11 Manilla Road (Clifton) Management Company Limited

Company Registration Number: 04686351

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.
11 Manilla Road (Clifton) Management Company Limited is a Private Company Limited by Shares first registered on 4 March 2003. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1678 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04686351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • EVANS, Mark Christian Armstead

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: N/A

    Month of birth: March 1976

    Ground Floor Flat
    11 Manilla Road
    Clifton
    Bristol
    BS8 4ED
    United Kingdom

  • FREEMAN, Richard John

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Project Management

    Month of birth: February 1974

    Second Floor Flat
    11 Manilla Road
    Clifton
    Bristol
    BS8 4ED

  • KENEALY, Cynthia Mary

    Director

    Appointed on 1 July 2005

     

    Nationality: New Zealand

    Occupation: Practice Manager

    Month of birth: June 1962

    9 Orchard Close
    Winterbourne
    Bristol
    South Gloucestershire
    BS36 1BF

  • TRINGHAM, Duncan

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1976

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • CASTLE ESTATES RELOCATION SERVICES LIMITED

    Secretary

    Appointed on 20 May 2003

    Resigned on 31 October 2004

    181 Whiteladies Road
    Clifton
    Bristol
    BS8 2RY

  • COEKIN, Peter

    Secretary

    Appointed on 23 February 2005

    Resigned on 26 March 2007

    16 Church Lane
    Clifton
    Bristol
    Avon
    BS8 4TR

  • KENEALY, Cynthia Mary

    Secretary

    Appointed on 20 October 2004

    Resigned on 23 February 2005

    9 Orchard Close
    Winterbourne
    Bristol
    South Gloucestershire
    BS36 1BF

  • LAND, Bernard Alan

    Secretary

    Appointed on 26 March 2007

    Resigned on 8 September 2008

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • PALMER, Beverley Ann

    Secretary

    Appointed on 4 March 2003

    Resigned on 20 May 2003

    11 Manilla Road
    Clifton
    Bristol
    BS8 4ED

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 8 September 2008

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • KENEALY, Cynthia Mary

    Director

    Appointed on 4 March 2003

    Resigned on 23 February 2005

    Nationality: New Zealand

    Occupation: Practice Manager

    Month of birth: June 1962

    9 Orchard Close
    Winterbourne
    Bristol
    South Gloucestershire
    BS36 1BF

  • PALMER, Beverley Ann

    Director

    Appointed on 4 March 2003

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1972

    11 Manilla Road
    Clifton
    Bristol
    BS8 4ED

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVBKW. Transaction: MzE3MDQwMjg4N2FkaXF6a2N4.

  2. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHZ41. Transaction: MzE2NTE0MTMzMmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X529NU0I. Transaction: MzE0MzQ4MzkzMWFkaXF6a2N4.

  4. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUMB74. Transaction: MzEzODIzMTQ5N2FkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42MQ6S8. Transaction: MzExODY5OTkxN2FkaXF6a2N4.

  6. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6CGR. Transaction: MzExMzU5Njc4OGFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X3338854. Transaction: MzA5NTc5NjQwM2FkaXF6a2N4.

  8. 29 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6UYE9. Transaction: MzA4OTczMTgyOWFkaXF6a2N4.

  9. 31 May 2013 Appointment of Mr Mark Christian Armstead Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JABLK. Transaction: MzA3ODk2MzgwN2FkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23KLLQM. Transaction: MzA3NDAzNzk1MGFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I3UMH6. Transaction: MzA2NDYzNTM1OWFkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1457JJS. Transaction: MzA1MzYzMDExMGFkaXF6a2N4.

  13. 2 March 2012 Appointment of Mr Duncan Tringham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UZLYH. Transaction: MzA1MzQ4MDk5NmFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH2H2ZNL. Transaction: MzA0ODA1NTE1NGFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XZA83SAJ. Transaction: MzAzMzUyODg5M2FkaXF6a2N4.

  16. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNL8CO9M. Transaction: MzAyNTI5NTA3NGFkaXF6a2N4.

