285 Hotwell Road Management Company Limited

Company Registration Number: 04288685

Company registered in England and Wales

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285 Hotwell Road Management Company Limited is a Private Company Limited by Shares first registered on 17 September 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

04288685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201420132012201120102005
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BNS SERVICES LTD

    Corporate Secretary

    Appointed on 1 November 2014

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • BISHOP, Lee

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: November 1978

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • CAZALET, Henry

    Director

    Appointed on 1 September 2014

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1968

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • PAGE, Claire

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Picture Framer

    Month of birth: December 1975

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • TREZISE, Sheila

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • WHEELER, Alexander Paul

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Financial Planner

    Month of birth: August 1970

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • MACE, Niven Finlay

    Secretary

    Appointed on 17 September 2001

    Resigned on 21 January 2005

    37 Jessop Court
    Ferry Street
    Bristol
    BS1 6HP

  • ROTHFELD, Eve Freda

    Secretary

    Appointed on 31 January 2005

    Resigned on 1 November 2014

    Nationality: British

    25 Egerton Road
    Stamford Hill
    London
    N16 6UE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2001

    Resigned on 17 September 2001

    26
    Church Street
    London
    NW8 8EP

  • FITZWALTER, Jane Elizabeth

    Director

    Appointed on 13 January 2005

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1970

    Garden Flat
    285 Hotwell Road
    Bristol
    Avon
    BS8 4NQ

  • LAWRENCE, Angela

    Director

    Appointed on 17 September 2001

    Resigned on 21 January 2005

    Nationality: British

    Occupation: Legal Executive

    Month of birth: February 1949

    89 Pearl Street
    Bristol
    Avon
    BS3 3DL

  • MACE, Niven Finlay

    Director

    Appointed on 17 September 2001

    Resigned on 21 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1950

    37 Jessop Court
    Ferry Street
    Bristol
    BS1 6HP

  • MOORE, Richard

    Director

    Appointed on 26 July 2005

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: May 1975

    285 Hotwell Road
    Bristol
    Avon
    BS8 4NQ

  • ROTHFELD, Myer Bernard

    Director

    Appointed on 9 November 2004

    Resigned on 1 September 2014

    Nationality: English

    Occupation: Co Director

    Month of birth: June 1954

    25 Egerton Road
    Stamford Hill
    London
    N16 6UE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WYBN. Transaction: MzE1ODA1OTY1MWFkaXF6a2N4.

  2. 27 July 2016 Director's details changed for Mr Alexander Paul Wheeler on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3JVR6. Transaction: MzE1Mzc5ODM0MmFkaXF6a2N4.

  3. 27 July 2016 Director's details changed for Ms Sheila Trezise on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3JVM1. Transaction: MzE1Mzc5ODMxOWFkaXF6a2N4.

  4. 27 July 2016 Director's details changed for Mr Henry Cazalet on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3JTD5. Transaction: MzE1Mzc5NzYwOGFkaXF6a2N4.

  5. 27 July 2016 Director's details changed for Ms Claire Page on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3JTC1. Transaction: MzE1Mzc5NzYyMmFkaXF6a2N4.

  6. 27 July 2016 Director's details changed for Mr Lee Bishop on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3JSU0. Transaction: MzE1Mzc5NzQ3MWFkaXF6a2N4.

  7. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EK0FU. Transaction: MzE0NjgzNDg3NmFkaXF6a2N4.

  8. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5SJ1T. Transaction: MzEzMTE5MTY2MmFkaXF6a2N4.

  9. 27 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468VRT6. Transaction: MzEyMjAxMTY2M2FkaXF6a2N4.

  10. 8 December 2014 Appointment of Bns Services Ltd as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP04. Barcode: X3MABV94. Transaction: MzExMzAzNzYxMWFkaXF6a2N4.

  11. 8 December 2014 Termination of appointment of Eve Rothfeld as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3MABTO3. Transaction: MzExMzAzNzM1N2FkaXF6a2N4.

  12. 8 December 2014 Registered office address changed from Medcar House 149a Stamford Hill London N16 5LL to 18 Badminton Road Downend Bristol BS16 6BQ on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MABTE8. Transaction: MzExMzAzNzI2N2FkaXF6a2N4.

  13. 22 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16DBK. Transaction: MzEwOTg4MzEwOGFkaXF6a2N4.

  14. 22 October 2014 Appointment of Mr Lee Bishop as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3J16DBC. Transaction: MzEwOTg3OTE5M2FkaXF6a2N4.

  15. 22 October 2014 Appointment of Mr Henry Cazalet as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3J16D4H. Transaction: MzEwOTg3OTE5OGFkaXF6a2N4.

  16. 2 October 2014 Director's details changed for Ms Sheila Trezisa on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3HNUZQR. Transaction: MzEwODY5MjE4M2FkaXF6a2N4.

