58 Claremont Road Management Limited

Company Registration Number: 04386452

Company registered in England and Wales

Approximate Location Map
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58 Claremont Road Management Limited is a Private Company Limited by Guarantee first registered on 4 March 2002. Its current registered address is in Bristol.

Registered Address

58 CLAREMONT ROAD
BISHOPSTON
BRISTOL
BS7 8DH

There are 7 companies currently registered at this postcode, including this one.

All companies at BS7 8DH

Registration Data

Company Number

04386452

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

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

  • WRIGHT, Terence Harvey

    Secretary

    Appointed on 30 September 2005

     

    130 Abbey Road
    Bristol
    Avon
    BS9 3RB

  • KNAUER, Victoria, Dr

    Director

    Appointed on 1 April 2010

     

    Nationality: English

    Occupation: Psychologist

    Month of birth: June 1980

    58 Claremont Road
    Bishopston
    Bristol
    BS7 8DH

  • WIESNER, Karoline, Dr

    Director

    Appointed on 27 March 2015

     

    Nationality: German

    Occupation: University Lecturer

    Month of birth: March 1976

    58
    Claremont Road
    Bristol
    BS7 8DH
    England

  • WRIGHT, Andrew Harvey

    Director

    Appointed on 15 December 2002

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: November 1971

    58 Claremont Road
    Bristol
    Avon
    BS7 8DH

  • GUNNELL, Paula Jane

    Secretary

    Appointed on 1 December 2002

    Resigned on 30 September 2005

    Garden Flat
    58 Claremont Road Bishopston
    Bristol
    Avon
    BS7 8DH

  • HASTINGS, Christopher Paul

    Secretary

    Appointed on 4 March 2002

    Resigned on 1 December 2002

    4 Kings Drive
    Bishopston
    Bristol
    Avon
    BS7 8JP

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • COWELL, Henry Charles

    Director

    Appointed on 4 March 2002

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1948

    4 Kings Drive
    Bishopton
    Bristol
    BS7 8JP

  • GUNNELL, Paula Jane

    Director

    Appointed on 1 December 2002

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1972

    Garden Flat
    58 Claremont Road Bishopston
    Bristol
    Avon
    BS7 8DH

  • HASTINGS, Christopher Paul

    Director

    Appointed on 4 March 2002

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Builder

    Month of birth: February 1960

    4 Kings Drive
    Bishopston
    Bristol
    Avon
    BS7 8JP

  • HAWKER, Alexander Luke

    Director

    Appointed on 7 February 2007

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1977

    Flat 3
    58 Claremont Road
    Bristol
    Avon
    BS7 8DH

  • PARKES, Veronica Margaret

    Director

    Appointed on 20 August 2010

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Citizens Advice Advisor

    Month of birth: May 1950

    58 Claremont Road
    Bishopston
    Bristol
    BS7 8DH

  • TANNER, Helen Marie

    Director

    Appointed on 2 June 2006

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1975

    Garden Flat
    58 Claremont Road
    Bristol
    Avon
    BS7 8DH

  • YOUNG, Helen Margaret

    Director

    Appointed on 15 December 2002

    Resigned on 7 February 2007

    Nationality: British

    Occupation: Quality Assurance Officer

    Month of birth: December 1971

    Top Flat 58 Claremont Road
    Bishopston
    Bristol
    BS7 8DH

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BR781. Transaction: MzE3MTI3MTU3OGFkaXF6a2N4.

  2. 15 December 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5LCCHQ8. Transaction: MzE2NDE3MjkxOGFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 26 February 2016 no member list [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52S8XLC. Transaction: MzE0NDEwNTkzMmFkaXF6a2N4.

  4. 14 March 2016 Appointment of Dr Karoline Wiesner as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X52PL4FU. Transaction: MzE0NDAxNzYwOWFkaXF6a2N4.

  5. 4 November 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4IIRJAR. Transaction: MzEzMzgwOTc4OGFkaXF6a2N4.

  6. 5 October 2015 Termination of appointment of Veronica Margaret Parkes as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X4HE83ER. Transaction: MzEzMjM5MDUzOWFkaXF6a2N4.

  7. 7 March 2015 Annual return made up to 26 February 2015 no member list [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42P9B8W. Transaction: MzExODc1NTI5NmFkaXF6a2N4.

  8. 5 December 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LLMD75. Transaction: MzExMjY5NzUyNWFkaXF6a2N4.

  9. 8 March 2014 Annual return made up to 26 February 2014 no member list [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X338EPTB. Transaction: MzA5NTkyNDMzMmFkaXF6a2N4.

