28 Sussex Place Management Limited

Company Registration Number: 04513004

Company registered in England and Wales

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28 Sussex Place Management Limited is a Private Company Limited by Guarantee first registered on 16 August 2002.

Registered Address

TFF 28 SUSSEX PLACE
BRISTOL
BS2 9QW

There are 4 companies currently registered at this postcode, including this one.

All companies at BS2 9QW

Registration Data

Company Number

04513004

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

15 February

Accounts Category

Accounts Last Made Up

15 February 2015

Accounts Next Due

15 November 2016

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,766£1,779£1,794£1,809£1,824£1,839£1,545
of which Cash £1,766£1,779£1,794£1,809£1,824£1,839£1,545
Total Assets £1,766£1,779£1,794£1,809£1,824£1,839£1,545
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,766£1,779£1,794£1,809£1,824£1,839£1,545
Total Net Worth £1,766£1,779£1,794£1,809£1,824£1,839£1,545

Previous Names

No previous names

Company Officers

  • CAMILLE-TODD, Ilya Alexei Lewis

    Secretary

    Appointed on 29 November 2007

     

    Top Floor Flat No 28
    Sussex Place St Pauls
    Bristol
    BS2 9QW

  • BRERETON, Richard

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1955

    268 High Kingsdown
    Bristol
    BS2 8DF

  • CAMILLE-TODD, Harriet

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Creative & Marketing Manager

    Month of birth: April 1983

    28 Top Floor Flat
    Sussex Place
    Bristol
    BS1 9QW

  • CAMILLE-TODD, Ilya Alexei Lewis

    Director

    Appointed on 29 November 2007

     

    Nationality: British

    Occupation: Advertising Director

    Month of birth: July 1980

    Top Floor Flat No 28
    Sussex Place St Pauls
    Bristol
    BS2 9QW

  • CAMPBELL, Alexander Hugh Edward

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Great House
    Little Sodbury Chipping Sodbury
    Bristol
    South Gloucestershire
    BS37 6PX

  • ALDOUS, Jonathan Vincent Andrew

    Secretary

    Appointed on 16 August 2002

    Resigned on 26 January 2004

    38 Kersteman Road
    Redland
    Bristol
    BS6 7BX

  • HALL, Sadie

    Secretary

    Appointed on 2 March 2004

    Resigned on 16 October 2007

    Tff 28 Sussex Place
    Bristol
    BS2 9QW

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HALL, Sadie

    Director

    Appointed on 2 March 2004

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1972

    Tff 28 Sussex Place
    Bristol
    BS2 9QW

  • LISHMAN, Geraldine Phyllis

    Director

    Appointed on 16 August 2002

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    19 Old Aust Road
    Almondsbury
    Bristol
    BS32 4HJ

  • WHITE, Michael Robert James

    Director

    Appointed on 2 March 2004

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: November 1967

    Tff 28 Sussex Place
    Bristol
    BS2 9QW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II03QH. Transaction: MzE2MDY1OTk5MWFkaXF6a2N4.

  2. 9 December 2015 Micro company accounts made up to 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Accounts. Type: AA. Barcode: X4LWCJLL. Transaction: MzEzNzE0MzQ2OGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 16 August 2015 no member list [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3VZ1S. Transaction: MzEzMjE4NDAyM2FkaXF6a2N4.

  4. 16 January 2015 Total exemption small company accounts made up to 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Accounts. Type: AA. Barcode: X3Z87C2P. Transaction: MzExNTQ5ODQwMWFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 16 August 2014 no member list [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1B35. Transaction: MzEwNTc0NDIwOWFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Accounts. Type: AA. Barcode: X2NHOLMX. Transaction: MzA5MTAzODE1NWFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 16 August 2013 no member list [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2K13GBV. Transaction: MzA4Nzg0MTA3NGFkaXF6a2N4.

  8. 20 February 2013 Director's details changed for Mrs Harriet Camille-Todd on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K762Q. Transaction: MzA3MzA4NTg1NWFkaXF6a2N4.

  9. 19 February 2013 Director's details changed for Harriet Camille on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K756Y. Transaction: MzA3MzA4NTU1MGFkaXF6a2N4.

  10. 19 February 2013 Secretary's details changed for Mr Ilya Alexei Lewis Todd on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH03. Barcode: X22K75LS. Transaction: MzA3MzA4NTY2OWFkaXF6a2N4.

  11. 19 February 2013 Director's details changed for Mr Ilya Alexei Lewis Todd on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K75FN. Transaction: MzA3MzA4NTYxMWFkaXF6a2N4.

