6 Rodney Place Limited

Company Registration Number: 04617479

Company registered in England and Wales

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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.
6 Rodney Place Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ

There are 246 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

04617479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,029£1,320£649£638£254£590
of which Cash £14£665£13£0£166£0
Total Assets £3,029£1,320£649£638£254£590
Current Liabilities £0£0£3,575£915£1,396£682
Net Current Assets £3,029£1,320£-2,926£-277£-1,142£-92
Total Net Worth £1,358£-4,279£-3,148£-433£-1,142£-92

Previous Names

No previous names

Company Officers

  • BNS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 2007

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    Great Britain

  • MULLER, Adrian

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Freelance Journalist Events Or

    Month of birth: October 1964

    18 Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • SNEAD, Heather Jane

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: December 1959

    18 Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • DEWDNEY, Oliver James Crisipin

    Secretary

    Appointed on 13 December 2002

    Resigned on 2 June 2003

    The Old Vicarage
    Shalford Road
    Guildford
    Surrey
    GU4 8BL

  • LAND, Bernard Alan

    Secretary

    Appointed on 2 June 2003

    Resigned on 16 October 2006

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • SIMMONDS, Andrew Neil

    Secretary

    Appointed on 1 December 2006

    Resigned on 1 January 2007

    18 Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BRANT, Laura Jane

    Director

    Appointed on 2 July 2003

    Resigned on 15 July 2007

    Nationality: British

    Occupation: Student

    Month of birth: March 1983

    Flat 4
    6 Rodney Place Clifton
    Bristol
    BS8 4HY

  • DEWDNEY, Guy James Ashley

    Director

    Appointed on 13 December 2002

    Resigned on 24 January 2017

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1973

    18 Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • DEWDNEY, Oliver James Crisipin

    Director

    Appointed on 13 December 2002

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1971

    18 Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • URQUHART, Fern Juliet

    Director

    Appointed on 2 June 2003

    Resigned on 27 May 2011

    Nationality: British

    Occupation: University Manager

    Month of birth: May 1945

    18 Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • WATSON, Joanna Ruth

    Director

    Appointed on 15 July 2007

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Media

    Month of birth: February 1979

    18 Badminton Road
    Downend
    Bristol
    BS16 6BQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 Termination of appointment of Guy James Ashley Dewdney as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: TM01. Barcode: X63NAWUO. Transaction: MzE3Mjc4OTA2MmFkaXF6a2N4.

  2. 30 January 2017 Termination of appointment of Oliver James Crisipin Dewdney as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6L1PL. Transaction: MzE2NzcxODcyNGFkaXF6a2N4.

  3. 22 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDG3LM. Transaction: MzE2NTEyMzI1N2FkaXF6a2N4.

  4. 6 December 2016 Appointment of Mrs Heather Jane Snead as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5L9MPV7. Transaction: MzE2MzY4NTIyMWFkaXF6a2N4.

  5. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJRNL. Transaction: MzE1ODQ1MTA4N2FkaXF6a2N4.

  6. 28 September 2016 Termination of appointment of Joanna Ruth Watson as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X5GGJDM8. Transaction: MzE1ODQ0Njc2M2FkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC01VT. Transaction: MzEzNzYwMDA0NWFkaXF6a2N4.

  8. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5PLXV. Transaction: MzEzMTE1OTE4MGFkaXF6a2N4.

  9. 19 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35XQR. Transaction: MzExMzg4NDQzN2FkaXF6a2N4.

  10. 28 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D1LWTV. Transaction: MzEwNDUzNjg2NWFkaXF6a2N4.

  11. 31 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X30PLQOG. Transaction: MzA5MzY5MzI1NmFkaXF6a2N4.

  12. 20 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXMRS2. Transaction: MzA4MzU1OTc2NGFkaXF6a2N4.

  13. 23 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20P0KLM. Transaction: MzA3MTYxNzkwNWFkaXF6a2N4.

  14. 6 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD6L6B. Transaction: MzA2MDM5MzQ1MGFkaXF6a2N4.

  15. 26 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11CM2G3. Transaction: MzA1MTQxNDQzOWFkaXF6a2N4.

