79 Sea Mills Lane Management Company Limited

Company Registration Number: 04492426

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
79 Sea Mills Lane Management Company Limited is a Private Company Limited by Shares first registered on 23 July 2002. Its current registered address is in Bristol.

Registered Address

BRAMLEY HOUSE
79A SEA MILLS LANE
BRISTOL
BS9 1DR

There are 10 companies currently registered at this postcode, including this one.

All companies at BS9 1DR

Registration Data

Company Number

04492426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£4£0£0£0
Current Assets £4£4£0£4£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£4£0£0
Total Net Worth £4£4£4£4£0£0

Previous Names

No previous names

Company Officers

  • WILKINSON, Peter

    Secretary

    Appointed on 21 July 2003

     

    79a Sea Mills Lane
    Bristol
    BS9 1DR

  • PARKYN, Michael David

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    79b Sea Mills Lane
    Bristol
    BS6 6YE

  • WILKINSON, Peter

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Former Solicitor

    Month of birth: June 1944

    79a Sea Mills Lane
    Bristol
    BS9 1DR

  • CHINN, Brian Leonard

    Secretary

    Appointed on 23 July 2002

    Resigned on 1 July 2003

    1 Sambourne
    Sea Walls Road
    Bristol
    Avon
    BS9 1PQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    26
    Church Street
    London
    NW8 8EP

  • CHINN, Brian Leonard

    Director

    Appointed on 23 July 2002

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    1 Sambourne
    Sea Walls Road
    Bristol
    Avon
    BS9 1PQ

  • SANTON, Stefan Bording

    Director

    Appointed on 23 July 2002

    Resigned on 18 July 2003

    Nationality: British

    Occupation: Builder

    Month of birth: March 1943

    The Longhouse Clevedon Road
    Tickenham
    Clevedon
    Avon
    BS21 6RG

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

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C10F4R. Transaction: MzE1MzcyODI3MWFkaXF6a2N4.

  2. 22 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AFGKR. Transaction: MzE0NDU2MDU4NWFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9AE3E. Transaction: MzEyNzYwMzAyM2FkaXF6a2N4.

  4. 31 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DG4C9. Transaction: MzEyMDM1MzA0NWFkaXF6a2N4.

  5. 26 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CYZQQB. Transaction: MzEwNDQ4NjIxOWFkaXF6a2N4.

  6. 26 July 2014 Director's details changed for Mr Peter Wilkinson on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3CYZQQ3. Transaction: MzEwNDQ4NjIxM2FkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343NP41. Transaction: MzA5NjcwOTIyN2FkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79NTF. Transaction: MzA4MjAwMDIxMmFkaXF6a2N4.

  9. 23 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28YP9G0. Transaction: MzA3ODUyMTI0NGFkaXF6a2N4.

  10. 27 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1E161BK. Transaction: MzA2MTQ4NzcxM2FkaXF6a2N4.

  11. 25 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15D85AB. Transaction: MzA1NDY5NzI5OGFkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XB07JW60. Transaction: MzA0MTEyOTUyNGFkaXF6a2N4.

  13. 27 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5G26SSA. Transaction: MzAzNDUzMjg4MmFkaXF6a2N4.

  14. 1 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XRKJIM61. Transaction: MzAyMDU2MDIyOGFkaXF6a2N4.

  15. 1 August 2010 Director's details changed for Mr Peter Wilkinson on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XRKJHM60. Transaction: MzAyMDU2MDIyNmFkaXF6a2N4.

  16. 1 August 2010 Director's details changed for Michael David Parkyn on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XRKJGM6Z. Transaction: MzAyMDU2MDIyNWFkaXF6a2N4.

  17. 1 August 2010 Secretary's details changed for Peter Wilkinson on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: XRKJFM6Y. Transaction: MzAyMDU2MDIyMmFkaXF6a2N4.

  18. 3 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: XC56NIUJ. Transaction: MzAxMjgwNjQ5MWFkaXF6a2N4.

  19. 30 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQGXBY7. Transaction: MjAzODIwMTY2OWFkaXF6a2N4.

  20. 7 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XBSN49NN. Transaction: MjAzMjQzNzcwMmFkaXF6a2N4.

  21. 28 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFF91P6. Transaction: MjAwOTczMTMzMGFkaXF6a2N4.

  22. 5 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XYIQUZEA. Transaction: MjAwNDcxODA4MmFkaXF6a2N4.

  23. 2 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY5NjQ2MWFkaXF6a2N4.

  24. 30 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwOTE2NGFkaXF6a2N4.

  25. 24 July 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc5MjI3MGFkaXF6a2N4.

  26. 3 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2NzA2OWFkaXF6a2N4.

  27. 18 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDA3OTg5MmFkaXF6a2N4.

  28. 25 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxODgwNDQ1MWFkaXF6a2N4.

  29. 5 August 2004 Ad 13/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg3MTgxOWFkaXF6a2N4.

  30. 5 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc2ODgyNmFkaXF6a2N4.

  31. 10 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2ODQyNTI3OWFkaXF6a2N4.

  32. 21 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4NjY2N2FkaXF6a2N4.

  33. 6 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQyOTU0MWFkaXF6a2N4.

  34. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0OTQzMmFkaXF6a2N4.

  35. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgwOTU5MmFkaXF6a2N4.

  36. 6 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI2Nzc5MmFkaXF6a2N4.

  37. 30 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc1NzQ2NWFkaXF6a2N4.

  38. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTI5NTk2OGFkaXF6a2N4.

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