59 City Road Flat Management Limited

Company Registration Number: 04809780

Company registered in England and Wales

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59 City Road Flat Management Limited is a Private Company Limited by Shares first registered on 24 June 2003. Its current registered address is in Bristol.

Registered Address

85 HIGH STREET
EASTON
BRISTOL
BS5 6DW

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

All companies at BS5 6DW

Registration Data

Company Number

04809780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,545£2,121£1,725£1,795£1,367£1,581£936
of which Cash £3,545£2,121£1,725£1,795£1,367£1,577£932
Total Assets £3,545£2,121£1,725£1,795£1,367£1,581£936
Current Liabilities £821£30£20£140£0£7£0
Net Current Assets £2,724£2,091£1,705£1,655£1,367£1,574£936
Total Net Worth £2,724£2,091£1,705£1,655£1,367£1,574£936

Previous Names

No previous names

Company Officers

  • PAINE, Jason

    Secretary

    Appointed on 3 December 2013

     

    85
    High Street
    Easton
    Bristol
    BS5 6DW
    England

  • HEWSON, Rowan Alexander

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    First Floor Flat
    59 City Road
    St Paul's
    Bristol
    BS2 8TU
    England

  • NUGENT, Rosemarie Anne

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: June 1951

    225
    Badminton Road
    Downend
    Bristol
    BS16 6NR
    England

  • PAINE, Anthony Philip

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    4
    Lower Westford
    Wellington
    Somerset
    TA21 0DN
    United Kingdom

  • PAINE, Jason

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    85
    High Street
    Easton
    Bristol
    BS5 6DW
    England

  • NUGENT, Rosemarie Anne

    Secretary

    Appointed on 12 July 2004

    Resigned on 17 March 2014

    93 Lower Redland Road
    Redland
    Bristol
    Avon
    BS6 6SW

  • TUCKER, Arthur Edward

    Secretary

    Appointed on 24 June 2003

    Resigned on 12 July 2004

    Butlers Farm Gangbridge Lane
    St Mary Bourne
    Andover
    Hampshire
    SP11 6EP

  • TRACY, Simon Roy

    Director

    Appointed on 12 July 2004

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Investor

    Month of birth: July 1958

    22 Campbell Street
    Bristol
    BS2 8XE

  • TUCKER, Malcolm John Frederick

    Director

    Appointed on 24 June 2003

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1947

    Butlers Farm Gangbridge Lane
    St Mary Bourne
    Andover
    Hampshire
    SP11 6EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNVDFK. Transaction: MzE1MzM3NTQwNmFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SNGL6. Transaction: MzE0NTA3OTI4MmFkaXF6a2N4.

  3. 22 March 2016 Appointment of Anthony Philip Paine as a director on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: AP01. Barcode: X53AIHQ2. Transaction: MzE0NDU5NDY3NGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NUS9. Transaction: MzEyNjUzMzE5NmFkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41E8TQJ. Transaction: MzExNzQ0MTY4N2FkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLRCG. Transaction: MzEwMzUzOTY2OWFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36X12CR. Transaction: MzA5OTIwMDMzNmFkaXF6a2N4.

  8. 17 March 2014 Appointment of Mr Jason Paine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VNZOX. Transaction: MzA5NjM4Nzg5MmFkaXF6a2N4.

  9. 17 March 2014 Director's details changed for Rosemarie Anne Nugent on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X33VMY60. Transaction: MzA5NjM3NjExNWFkaXF6a2N4.

  10. 17 March 2014 Appointment of Mr Rowan Alexander Hewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VMWE1. Transaction: MzA5NjM3NTgxOGFkaXF6a2N4.

  11. 17 March 2014 Termination of appointment of Rosemarie Nugent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33VMT6X. Transaction: MzA5NjM3NTIyMGFkaXF6a2N4.

  12. 21 January 2014 Registered office address changed from 59 Top Floor Flat City Road Bristol BS2 8TU England on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3021C40. Transaction: MzA5MzAyNzMxNmFkaXF6a2N4.

