26 Zetland Road Management Company Limited

Company Registration Number: 04214237

Company registered in England and Wales

Approximate Location Map
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26 Zetland Road 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

68 THE CRESCENT
SEA MILLS
BRISTOL
ENGLAND
BS9 2JT

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

All companies at BS9 2JT

Registration Data

Company Number

04214237

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013200820072006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £944£207£3£3£0£0£0
of which Cash £944£207£0£0£0£0£0
Total Assets £944£207£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £944£207£3£3£0£0£0
Total Net Worth £944£207£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • JAMES, Lisa, Dr

    Secretary

    Appointed on 10 August 2016

     

    68
    The Crescent
    Sea Mills
    Bristol
    BS9 2JT
    England

  • COLLINS, Emma Elisabeth

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1989

    47
    Selcroft Road
    Purley
    Surrey
    CR8 1AJ
    United Kingdom

  • JAMES, Lisa, Dr

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1981

    68
    The Crescent
    Sea Mills
    Bristol
    BS9 2JT
    England

  • TURNBULL, Ian James

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1951

    5
    Auburn Road
    Bristol
    BS6 6LS
    England

  • BRUCE, Philip James

    Secretary

    Appointed on 1 October 2009

    Resigned on 1 December 2014

    4
    Farm Close
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9LL
    England

  • COLLINS, Emma Elisabeth, Dr

    Secretary

    Appointed on 4 December 2014

    Resigned on 10 August 2016

    47
    Selcroft Road
    Purley
    Surrey
    CR8 1AJ
    England

  • HOOD, Kathleen Margaret

    Secretary

    Appointed on 10 May 2001

    Resigned on 10 January 2002

    Chapel House
    Chapel Gardens
    Bristol
    Avon
    BS10 7DF

  • RANDON, Nicholas John, Dr

    Secretary

    Appointed on 10 January 2002

    Resigned on 1 October 2009

    26
    Zetland Road
    Redland
    Bristol
    Bristol
    BS6 7AD
    Uk

  • 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

  • BOWMAN, Anna

    Director

    Appointed on 10 January 2002

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Student

    Month of birth: March 1979

    26b Zetland Road
    Redland
    Bristol
    BS6 7AD

  • BRUCE, Philip James

    Director

    Appointed on 10 January 2002

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1952

    Blenheim House
    4 Farm Close Harbury
    Leamington Spa
    Warwickshire
    CV33 9LL

  • HOLMES, Kenneth David

    Director

    Appointed on 27 June 2006

    Resigned on 28 October 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1949

    16 Middle Field Road
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7EB

  • HOOD, Robin Graham

    Director

    Appointed on 10 May 2001

    Resigned on 10 January 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1943

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

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 10 August 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5D1PT1C. Transaction: MzE1NDg0MDA3OWFkaXF6a2N4.

  2. 10 August 2016 Registered office address changed from 47 Selcroft Road Purley Surrey CR8 1AJ to 68 the Crescent Sea Mills Bristol BS9 2JT on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1PU29. Transaction: MzE1NDg0MDQ1NGFkaXF6a2N4.

  3. 10 August 2016 Termination of appointment of Emma Elisabeth Collins as a secretary on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM02. Barcode: X5D1PTOZ. Transaction: MzE1NDg0MDMzM2FkaXF6a2N4.

  4. 10 August 2016 Appointment of Dr Lisa James as a secretary on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP03. Barcode: X5D1PTMB. Transaction: MzE1NDg0MDI3NmFkaXF6a2N4.

  5. 10 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: X56PPRMP. Transaction: MzE0ODE4NTc4N2FkaXF6a2N4.

  6. 11 January 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YCIO95. Transaction: MzEzOTQ1MTExN2FkaXF6a2N4.

  7. 2 November 2015 Appointment of Mr Ian James Turnbull as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JCPSLV. Transaction: MzEzNDMwNzE4NWFkaXF6a2N4.

  8. 28 October 2015 Termination of appointment of Kenneth David Holmes as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZME2I. Transaction: MzEzNDAxMjk5MWFkaXF6a2N4.

  9. 10 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: X474B1PE. Transaction: MzEyMjg2NjU3NWFkaXF6a2N4.

  10. 10 May 2015 Director's details changed for Miss Emma Elisabeth Collins on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X474B1P6. Transaction: MzEyMjg2NjU3M2FkaXF6a2N4.

  11. 6 April 2015 Appointment of Dr Lisa James as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X44QBERM. Transaction: MzEyMDYxNzMwM2FkaXF6a2N4.

  12. 7 December 2014 Appointment of Dr Emma Elisabeth Collins as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP03. Barcode: X3M7P1ZT. Transaction: MzExMjk4NTM2OGFkaXF6a2N4.

  13. 2 December 2014 Registered office address changed from C/O Mr Philip James Bruce 4 Farm Close Harbury Leamington Spa Warwickshire CV33 9LL to 47 Selcroft Road Purley Surrey CR8 1AJ on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LURZ4W. Transaction: MzExMjYxNTAwMGFkaXF6a2N4.

