17 Cranbourne Road Management Company Limited

Company Registration Number: 04292056

Company registered in England and Wales

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17 Cranbourne Road Management Company Limited is a Private Company Limited by Shares first registered on 24 September 2001. Its current registered address is in Bristol.

Registered Address

17A CRANBOURNE ROAD
PATCHWAY
BRISTOL
BS34 5EA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04292056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • GILL, Pauline

    Secretary

    Appointed on 6 September 2002

     

    17a Cranbourne Road
    Patchway
    Bristol
    South Gloucestershire
    BS34 5EA

  • BEARD, June Margaret

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: None

    Month of birth: May 1935

    17 Cranbourne Road
    Patchway
    Bristol
    South Gloucestershire
    BS34 5EA

  • WILSON, Ian

    Secretary

    Appointed on 24 September 2001

    Resigned on 6 September 2002

    64 Ashgrove
    Thornbury
    Bristol
    South Gloucestershire
    BS35 2LJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BEARD, Gordon Royston

    Director

    Appointed on 6 September 2002

    Resigned on 15 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    17 Cranbourne Road
    Patchway
    South Gloucestershire
    BS34 5EA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XAHG49. Transaction: MzE2NTY2ODc5MWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2EIQ. Transaction: MzE1OTAxNzc3MmFkaXF6a2N4.

  3. 26 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4L0QPQI. Transaction: MzEzNjA1NDE3OGFkaXF6a2N4.

  4. 27 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6QFN. Transaction: MzEzMTg0OTAxOGFkaXF6a2N4.

  5. 8 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MACRH4. Transaction: MzExMzA2MDE4NGFkaXF6a2N4.

  6. 5 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKO5L. Transaction: MzEwODgzMjk1NGFkaXF6a2N4.

  7. 28 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2JYHG3V. Transaction: MzA4Nzc1ODk1MGFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FSVM. Transaction: MzA4NjAyMzc4M2FkaXF6a2N4.

  9. 31 December 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1OX478Q. Transaction: MzA3MDIwMjI4NmFkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEHF8Y. Transaction: MzA2NTc2MzU2MWFkaXF6a2N4.

  11. 27 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X5OBXYQM. Transaction: MzA0NjE4NDcxMWFkaXF6a2N4.

  12. 9 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XZJJXY81. Transaction: MzA0NTE1ODI3MWFkaXF6a2N4.

  13. 11 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XLPL9O5U. Transaction: MzAyNTAwNTYyM2FkaXF6a2N4.

  14. 11 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XLPATO53. Transaction: MzAyNTAwNTI1MWFkaXF6a2N4.

  15. 11 October 2010 Director's details changed for June Margaret Beard on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XLPASO52. Transaction: MzAyNTAwNDk1OWFkaXF6a2N4.

  16. 12 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XK6JXE0H. Transaction: MzAwMDUwODY1MmFkaXF6a2N4.

  17. 27 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHFZDL5. Transaction: MjA0MjI1ODQzNmFkaXF6a2N4.

  18. 7 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOPZ46B7. Transaction: MjAyMjY5MDk2MGFkaXF6a2N4.

  19. 8 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6393S7. Transaction: MjAxNTE0MjgxNWFkaXF6a2N4.

  20. 8 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzOTc3MmFkaXF6a2N4.

  21. 24 September 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2NTU5MmFkaXF6a2N4.

  22. 10 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYyMDMwN2FkaXF6a2N4.

  23. 28 September 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAyNzIyOWFkaXF6a2N4.

  24. 16 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5MTMzNmFkaXF6a2N4.

  25. 3 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDI2NDEyMWFkaXF6a2N4.

  26. 28 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjcwNzk5NmFkaXF6a2N4.

  27. 21 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1NTYxM2FkaXF6a2N4.

  28. 7 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzc0NDA0MWFkaXF6a2N4.

  29. 19 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ0MzA2NmFkaXF6a2N4.

  30. 11 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQwOTkwNWFkaXF6a2N4.

  31. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM3OTIwNmFkaXF6a2N4.

  32. 20 January 2003 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI5MDEwMmFkaXF6a2N4.

  33. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYxODgwOGFkaXF6a2N4.

  34. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA5ODE4NmFkaXF6a2N4.

  35. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQwNjU0N2FkaXF6a2N4.

  36. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA3MDkwOGFkaXF6a2N4.

  37. 19 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM5NTI4OGFkaXF6a2N4.

  38. 19 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY3MzM5NGFkaXF6a2N4.

  39. 19 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQyMDY2MWFkaXF6a2N4.

  40. 19 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE5NTk1NWFkaXF6a2N4.

  41. 24 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDAyMDM2MmFkaXF6a2N4.

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