5 Lower Park Row Management Company Limited

Company Registration Number: 04214121

Company registered in England and Wales

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5 Lower Park Row Management Company Limited is a Private Company Limited by Shares first registered on 10 May 2001. Its current registered address is in Bristol.

Registered Address

ADAM WROATH
HONEYSUCKLE HOUSE CHURCH STREET
BLAGDON
BRISTOL
BS40 7SJ

There are 4 companies currently registered at this postcode, including this one.

All companies at BS40 7SJ

Registration Data

Company Number

04214121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2001

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £500£600£350£0£0£0
Current Assets £7,775£4,633£5,562£5,504£3,985£5,403
of which Cash £6,699£3,558£4,506£4,544£3,112£4,538
Total Assets £8,275£5,233£5,912£5,504£3,985£5,403
Current Liabilities £300£0£215£215£215£215
Net Current Assets £7,475£4,633£5,347£5,289£3,770£5,188
Total Net Worth £7,975£5,233£5,697£5,289£3,770£5,188

Previous Names

No previous names

Company Officers

  • WROATH, Adam

    Secretary

    Appointed on 13 November 2001

     

    ADAM WROATH
    Honeysuckle House
    Church Street
    Blagdon
    Bristol
    BS40 7SJ
    United Kingdom

  • BRENNAN, Joseph David

    Director

    Appointed on 13 February 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1989

    5
    Lower Park Row
    Bristol
    BS1 5BJ
    England

  • CONIGLIO, Antonio Rosolino

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1966

    39 Stroud Road
    Wimbledon Park
    London
    SW19 8DQ

  • FRENCH, Mary

    Director

    Appointed on 13 February 2016

     

    Nationality: British

    Occupation: Education

    Month of birth: May 1951

    19
    Woolcot Street
    Redland
    Bristol
    BS6 6QH
    England

  • HOOD, Kathleen Margaret

    Secretary

    Appointed on 10 May 2001

    Resigned on 13 November 2001

    Chapel House
    Chapel Gardens
    Bristol
    Avon
    BS10 7DF

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2001

    Resigned on 10 May 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • GALOBARDES, Bruna

    Director

    Appointed on 28 July 2005

    Resigned on 8 March 2014

    Nationality: Spanish

    Occupation: Research

    Month of birth: October 1967

    Ground Floor Flat
    5 Lower Park Row
    Bristol
    Avon
    BS1 5BJ

  • HOOD, Robin Graham

    Director

    Appointed on 10 May 2001

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1943

    4 Chapel Gardens
    The Ridgeway Westbury On Trym
    Bristol
    BS10 7DF

  • POWELL, Richard Malcolm

    Director

    Appointed on 13 November 2001

    Resigned on 11 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    5 Lower Park Row
    Bristol
    BS1 5BJ

  • WROATH, Adam

    Director

    Appointed on 13 June 2002

    Resigned on 29 June 2006

    Nationality: British

    Occupation: Clinical Researcher

    Month of birth: April 1967

    Normandy House
    Church Street
    Blagdon
    Bristol
    North Somerset
    BS40 7RY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5784ASI. Transaction: MzE0ODc3MDA3NWFkaXF6a2N4.

  2. 18 May 2016 Appointment of Ms Mary French as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP01. Barcode: X5784B0X. Transaction: MzE0ODc3MDA0N2FkaXF6a2N4.

  3. 22 April 2016 Appointment of Mr Joseph David Brennan as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP01. Barcode: X55EM5SP. Transaction: MzE0Njg1ODkxMGFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52PKTCM. Transaction: MzE0NDAxNTIyM2FkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2ISP. Transaction: MzEyMzMzMzkzN2FkaXF6a2N4.

  6. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R7QF7. Transaction: MzExNzgzOTIzMGFkaXF6a2N4.

  7. 13 May 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PK277. Transaction: MzA5OTg3NDM0M2FkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37PK1RK. Transaction: MzA5OTg3NDQzNWFkaXF6a2N4.

  9. 12 May 2014 Termination of appointment of Bruna Galobardes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PK1RC. Transaction: MzA5OTg3NDI4MGFkaXF6a2N4.

