13 Belvedere Road Management Company Limited

Company Registration Number: 04658331

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13 Belvedere Road Management Company Limited is a Private Company Limited by Shares first registered on 6 February 2003. Its current registered address is in Bristol.

Registered Address

13 BELVEDERE ROAD
WESTBURY PARK
BRISTOL
BS6 7JQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BS6 7JQ

Registration Data

Company Number

04658331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£3£3£63£0
Current Assets £4,664£2,932£971£1,387£2,069£1,944£903
of which Cash £4,664£2,932£971£1,387£2,069£1,944£900
Total Assets £4,667£2,935£974£1,390£2,072£2,007£903
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4,664£2,932£971£1,387£2,069£1,944£903
Total Net Worth £4,667£2,935£974£1,390£2,072£2,007£903

Previous Names

No previous names

Company Officers

  • FRITH, Leanne May

    Secretary

    Appointed on 12 January 2005

     

    43
    Druid Hill
    Stoke Bishop
    Bristol
    BS9 1EH
    England

  • VERNALLS, Rupert James David

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1974

    13
    Ormerod Road
    Stoke Bishop
    Bristol
    BS9 1BA
    United Kingdom

  • WARREN-MANT, Samantha Jane

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Head Of Development

    Month of birth: August 1968

    Garden Flat
    13 Belvedere Road
    Westbury Park
    Bristol
    BS6 7JQ
    United Kingdom

  • JONES, Julia Suzanne

    Secretary

    Appointed on 6 February 2003

    Resigned on 12 January 2005

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • CALE, Peter John

    Director

    Appointed on 6 February 2003

    Resigned on 12 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64TAPB4. Transaction: MzE3NDA4MjQ1OWFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FHK5F. Transaction: MzE2OTIwMDMzMGFkaXF6a2N4.

  3. 17 February 2017 Director's details changed for Ms Samantha Jane Mant on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X60FHJ2P. Transaction: MzE2OTE5ODgxN2FkaXF6a2N4.

  4. 30 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X583GEBC. Transaction: MzE0OTY2NTg2NWFkaXF6a2N4.

  5. 28 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORL9K. Transaction: MzE0MjkxMzA4OGFkaXF6a2N4.

  6. 19 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45O476R. Transaction: MzEyMTQ2ODc1N2FkaXF6a2N4.

  7. 22 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41R814X. Transaction: MzExNzg0MjAyMmFkaXF6a2N4.

  8. 22 February 2015 Secretary's details changed for Leanne May Frith on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X41R814P. Transaction: MzExNzg0MTk0OWFkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K1PE1. Transaction: MzA5ODgzNzE2M2FkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32VEQUZ. Transaction: MzA5NTU2MDY1NWFkaXF6a2N4.

  11. 21 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26QFWVN. Transaction: MzA3NjYwMzIzNmFkaXF6a2N4.

  12. 24 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22UK9R6. Transaction: MzA3MzM5NjM1MmFkaXF6a2N4.

  13. 21 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17AWFAB. Transaction: MzA1NjIzMDcyNmFkaXF6a2N4.

  14. 15 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12PO4EW. Transaction: MzA1MjUyNTI4M2FkaXF6a2N4.

  15. 15 February 2012 Director's details changed for Ms Samantha Jane Mant on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X12PO4EO. Transaction: MzA1MjUxOTg5N2FkaXF6a2N4.

  16. 10 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAW4QT6W. Transaction: MzAzNTM0NTM5M2FkaXF6a2N4.

  17. 21 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XTA9QRSI. Transaction: MzAzMjU5MTYxN2FkaXF6a2N4.

  18. 21 February 2011 Director's details changed for Rupert James David Vernalls on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH01. Barcode: XTA9PRSH. Transaction: MzAzMjU4NTMwNWFkaXF6a2N4.

  19. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ0YYJLN. Transaction: MzAxNDcwMzIyNGFkaXF6a2N4.

  20. 16 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XMQC3HJO. Transaction: MzAwOTUxNzYxMGFkaXF6a2N4.

  21. 16 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMQC2HJN. Transaction: MzAwOTUxMzkyMmFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Ms Samantha Jane Mant on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMQC0HJL. Transaction: MzAwOTUxMzkyMGFkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Rupert James David Vernalls on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMQC1HJM. Transaction: MzAwOTUxMzkyMWFkaXF6a2N4.

  24. 14 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOK0Y9SH. Transaction: MjAzMjkyODkxNGFkaXF6a2N4.

  25. 13 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQL0M7BC. Transaction: MjAyNTczNjc0MWFkaXF6a2N4.

  26. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5OZU03Z. Transaction: MjAwNjI4MzA1NmFkaXF6a2N4.

  27. 13 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwODk3NWFkaXF6a2N4.

  28. 14 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4OTU1MmFkaXF6a2N4.

  29. 22 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyNDAzMGFkaXF6a2N4.

  30. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwOTg0N2FkaXF6a2N4.

  31. 18 April 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ2MjU3N2FkaXF6a2N4.

  32. 8 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM0OTQzMWFkaXF6a2N4.

  33. 18 January 2005 Registered office changed on 18/01/05 from: 5 grove road redland bristol BS6 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEwNDQ0NWFkaXF6a2N4.

  34. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU0ODA0M2FkaXF6a2N4.

  35. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkwNTkwN2FkaXF6a2N4.

  36. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI4ODk5MWFkaXF6a2N4.

  37. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDUzMDAxNGFkaXF6a2N4.

  38. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc1NjE1OWFkaXF6a2N4.

  39. 9 December 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDYyMzc0M2FkaXF6a2N4.

  40. 20 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg1NTMwOWFkaXF6a2N4.

  41. 25 November 2003 Accounting reference date extended from 29/02/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTU3NTAxOWFkaXF6a2N4.

  42. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjkzMzMwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 12:10:39 +0100