  14. 2 December 2014 Termination of appointment of Philip James Bruce as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3LURZ6G. Transaction: MzExMjYxNDk4NmFkaXF6a2N4.

  15. 10 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3DZE0BS. Transaction: MzEwNTMxNjc0N2FkaXF6a2N4.

  16. 24 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: X38KPKKW. Transaction: MzEwMDY2MjgxOGFkaXF6a2N4.

  17. 26 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F01E8. Transaction: MzA5MzM0MzU5OWFkaXF6a2N4.

  18. 27 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: X298VWEX. Transaction: MzA3ODcwMjUwOWFkaXF6a2N4.

  19. 14 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1D68ZCQ. Transaction: MzA2MDgwOTM1M2FkaXF6a2N4.

  20. 13 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: X18VJHY1. Transaction: MzA1NzM5NDc5MGFkaXF6a2N4.

  21. 19 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XY2U1V4R. Transaction: MzAzOTAzMDk3OGFkaXF6a2N4.

  22. 22 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: XOPR2UC9. Transaction: MzAzNzU0MTAwMWFkaXF6a2N4.

  23. 24 June 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: XX1JRL4U. Transaction: MzAxODI3NzUzMWFkaXF6a2N4.

  24. 24 June 2010 Director's details changed for Kenneth David Holmes on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XX1JQL4T. Transaction: MzAxODI3NzUwMWFkaXF6a2N4.

  25. 7 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XK1H8KNE. Transaction: MzAxNzA2OTEwMmFkaXF6a2N4.

  26. 20 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XK89EJB6. Transaction: MzAxMzg4NTE5M2FkaXF6a2N4.

  27. 19 April 2010 Registered office address changed from 26 Zetland Road Redland Bristol BS6 7AD on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XIYKPJAF. Transaction: MzAxMzcyOTYyMWFkaXF6a2N4.

  28. 24 November 2009 Appointment of Miss Emma Elisabeth Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X61ZOF8E. Transaction: MzAwMzU2MDc5NWFkaXF6a2N4.

  29. 1 November 2009 Termination of appointment of Philip Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUEZJELM. Transaction: MzAwMTg5MDY0NmFkaXF6a2N4.

  30. 1 November 2009 Termination of appointment of Nicholas Randon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUEYPELR. Transaction: MzAwMTg5MDUzNmFkaXF6a2N4.

  31. 1 November 2009 Appointment of Mr Philip James Bruce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUEXGELH. Transaction: MzAwMTg5MDQ0NWFkaXF6a2N4.

  32. 11 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA1C9QV. Transaction: MjAzMjYxOTE0N2FkaXF6a2N4.

  33. 11 May 2009 Secretary's change of particulars / nick randon / 10/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCA1B9QU. Transaction: MjAzMjU4NTc2OGFkaXF6a2N4.

  34. 25 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XTC6G7NI. Transaction: MjAyNjcwNjgwM2FkaXF6a2N4.

  35. 21 May 2008 Return made up to 10/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAOP2ZUS. Transaction: MjAwNTgwNTcyM2FkaXF6a2N4.

  36. 27 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XJPVUXJA. Transaction: MjAwMDMxODY1MmFkaXF6a2N4.

  37. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyMzUxOWFkaXF6a2N4.

  38. 24 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxMzM2N2FkaXF6a2N4.

  39. 7 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk1NjQzNmFkaXF6a2N4.

  40. 9 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc1NjUyOGFkaXF6a2N4.

  41. 5 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNjkzOTE3MWFkaXF6a2N4.

  42. 29 April 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxMDgyNWFkaXF6a2N4.

  43. 24 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MzY3ODcyMmFkaXF6a2N4.

  44. 19 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI1OTYyMmFkaXF6a2N4.

  45. 8 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQxNDQ1NmFkaXF6a2N4.

  46. 10 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0NTk1NmFkaXF6a2N4.

  47. 6 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjQ0NjAyNWFkaXF6a2N4.

  48. 7 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQwNjU0MmFkaXF6a2N4.

  49. 7 June 2002 Accounts for a dormant company made up to 26 May 2002 [View PDF]

    Action Date: 26 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMDgzOTg0N2FkaXF6a2N4.

  50. 20 May 2002 Ad 10/01/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjUzMzk5NGFkaXF6a2N4.

  51. 25 April 2002 Registered office changed on 25/04/02 from: chapel house chapel gardens westbury-on-trym bristol BS10 7DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI4MTc4MWFkaXF6a2N4.

  52. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAzMjA0MGFkaXF6a2N4.

  53. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcyNTQyNmFkaXF6a2N4.

  54. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMzOTg1MmFkaXF6a2N4.

  55. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIxMTMyM2FkaXF6a2N4.

  56. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEwOTgyM2FkaXF6a2N4.

  57. 18 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgzMjA3NGFkaXF6a2N4.

  58. 10 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQ3MzUyNGFkaXF6a2N4.

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