Albert Road (Bristol) Management Company Limited

Company Registration Number: 04569178

Company registered in England and Wales

Approximate Location Map
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Albert Road (Bristol) Management Company Limited is a Private Company Limited by Shares first registered on 22 October 2002. Its current registered address is in Bristol, Avon.

Registered Address

UNIT 1 ST PHILIPS TRADE PARK
ALBERT ROAD
BRISTOL
AVON
BS2 0YB

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

All companies at BS2 0YB

Registration Data

Company Number

04569178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
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

  • HUDSON, Jane Patricia, M/S

    Secretary

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Director

    Court Farm
    Tockington
    Bristol
    Avon
    BS32 4LQ

  • HUDSON, Jane Patricia, M/S

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Court Farm
    Tockington
    Bristol
    Avon
    BS32 4LQ

  • HUDSON, Keith Michael

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Court Farm
    Tockington
    Bristol
    Avon
    BS32 4LQ

  • LAW, Charles Owen

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1967

    Unit 1 St Philips Trade Park
    Albert Road
    Bristol
    Avon
    BS2 0YB

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • THOMPSON, Mark David

    Secretary

    Appointed on 22 October 2002

    Resigned on 19 February 2004

    154 Boundaries Road
    London
    SW12 8HG

  • VAN DER MERWE, Fransina Johanna

    Secretary

    Appointed on 19 February 2004

    Resigned on 22 October 2007

    Chosen Hill House
    Hucclecote Lane Churchdown
    Gloucester
    Gloucestershire
    GL3 2LP

  • BISSET, Neil

    Director

    Appointed on 15 April 2011

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1952

    C/O THREADNEEDLE PROPERTY INVESTMENTS LTD
    Holbrook House
    Station Road
    Swindon
    SN1 1HH
    United Kingdom

  • CHICK, Lesley Anne

    Director

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1967

    4 The Terrace
    Folly Lane, Shipham
    Winscombe
    Avon
    BS25 1TE

  • GERSHINSON, Mark Howard

    Director

    Appointed on 22 October 2002

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    18 Downage
    Hendon
    London
    NW4 1AH

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SPIRO, Ivor

    Director

    Appointed on 22 October 2002

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    The Manor House 7 Fallowfields
    Great Woodcote Park
    Loughton
    Essex
    IG10 4QP

  • VAN DER MERWE, Fransina Johanna

    Director

    Appointed on 19 February 2004

    Resigned on 15 April 2008

    Nationality: South African

    Occupation: Director

    Month of birth: September 1958

    Chosen Hill House
    Hucclecote Lane Churchdown
    Gloucester
    Gloucestershire
    GL3 2LP

  • VAN DER MERWE, Gerrit Le Roux

    Director

    Appointed on 19 February 2004

    Resigned on 22 October 2007

    Nationality: South African

    Occupation: Director

    Month of birth: April 1956

    Chosen Hill House
    Hucclecote Lane Churchdown
    Gloucester
    Gloucestershire
    GL3 2LP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISA53L. Transaction: MzE2MDgyMjAyMGFkaXF6a2N4.

  2. 31 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: X53Y13CQ. Transaction: MzE0NTMyMDg4M2FkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBKKI. Transaction: MzEzMzgwMjU3OWFkaXF6a2N4.

  4. 25 June 2015 Appointment of Mr Charles Owen Law as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AB113T. Transaction: MzEyNTg3NzE0NWFkaXF6a2N4.

  5. 25 June 2015 Termination of appointment of Neil Bisset as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4AB0T0A. Transaction: MzEyNTg3NDc3NWFkaXF6a2N4.

  6. 25 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: X43XLR8O. Transaction: MzExOTkzMTY5N2FkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE21XT. Transaction: MzExMDE2MjIwMGFkaXF6a2N4.

  8. 26 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34GJ8P5. Transaction: MzA5NzAwOTI3MmFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXY88. Transaction: MzA4NzM5NzI1NmFkaXF6a2N4.

  10. 25 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V5O3N. Transaction: MzA3NTExMDcyMWFkaXF6a2N4.

