Allanmead Management Company Limited

Company Registration Number: 04260289

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.
Allanmead Management Company Limited is a Private Company Limited by Guarantee first registered on 27 July 2001. Its current registered address is in Bristol.

Registered Address

3 ALLANMEAD ROAD
BRISTOL
BS14 9AS

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

All companies at BS14 9AS

Registration Data

Company Number

04260289

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

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

  • LAVIS, Cynthia Jane

    Secretary

    Appointed on 5 March 2013

     

    3
    Allanmead Road
    Bristol
    BS14 9AS
    United Kingdom

  • LAVIS, Cynthia Jane

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    3
    Allanmead Road
    Bristol
    BS14 9AS
    England

  • TOOLE, Gill

    Director

    Appointed on 19 September 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1964

    215 Redcatch Road
    Knowle
    Bristol
    Avon
    BS14 9AS

  • REYNOLDS, Jean Rose Ivy

    Secretary

    Appointed on 21 March 2003

    Resigned on 22 April 2005

    3 Allanmead Road
    Whitchurch
    Bristol
    Avon
    BS14 9AS

  • UNDERHILL, Martin

    Secretary

    Appointed on 22 April 2005

    Resigned on 5 March 2013

    9 Allanmead Road
    Hengrove
    Bristol
    Avon
    BS14 9AS

  • WHEADON, Garry

    Secretary

    Appointed on 27 July 2001

    Resigned on 15 March 2002

    Flat 7 Osborne Wallis House
    Pooles Wharf Court
    Bristol
    BS8 4PQ

  • DICKER, Jason Matthew

    Director

    Appointed on 21 March 2003

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1982

    21 Rodborough
    Yate
    Bristol
    South Gloucester
    BS37 8SE

  • REYNOLDS, Jean Rose Ivy

    Director

    Appointed on 21 March 2003

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    3 Allanmead Road
    Whitchurch
    Bristol
    Avon
    BS14 9AS

  • UNDERHILL, Martin

    Director

    Appointed on 16 September 2003

    Resigned on 5 March 2013

    Nationality: British

    Occupation: Manager

    Month of birth: November 1975

    9 Allanmead Road
    Hengrove
    Bristol
    Avon
    BS14 9AS

  • WHEADON, Garry

    Director

    Appointed on 27 July 2001

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1961

    Flat 7 Osborne Wallis House
    Pooles Wharf Court
    Bristol
    BS8 4PQ

  • WILLIAMS, Bryan David

    Director

    Appointed on 27 July 2001

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    Dundas Stockwood Hill
    Keynsham
    Bristol
    Avon
    BS31 2AN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64QMLLN. Transaction: MzE3Mzk4MDUxOGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0URV. Transaction: MzE1NDY5Nzg0NmFkaXF6a2N4.

  3. 8 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54GOUAG. Transaction: MzE0NTk3NTY0MGFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 27 July 2015 no member list [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4QW49. Transaction: MzEyODQ3ODA2NmFkaXF6a2N4.

  5. 10 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DZDXWR. Transaction: MzEwNTMxNjI5N2FkaXF6a2N4.

  6. 10 August 2014 Annual return made up to 27 July 2014 no member list [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDY48. Transaction: MzEwNTMxNjI3NGFkaXF6a2N4.

  7. 5 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2E4WUUA. Transaction: MzA4Mjc1MDkzOGFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 27 July 2013 no member list [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WTHE. Transaction: MzA4Mjc1MDgwNGFkaXF6a2N4.

  9. 5 March 2013 Appointment of Mrs Cynthia Jane Lavis as a secretary on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: AP03. Barcode: X23HZUGJ. Transaction: MzA3Mzk2Njk5MWFkaXF6a2N4.

  10. 5 March 2013 Termination of appointment of Martin Underhill as a director on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: TM01. Barcode: X23HZU42. Transaction: MzA3Mzk2NjkyMmFkaXF6a2N4.

  11. 5 March 2013 Appointment of Mrs Cynthia Jane Lavis as a director on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: AP01. Barcode: X23HZU1L. Transaction: MzA3Mzk2NjkxMGFkaXF6a2N4.

  12. 5 March 2013 Termination of appointment of Martin Underhill as a secretary on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: TM02. Barcode: X23HZTT8. Transaction: MzA3Mzk2Njg1M2FkaXF6a2N4.

