38 Ashley Road Montpelier Management Company Limited

Company Registration Number: 04579382

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.
38 Ashley Road Montpelier Management Company Limited is a Private Company Limited by Shares first registered on 1 November 2002. Its current registered address is in Bristol.

Registered Address

20 WATHEN ROAD
ST ANDREWS
BRISTOL
BS6 5BY

There are 5 companies currently registered at this postcode, including this one.

All companies at BS6 5BY

Registration Data

Company Number

04579382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • PEDERICK, Matthew

    Secretary

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Electrician

    20 Wathen Road
    St Andrews
    Bristol
    Avon
    BS6 5BY

  • PEDERICK, Matthew

    Director

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1971

    20 Wathen Road
    St Andrews
    Bristol
    Avon
    BS6 5BY

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 6 November 2002

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • GRIEVE, Malcolm

    Secretary

    Appointed on 6 November 2002

    Resigned on 16 August 2005

    111 York Road
    Montpelier
    Bristol
    BS6 5QG

  • GRIEVE, Angelina

    Director

    Appointed on 6 November 2002

    Resigned on 18 January 2004

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: November 1960

    111 York Road
    Mont Pelier
    Bristol
    BS6 5QG

  • GRIEVE, Malcolm

    Director

    Appointed on 6 November 2002

    Resigned on 18 January 2004

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1958

    111 York Road
    Montpelier
    Bristol
    BS6 5QG

  • JOHNSON, Ian Paul

    Director

    Appointed on 18 November 2005

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1973

    36 Hotwell Road
    Bristol
    Avon
    BS8 4UD

  • MOODY, Peter

    Director

    Appointed on 16 August 2005

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Laundery Manager

    Month of birth: August 1945

    46 West Street
    Salisbury
    Wiltshire
    SP2 7SQ

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 1 November 2002

    Resigned on 6 November 2002

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD2O8I. Transaction: MzE2NTczMjI5MWFkaXF6a2N4.

  2. 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVC3U. Transaction: MzE2MTgyMjExN2FkaXF6a2N4.

  3. 14 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKEDXF. Transaction: MzEzOTczMjc4NGFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY7R8A. Transaction: MzEzNTk4NDY4NGFkaXF6a2N4.

  5. 12 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MKTM3U. Transaction: MzExMzM3NDQxNmFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4L8R5. Transaction: MzExMTc5MjI3NWFkaXF6a2N4.

  7. 28 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M4BA4O. Transaction: MzA4OTY4ODQ2NWFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4B9HK. Transaction: MzA4OTY4ODM1NWFkaXF6a2N4.

  9. 21 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O7QXCQ. Transaction: MzA2OTkxNTMyNWFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7QWEG. Transaction: MzA2OTkxNDkxMWFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFWXF. Transaction: MzA1MDA4NzcwNWFkaXF6a2N4.

  12. 4 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUFS2O. Transaction: MzA1MDA4NDUxMWFkaXF6a2N4.

  13. 31 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XCS89QAI. Transaction: MzAyOTU4MTI1M2FkaXF6a2N4.

  14. 31 December 2010 Termination of appointment of Ian Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCS87QAG. Transaction: MzAyOTU4MTEwNWFkaXF6a2N4.

  15. 23 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X1B5DPCS. Transaction: MzAyNzQ0Nzk0NGFkaXF6a2N4.

  16. 18 November 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X3GQWF2J. Transaction: MzAwMzE2NjUxN2FkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X3FMAF2S. Transaction: MzAwMzE2NDkwOGFkaXF6a2N4.

  18. 18 November 2009 Director's details changed for Matthew Pederick on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3FM9F2R. Transaction: MzAwMzE2NDMwM2FkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Ian Paul Johnson on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3FM8F2Q. Transaction: MzAwMzE2NDMwMWFkaXF6a2N4.

  20. 3 September 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5LCICYJ. Transaction: MjA0MDU5Mjc4M2FkaXF6a2N4.

  21. 6 July 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYSQOB8X. Transaction: MjAzNjUyNjI5M2FkaXF6a2N4.

  22. 22 December 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE4NTQ5NGFkaXF6a2N4.

  23. 25 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIxNDg2MmFkaXF6a2N4.

  24. 21 May 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyOTY3MmFkaXF6a2N4.

  25. 25 May 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcwMjM2OWFkaXF6a2N4.

  26. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAwMDc1MGFkaXF6a2N4.

  27. 2 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUxOTM0MWFkaXF6a2N4.

  28. 2 December 2005 Director's particulars changed

    Category: Annual return. Type: 363(288). Transaction: MjYwNzAxODVhZGlxemtjeA.

  29. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3OTc5MWFkaXF6a2N4.

  30. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY5MTc4MmFkaXF6a2N4.

  31. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE3OTI2M2FkaXF6a2N4.

  32. 26 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQyNjg5MmFkaXF6a2N4.

  33. 26 August 2005 Registered office changed on 26/08/05 from: 111 york road montpelier bristol BS6 5QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODI5Njg1M2FkaXF6a2N4.

  34. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM0NjUxMGFkaXF6a2N4.

  35. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMwODI3OGFkaXF6a2N4.

  36. 20 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTkwMTgxNGFkaXF6a2N4.

  37. 3 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5ODA1MDE3OWFkaXF6a2N4.

  38. 3 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3ODExMmFkaXF6a2N4.

  39. 12 December 2003 Accounting reference date extended from 30/11/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Njk5MTU5NmFkaXF6a2N4.

  40. 2 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg4NjQ0MGFkaXF6a2N4.

  41. 12 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTc4NzYwOWFkaXF6a2N4.

  42. 12 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjUzNTY5MWFkaXF6a2N4.

  43. 12 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjI4MDA1M2FkaXF6a2N4.

  44. 12 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjEzNDU5NWFkaXF6a2N4.

  45. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIxNzY3OGFkaXF6a2N4.

  46. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE0MzU3MGFkaXF6a2N4.

  47. 12 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU4NTgwM2FkaXF6a2N4.

  48. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY3MDgyN2FkaXF6a2N4.

  49. 1 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzgyOTg4NWFkaXF6a2N4.

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