1 Denmark Avenue Management Company Limited

Company Registration Number: 04241595

Company registered in England and Wales

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1 Denmark Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 26 June 2001. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ

There are 232 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

04241595

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,162£961£1,342£1,859£1,574
of which Cash £1,147£110£225£330£39
Total Assets £3,162£961£1,342£1,859£1,574
Current Liabilities £2,568£206£187£380£416
Net Current Assets £594£755£1,155£1,479£1,158
Total Net Worth £372£755£1,155£1,479£1,158

Previous Names

No previous names

Company Officers

  • BNS SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 May 2008

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • CHAMBERS, Colette Sharon

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: January 1970

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • MADDICK, Angela Michelle

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Tv Editor

    Month of birth: September 1974

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • GRIFFITHS, Mark Roderick Winton

    Secretary

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    18 Portland Square
    Bristol
    Avon
    BS2 8SJ

  • WELLS, Francesca Jane

    Secretary

    Appointed on 26 June 2001

    Resigned on 27 May 2008

    Swanthorpe Barn
    Crondall
    Farnham
    Surrey
    GU10 5PY

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BASKCOMB, Rupert Justinian

    Director

    Appointed on 26 June 2001

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Owl House
    Broad Road Hambrook
    Chichester
    West Sussex
    PO18 8RF

  • HODGES, Colette

    Director

    Appointed on 19 January 2007

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Editor

    Month of birth: January 1970

    115 Cotswold Road
    Windmill Hill
    Bristol
    Avon
    BS3 4PD

  • HOGAN, Phillip Robin

    Director

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    18 Portland Square
    Bristol
    Avon
    BS2 8SJ

  • MADDICK, Angela

    Director

    Appointed on 19 January 2007

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Editor

    Month of birth: September 1974

    138 Bloomfield Road
    Bristol
    Avon
    BS4 3RA

  • TYLER, Aaron Kevin

    Director

    Appointed on 19 January 2007

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 26 June 2016 no member list [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4X6OO. Transaction: MzE1MTkxMDYzNmFkaXF6a2N4.

  2. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1MZ8O. Transaction: MzEzNzM2MzM3MGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 26 June 2015 no member list [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL8WEB. Transaction: MzEyNjAzNzExN2FkaXF6a2N4.

  4. 7 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I0Q6NS. Transaction: MzEwODk1OTg2MGFkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 26 June 2014 no member list [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVP9O9. Transaction: MzEwMjY4NTg1M2FkaXF6a2N4.

  6. 5 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MCVEI0. Transaction: MzA5MDE0NzAyM2FkaXF6a2N4.

  7. 26 June 2013 Annual return made up to 26 June 2013 no member list [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYGXL. Transaction: MzA4MDUxNTEyM2FkaXF6a2N4.

  8. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHNASX. Transaction: MzA2OTM1OTQ2OWFkaXF6a2N4.

  9. 11 July 2012 Annual return made up to 26 June 2012 no member list [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYIVEA. Transaction: MzA2MDY1NTI4NGFkaXF6a2N4.

  10. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMMOXZAC. Transaction: MzA0NzM1NTAyNmFkaXF6a2N4.

  11. 8 August 2011 Annual return made up to 26 June 2011 no member list [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XF38AWIB. Transaction: MzA0MTc1ODI0NWFkaXF6a2N4.

  12. 4 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKHLLOTY. Transaction: MzAyNjQzNzI3OWFkaXF6a2N4.

  13. 26 July 2010 Termination of appointment of Aaron Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOPNRM0A. Transaction: MzAyMDE5NzIwN2FkaXF6a2N4.

  14. 26 July 2010 Appointment of Ms Angela Michelle Maddick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOPMKM02. Transaction: MzAyMDE5NzEwMmFkaXF6a2N4.

  15. 26 July 2010 Appointment of Ms Colette Sharon Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOPL5M0M. Transaction: MzAyMDE5Njk0N2FkaXF6a2N4.

  16. 24 July 2010 Annual return made up to 26 June 2010 no member list [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XO5WZLX3. Transaction: MzAyMDEzMDY3OGFkaXF6a2N4.

  17. 24 July 2010 Director's details changed for Aaron Kevin Tyler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO5WYLX2. Transaction: MzAyMDEzMDUzM2FkaXF6a2N4.

