20 Redland Park Management Company Limited

Company Registration Number: 04261665

Company registered in England and Wales

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20 Redland Park Management Company Limited is a Private Company Limited by Shares first registered on 30 July 2001. Its current registered address is in Redland, Bristol.

Registered Address

HOUSE HOLD MANAGEMENT COMPANY
20 REDLAND PARK
REDLAND
BRISTOL
BS6 6SD

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

All companies at BS6 6SD

Registration Data

Company Number

04261665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£4
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£4
Total Net Worth £0£0£0£0£4

Previous Names

No previous names

Company Officers

  • HOOPER, William Robert

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Government Department

    Month of birth: November 1978

    20
    Top Floor Flat
    Redland Park Redland
    Bristol
    BS6 6SD
    England

  • LAKE, Michael John

    Director

    Appointed on 12 September 2010

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: August 1980

    Garden Flat
    20 Redland Park
    Bristol
    BS6 6SD
    United Kingdom

  • LEE, Kokbun

    Director

    Appointed on 12 September 2010

     

    Nationality: British

    Occupation: Unknown

    Month of birth: July 1973

    First Floor Flat
    20 Redland Park
    Bristol
    BS6 6SD
    United Kingdom

  • WESTLAKE, Chris

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1969

    20
    Hall Floor Flat
    20 Redland Park
    Bristol
    BS6 6SD
    England

  • HOOD, Kathleen Margaret

    Secretary

    Appointed on 30 July 2001

    Resigned on 29 May 2002

    Chapel House
    Chapel Gardens
    Bristol
    Avon
    BS10 7DF

  • KNOCK, Sarah

    Secretary

    Appointed on 29 May 2002

    Resigned on 6 April 2006

    Top Floor Flat
    20 Redland Park
    Bristol
    Avon
    BS6 6SD

  • LAND, Bernard Alan

    Secretary

    Appointed on 6 April 2006

    Resigned on 8 September 2008

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2001

    Resigned on 29 May 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 8 September 2008

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 4 November 2010

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • BETTS, Susannah

    Director

    Appointed on 1 November 2010

    Resigned on 16 February 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1969

    20
    Redland Park
    Redland
    Bristol
    Bristol
    BS6 6SD
    Uk

  • COATES, Alan John

    Director

    Appointed on 30 July 2009

    Resigned on 12 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    10 The Maples
    Banstead
    Surrey
    SM7 3QZ

  • HERNANDEZ, Maximo

    Director

    Appointed on 24 March 2004

    Resigned on 31 May 2007

    Nationality: Mexican

    Occupation: Drilling Engineer

    Month of birth: February 1969

    20a Redland Park
    Redland
    Bristol
    BS6 6SD

  • HOOD, Robin Graham

    Director

    Appointed on 30 July 2001

    Resigned on 29 May 2002

    Nationality: British

    Occupation: Developer

    Month of birth: October 1943

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

  • KNOCK, Sarah

    Director

    Appointed on 11 April 2006

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    Top Floor Flat
    20 Redland Park
    Bristol
    Avon
    BS6 6SD

  • RACKHAM, Emmeline Lucy

    Director

    Appointed on 15 December 2006

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1975

    Top Floor
    20 Redland Park Redland
    Bristol
    Avon
    BS6 6SD

  • REYNOLDS, Miranda Claire

    Director

    Appointed on 29 May 2002

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: August 1968

    Ground Floor Flat
    20 Redland Park, Redland
    Bristol
    BS6 6SD

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. 11 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GTIB. Transaction: MzE1NDk5NTQzNWFkaXF6a2N4.

  2. 17 August 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4DZQPOQ. Transaction: MzEyOTEyMTg1NGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQOR7. Transaction: MzEyOTEyMTc0N2FkaXF6a2N4.

  4. 25 February 2015 Appointment of Mr Chris Westlake as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X41Z38Y9. Transaction: MzExODA2NzUzNGFkaXF6a2N4.

  5. 16 February 2015 Termination of appointment of Susannah Betts as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41BPP0Z. Transaction: MzExNzM2ODAyN2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4VTJK. Transaction: MzEwNjMxNDc5NmFkaXF6a2N4.

  7. 28 August 2014 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X3F4OKL4. Transaction: MzEwNjIyNzAzOGFkaXF6a2N4.

  8. 25 March 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X34DWLQR. Transaction: MzA5NjkxMjAxOWFkaXF6a2N4.

  9. 6 November 2013 Appointment of Mr William Robert Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJD8XU. Transaction: MzA4ODMxMjA2N2FkaXF6a2N4.

  10. 1 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUKMM1. Transaction: MzA4MjU0NTk1OGFkaXF6a2N4.

  11. 10 June 2013 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X2A94114. Transaction: MzA3OTUyNzkwM2FkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: A1H2B3EJ. Transaction: MzA2MzkyNTY0OWFkaXF6a2N4.

  13. 10 March 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X14FLUWY. Transaction: MzA1MzkwMDg1MWFkaXF6a2N4.

  14. 13 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XQJZKXI4. Transaction: MzA0MzczOTU0MmFkaXF6a2N4.

  15. 18 August 2011 Appointment of Susannah Betts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJG2DWQA. Transaction: MzA0MjMxMDk0OWFkaXF6a2N4.

