117 Beach Road Management Company (2001) Limited

Company Registration Number: 04215016

Company registered in England and Wales

Approximate Location Map
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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.
117 Beach Road Management Company (2001) Limited is a Private Company Limited by Shares first registered on 11 May 2001. Its current registered address is in Bristol.

Registered Address

202 GORSE COVER ROAD
SEVERN BEACH
BRISTOL
ENGLAND
BS35 4NT

There are 3 companies currently registered at this postcode, including this one.

All companies at BS35 4NT

Registration Data

Company Number

04215016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 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

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£3
Current Assets £0£0£0£0£0£0£2,308
of which Cash £0£0£0£0£0£0£2,308
Total Assets £0£0£0£0£0£0£2,311
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2,308
Total Net Worth £0£0£0£0£0£0£2,311

Previous Names

No previous names

Company Officers

  • COX, Mathew

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1979

    202 Gorse Cover Rd
    Severn Beach
    Bristol
    BS35 4NT
    United Kingdom

  • BAGLEY, Lisa Jayne

    Secretary

    Appointed on 1 March 2002

    Resigned on 30 August 2002

    3 Falcon Close
    Patchway
    Bristol
    BS34 5RY

  • COOPER, Jody

    Secretary

    Appointed on 10 May 2007

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Commercial Manager

    Chaouen
    Sutton Hill Road
    Bishop Sutton
    Bristol
    BS39 5UT
    United Kingdom

  • FITZGERALD, Patrick

    Secretary

    Appointed on 20 October 2004

    Resigned on 10 May 2007

    14 Orchard Close
    Winterbourne
    Bristol
    Avon
    BS36 1BF

  • GODDARD, Lynn Kathryn

    Secretary

    Appointed on 11 May 2001

    Resigned on 28 February 2002

    80 Hampstead Road
    Brislington
    Bristol
    BS4 3HN

  • RICHARDS, Claire

    Secretary

    Appointed on 1 September 2002

    Resigned on 19 July 2004

    Flat 2 117 Beach Road
    Severn Beach
    Bristol
    BS35 4PQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAGLEY, Lisa Jayne

    Director

    Appointed on 1 March 2002

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1971

    3 Falcon Close
    Patchway
    Bristol
    BS34 5RY

  • BICKNELL, Stephen Barrie

    Director

    Appointed on 17 November 2003

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1950

    Priory Garden
    Harris Lane Abbots Leigh
    Bristol
    Avon
    BS8 3QX

  • BICKNELL, Stephen Barrie

    Director

    Appointed on 11 May 2001

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Self Employed Property Develop

    Month of birth: June 1950

    84 Bell Barn Road
    Stoke Bishop
    Bristol
    Avon
    BS9 2DG

  • CEMERY, Edward David

    Director

    Appointed on 22 May 2012

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Hgv Technician

    Month of birth: October 1979

    27
    Beach Avenue
    Severn Beach
    Bristol
    BS35 4PD
    England

  • GODDARD, Lynn Kathryn

    Director

    Appointed on 11 May 2001

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    80 Hampstead Road
    Brislington
    Bristol
    BS4 3HN

  • POWELL, Kay Louise

    Director

    Appointed on 11 May 2001

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    1 Runswick Road
    Brislington
    Bristol
    BS4 3HY

  • RICHARDS, Claire

    Director

    Appointed on 1 September 2002

    Resigned on 17 November 2003

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: June 1975

    Flat 2 117 Beach Road
    Severn Beach
    Bristol
    BS35 4PQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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. 17 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66MY04O. Transaction: MzE3NTk1NDIwOGFkaXF6a2N4.

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z9DEU2. Transaction: MzE2Nzg2MDcwOGFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58R4X62. Transaction: MzE1MDQxNjc2NmFkaXF6a2N4.

  4. 9 June 2016 Termination of appointment of Edward David Cemery as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X58R4X5U. Transaction: MzE1MDQxNjY1NmFkaXF6a2N4.

  5. 21 October 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IHCWY1. Transaction: MzEzMzQ4NTQyOWFkaXF6a2N4.

  6. 16 October 2015 Registered office address changed from 117 Beach Road Severn Beach Bristol BS35 4PQ to 202 Gorse Cover Road Severn Beach Bristol BS35 4NT on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4FT8Y. Transaction: MzEzMzIwMTE2MWFkaXF6a2N4.

  7. 16 October 2015 Termination of appointment of Jody Cooper as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM02. Barcode: X4I4FS0O. Transaction: MzEzMzIwMDgxMGFkaXF6a2N4.

  8. 29 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8MXL. Transaction: MzEyNDEzOTU3OWFkaXF6a2N4.

  9. 29 May 2015 Termination of appointment of Stephen Barrie Bicknell as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48F8MRC. Transaction: MzEyNDEzOTQxOWFkaXF6a2N4.

  10. 29 May 2015 Registered office address changed from Chaouen Sutton Hill Road Bishop Sutton Bristol BS39 5UT to 117 Beach Road Severn Beach Bristol BS35 4PQ on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Address. Type: AD01. Barcode: X48F8MW0. Transaction: MzEyNDEzOTQxMmFkaXF6a2N4.