  18. 24 July 2010 Secretary's details changed for Bns Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XO5WXLX1. Transaction: MzAyMDEzMDUzMmFkaXF6a2N4.

  19. 4 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJVFAC1Q. Transaction: MjAzODQ5Njc0NGFkaXF6a2N4.

  20. 29 June 2009 Annual return made up to 26/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTXVB4L. Transaction: MjAzNjAzOTY1M2FkaXF6a2N4.

  21. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYJL05R8. Transaction: MjAyMDgxNjQxOWFkaXF6a2N4.

  22. 9 December 2008 Appointment terminated director colette hodges [View PDF]

    Category: Officers. Type: 288b. Barcode: XB2XO5II. Transaction: MjAxOTY4NzI0M2FkaXF6a2N4.

  23. 9 December 2008 Appointment terminated director angela maddick [View PDF]

    Category: Officers. Type: 288b. Barcode: XB2X05IU. Transaction: MjAxOTY4NjMzMGFkaXF6a2N4.

  24. 9 December 2008 Appointment terminated director rupert baskcomb [View PDF]

    Category: Officers. Type: 288b. Barcode: XB2T55IV. Transaction: MjAxOTY4NjI3N2FkaXF6a2N4.

  25. 7 October 2008 Annual return made up to 26/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNN83R5. Transaction: MjAxNDk4OTU3MWFkaXF6a2N4.

  26. 27 August 2008 Annual return made up to 26/06/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6182LM. Transaction: MjAxMTgwODU4MmFkaXF6a2N4.

  27. 27 May 2008 Appointment terminated secretary francesca wells [View PDF]

    Category: Officers. Type: 288b. Barcode: X32JS02F. Transaction: MjAwNjA3MDYxOWFkaXF6a2N4.

  28. 27 May 2008 Secretary appointed bns services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X32K202Q. Transaction: MjAwNjA3MDYzMmFkaXF6a2N4.

  29. 21 May 2008 Registered office changed on 21/05/2008 from 54 old street london EC1V 9AJ [View PDF]

    Category: Address. Type: 287. Barcode: A9MUGZWA. Transaction: MjAwNTg0NzIxMGFkaXF6a2N4.

  30. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2OTEwNGFkaXF6a2N4.

  31. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0MTExOWFkaXF6a2N4.

  32. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNDEwMWFkaXF6a2N4.

  33. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA2ODk1OGFkaXF6a2N4.

  34. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUyOTQwNWFkaXF6a2N4.

  35. 18 September 2006 Annual return made up to 26/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY5NjcyM2FkaXF6a2N4.

  36. 23 March 2006 Registered office changed on 23/03/06 from: 43 gower street london WC1E 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI2OTE4NWFkaXF6a2N4.

  37. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjA3NDU2NWFkaXF6a2N4.

  38. 31 January 2006 Annual return made up to 26/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzc3NjAyMGFkaXF6a2N4.

  39. 8 December 2005 Registered office changed on 08/12/05 from: 249 cranbrook road ilford essex IG1 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTMzMzI1MWFkaXF6a2N4.

  40. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc5MjQxMWFkaXF6a2N4.

  41. 9 July 2004 Annual return made up to 26/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY0NDYwOWFkaXF6a2N4.

  42. 9 July 2004 Registered office changed on 09/07/04 from: 1 marylebone high street london W1U 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk4MzkxM2FkaXF6a2N4.

  43. 21 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDU1NzQ0M2FkaXF6a2N4.

  44. 28 July 2003 Annual return made up to 26/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzMTUzMWFkaXF6a2N4.

  45. 29 April 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjY5ODE5NGFkaXF6a2N4.

  46. 11 February 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzODA1ODE3M2FkaXF6a2N4.

  47. 7 February 2003 Annual return made up to 26/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwMTIxNGFkaXF6a2N4.

  48. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc5NzczOWFkaXF6a2N4.

  49. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM3ODY5OGFkaXF6a2N4.

  50. 7 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkyNDkwNWFkaXF6a2N4.

  51. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE0MDc1NmFkaXF6a2N4.

  52. 7 February 2003 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTMzNjQ3OWFkaXF6a2N4.

  53. 10 December 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzODMyMTI4OGFkaXF6a2N4.

  54. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAxMDg5OWFkaXF6a2N4.

  55. 26 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDI5NDQzMmFkaXF6a2N4.

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