  16. 4 November 2010 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: XV0YUOT1. Transaction: MzAyNjQzMTg0MmFkaXF6a2N4.

  17. 4 November 2010 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV0WWOT1. Transaction: MzAyNjQzMTY3NGFkaXF6a2N4.

  18. 19 October 2010 Appointment of Mr Kokbun Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOXM7ODC. Transaction: MzAyNTQ3OTE5MWFkaXF6a2N4.

  19. 19 October 2010 Appointment of Mr Michael John Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOXPGODO. Transaction: MzAyNTQ3OTQwNGFkaXF6a2N4.

  20. 19 October 2010 Termination of appointment of Alan Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOXHWODW. Transaction: MzAyNTQ3ODkxNWFkaXF6a2N4.

  21. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJN3PO0J. Transaction: MzAyNDY4MDcwMmFkaXF6a2N4.

  22. 6 September 2010 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: X62B8N6H. Transaction: MzAyMjczMzA3OGFkaXF6a2N4.

  23. 30 July 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XQYLUM4Q. Transaction: MzAyMDQ5NDc0MWFkaXF6a2N4.

  24. 29 July 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQRR2M3W. Transaction: MzAyMDQ2Mzg0OWFkaXF6a2N4.

  25. 29 July 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQRQ4M3X. Transaction: MzAyMDQ2Mzc4N2FkaXF6a2N4.

  26. 2 December 2009 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: PUP7LFGV. Transaction: MzAwNDEzNjMwOGFkaXF6a2N4.

  27. 2 December 2009 Previous accounting period shortened from 31 July 2009 to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA01. Barcode: PUP7NFGX. Transaction: MzAwNDEzNjI2MGFkaXF6a2N4.

  28. 4 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0C86C43. Transaction: MjAzODUxOTg5MGFkaXF6a2N4.

  29. 31 July 2009 Director appointed alan john coates [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ462C0K. Transaction: MjAzODI4MjQ2MGFkaXF6a2N4.

  30. 9 June 2009 Appointment terminated director emmeline rackham [View PDF]

    Category: Officers. Type: 288b. Barcode: XJLAWAK1. Transaction: MjAzNDY4Njc2M2FkaXF6a2N4.

  31. 29 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PEOX0A86. Transaction: MjAzMzk5MTc4N2FkaXF6a2N4.

  32. 9 October 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XX3TI3S3. Transaction: MjAxNTEzMzEzMGFkaXF6a2N4.

  33. 8 October 2008 Appointment terminated secretary bernard land [View PDF]

    Category: Officers. Type: 288b. Barcode: XX3TH3S2. Transaction: MjAxNTEzMzEyOGFkaXF6a2N4.

  34. 29 September 2008 Registered office changed on 29/09/2008 from 3 laurel house station road worle weston super mare BS22 6AR [View PDF]

    Category: Address. Type: 287. Barcode: AA0593GH. Transaction: MjAxNDM1NDg5NGFkaXF6a2N4.

  35. 12 August 2008 Return made up to 30/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RZEC826W. Transaction: MjAxMDgyNjIzNWFkaXF6a2N4.

  36. 22 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9OSCZW6. Transaction: MjAwNTkwNTgwNmFkaXF6a2N4.

  37. 16 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAyMTM5NmFkaXF6a2N4.

  38. 31 July 2007 Registered office changed on 31/07/07 from: grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcwNTI2NmFkaXF6a2N4.

  39. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzMzIwMmFkaXF6a2N4.

  40. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY3NjcyM2FkaXF6a2N4.

  41. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU4NDM4NWFkaXF6a2N4.

  42. 8 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyNTcyMGFkaXF6a2N4.

  43. 22 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcyMjYyOGFkaXF6a2N4.

  44. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwNDQ4NWFkaXF6a2N4.

  45. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMxMzU3M2FkaXF6a2N4.

  46. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYwMTYyMGFkaXF6a2N4.

  47. 21 April 2006 Registered office changed on 21/04/06 from: 20 redland park redland bristol BS6 6SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA5MzE5M2FkaXF6a2N4.

  48. 16 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxOTE1OWFkaXF6a2N4.

  49. 5 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNDM1NTYzN2FkaXF6a2N4.

  50. 20 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc5NzAwMGFkaXF6a2N4.

  51. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU4MzQ4NmFkaXF6a2N4.

  52. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYwNzQ5N2FkaXF6a2N4.

  53. 23 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MDM3MjAwNGFkaXF6a2N4.

  54. 29 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg3MTA4NWFkaXF6a2N4.

  55. 20 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MTM2NzQ1MWFkaXF6a2N4.

  56. 11 September 2002 Ad 29/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY2OTg4NmFkaXF6a2N4.

  57. 11 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAyMjI0M2FkaXF6a2N4.

  58. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYwNTEzOWFkaXF6a2N4.

  59. 24 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAzMTkyOGFkaXF6a2N4.

  60. 24 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM1Njg1MWFkaXF6a2N4.

  61. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDAwNDk1NWFkaXF6a2N4.

  62. 24 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc0NTM2OGFkaXF6a2N4.

  63. 30 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTUyNDA1MmFkaXF6a2N4.

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