55 Zetland Road Management Limited

Company Registration Number: 04350247

Company registered in England and Wales

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55 Zetland Road Management Limited is a Private Company Limited by Shares first registered on 9 January 2002. Its current registered address is in Bristol.

Registered Address

TOP FLAT 55
ZETLAND ROAD
BRISTOL
BS6 7AJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04350247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £0£0£0£0£0£0
Current Assets £1,584£581£3,989£1,780£424£0
of which Cash £1,584£577£3,989£1,780£424£0
Total Assets £1,584£581£3,989£1,780£424£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,584£581£3,989£1,780£424£0
Total Net Worth £1,584£581£3,989£1,780£424£0

Previous Names

  • 5 GROVE ROAD LIMITED, active until 16 August 2002

Company Officers

  • EDMUNDS, Michael, Dr

    Secretary

    Appointed on 23 January 2012

     

    Top Flat 55
    Zetland Road
    Bristol
    BS6 7AJ
    England

  • EDMUNDS, Michael David, Dr

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1949

    Top Flat 55
    Zetland Road
    Bristol
    BS6 7AJ
    England

  • GRUBB, Julian Robert

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Winemaker

    Month of birth: March 1968

    Garden Flat, 55
    Zetland Road
    Bristol
    BS6 7AJ
    England

  • MUNGLANI, Katherine Joy

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1961

    72
    West Broadway
    Bristol
    BS9 4SS
    England

  • ARTHURS, Elizabeth Anne, Dr

    Secretary

    Appointed on 2 July 2010

    Resigned on 10 January 2012

    55 Zetland Road
    Bristol
    BS6 7AJ

  • BREARLEY, Thomas Henry

    Secretary

    Appointed on 9 January 2002

    Resigned on 3 February 2005

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • CALE, Peter John

    Secretary

    Appointed on 3 February 2005

    Resigned on 23 November 2006

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • MAUGHAN, Anna

    Secretary

    Appointed on 20 November 2006

    Resigned on 4 February 2009

    55 Zetland Road
    Garden Flat, Redland
    Bristol
    Avon
    BS6 7AJ

  • 55 ZETLAND RD MANAGEMENT COMPANY

    Corporate Secretary

    Appointed on 2 July 2010

    Resigned on 23 January 2012

    Garden Flat
    55 Zetland Road
    Bristol
    BS6 7AJ
    United Kingdom

  • ARTHURS, Elizabeth Anne, Dr

    Director

    Appointed on 2 July 2010

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1977

    Garden Flat, 55
    Zetland Road
    Bristol
    BS6 7AJ
    United Kingdom

  • BROWN, Andrew William

    Director

    Appointed on 3 February 2005

    Resigned on 23 November 2006

    Nationality: New Zealander

    Occupation: Business Analyst

    Month of birth: June 1971

    55 Zetland Road
    Bristol
    BS6 7AJ

  • CALE, Peter John

    Director

    Appointed on 9 January 2002

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • COLERIDGE, Nicholas John

    Director

    Appointed on 11 May 2011

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: June 1981

    Garden Flat
    55 Zetland Road
    Bristol
    BS6 7AJ
    United Kingdom

  • SKELDON, Ian, Dr

    Director

    Appointed on 20 November 2006

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: May 1954

    Upper Maisonette 55 Zetland Road
    Bristol
    Avon
    BS6 7AJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SLXL5. Transaction: MzE0NTA2MjY0MWFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNWS2. Transaction: MzE0MDU1MzUwOGFkaXF6a2N4.

  3. 9 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UFMSP. Transaction: MzExODgzMTUzM2FkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSLT5. Transaction: MzExNjQ5NjA2MmFkaXF6a2N4.

  5. 24 April 2014 Appointment of Mr Julian Robert Grubb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HEBMG. Transaction: MzA5ODc0NjUyOGFkaXF6a2N4.

  6. 24 April 2014 Appointment of Ms Katherine Munglani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HE9Y9. Transaction: MzA5ODc0NjE2NGFkaXF6a2N4.

  7. 11 April 2014 Termination of appointment of Nicholas Coleridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JX44Y. Transaction: MzA5ODExMTAwOGFkaXF6a2N4.

  8. 11 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35JWT9V. Transaction: MzA5ODEwODc0MmFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z70X82. Transaction: MzA5MjM0NDIwNWFkaXF6a2N4.

  10. 23 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20MJU5D. Transaction: MzA3MTYzMDUwN2FkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20P1BVC. Transaction: MzA3MTYyNjg0MmFkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N6SG3. Transaction: MzA1MzI3NzgwMGFkaXF6a2N4.

  13. 23 January 2012 Appointment of Dr Michael Edmunds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X114TS1N. Transaction: MzA1MTE2NjAxNWFkaXF6a2N4.

  14. 23 January 2012 Termination of appointment of 55 Zetland Rd Management Company as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X114TQG3. Transaction: MzA1MTE2NTU4MGFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X109W7A3. Transaction: MzA1MDUxMjUxMWFkaXF6a2N4.