  13. 21 January 2014 Registered office address changed from C/O Jason Paine 85 High Street Easton Bristol BS5 6DW England on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3021C7F. Transaction: MzA5MzAyNzMxOWFkaXF6a2N4.

  14. 21 January 2014 Appointment of Mr Jason Paine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30217YX. Transaction: MzA5MzAyNjA1NGFkaXF6a2N4.

  15. 21 January 2014 Registered office address changed from 93 Lower Redland Road Redland Bristol BS6 6SW on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X30216NC. Transaction: MzA5MzAyNTY4M2FkaXF6a2N4.

  16. 27 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEMOTM. Transaction: MzA4MDYwNDM5OGFkaXF6a2N4.

  17. 28 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MMIAWG. Transaction: MzA2ODM0NzE0NGFkaXF6a2N4.

  18. 18 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE2428. Transaction: MzA2MTAyMDIwNGFkaXF6a2N4.

  19. 8 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XOVW2XDO. Transaction: MzA0MzQ3NjI0OWFkaXF6a2N4.

  20. 2 August 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XDE0QWCM. Transaction: MzA0MTQ2NDIzOWFkaXF6a2N4.

  21. 9 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AEROXN3Q. Transaction: MzAyMjk5NDEwNmFkaXF6a2N4.

  22. 23 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XNTL8LXO. Transaction: MzAyMDA3NTIxMGFkaXF6a2N4.

  23. 23 July 2010 Director's details changed for Simon Roy Tracy on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XNTL7LXN. Transaction: MzAyMDA3NTEwOWFkaXF6a2N4.

  24. 23 July 2010 Director's details changed for Rosemarie Anne Nugent on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XNTL6LXM. Transaction: MzAyMDA3NTEwNmFkaXF6a2N4.

  25. 15 July 2010 Termination of appointment of Simon Tracy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK7OZLPL. Transaction: MzAxOTU5NDYyOGFkaXF6a2N4.

  26. 30 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4ZOEF93. Transaction: MzAwMzkxNzA4MmFkaXF6a2N4.

  27. 20 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKEOBPE. Transaction: MjAzNzQ0MTIyMGFkaXF6a2N4.

  28. 28 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AU60Z4BO. Transaction: MjAxNjYyODA1MWFkaXF6a2N4.

  29. 21 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAW31L7. Transaction: MjAwOTM5MTYwOWFkaXF6a2N4.

  30. 17 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY4OTM3OWFkaXF6a2N4.

  31. 20 August 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMyNjUyNGFkaXF6a2N4.

  32. 20 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1NTIyOGFkaXF6a2N4.

  33. 3 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4ODg5MmFkaXF6a2N4.

  34. 23 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA0NTkxMGFkaXF6a2N4.

  35. 6 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyMjYzOGFkaXF6a2N4.

  36. 24 February 2005 Registered office changed on 24/02/05 from: 93 lower redland road redland bristol BS6 6SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUyNzQ3OWFkaXF6a2N4.

  37. 24 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTQ1Njg1NmFkaXF6a2N4.

  38. 11 February 2005 Registered office changed on 11/02/05 from: 99A lower redland road redland bristol BS6 6SW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzEyODU5MWFkaXF6a2N4.

  39. 27 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0MDkxMWFkaXF6a2N4.

  40. 19 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTM0MDE2NWFkaXF6a2N4.

  41. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIzMzIzOWFkaXF6a2N4.

  42. 15 July 2004 Registered office changed on 15/07/04 from: 61 chandos place london WC2N 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTEwMDk2OWFkaXF6a2N4.

  43. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ5NTUzOGFkaXF6a2N4.

  44. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM2OTc3MGFkaXF6a2N4.

  45. 7 October 2003 Registered office changed on 07/10/03 from: butlers farm gangbridge lane, st. Mary bourne andover hampshire SP11 6EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUwMzg5MWFkaXF6a2N4.

  46. 24 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDE0MjQ1N2FkaXF6a2N4.

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