  11. 29 May 2015 Appointment of Mr Mathew Cox as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48F8MTC. Transaction: MzEyNDEzOTQyMWFkaXF6a2N4.

  12. 24 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43V1896. Transaction: MzExOTg1Mzc1N2FkaXF6a2N4.

  13. 25 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT4PK0. Transaction: MzEwMjYxNzIwOGFkaXF6a2N4.

  14. 13 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: X31N7GC9. Transaction: MzA5NDQ2MTI3N2FkaXF6a2N4.

  15. 22 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2E57. Transaction: MzA3ODQyMjI2MGFkaXF6a2N4.

  16. 8 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: A21JQNII. Transaction: MzA3MjQ5NTExMWFkaXF6a2N4.

  17. 23 May 2012 Appointment of Mr Edward David Cemery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19GAH6I. Transaction: MzA1Nzg5OTYxM2FkaXF6a2N4.

  18. 22 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAIEW. Transaction: MzA1Nzg5OTk2MGFkaXF6a2N4.

  19. 27 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: A11D8T89. Transaction: MzA1MTQ4NDQ1NGFkaXF6a2N4.

  20. 24 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XPG2ZUEB. Transaction: MzAzNzY0OTYyOGFkaXF6a2N4.

  21. 15 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A94TLRNF. Transaction: MzAzMjI1OTgzMWFkaXF6a2N4.

  22. 21 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XE85SK55. Transaction: MzAxNjAzNDIzMmFkaXF6a2N4.

  23. 21 May 2010 Director's details changed for Mr Stephen Barrie Bicknell on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XE85RK54. Transaction: MzAxNTk2Njc5OGFkaXF6a2N4.

  24. 9 March 2010 Registered office address changed from Middle Farm House Farm Road Hutton North Somerset BS24 9RH on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XZ97XI5W. Transaction: MzAxMTAzOTExNmFkaXF6a2N4.

  25. 24 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: A2MBYHSG. Transaction: MzAxMDE4NDEzMGFkaXF6a2N4.

  26. 17 February 2010 Secretary's details changed for Jody Cooper on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH03. Barcode: XNU5NHL8. Transaction: MzAwOTY0NTcxNWFkaXF6a2N4.

  27. 8 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4GUAJN. Transaction: MjAzNDU1NTM0NWFkaXF6a2N4.

  28. 6 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APHLS7VV. Transaction: MjAyNzU1MDYwOWFkaXF6a2N4.

  29. 14 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ERRZOG. Transaction: MjAwNTMwMjY1OWFkaXF6a2N4.

  30. 13 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AMAIYXYH. Transaction: MjAwMTM3ODE0OWFkaXF6a2N4.

  31. 23 May 2007 Return made up to 11/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwNDIyMWFkaXF6a2N4.

  32. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwNDgzNWFkaXF6a2N4.

  33. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQwNDY5OWFkaXF6a2N4.

  34. 20 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: MDE3NzQ1ODU4MmFkaXF6a2N4.

  35. 31 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU3NTkwNmFkaXF6a2N4.

  36. 14 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2OTMwNTE2MmFkaXF6a2N4.

  37. 31 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgwNTE4M2FkaXF6a2N4.

  38. 16 May 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODc2NjI3NWFkaXF6a2N4.

  39. 11 May 2005 Registered office changed on 11/05/05 from: flat 2 117 beach road severn beach bristol BS35 4PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTAxMzM3OWFkaXF6a2N4.

  40. 2 November 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyMzU5MzA1OGFkaXF6a2N4.

  41. 27 October 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MzM0NTQ0OGFkaXF6a2N4.

  42. 27 October 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg5NjEzNGFkaXF6a2N4.

  43. 27 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIzMjkzNmFkaXF6a2N4.

  44. 26 October 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMzg0NDY5OWFkaXF6a2N4.

  45. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk1Njk3NmFkaXF6a2N4.

  46. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzgxMjY0N2FkaXF6a2N4.

  47. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ0NjcxN2FkaXF6a2N4.

  48. 21 July 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI2NTA0OWFkaXF6a2N4.

  49. 21 July 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MjkyMDI4MmFkaXF6a2N4.

  50. 5 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk3NTc2MGFkaXF6a2N4.

  51. 12 June 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE4MjIxOWFkaXF6a2N4.

  52. 27 May 2002 Registered office changed on 27/05/02 from: 80 hampstead road bristol BS4 2HM [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg4MzM2MGFkaXF6a2N4.

  53. 23 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc4NzQ1OGFkaXF6a2N4.

  54. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkyMjg2NmFkaXF6a2N4.

  55. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkxOTk0OGFkaXF6a2N4.

  56. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIyMDkxM2FkaXF6a2N4.

  57. 20 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg0NzI2NGFkaXF6a2N4.

  58. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMxMTc4N2FkaXF6a2N4.

  59. 20 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI0OTg1NWFkaXF6a2N4.

  60. 11 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ0NjYxMGFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:01:58 +0100