60 Claremont Road Management Co Ltd

Company Registration Number: 04436433

Company registered in England and Wales

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60 Claremont Road Management Co Ltd is a Private Company Limited by Shares first registered on 13 May 2002. Its current registered address is in Bristol, Avon.

Registered Address

60 CLAREMONT ROAD
BISHOPSTON
BRISTOL
AVON
BS7 8DH

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

All companies at BS7 8DH

Registration Data

Company Number

04436433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,252£5,145£3,024£804£1,696£2,191
of which Cash £4,825£5,142£3,021£801£1,693£2,188
Total Assets £5,252£5,145£3,024£804£1,696£2,191
Current Liabilities £1,951£1,951£1,058£200£200£176
Net Current Assets £3,301£3,194£1,966£604£1,496£2,015
Total Net Worth £3,301£3,194£1,966£604£1,496£2,015

Previous Names

No previous names

Company Officers

  • GUNNER, Edward Alan

    Secretary

    Appointed on 31 December 2014

     

    60 Claremont Road
    Bishopston
    Bristol
    Avon
    BS7 8DH

  • CHEYNE, Elizabeth Anne

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1949

    Garden Flat
    60 Claremont Road
    Bishopston
    Bristol
    BS7 8DH

  • GUNNER, Edward Alan

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1976

    60 Claremont Road
    Bishopston
    Bristol
    Avon
    BS7 8DH

  • RYLEY, Clare Elizabeth

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Barrister'S Clerk

    Month of birth: December 1974

    60
    Claremont Road
    Bristol
    BS7 8DH
    England

  • BROWSE, Timothy John

    Secretary

    Appointed on 19 January 2008

    Resigned on 18 December 2009

    60 Claremont Road
    Bristol
    Avon
    BS7 8DH

  • CHEYNE, Elizabeth Anne

    Secretary

    Appointed on 11 January 2010

    Resigned on 20 March 2012

    60 Claremont Road
    Bishopston
    Bristol
    Avon
    BS7 8DH

  • DAVIES, William

    Secretary

    Appointed on 28 October 2005

    Resigned on 19 January 2008

    Garden Flat 60 Claremont Road
    Bristol
    Avon
    BS7 8DH

  • WARE, Michael David

    Secretary

    Appointed on 13 May 2002

    Resigned on 28 October 2005

    Garden Flat
    60 Claremont Road Bishopston
    Bristol
    Avon
    BS7 8DH

  • WATTS, Mark

    Secretary

    Appointed on 20 March 2012

    Resigned on 31 December 2014

    60 Claremont Road
    Bishopston
    Bristol
    Avon
    BS7 8DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2002

    Resigned on 13 May 2002

    26
    Church Street
    London
    NW8 8EP

  • BROWSE, Timothy John

    Director

    Appointed on 9 July 2007

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1980

    60 Claremont Road
    Bristol
    Avon
    BS7 8DH

  • DAVIES, William

    Director

    Appointed on 28 October 2005

    Resigned on 19 January 2008

    Nationality: British

    Occupation: Design Engineer

    Month of birth: September 1978

    Garden Flat 60 Claremont Road
    Bristol
    Avon
    BS7 8DH

  • DYER, Anthony

    Director

    Appointed on 8 June 2003

    Resigned on 19 January 2008

    Nationality: British

    Occupation: Energy Trading

    Month of birth: June 1980

    60 Claremont Road
    Bishopston
    Bristol
    BS7 8DH

  • PAUL, James

    Director

    Appointed on 13 May 2002

    Resigned on 13 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1975

    Hall Floor Flat
    60 Claremont Road Bishopston
    Bristol
    Avon
    BS7 8DH

  • RADWANSKI, Katerina

    Director

    Appointed on 13 May 2002

    Resigned on 13 May 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1978

    60 Claremont Road
    Bishopston
    Bristol
    Avon
    BS7 8DH

  • RIISAGER, Timothy Steffen

    Director

    Appointed on 17 September 2010

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1984

    60 Claremont Road
    Bishopston
    Bristol
    Avon
    BS7 8DH

  • WARE, Michael David

    Director

    Appointed on 13 May 2002

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1976

    Garden Flat
    60 Claremont Road Bishopston
    Bristol
    Avon
    BS7 8DH

  • WATTS, Mark Andrew

    Director

    Appointed on 1 January 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: April 1984

    60 Claremont Road
    Bishopston
    Bristol
    Avon
    BS7 8DH

  • WELSBY, Mark Stewart

    Director

    Appointed on 12 July 2005

    Resigned on 19 September 2010

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: May 1979

    Top Floor Flat
    60 Claremont Road Bishopston
    Bristol
    Avon
    BS7 8DH

  • WILSON, John Dowell

    Director

    Appointed on 13 May 2003

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1962

    60 Claremont Road
    Bishopston
    Bristol
    BS7 8DH

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

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Latest Filings

  1. 15 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X572S7IA. Transaction: MzE0ODU1OTcyNGFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50VAZ8Z. Transaction: MzE0MjA4NDIxNWFkaXF6a2N4.

  3. 16 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZYLV. Transaction: MzEyMzI3NDA1M2FkaXF6a2N4.

  4. 8 April 2015 Appointment of Miss Clare Elizabeth Ryley as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X44VM34R. Transaction: MzEyMDgyNzExOWFkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4234DYJ. Transaction: MzExODUyNzg5NmFkaXF6a2N4.

  6. 22 February 2015 Appointment of Mr Edward Alan Gunner as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP03. Barcode: X41R81C0. Transaction: MzExNzg0MTkzMmFkaXF6a2N4.