  17. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJMV9O0U. Transaction: MzAyNDY4MDEwMGFkaXF6a2N4.

  18. 9 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XZ4CWI5V. Transaction: MzAxMTAyOTI4M2FkaXF6a2N4.

  19. 8 March 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYNBDI4S. Transaction: MzAxMDk0NDQ2MmFkaXF6a2N4.

  20. 8 March 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYNAEI4S. Transaction: MzAxMDk0NDQzMmFkaXF6a2N4.

  21. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ3SMGOH. Transaction: MzAwNzE4MDIxOGFkaXF6a2N4.

  22. 1 September 2009 Appointment terminated director beverley palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: X7TGGCW1. Transaction: MjA0MDM0OTIwMWFkaXF6a2N4.

  23. 28 August 2009 Director appointed richard john freeman [View PDF]

    Category: Officers. Type: 288a. Barcode: X74U8CRD. Transaction: MjA0MDE1MTUzNmFkaXF6a2N4.

  24. 5 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLCV7WN. Transaction: MjAyNzQzMzgyNGFkaXF6a2N4.

  25. 8 October 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XWUHG3RE. Transaction: MjAxNTAyNTg3MmFkaXF6a2N4.

  26. 7 October 2008 Appointment terminated secretary bernard land [View PDF]

    Category: Officers. Type: 288b. Barcode: XWUGU3RR. Transaction: MjAxNTAyNTg2MWFkaXF6a2N4.

  27. 29 September 2008 Registered office changed on 29/09/2008 from 3 laurel house station road worle weston-super-mare BS22 6AR [View PDF]

    Category: Address. Type: 287. Barcode: AA02U3GZ. Transaction: MjAxNDM2NTE0M2FkaXF6a2N4.

  28. 11 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWUE724R. Transaction: MjAxMDczNTk4MWFkaXF6a2N4.

  29. 18 March 2008 Return made up to 04/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ0NJY30. Transaction: MjAwMTY0NDQ3NmFkaXF6a2N4.

  30. 9 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUwMjExOGFkaXF6a2N4.

  31. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQxNTg0MGFkaXF6a2N4.

  32. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQwNzczMGFkaXF6a2N4.

  33. 17 April 2007 Registered office changed on 17/04/07 from: brandon house 32 high street yatton bristol BS49 4JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODcxOTQ3MGFkaXF6a2N4.

  34. 12 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgyMTM5NWFkaXF6a2N4.

  35. 15 November 2006 Registered office changed on 15/11/06 from: 16 church lane clifton bristol BS8 4TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk1NTE5NWFkaXF6a2N4.

  36. 9 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgwOTMwNWFkaXF6a2N4.

  37. 28 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU1NDY1NGFkaXF6a2N4.

  38. 16 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjkyNDQ5MGFkaXF6a2N4.

  39. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODcxODY3NWFkaXF6a2N4.

  40. 19 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA5NzcxNmFkaXF6a2N4.

  41. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzExOTM3NmFkaXF6a2N4.

  42. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA0NDQ3MmFkaXF6a2N4.

  43. 1 March 2005 Registered office changed on 01/03/05 from: 9 orchard close winterbourne bristol south gloucestershire BS36 1BF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ0NjgyOGFkaXF6a2N4.

  44. 24 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzUwNzY4NmFkaXF6a2N4.

  45. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA1NDMxOGFkaXF6a2N4.

  46. 27 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQwNTY5NGFkaXF6a2N4.

  47. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ4MDgxNGFkaXF6a2N4.

  48. 5 October 2004 Registered office changed on 05/10/04 from: 181 whiteladies road clifton bristol BS8 2RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU4NTY0MmFkaXF6a2N4.

  49. 14 May 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYxNzU0NGFkaXF6a2N4.

  50. 18 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU1NTYyOWFkaXF6a2N4.

  51. 18 July 2003 Registered office changed on 18/07/03 from: 11 manilla road clifton bristol BS8 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc0NDk5MGFkaXF6a2N4.

  52. 18 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ5NzQxMmFkaXF6a2N4.

  53. 4 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjEyNDEwNGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 20:35:57 +0100