25 Broadway Road Management Limited

Company Registration Number: 04692129

Company registered in England and Wales

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25 Broadway Road Management Limited is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in Bristol, Avon.

Registered Address

21 EFFINGHAM ROAD
ST ANDREWS
BRISTOL
AVON
BS6 5BH

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

All companies at BS6 5BH

Registration Data

Company Number

04692129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,456£1,231£2,361£1,050£1,269£727£0
of which Cash £2,452£1,227£2,357£1,046£1,265£723£0
Total Assets £2,456£1,231£2,361£1,050£1,269£727£0
Current Liabilities £0£0£0£0£50£100£0
Net Current Assets £2,456£1,231£2,361£1,050£1,219£627£0
Total Net Worth £2,456£1,231£2,361£1,050£1,219£627£0

Previous Names

No previous names

Company Officers

  • KENDALL, Michael Vaughan

    Secretary

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Estate Agent

    21 Effingham Road
    St Andrews
    Bristol
    BS6 5BH

  • KENDALL, Antonia Simonette

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: October 1962

    21 Effingham Road
    St Andrews
    Bristol
    Avon
    BS6 5BH

  • KENDALL, Joe Alistair

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1991

    21 Effingham Road
    St Andrews
    Bristol
    Avon
    BS6 5BH

  • KENDALL, Michael Vaughan

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1963

    21 Effingham Road
    St Andrews
    Bristol
    BS6 5BH

  • O'CONNELL, Donal Patrick

    Director

    Appointed on 26 October 2004

     

    Nationality: Irish

    Occupation: Ground Worker

    Month of birth: April 1968

    Flat 1 25 Broadway Road
    Bishopstow
    Bristol
    Avon
    BS7 8ES

  • JONES, Julia Suzanne

    Secretary

    Appointed on 10 March 2003

    Resigned on 26 October 2004

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • CALE, Peter John

    Director

    Appointed on 10 March 2003

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • HARPER, Paul

    Director

    Appointed on 26 October 2004

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1974

    197 Redland Road
    Bristol
    BS6 6XB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52HMMWH. Transaction: MzE0Mzc4NDgyMGFkaXF6a2N4.

  2. 21 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAY3GV. Transaction: MzEzNzc2MjM0NWFkaXF6a2N4.

  3. 14 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X434YXYZ. Transaction: MzExOTE4MjcyMWFkaXF6a2N4.

  4. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBE0C5. Transaction: MzExNDY2MDc5MWFkaXF6a2N4.

  5. 17 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33VP04O. Transaction: MzA5NjM5NTgwOGFkaXF6a2N4.

  6. 17 March 2014 Appointment of Mr Joe Alistair Kendall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VP04G. Transaction: MzA5NjM5NTcxOWFkaXF6a2N4.

  7. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHUM0I. Transaction: MzA5MTIzNjQ4N2FkaXF6a2N4.

  8. 18 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24FIS96. Transaction: MzA3NDY0NTA3OGFkaXF6a2N4.

  9. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XCS2. Transaction: MzA3MDMzNjE5NGFkaXF6a2N4.

  10. 12 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14KORDD. Transaction: MzA1Mzk3MjMwOWFkaXF6a2N4.

  11. 22 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL30GZFS. Transaction: MzA0NzU4NzMwOWFkaXF6a2N4.

  12. 13 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X0KARSEO. Transaction: MzAzMzcyNDIzMWFkaXF6a2N4.

  13. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT3KMQEG. Transaction: MzAzMDE0MjcyMWFkaXF6a2N4.

  14. 23 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAH5VJDX. Transaction: MzAxNDE1NTU0NGFkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X20V9IBW. Transaction: MzAxMTQ4NTUyMmFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Antonia Kendall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X20V7IBU. Transaction: MzAxMTQ2ODAzM2FkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Donal Patrick O'connell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X20V8IBV. Transaction: MzAxMTQ2ODAzNGFkaXF6a2N4.

  18. 30 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X210N8JE. Transaction: MjAyOTM0NTUyM2FkaXF6a2N4.

  19. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8F986ZJ. Transaction: MjAyNTE1MTkxOWFkaXF6a2N4.

  20. 11 September 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHKAF314. Transaction: MjAxMzE4MzQyNmFkaXF6a2N4.

  21. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1OTA1MmFkaXF6a2N4.

  22. 5 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzNjU3MWFkaXF6a2N4.

  23. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY1MDMzMGFkaXF6a2N4.

  24. 16 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI0Njk0MWFkaXF6a2N4.

  25. 13 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA3OTUwMGFkaXF6a2N4.

  26. 19 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjc2NTMxOWFkaXF6a2N4.

  27. 15 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg4MjE3NGFkaXF6a2N4.

  28. 31 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjAxNjI3MWFkaXF6a2N4.

  29. 31 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI4ODYyMmFkaXF6a2N4.

  30. 31 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAyMDcxMGFkaXF6a2N4.

  31. 31 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE3MDIzM2FkaXF6a2N4.

  32. 31 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE1MTQ3NGFkaXF6a2N4.

  33. 31 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg5Mzg3NGFkaXF6a2N4.

  34. 31 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY5MzIzOWFkaXF6a2N4.

  35. 31 October 2004 Registered office changed on 31/10/04 from: 5 grove road redland bristol BS6 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjEyMTU4MGFkaXF6a2N4.

  36. 20 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0OTIwNGFkaXF6a2N4.

  37. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ1Njg0OGFkaXF6a2N4.

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