  16. 26 January 2012 Termination of appointment of Fern Urquhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CM2FV. Transaction: MzA1MTQxNDMyMWFkaXF6a2N4.

  17. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUMZVXVZ. Transaction: MzA0NDQxNDE4NmFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XJWJJR27. Transaction: MzAzMDkwNjg4OWFkaXF6a2N4.

  19. 23 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASIKTIGV. Transaction: MzAxMjAzOTg1MGFkaXF6a2N4.

  20. 21 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XW5L7GTZ. Transaction: MzAwNzYwOTcyNWFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Olivetr James Crisipin Dewdney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW5L3GTV. Transaction: MzAwNzYwMDc3NmFkaXF6a2N4.

  22. 21 January 2010 Secretary's details changed for Bns Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XW5L1GTT. Transaction: MzAwNzYwMDc3M2FkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Mrs Joanna Ruth Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW5L6GTY. Transaction: MzAwNzYwMDc4MmFkaXF6a2N4.

  24. 21 January 2010 Director's details changed for Fern Juliet Urquhart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW5L5GTX. Transaction: MzAwNzYwMDc4MGFkaXF6a2N4.

  25. 21 January 2010 Director's details changed for Adrian Muller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW5L4GTW. Transaction: MzAwNzYwMDc3N2FkaXF6a2N4.

  26. 21 January 2010 Director's details changed for Guy James Ashley Dewdney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW5L2GTU. Transaction: MzAwNzYwMDc3NWFkaXF6a2N4.

  27. 23 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A13WT98K. Transaction: MjAzMTMxMDk5MGFkaXF6a2N4.

  28. 17 April 2009 Director's change of particulars / joanna hill / 17/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6WPV93V. Transaction: MjAzMDgyOTk4NWFkaXF6a2N4.

  29. 22 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZJP5VH. Transaction: MjAyMTAyNDY3MWFkaXF6a2N4.

  30. 23 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASYBPZ32. Transaction: MjAwMzkxMzk0OWFkaXF6a2N4.

  31. 13 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYzNTE1M2FkaXF6a2N4.

  32. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3MzA4MmFkaXF6a2N4.

  33. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MDg0MWFkaXF6a2N4.

  34. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwNTM4OWFkaXF6a2N4.

  35. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc3MTQyNWFkaXF6a2N4.

  36. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQwMzcyOGFkaXF6a2N4.

  37. 11 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzNTM5MmFkaXF6a2N4.

  38. 11 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIzNTYzNmFkaXF6a2N4.

  39. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY3MTE3N2FkaXF6a2N4.

  40. 30 October 2006 Registered office changed on 30/10/06 from: grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTAxODI3MWFkaXF6a2N4.

  41. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc3NzI2MmFkaXF6a2N4.

  42. 15 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzNjk3MWFkaXF6a2N4.

  43. 20 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5NDI3N2FkaXF6a2N4.

  44. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk0NDE5MmFkaXF6a2N4.

  45. 16 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3Mjk0MGFkaXF6a2N4.

  46. 29 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjU2MDM4MmFkaXF6a2N4.

  47. 19 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc2MzcyNmFkaXF6a2N4.

  48. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI1NDE0OGFkaXF6a2N4.

  49. 8 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI1MTEyMWFkaXF6a2N4.

  50. 8 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE3NzM1OGFkaXF6a2N4.

  51. 8 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk2NDU1MGFkaXF6a2N4.

  52. 8 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc3MTkzNmFkaXF6a2N4.

  53. 8 June 2003 Registered office changed on 08/06/03 from: butcombe court redhill north sommerset BS40 5TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg3MTUwOWFkaXF6a2N4.

  54. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyMTUyN2FkaXF6a2N4.

  55. 7 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU0NTQ4MGFkaXF6a2N4.

  56. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIzMTQ4M2FkaXF6a2N4.

  57. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk2ODA3NWFkaXF6a2N4.

  58. 6 February 2003 Registered office changed on 06/02/03 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQ5MTM4NWFkaXF6a2N4.

  59. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg1NjA0NGFkaXF6a2N4.

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