42 Claremont Road Management Company Limited

Company Registration Number: 04578684

Company registered in England and Wales

Approximate Location Map
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42 Claremont Road Management Company Limited is a Private Company Limited by Guarantee first registered on 31 October 2002.

Registered Address

42 CLAREMONT ROAD
BRISTOL
BS7 8DH

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

All companies at BS7 8DH

Registration Data

Company Number

04578684

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEBSTER, Claire

    Secretary

    Appointed on 24 August 2015

     

    42
    Claremont Road
    Bristol
    BS7 8DH
    England

  • PEACOCK, David John

    Director

    Appointed on 20 August 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1967

    3
    Highbury Place
    Bath
    BA1 6DU
    England

  • PENNEY, Sophie Ereen

    Director

    Appointed on 20 August 2013

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: December 1973

    3
    Highbury Place
    Highbury Place
    Bath
    BA1 6DU
    England

  • STEEDMAN, Dimitri John

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Local Authority

    Month of birth: August 1972

    42 Claremont Road
    Bristol
    BS7 8DH

  • WEBSTER, Claire Joanne

    Director

    Appointed on 24 August 2015

     

    Nationality: Bristish

    Occupation: Hr

    Month of birth: December 1985

    42
    Claremont Road
    Bristol
    BS7 8DH
    England

  • BROPHY, Ronan

    Secretary

    Appointed on 13 October 2014

    Resigned on 24 August 2015

    Garden Flat, 42
    Claremont Road
    Bristol
    BS7 8DH
    England

  • GRACIE, Matthew David

    Secretary

    Appointed on 31 October 2005

    Resigned on 13 October 2014

    42 Claremont Road
    Bristol
    BS7 8DH

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2002

    Resigned on 31 October 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BROPHY, Ronan

    Director

    Appointed on 21 August 2013

    Resigned on 24 August 2015

    Nationality: Ireland

    Occupation: Accountant

    Month of birth: January 1985

    42 Claremont Road
    Bristol
    BS7 8DH

  • CHALK, Zoe Louise

    Director

    Appointed on 28 April 2005

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1972

    Garden Flat
    42 Claremont Road
    Bristol
    Avon
    BS7 8DH

  • COLE, Richard Michael

    Director

    Appointed on 25 November 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1978

    1 Tennyson Close
    Keynsham
    Bristol
    BS31 2UJ

  • COLLAR, Alasdair John

    Director

    Appointed on 25 November 2003

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: April 1973

    Top Floor Flat
    42 Claremont Road
    Bristol
    BS7 8DH

  • COLLIER, Olivia

    Director

    Appointed on 25 November 2003

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Business Development

    Month of birth: August 1979

    Basement Flat
    42 Claremont Road
    Bristol
    BS7 8DH

  • GRACIE, Matthew David

    Director

    Appointed on 25 November 2003

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1976

    Ground Floor Front Flat
    42 Claremont Road
    Bristol
    BS7 8DH

  • ROCHFORD, Alastair John

    Director

    Appointed on 31 October 2002

    Resigned on 25 November 2003

    Nationality: British

    Occupation: Property Investment

    Month of birth: October 1970

    Harpers Cottage
    Stoke Park Road South
    Bristol
    Avon
    BS9 1LS

  • SIMMONS, Jane

    Director

    Appointed on 25 November 2003

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: May 1972

    Ground Floor Rear Flat
    42 Claremont Road
    Bristol
    BS7 8DH

  • WOOLFORD, Peter

    Director

    Appointed on 25 November 2003

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Assistant Publicist

    Month of birth: March 1980

    First Floor Rear Flat
    42 Claremont Road
    Bristol
    BS7 8DH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAX4HF. Transaction: MzE2MTUwMTY2NmFkaXF6a2N4.

  2. 8 November 2016 Appointment of Mr Dimitri John Steedman as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JAX6LS. Transaction: MzE2MTUwMjEyN2FkaXF6a2N4.

  3. 30 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJ3ND. Transaction: MzE1NDA3NzgzN2FkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 31 October 2015 no member list [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCWCXE. Transaction: MzEzNDQzNDM1N2FkaXF6a2N4.

  5. 24 August 2015 Appointment of Ms Claire Webster as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP03. Barcode: X4EHT8T6. Transaction: MzEyOTUzNzM0NWFkaXF6a2N4.

  6. 24 August 2015 Termination of appointment of Ronan Brophy as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EHT9MR. Transaction: MzEyOTUzNzQ3MGFkaXF6a2N4.

  7. 24 August 2015 Termination of appointment of Ronan Brophy as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM02. Barcode: X4EHT97K. Transaction: MzEyOTUzNzQ3N2FkaXF6a2N4.

  8. 24 August 2015 Appointment of Ms Claire Webster as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EHT65T. Transaction: MzEyOTUzNjYxNmFkaXF6a2N4.

  9. 30 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44AMWW9. Transaction: MzEyMDIyMDYwNGFkaXF6a2N4.

  10. 27 November 2014 Annual return made up to 31 October 2014 no member list [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LKA84W. Transaction: MzExMjI3ODkxNmFkaXF6a2N4.

  11. 27 November 2014 Termination of appointment of Matthew David Gracie as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LKA84O. Transaction: MzExMjI3ODY3M2FkaXF6a2N4.