  7. 22 February 2015 Termination of appointment of Mark Watts as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X41R81BS. Transaction: MzExNzg0MTkyOWFkaXF6a2N4.

  8. 22 February 2015 Termination of appointment of Mark Andrew Watts as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X41R80TE. Transaction: MzExNzg0MTg0NmFkaXF6a2N4.

  9. 22 February 2015 Appointment of Mr Edward Alan Gunner as a director on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: AP01. Barcode: X41R7YDV. Transaction: MzExNzg0MTM2MWFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOF0N7. Transaction: MzEwMzQwNTkwM2FkaXF6a2N4.

  11. 8 July 2014 Appointment of Mr Mark Andrew Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOF0MY. Transaction: MzEwMzQwNTg1OWFkaXF6a2N4.

  12. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NL00J. Transaction: MzA5NTQwOTY0MGFkaXF6a2N4.

  13. 4 August 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2DZSBE2. Transaction: MzA4MjY4Mjk4NmFkaXF6a2N4.

  14. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232DM6A. Transaction: MzA3MzYzODg4OWFkaXF6a2N4.

  15. 12 August 2012 Termination of appointment of Timothy Riisager as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F6BDFQ. Transaction: MzA2MjI3MDYzNGFkaXF6a2N4.

  16. 11 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1MYY. Transaction: MzA1ODg3MDc1NmFkaXF6a2N4.

  17. 23 April 2012 Termination of appointment of Elizabeth Cheyne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17G1CPE. Transaction: MzA1NjMxMTMxM2FkaXF6a2N4.

  18. 23 April 2012 Appointment of Mr Mark Watts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17G1CLU. Transaction: MzA1NjMxMTI5NmFkaXF6a2N4.

  19. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VHDB7. Transaction: MzA1MjcxOTQwOWFkaXF6a2N4.

  20. 1 August 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XCY49WBR. Transaction: MzA0MTM5MDc5NWFkaXF6a2N4.

  21. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5BQ1RV3. Transaction: MzAzMjc1OTkzOGFkaXF6a2N4.

  22. 30 November 2010 Appointment of Mr Timothy Steffen Riisager as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3OKSPJ8. Transaction: MzAyNzk0MDUyMGFkaXF6a2N4.

  23. 22 September 2010 Termination of appointment of Mark Welsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDV6YNMI. Transaction: MzAyMzgwODI4OWFkaXF6a2N4.

  24. 26 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XHECQKAO. Transaction: MzAxNjM0OTMwOGFkaXF6a2N4.

  25. 26 May 2010 Director's details changed for Mark Stewart Welsby on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XHECPKAN. Transaction: MzAxNjI4ODkzOGFkaXF6a2N4.

  26. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKQJYHVS. Transaction: MzAxMDUxNDUxN2FkaXF6a2N4.

  27. 12 January 2010 Appointment of Mrs Elizabeth Anne Cheyne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY33CGKD. Transaction: MzAwNjg2OTU4OWFkaXF6a2N4.

  28. 8 January 2010 Termination of appointment of Timothy Browse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X05SSGGI. Transaction: MzAwNjYzNjcwN2FkaXF6a2N4.

  29. 8 January 2010 Termination of appointment of Timothy Browse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X05SMGGC. Transaction: MzAwNjYzNjcwMmFkaXF6a2N4.

  30. 12 October 2009 Appointment of Mrs Elizabeth Anne Cheyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK6H0E0I. Transaction: MzAwMDUwODU5NmFkaXF6a2N4.

  31. 4 July 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVL6B9T. Transaction: MjAzNjQ2NzM0NWFkaXF6a2N4.

  32. 21 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGVMA8AZ. Transaction: MjAyODcxNjM2NWFkaXF6a2N4.

  33. 29 July 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGS931SA. Transaction: MjAwOTc4OTcxMGFkaXF6a2N4.

  34. 23 May 2008 Secretary appointed timothy browse [View PDF]

    Category: Officers. Type: 288a. Barcode: A8JZ6ZX2. Transaction: MjAwNTk4MTc3OGFkaXF6a2N4.

  35. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTczNTg3NWFkaXF6a2N4.

  36. 5 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTczNDcwNGFkaXF6a2N4.

  37. 2 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzY1ODM1N2FkaXF6a2N4.

  38. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ3NjgzMmFkaXF6a2N4.

  39. 1 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY5MTY1M2FkaXF6a2N4.

  40. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5MjY5NGFkaXF6a2N4.

  41. 25 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY0MDIyM2FkaXF6a2N4.

  42. 14 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI1NjkxM2FkaXF6a2N4.

  43. 15 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQzMTM1OWFkaXF6a2N4.

  44. 2 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc2NDA2M2FkaXF6a2N4.

  45. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg5Mjc2OWFkaXF6a2N4.

  46. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY2ODIzOWFkaXF6a2N4.

  47. 14 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0NDQ4NWFkaXF6a2N4.

  48. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NzA3MjcwOGFkaXF6a2N4.

  49. 27 August 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgyMTk5OWFkaXF6a2N4.

  50. 16 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMDMyMDk5NmFkaXF6a2N4.

  51. 14 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwMTI3MWFkaXF6a2N4.

  52. 14 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI3MzY1NmFkaXF6a2N4.

  53. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI2ODU4NWFkaXF6a2N4.

  54. 14 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ0NzQ0MGFkaXF6a2N4.

  55. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA5MjM5N2FkaXF6a2N4.

  56. 21 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIzMjk1MWFkaXF6a2N4.

  57. 13 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjI0MTgyOGFkaXF6a2N4.

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