  12. 15 November 2012 Total exemption small company accounts made up to 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Accounts. Type: AA. Barcode: X1LRI0G2. Transaction: MzA2NzU4MTM2OGFkaXF6a2N4.

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

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1I9320H. Transaction: MzA2NDgxOTI2OWFkaXF6a2N4.

  14. 14 November 2011 Total exemption small company accounts made up to 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Accounts. Type: AA. Barcode: XBOY0Z81. Transaction: MzA0NzEwODkxNWFkaXF6a2N4.

  15. 12 October 2011 Annual return made up to 16 August 2011 no member list [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: X0PJ0YBE. Transaction: MzA0NTM3ODkyNWFkaXF6a2N4.

  16. 17 November 2010 Total exemption full accounts made up to 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Accounts. Type: AA. Barcode: AF8V3P5P. Transaction: MzAyNzEzMTM4MWFkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 16 August 2010 no member list [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X8985N9N. Transaction: MzAyMzAxODMzNGFkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Ilya Alexei Lewis Todd on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X8984N9M. Transaction: MzAyMzAxODEzNWFkaXF6a2N4.

  19. 9 September 2010 Director's details changed for Harriet Camille on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X8983N9L. Transaction: MzAyMzAxODEzNGFkaXF6a2N4.

  20. 9 September 2010 Director's details changed for Richard Brereton on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X8982N9K. Transaction: MzAyMzAxODEzMmFkaXF6a2N4.

  21. 23 December 2009 Total exemption full accounts made up to 15 February 2009 [View PDF]

    Action Date: 15 February 2009. Category: Accounts. Type: AA. Barcode: AV66EFV5. Transaction: MzAwNTU4ODk3NGFkaXF6a2N4.

  22. 3 September 2009 Annual return made up to 16/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WROCYQ. Transaction: MjA0MDU5NzI2NGFkaXF6a2N4.

  23. 17 February 2009 Total exemption small company accounts made up to 15 February 2008 [View PDF]

    Action Date: 15 February 2008. Category: Accounts. Type: AA. Barcode: XRHQQ7G8. Transaction: MjAyNTk2ODQzNWFkaXF6a2N4.

  24. 7 October 2008 Annual return made up to 16/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLUX3RZ. Transaction: MjAxNDk3ODY2N2FkaXF6a2N4.

  25. 25 February 2008 Total exemption full accounts made up to 15 February 2007 [View PDF]

    Action Date: 15 February 2007. Category: Accounts. Type: AA. Barcode: R06QJXFI. Transaction: MjAwMDE2NjQ1NWFkaXF6a2N4.

  26. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5NTAxOGFkaXF6a2N4.

  27. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzMTE4MWFkaXF6a2N4.

  28. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzMTE4MGFkaXF6a2N4.

  29. 19 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcyMjM3MGFkaXF6a2N4.

  30. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcyMDg0OWFkaXF6a2N4.

  31. 17 September 2007 Annual return made up to 16/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcyMDEyMGFkaXF6a2N4.

  32. 19 June 2007 Total exemption full accounts made up to 16 February 2006 [View PDF]

    Action Date: 16 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwOTI4MGFkaXF6a2N4.

  33. 12 September 2006 Annual return made up to 16/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEyMDI2NGFkaXF6a2N4.

  34. 6 January 2006 Total exemption full accounts made up to 15 February 2005 [View PDF]

    Action Date: 15 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NTU2ODY2N2FkaXF6a2N4.

  35. 14 September 2005 Annual return made up to 16/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEzNTE5M2FkaXF6a2N4.

  36. 16 September 2004 Annual return made up to 16/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU2Nzg4MWFkaXF6a2N4.

  37. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY4ODc5MmFkaXF6a2N4.

  38. 17 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY5NjI4MmFkaXF6a2N4.

  39. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE2NTk5NGFkaXF6a2N4.

  40. 16 June 2004 Accounts for a dormant company made up to 15 February 2004 [View PDF]

    Action Date: 15 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MzIwNjU5OWFkaXF6a2N4.

  41. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAwMTc0N2FkaXF6a2N4.

  42. 27 May 2004 Registered office changed on 27/05/04 from: 177 gloucester road bishopston bristol BS7 8BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk0ODYwNWFkaXF6a2N4.

  43. 8 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgzMjMxN2FkaXF6a2N4.

  44. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA5OTQzMGFkaXF6a2N4.

  45. 14 November 2003 Annual return made up to 16/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyMzE1NGFkaXF6a2N4.

  46. 15 August 2003 Accounting reference date extended from 31/08/03 to 15/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjYxMDAzMGFkaXF6a2N4.

  47. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMxNjM1OGFkaXF6a2N4.

  48. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzUzOTkyMmFkaXF6a2N4.

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