  17. 4 September 2014 Appointment of Mr Alexander Paul Wheeler as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FPL5CB. Transaction: MzEwNjg5OTE2OWFkaXF6a2N4.

  18. 4 September 2014 Appointment of Ms Claire Page as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FPK98B. Transaction: MzEwNjg5MDE2OGFkaXF6a2N4.

  19. 4 September 2014 Appointment of Ms Sheila Trezisa as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FPK6V7. Transaction: MzEwNjg4OTMwOWFkaXF6a2N4.

  20. 4 September 2014 Termination of appointment of Myer Bernard Rothfeld as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FPK494. Transaction: MzEwNjg4ODYwMWFkaXF6a2N4.

  21. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2YHV. Transaction: MzA5OTIyNzY5MGFkaXF6a2N4.

  22. 12 November 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYSNQX. Transaction: MzA4ODYzNjY3MGFkaXF6a2N4.

  23. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUXAP. Transaction: MzA3NzIxMjMwNGFkaXF6a2N4.

  24. 6 November 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4AVXL. Transaction: MzA2NzA0MDA4OWFkaXF6a2N4.

  25. 6 November 2012 Termination of appointment of Jane Fitzwalter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4AVX5. Transaction: MzA2NzAzOTgxOWFkaXF6a2N4.

  26. 6 November 2012 Termination of appointment of Richard Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4AVXD. Transaction: MzA2NzAzOTc2NGFkaXF6a2N4.

  27. 25 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: X17L945L. Transaction: MzA1NjQ5MjcxMGFkaXF6a2N4.

  28. 21 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XT5RCXQL. Transaction: MzA0NDE2MDY0OWFkaXF6a2N4.

  29. 28 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: XGXD0TO4. Transaction: MzAzNjI5NTExNmFkaXF6a2N4.

  30. 12 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XM02GO6V. Transaction: MzAyNTA3NzE2M2FkaXF6a2N4.

  31. 12 October 2010 Director's details changed for Jane Elizabeth Fitzwalter on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XM02EO6T. Transaction: MzAyNTA3MTE2MWFkaXF6a2N4.

  32. 12 October 2010 Director's details changed for Richard Moore on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XM02FO6U. Transaction: MzAyNTA3MTE2NmFkaXF6a2N4.

  33. 30 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: LP6C8JK3. Transaction: MzAxNDY3OTY1OWFkaXF6a2N4.

  34. 15 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XMRZHE48. Transaction: MzAwMDg0ODUzNGFkaXF6a2N4.

  35. 5 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADVI3AER. Transaction: MjAzNDQ3OTM0M2FkaXF6a2N4.

  36. 24 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PU747Y. Transaction: MjAxNjIzNzIwMWFkaXF6a2N4.

  37. 6 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AXEWJ0CC. Transaction: MjAwNjc4NDA1MmFkaXF6a2N4.

  38. 7 January 2008 Registered office changed on 07/01/08 from: 4 amhurst parade london N16 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgzOTU4NmFkaXF6a2N4.

  39. 24 October 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA5NTAxM2FkaXF6a2N4.

  40. 28 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM1NTA5MmFkaXF6a2N4.

  41. 9 August 2006 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc3MDc4M2FkaXF6a2N4.

  42. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUwOTk3MmFkaXF6a2N4.

  43. 27 June 2006 Registered office changed on 27/06/06 from: 285 hotwell road hotwells bristol BS8 4NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ2NTk1NWFkaXF6a2N4.

  44. 1 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2OTE3M2FkaXF6a2N4.

  45. 18 April 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MDE4NTc3MGFkaXF6a2N4.

  46. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQyNzc1N2FkaXF6a2N4.

  47. 12 September 2005 Accounting reference date shortened from 30/09/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODk3Mjk2NWFkaXF6a2N4.

  48. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE4MTEzNGFkaXF6a2N4.

  49. 18 January 2005 Registered office changed on 18/01/05 from: 59 queen charlotte street bristol BS1 4HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTIwNjAyMmFkaXF6a2N4.

  50. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA3Njk2M2FkaXF6a2N4.

  51. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcyNTY1N2FkaXF6a2N4.

  52. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU2NzA2MmFkaXF6a2N4.

  53. 18 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA1NDUyM2FkaXF6a2N4.

  54. 1 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg3MDgzMGFkaXF6a2N4.

  55. 4 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MTc0NDg5MGFkaXF6a2N4.

  56. 27 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwNjgxOGFkaXF6a2N4.

  57. 22 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NTUxODYyOWFkaXF6a2N4.

  58. 27 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMDE5N2FkaXF6a2N4.

  59. 21 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY1NjczNGFkaXF6a2N4.

  60. 17 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU3MTE3MmFkaXF6a2N4.

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