on 14 August 2001

    Nationality: Malaysian

    Occupation: Property Developer

    Month of birth: October 1941

    14 The Orchard
    Stoke Gifford
    Bristol
    BS34 8YT

  • PHELPS, Adam James Salisbury

    Director

    Appointed on 13 August 2001

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Planning Officer

    Month of birth: January 1971

    57b British Road
    Bedminster
    Bristol
    BS3 3BU

  • SELLARS, Peter William

    Director

    Appointed on 23 April 2001

    Resigned on 11 March 2004

    Nationality: British

    Occupation: Tanker Driver

    Month of birth: April 1945

    57a British Road
    Bedminster
    Bristol
    Bristol County
    BS3 3BU

  • WARD, Christopher James

    Director

    Appointed on 12 March 2004

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1975

    57a British Road
    Cotham
    Bristol
    BS3 3BU

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2001

    Resigned on 12 March 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7TUP. Transaction: MzE3MTUxMTIzMWFkaXF6a2N4.

  2. 16 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CTP3F. Transaction: MzE2OTEwMDIyNGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54BERQQ. Transaction: MzE0NTc3NzQ4MWFkaXF6a2N4.

  4. 27 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M93GZ. Transaction: MzE0MjkwMjQ4MmFkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X445HUE9. Transaction: MzEyMDE1NzAyN2FkaXF6a2N4.

  6. 27 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HSOB. Transaction: MzExODI3ODQ2N2FkaXF6a2N4.

  7. 15 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJME8. Transaction: MzA5NjMyMjUzOWFkaXF6a2N4.

  8. 23 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32AIQ7V. Transaction: MzA5NTAyNjY1N2FkaXF6a2N4.

  9. 23 February 2014 Director's details changed for Sarah Jane Boyes on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X32AIPKJ. Transaction: MzA5NTAyNjU0MmFkaXF6a2N4.

  10. 23 February 2014 Secretary's details changed for Sarah Jane Boyes on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH03. Barcode: X32AIPCY. Transaction: MzA5NTAyNjUwMmFkaXF6a2N4.

  11. 14 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X242OXX5. Transaction: MzA3NDQzOTY5MmFkaXF6a2N4.

  12. 15 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X229ZDZF. Transaction: MzA3MjkxNTI3NWFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQAYW. Transaction: MzA1Mzk4ODUwOWFkaXF6a2N4.

  14. 21 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10ZS989. Transaction: MzA1MTEzMTU5OWFkaXF6a2N4.

  15. 25 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X4XH3SPZ. Transaction: MzAzNDQyOTk2NmFkaXF6a2N4.

  16. 23 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XJULRR1E. Transaction: MzAzMDg4NzQ3M2FkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X1KXIIAP. Transaction: MzAxMTQzMDkwOWFkaXF6a2N4.

  18. 15 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XM2QYHJ9. Transaction: MzAwOTQxNzcyOGFkaXF6a2N4.

  19. 29 January 2010 Appointment of Sarah Jane Boyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD7G5GZU. Transaction: MzAwODIwMTkxOWFkaXF6a2N4.

  20. 29 January 2010 Appointment of Sarah Jane Boyes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AD7G4GZT. Transaction: MzAwODIwMTYxNmFkaXF6a2N4.

  21. 10 December 2009 Termination of appointment of Christopher Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE5LOFOS. Transaction: MzAwNDcyMjg0MmFkaXF6a2N4.

  22. 10 December 2009 Termination of appointment of Christopher Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE5IYFOZ. Transaction: MzAwNDcyMjY0N2FkaXF6a2N4.

  23. 23 March 2009 Accounts for a dormant company made up to 26 May 2008 [View PDF]

    Action Date: 26 May 2008. Category: Accounts. Type: AA. Barcode: X08C98DB. Transaction: MjAyODczMTgxNGFkaXF6a2N4.

  24. 23 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07S68DN. Transaction: MjAyODczMDgxMmFkaXF6a2N4.

  25. 19 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4EKY3O. Transaction: MjAwMTcwNDQyOWFkaXF6a2N4.

  26. 19 March 2008 Accounts for a dormant company made up to 26 May 2007 [View PDF]

    Action Date: 26 May 2007. Category: Accounts. Type: AA. Barcode: XOFZ4Y45. Transaction: MjAwMTY4NzA3NmFkaXF6a2N4.

  27. 19 March 2007 Accounts for a dormant company made up to 26 May 2006 [View PDF]

    Action Date: 26 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE0MzU3MGFkaXF6a2N4.

  28. 19 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3MTY1NmFkaXF6a2N4.

  29. 28 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc1NTQxMWFkaXF6a2N4.

  30. 7 February 2006 Accounts for a dormant company made up to 26 May 2005 [View PDF]

    Action Date: 26 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NTA4NjEwMmFkaXF6a2N4.

  31. 7 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg1NTIzMmFkaXF6a2N4.

  32. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY0MTUwMGFkaXF6a2N4.

  33. 2 June 2004 Accounts for a dormant company made up to 26 May 2004 [View PDF]

    Action Date: 26 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMTI0NTYxM2FkaXF6a2N4.

  34. 28 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMyOTkyMmFkaXF6a2N4.

  35. 17 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg5NjgyOGFkaXF6a2N4.

  36. 17 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgyMTA5M2FkaXF6a2N4.

  37. 17 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM4NzQ5MWFkaXF6a2N4.

  38. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ5MjA1OWFkaXF6a2N4.

  39. 9 September 2003 Accounting reference date extended from 31/03/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTUxMzU3NGFkaXF6a2N4.

  40. 28 August 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI1MjQwN2FkaXF6a2N4.

  41. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE3MjM5MWFkaXF6a2N4.

  42. 11 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDg1NTc0MGFkaXF6a2N4.

  43. 23 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkwODU5NWFkaXF6a2N4.

  44. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA1MjEzNmFkaXF6a2N4.

  45. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMxOTczN2FkaXF6a2N4.

  46. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIzNzAzMGFkaXF6a2N4.

  47. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMzODYzN2FkaXF6a2N4.

  48. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY1OTY0MmFkaXF6a2N4.

  49. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgxMDY4MmFkaXF6a2N4.

  50. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAzNjM0OWFkaXF6a2N4.

  51. 23 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU2OTg4M2FkaXF6a2N4.

  52. 4 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIzMzg4MWFkaXF6a2N4.

  53. 4 May 2001 Registered office changed on 04/05/01 from: 16 churchill way, cardiff, CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM4MjMyMWFkaXF6a2N4.

  54. 4 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA2MjUwMGFkaXF6a2N4.

  55. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQwNTYxN2FkaXF6a2N4.

  56. 4 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkyNTM3M2FkaXF6a2N4.

  57. 12 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjA0ODc4M2FkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:25:44 +0100