  12. 27 November 2014 Termination of appointment of Zoe Louise Chalk as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LKA7VL. Transaction: MzExMjI3ODU5MWFkaXF6a2N4.

  13. 13 October 2014 Appointment of Mr Ronan Brophy as a secretary on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP03. Barcode: X3IGBKXF. Transaction: MzEwOTMzNzM5OWFkaXF6a2N4.

  14. 13 October 2014 Termination of appointment of Matthew David Gracie as a secretary on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM02. Barcode: X3IGBJUG. Transaction: MzEwOTMzNzEwN2FkaXF6a2N4.

  15. 30 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6Y1ZS. Transaction: MzEwNDcyODc2NWFkaXF6a2N4.

  16. 24 November 2013 Annual return made up to 31 October 2013 no member list [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LTS58P. Transaction: MzA4OTM0MDIwNGFkaXF6a2N4.

  17. 21 August 2013 Appointment of Mr Ronan Brophy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7N6CO. Transaction: MzA4MzYxNzgzMWFkaXF6a2N4.

  18. 20 August 2013 Appointment of Mr David John Peacock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F54ZI3. Transaction: MzA4MzU3NjI0NGFkaXF6a2N4.

  19. 20 August 2013 Appointment of Miss Sophie Ereen Penney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F54ZER. Transaction: MzA4MzU3NjIzM2FkaXF6a2N4.

  20. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2ECY. Transaction: MzA4MjUzMTg4MmFkaXF6a2N4.

  21. 28 November 2012 Annual return made up to 31 October 2012 no member list [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMK8KY. Transaction: MzA2ODM2NjUzOGFkaXF6a2N4.

  22. 28 November 2012 Director's details changed for Matthew David Gracie on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MMK8KQ. Transaction: MzA2ODM2NjQ5NmFkaXF6a2N4.

  23. 27 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E16ZXU. Transaction: MzA2MTUxMzU0M2FkaXF6a2N4.

  24. 22 December 2011 Annual return made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: A0OI6PLK. Transaction: MzA0OTUwNDk5NGFkaXF6a2N4.

  25. 12 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AL4E0WKT. Transaction: MzA0MjAyMzc3M2FkaXF6a2N4.

  26. 3 December 2010 Annual return made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: A7G88PLN. Transaction: MzAyODE2MTAzOGFkaXF6a2N4.

  27. 4 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX0RDM30. Transaction: MzAyMDc3NTA1MGFkaXF6a2N4.

  28. 30 November 2009 Annual return made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: PV8AQFBI. Transaction: MzAwMzkzMjM4M2FkaXF6a2N4.

  29. 14 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P4RVUD5R. Transaction: MjA0MTIxODMwMWFkaXF6a2N4.

  30. 30 December 2008 Appointment terminated director alasdair collar [View PDF]

    Category: Officers. Type: 288b. Barcode: A00EA5PS. Transaction: MjAyMTcxMzA3M2FkaXF6a2N4.

  31. 30 December 2008 Director's change of particulars / zoe chalk / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A00E95PR. Transaction: MjAyMTcxMjkzMWFkaXF6a2N4.

  32. 30 December 2008 Annual return made up to 01/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A00E85PQ. Transaction: MjAyMTcxMjc5OGFkaXF6a2N4.

  33. 1 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO55R2OP. Transaction: MjAxMjI3MTkxMWFkaXF6a2N4.

  34. 29 November 2007 Annual return made up to 31/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzMDY4MWFkaXF6a2N4.

  35. 5 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzOTQ3M2FkaXF6a2N4.

  36. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE2NjEzNGFkaXF6a2N4.

  37. 4 December 2006 Annual return made up to 31/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk5ODEyNGFkaXF6a2N4.

  38. 6 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAzNzQzOWFkaXF6a2N4.

  39. 14 November 2005 Annual return made up to 31/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzA4MzAzN2FkaXF6a2N4.

  40. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDc5NzMzOWFkaXF6a2N4.

  41. 14 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc5NTYyNGFkaXF6a2N4.

  42. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTQzNDMzMGFkaXF6a2N4.

  43. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYxNTIyOGFkaXF6a2N4.

  44. 14 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0ODU2MjU0M2FkaXF6a2N4.

  45. 14 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNDg3MDE5M2FkaXF6a2N4.

  46. 14 November 2005 Registered office changed on 14/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYzMzQ2MGFkaXF6a2N4.

  47. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ4MTUyOGFkaXF6a2N4.

  48. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODExMTM0NGFkaXF6a2N4.

  49. 23 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk1NDkxMGFkaXF6a2N4.

  50. 26 November 2004 Annual return made up to 31/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk2MjEwMmFkaXF6a2N4.

  51. 2 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMjkwMTY0OGFkaXF6a2N4.

  52. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyNDEwOWFkaXF6a2N4.

  53. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg0MDM5NGFkaXF6a2N4.

  54. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEwMDUwOWFkaXF6a2N4.

  55. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg2MzY1NGFkaXF6a2N4.

  56. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU4NDY0M2FkaXF6a2N4.

  57. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMwNTA5NmFkaXF6a2N4.

  58. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYxODYzM2FkaXF6a2N4.

  59. 11 January 2004 Annual return made up to 31/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5NjQzNmFkaXF6a2N4.

  60. 31 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTc1NjgwMGFkaXF6a2N4.

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