  11. 26 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FGZN. Transaction: MzA2NjQ4MzY2NmFkaXF6a2N4.

  12. 26 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: X15IAC7V. Transaction: MzA1NDczMjM1MWFkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X0NSKSB4. Transaction: MzA0ODc3MDkzNWFkaXF6a2N4.

  14. 16 June 2011 Appointment of Mr Neil Bisset as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX9KDV1W. Transaction: MzAzODkyNjEwM2FkaXF6a2N4.

  15. 17 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X9391Q09. Transaction: MzAyODk2MTU4MWFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XR3S5OJV. Transaction: MzAyNTgyNjY1N2FkaXF6a2N4.

  17. 4 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPJR0H8L. Transaction: MzAwODY3ODIzNWFkaXF6a2N4.

  18. 23 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XQM5ZEC3. Transaction: MzAwMTM3ODI2M2FkaXF6a2N4.

  19. 23 October 2009 Director's details changed for Keith Michael Hudson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQM5YEC2. Transaction: MzAwMTM3NzY2MGFkaXF6a2N4.

  20. 23 October 2009 Director's details changed for Jane Patricia Hudson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQM5XEC1. Transaction: MzAwMTM3NzY1OWFkaXF6a2N4.

  21. 27 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X98JZ9DI. Transaction: MjAzMTU1NzQxOGFkaXF6a2N4.

  22. 22 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07UZ467. Transaction: MjAxNjA3MTExNWFkaXF6a2N4.

  23. 22 October 2008 Appointment terminated director fransina van der merwe [View PDF]

    Category: Officers. Type: 288b. Barcode: X07UY466. Transaction: MjAxNjA2OTk4NWFkaXF6a2N4.

  24. 8 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: XZCD3ZJ6. Transaction: MjAwNTAwNjY5N2FkaXF6a2N4.

  25. 5 December 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYwNTk0N2FkaXF6a2N4.

  26. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5OTA0NWFkaXF6a2N4.

  27. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExNDQ0MmFkaXF6a2N4.

  28. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExMzIzMmFkaXF6a2N4.

  29. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExNTMwMWFkaXF6a2N4.

  30. 22 November 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4ODM4MzUwM2FkaXF6a2N4.

  31. 22 November 2007 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4MzYyNmFkaXF6a2N4.

  32. 8 November 2007 Registered office changed on 08/11/07 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc3NDA2MGFkaXF6a2N4.

  33. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc3NTkyMmFkaXF6a2N4.

  34. 16 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4Njk3NTkwMWFkaXF6a2N4.

  35. 3 July 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUyODkxMWFkaXF6a2N4.

  36. 1 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA3MDE0NWFkaXF6a2N4.

  37. 21 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzOTgyMTYzN2FkaXF6a2N4.

  38. 29 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYzODAxOGFkaXF6a2N4.

  39. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM5MDEzNGFkaXF6a2N4.

  40. 27 May 2004 Registered office changed on 27/05/04 from: treviot house 186-192 high road ilford essex IG1 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUxOTkyN2FkaXF6a2N4.

  41. 27 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NTExNjQyOWFkaXF6a2N4.

  42. 31 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwMDYwNmFkaXF6a2N4.

  43. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI3Mzc3NWFkaXF6a2N4.

  44. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYxMzcyOWFkaXF6a2N4.

  45. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYzMjg4MWFkaXF6a2N4.

  46. 24 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc2MzI5N2FkaXF6a2N4.

  47. 18 July 2003 Ad 10/06/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAwMjAyMGFkaXF6a2N4.

  48. 14 November 2002 Accounting reference date shortened from 31/10/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjQyMjk5N2FkaXF6a2N4.

  49. 13 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE5NzkwN2FkaXF6a2N4.

  50. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY5NjI3OWFkaXF6a2N4.

  51. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYyMDQ4OGFkaXF6a2N4.

  52. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY4MTA4N2FkaXF6a2N4.

  53. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAzNDQ4MGFkaXF6a2N4.

  54. 13 November 2002 Registered office changed on 13/11/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY0Mjk0NmFkaXF6a2N4.

  55. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg2MDA5MWFkaXF6a2N4.

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