  13. 5 March 2013 Registered office address changed from 9 Allanmead Road, Whitchurch Bristol Bristol BS14 9AS on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HZTJN. Transaction: MzA3Mzk2NjgwNGFkaXF6a2N4.

  14. 13 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1F8US0W. Transaction: MzA2MjMxNDQ0MWFkaXF6a2N4.

  15. 13 August 2012 Annual return made up to 27 July 2012 no member list [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8UOCJ. Transaction: MzA2MjMxMzM0NWFkaXF6a2N4.

  16. 26 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L5G2B. Transaction: MzA1NjU0OTE0NmFkaXF6a2N4.

  17. 18 August 2011 Annual return made up to 27 July 2011 no member list [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XISZ5WSZ. Transaction: MzA0MjMxNTY5NmFkaXF6a2N4.

  18. 21 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL9TATHH. Transaction: MzAzNjAzNTY2M2FkaXF6a2N4.

  19. 22 August 2010 Annual return made up to 27 July 2010 no member list [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X0E8CMR8. Transaction: MzAyMTgyMzM5N2FkaXF6a2N4.

  20. 22 August 2010 Director's details changed for Martin Underhill on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X0E8BMR7. Transaction: MzAyMTgyMzM4NGFkaXF6a2N4.

  21. 22 August 2010 Director's details changed for Gill Toole on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X0E8AMR6. Transaction: MzAyMTgyMzM4M2FkaXF6a2N4.

  22. 8 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ANMA6IS9. Transaction: MzAxMzA5Mzc5MGFkaXF6a2N4.

  23. 14 August 2009 Annual return made up to 27/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BQLCEC. Transaction: MjAzOTI0ODI1MmFkaXF6a2N4.

  24. 14 August 2009 Appointment terminated director jean reynolds [View PDF]

    Category: Officers. Type: 288b. Barcode: X3BQKCEB. Transaction: MjAzOTI0NzI3MmFkaXF6a2N4.

  25. 4 December 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6KG85C5. Transaction: MjAxOTM1ODQ3NmFkaXF6a2N4.

  26. 22 August 2008 Annual return made up to 27/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNJW2G3. Transaction: MjAxMTY3MjQyOWFkaXF6a2N4.

  27. 19 October 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyNTc5OGFkaXF6a2N4.

  28. 2 August 2007 Annual return made up to 27/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY5MDQ4MGFkaXF6a2N4.

  29. 2 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY5MTc1NmFkaXF6a2N4.

  30. 16 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2MjM4OWFkaXF6a2N4.

  31. 16 August 2006 Annual return made up to 27/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE4MTc2MGFkaXF6a2N4.

  32. 12 April 2006 Registered office changed on 12/04/06 from: 3 allanmead road whitchurch bristol BS14 9AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ1NjY2N2FkaXF6a2N4.

  33. 30 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMTkxOTUwMWFkaXF6a2N4.

  34. 18 August 2005 Annual return made up to 27/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODE2MzY1OGFkaXF6a2N4.

  35. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc2MTU0OGFkaXF6a2N4.

  36. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA5NTQ1NGFkaXF6a2N4.

  37. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4NzE1NWFkaXF6a2N4.

  38. 12 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5ODY4Mzk0M2FkaXF6a2N4.

  39. 12 August 2004 Annual return made up to 27/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1NTkxOGFkaXF6a2N4.

  40. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQyNTYwNmFkaXF6a2N4.

  41. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE2NDA1NWFkaXF6a2N4.

  42. 15 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMDQzNzI3MWFkaXF6a2N4.

  43. 15 August 2003 Annual return made up to 27/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM1MDgyM2FkaXF6a2N4.

  44. 15 August 2003 Annual return made up to 27/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyMTc2N2FkaXF6a2N4.

  45. 17 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI2Mjc4M2FkaXF6a2N4.

  46. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM5NzYwOWFkaXF6a2N4.

  47. 10 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MzA2NDAxM2FkaXF6a2N4.

  48. 20 May 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1OTg2NDIzOWFkaXF6a2N4.

  49. 27 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE2NTEzMGFkaXF6a2N4.

  50. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI3NzUwNWFkaXF6a2N4.

  51. 27 March 2003 Registered office changed on 27/03/03 from: flat 7 osborne wallis house pooles wharf court bristol BS8 4PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjEyNDA3NGFkaXF6a2N4.

  52. 21 January 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMzIxNTYzM2FkaXF6a2N4.

  53. 27 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTU2MDIxMmFkaXF6a2N4.

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