  10. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XFN5M. Transaction: MzA5NDYwNTI4MWFkaXF6a2N4.

  11. 10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X283OF35. Transaction: MzA3Nzc4MzQ5MmFkaXF6a2N4.

  12. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224SSW1. Transaction: MzA3Mjc5ODk5MmFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPV5V. Transaction: MzA1ODIzODI5OWFkaXF6a2N4.

  14. 5 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X168BE38. Transaction: MzA1NTQzODExN2FkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XQ98PUF2. Transaction: MzAzNzc3NjAyN2FkaXF6a2N4.

  16. 25 May 2011 Secretary's details changed for Adam Wroath on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH03. Barcode: XQ98OUF1. Transaction: MzAzNzc3NTk4OWFkaXF6a2N4.

  17. 14 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X0VUJSFC. Transaction: MzAzMzc3OTQxMGFkaXF6a2N4.

  18. 6 August 2010 Registered office address changed from Normandy House Church Street Blagdon North Somerset BS40 7RY on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: XU9B7MBF. Transaction: MzAyMDkxMzMwM2FkaXF6a2N4.

  19. 17 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLBF5K1Y. Transaction: MzAxNTY0MTMzMmFkaXF6a2N4.

  20. 16 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XLAHCK16. Transaction: MzAxNTYzNjI2MWFkaXF6a2N4.

  21. 16 May 2010 Director's details changed for Bruna Galobardes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLAHBK15. Transaction: MzAxNTYzNjIxNmFkaXF6a2N4.

  22. 16 May 2010 Director's details changed for Antonio Coniglio on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLAHAK14. Transaction: MzAxNTYzNjIxNWFkaXF6a2N4.

  23. 2 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOZNACA. Transaction: MjAzNDE2ODA4NmFkaXF6a2N4.

  24. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2XAP8MP. Transaction: MjAyOTY0MTU2MWFkaXF6a2N4.

  25. 9 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QR20DY. Transaction: MjAwNjg0NDkxNGFkaXF6a2N4.

  26. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQQV7YHU. Transaction: MjAwMjM0MjM0NmFkaXF6a2N4.

  27. 31 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMDQxMmFkaXF6a2N4.

  28. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyMTE4OGFkaXF6a2N4.

  29. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYzNzIwM2FkaXF6a2N4.

  30. 29 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYzNjc1N2FkaXF6a2N4.

  31. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyMDMyN2FkaXF6a2N4.

  32. 16 August 2005 Return made up to 10/05/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTExOTA2N2FkaXF6a2N4.

  33. 15 August 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NDc1MTkwMGFkaXF6a2N4.

  34. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI4MzE2OGFkaXF6a2N4.

  35. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA0MTY1NmFkaXF6a2N4.

  36. 27 July 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MDkzMjY4N2FkaXF6a2N4.

  37. 28 June 2004 Return made up to 10/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY3NTQ1M2FkaXF6a2N4.

  38. 17 June 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMDMzOTA2MWFkaXF6a2N4.

  39. 10 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMzNDEyMGFkaXF6a2N4.

  40. 25 April 2003 Registered office changed on 25/04/03 from: 116 gloucester road bishopston bristol BS7 8NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYwMTkxNmFkaXF6a2N4.

  41. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgxNzYzM2FkaXF6a2N4.

  42. 9 July 2002 Registered office changed on 09/07/02 from: 116 gloucester road bishopston bristol BS7 8NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc5ODk0N2FkaXF6a2N4.

  43. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY0NjY2NmFkaXF6a2N4.

  44. 21 June 2002 Ad 13/11/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzEwNDkyN2FkaXF6a2N4.

  45. 21 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5NjEwNmFkaXF6a2N4.

  46. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAyNjEzNGFkaXF6a2N4.

  47. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMwNTE4MWFkaXF6a2N4.

  48. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU3Mjc2N2FkaXF6a2N4.

  49. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIyMTAzOGFkaXF6a2N4.

  50. 18 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkyMzkwMmFkaXF6a2N4.

  51. 10 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDA0Mjg3N2FkaXF6a2N4.

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