  16. 10 January 2012 Termination of appointment of Elizabeth Arthurs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109W79N. Transaction: MzA1MDQ4ODgwNWFkaXF6a2N4.

  17. 10 January 2012 Termination of appointment of Elizabeth Arthurs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109W79V. Transaction: MzA1MDQ4ODgxMGFkaXF6a2N4.

  18. 10 January 2012 Registered office address changed from 55 Zetland Road Bristol BS6 7AJ on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109W79F. Transaction: MzA1MDQ4ODgwMmFkaXF6a2N4.

  19. 10 January 2012 Termination of appointment of Elizabeth Arthurs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109W27M. Transaction: MzA1MDQ4NzE4MGFkaXF6a2N4.

  20. 10 January 2012 Termination of appointment of Elizabeth Arthurs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109W1YW. Transaction: MzA1MDQ4NzAzOGFkaXF6a2N4.

  21. 11 May 2011 Appointment of Mr. Nicholas John Coleridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKXO3U10. Transaction: MzAzNzAxMzMwNWFkaXF6a2N4.

  22. 21 April 2011 Secretary's details changed for 55 Zetland Rd Management Company on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH04. Barcode: XETEDTG4. Transaction: MzAzNTk4Mzg1NGFkaXF6a2N4.

  23. 11 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XB8HLT7I. Transaction: MzAzNTQxMjYwOGFkaXF6a2N4.

  24. 2 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XNDG3RAH. Transaction: MzAzMTQ4NTQ5NmFkaXF6a2N4.

  25. 12 January 2011 Appointment of Dr Michael David Edmunds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGOUJQQU. Transaction: MzAzMDMyMzk2NGFkaXF6a2N4.

  26. 4 September 2010 Appointment of Dr Elizabeth Anne Arthurs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5RKEN4I. Transaction: MzAyMjY5MDc2M2FkaXF6a2N4.

  27. 4 September 2010 Appointment of Dr Elizabeth Anne Arthurs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5RK1N45. Transaction: MzAyMjY5MDc1N2FkaXF6a2N4.

  28. 5 July 2010 Appointment of 55 Zetland Rd Management Company as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XPH7CLCJ. Transaction: MzAxODgwODM4N2FkaXF6a2N4.

  29. 2 July 2010 Termination of appointment of Ian Skeldon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPE13LC1. Transaction: MzAxODgwNjkyNGFkaXF6a2N4.

  30. 15 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XHZ6UJ62. Transaction: MzAxMzYwNzYxN2FkaXF6a2N4.

  31. 2 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XRHH9H5H. Transaction: MzAwODQ0NDExNWFkaXF6a2N4.

  32. 2 February 2010 Director's details changed for Dr Ian Skeldon on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRHH8H5G. Transaction: MzAwODQ0MzUwNmFkaXF6a2N4.

  33. 21 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X7H5Z964. Transaction: MjAzMTAxNjQwMmFkaXF6a2N4.

  34. 5 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEJO73G. Transaction: MjAyNTA2MTU0MmFkaXF6a2N4.

  35. 5 February 2009 Appointment terminated secretary anna maughan [View PDF]

    Category: Officers. Type: 288b. Barcode: XOEJN73F. Transaction: MjAyNTA2MDQ5M2FkaXF6a2N4.

  36. 11 September 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHF3031D. Transaction: MjAxMzIxMjgyMmFkaXF6a2N4.

  37. 4 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNzQzOWFkaXF6a2N4.

  38. 18 May 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxNzcyMGFkaXF6a2N4.

  39. 26 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgwMTg3M2FkaXF6a2N4.

  40. 16 January 2007 Ad 09/01/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTAxNDUwM2FkaXF6a2N4.

  41. 16 January 2007 Registered office changed on 16/01/07 from: 5 grove road redland bristol BS6 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMyOTI0OWFkaXF6a2N4.

  42. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQyNjM0N2FkaXF6a2N4.

  43. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUwODA4N2FkaXF6a2N4.

  44. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ2NTI5MWFkaXF6a2N4.

  45. 16 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ5MTM0MGFkaXF6a2N4.

  46. 9 February 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MTYzOTU0OWFkaXF6a2N4.

  47. 27 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyNDIyNmFkaXF6a2N4.

  48. 21 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyNTY4NmFkaXF6a2N4.

  49. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE2NjkyNmFkaXF6a2N4.

  50. 18 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg5NDE3OWFkaXF6a2N4.

  51. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAxNDI0NWFkaXF6a2N4.

  52. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAxMTg3MmFkaXF6a2N4.

  53. 1 October 2004 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NjA5NjU3NmFkaXF6a2N4.

  54. 4 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzOTYwNGFkaXF6a2N4.

  55. 9 January 2004 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNDY1NzQ5NWFkaXF6a2N4.

  56. 26 January 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM0NTgzNWFkaXF6a2N4.

  57. 4 November 2002 Accounting reference date extended from 31/01/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTU1MjYzNmFkaXF6a2N4.

  58. 16 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTY0NzMwNWFkaXF6a2N4.

  59. 9 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQyNzI4NmFkaXF6a2N4.

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