  10. 14 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2L00OZU. Transaction: MzA4ODc2MzY1MWFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 26 February 2013 no member list [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X265RYL6. Transaction: MzA3NjE1MzMyNmFkaXF6a2N4.

  12. 20 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LS31FF. Transaction: MzA2Nzc5MTAzMWFkaXF6a2N4.

  13. 16 March 2012 Annual return made up to 26 February 2012 no member list [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLNVL. Transaction: MzA1NDI0MzExOWFkaXF6a2N4.

  14. 13 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10D299U. Transaction: MzA1MDY5OTQyNmFkaXF6a2N4.

  15. 11 March 2011 Annual return made up to 26 February 2011 no member list [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X09WRSCX. Transaction: MzAzMzY3NDk5MWFkaXF6a2N4.

  16. 24 February 2011 Appointment of Mrs Veronica Margaret Parkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUOCLRWZ. Transaction: MzAzMjc4MzQ5MGFkaXF6a2N4.

  17. 23 February 2011 Termination of appointment of Alexander Hawker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUC0XRWN. Transaction: MzAzMjc1MDI3MmFkaXF6a2N4.

  18. 27 January 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHW32R4N. Transaction: MzAzMTE5NDI5MmFkaXF6a2N4.

  19. 6 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A920RLB8. Transaction: MzAxODk5NzA5NmFkaXF6a2N4.

  20. 14 May 2010 Appointment of Dr Victoria Knauer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVYGOJYB. Transaction: MzAxNTUxMjI0OWFkaXF6a2N4.

  21. 13 May 2010 Termination of appointment of Helen Tanner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVYELJY6. Transaction: MzAxNTUxMjE4NmFkaXF6a2N4.

  22. 19 March 2010 Annual return made up to 26 February 2010 no member list [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X51PXIFM. Transaction: MzAxMTg0ODEwNmFkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Andrew Harvey Wright on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51PWIFL. Transaction: MzAxMTg0ODA4OWFkaXF6a2N4.

  24. 19 March 2010 Director's details changed for Helen Marie Tanner on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51PVIFK. Transaction: MzAxMTg0ODA4OGFkaXF6a2N4.

  25. 19 March 2010 Director's details changed for Alexander Luke Hawker on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51PUIFJ. Transaction: MzAxMTg0ODA4N2FkaXF6a2N4.

  26. 23 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3PA0AYK. Transaction: MjAzNTY0MzAxNGFkaXF6a2N4.

  27. 30 March 2009 Annual return made up to 26/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X217Q8JO. Transaction: MjAyOTM0NTg4M2FkaXF6a2N4.

  28. 12 June 2008 Annual return made up to 26/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU2FB0IE. Transaction: MjAwNzExMjk0NGFkaXF6a2N4.

  29. 22 April 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZX3VZ2M. Transaction: MjAwMzgxNzUwNWFkaXF6a2N4.

  30. 15 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM5OTgwM2FkaXF6a2N4.

  31. 24 March 2007 Annual return made up to 26/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA2NTg4NWFkaXF6a2N4.

  32. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU2NzkxMmFkaXF6a2N4.

  33. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcyNDk0NmFkaXF6a2N4.

  34. 30 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwOTMwN2FkaXF6a2N4.

  35. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5NzI0OGFkaXF6a2N4.

  36. 10 March 2006 Annual return made up to 26/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzODc4M2FkaXF6a2N4.

  37. 12 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc5Nzk5OWFkaXF6a2N4.

  38. 12 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE0NDcwNWFkaXF6a2N4.

  39. 5 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTExMDI4MmFkaXF6a2N4.

  40. 17 March 2005 Annual return made up to 26/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2MzMzM2FkaXF6a2N4.

  41. 27 February 2004 Annual return made up to 26/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzNzM2OGFkaXF6a2N4.

  42. 22 October 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzODE0NjczMmFkaXF6a2N4.

  43. 5 March 2003 Annual return made up to 26/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA0ODU0NmFkaXF6a2N4.

  44. 24 February 2003 Accounting reference date extended from 31/03/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzE2NTQ0OWFkaXF6a2N4.

  45. 9 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYwNzAxOWFkaXF6a2N4.

  46. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2ODE2MGFkaXF6a2N4.

  47. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwNDk1MGFkaXF6a2N4.

  48. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUwMzI1OWFkaXF6a2N4.

  49. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM1MzQzNmFkaXF6a2N4.

  50. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMzNzUzNGFkaXF6a2N4.

  51. 21 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxNjAyOWFkaXF6a2N4.

  52. 21 March 2002 Registered office changed on 21/03/02 from: pembroke house 7 brunswick square, bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc5MDc2MGFkaXF6a2N4.

  53. 4 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzUwNjM0NGFkaXF6a2N4.

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