54 Zetland Road Redland Bristol Management Company Limited

Company Registration Number: 04859179

Company registered in England and Wales

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54 Zetland Road Redland Bristol Management Company Limited is a Private Company Limited by Guarantee first registered on 7 August 2003. Its current registered address is in Bristol.

Registered Address

VERITY COOK
54 ZETLAND ROAD
BRISTOL
BS6 7AA

There are 3 companies currently registered at this postcode, including this one.

All companies at BS6 7AA

Registration Data

Company Number

04859179

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£3£3
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£3£3

Previous Names

No previous names

Company Officers

  • COOK, Verity, Dr

    Secretary

    Appointed on 30 April 2015

     

    VERITY COOK
    54
    Zetland Road
    Bristol
    BS6 7AA

  • COOK, Verity Irena, Dr

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Scientist

    Month of birth: May 1985

    Top Floor Maisonette 54
    Zetland Road
    Redland
    Bristol
    United Kingdom

  • GREEN, Cathryn Elaine

    Director

    Appointed on 7 August 2003

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1962

    Hall Floor Flat
    54 Zetland Road
    Bristol
    BS6 7AA

  • HOOKEY, Abigail Lillian

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Dietician

    Month of birth: May 1987

    VERITY COOK
    54
    Zetland Road
    Bristol
    BS6 7AA
    England

  • WILLIAMS, Carol Margaret

    Secretary

    Appointed on 7 August 2003

    Resigned on 15 June 2007

    Garden Flat
    54 Zetland Road Redland
    Bristol
    BS6 7AA

  • WILLIAMSON, Oliver Richard

    Secretary

    Appointed on 1 October 2007

    Resigned on 30 May 2015

    Garden Flat
    54 Zetland Road Redland
    Bristol
    Avon
    BS6 7AA

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BURRIDGE, Richard Anthony

    Director

    Appointed on 7 August 2003

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Export Development Counsellor

    Month of birth: May 1948

    36 Woodstock Road North
    Saint Albans
    Hertfordshire
    AL1 4QF

  • WILLIAMS, Carol Margaret

    Director

    Appointed on 7 August 2003

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Chiropractor

    Month of birth: December 1974

    Garden Flat
    54 Zetland Road Redland
    Bristol
    BS6 7AA

  • WILLIAMSON, Oliver Richard

    Director

    Appointed on 1 October 2007

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1980

    Garden Flat
    54 Zetland Road Redland
    Bristol
    Avon
    BS6 7AA

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

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZN055. Transaction: MzE1NTczMjgzN2FkaXF6a2N4.

  2. 16 June 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X599F5LV. Transaction: MzE1MDg4NDkzNmFkaXF6a2N4.

  3. 15 August 2015 Appointment of Dr Verity Cook as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP03. Barcode: X4DUKZLN. Transaction: MzEyOTA1NTk3NWFkaXF6a2N4.

  4. 15 August 2015 Annual return made up to 7 August 2015 no member list [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DUKZ75. Transaction: MzEyOTA1NTk0NmFkaXF6a2N4.

  5. 15 August 2015 Appointment of Miss Abigail Lillian Hookey as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X4DUKZ3C. Transaction: MzEyOTA1NTk0MWFkaXF6a2N4.

  6. 15 August 2015 Registered office address changed from Garden Flat 54 Zetland Road Redland Bristol BS6 7AA to C/O Verity Cook 54 Zetland Road Bristol BS6 7AA on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Address. Type: AD01. Barcode: X4DUKZ5C. Transaction: MzEyOTA1NTk0MGFkaXF6a2N4.

  7. 30 May 2015 Termination of appointment of Oliver Richard Williamson as a secretary on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM02. Barcode: X48HVRL6. Transaction: MzEyNDIxMjQ3OGFkaXF6a2N4.

  8. 30 May 2015 Director's details changed for Dr Verity Irena Hockey on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: CH01. Barcode: X48HVRI1. Transaction: MzEyNDIxMjQ0MWFkaXF6a2N4.

  9. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HVQAJ. Transaction: MzEyNDIxMTI5NGFkaXF6a2N4.

  10. 27 April 2015 Termination of appointment of Oliver Richard Williamson as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X468U1SH. Transaction: MzEyMTk5MjkwNWFkaXF6a2N4.

  11. 11 August 2014 Annual return made up to 7 August 2014 no member list [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E20CMA. Transaction: MzEwNTM4NDk4NWFkaXF6a2N4.

  12. 27 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36P2I56. Transaction: MzA5ODg5NjcxMWFkaXF6a2N4.

  13. 13 August 2013 Annual return made up to 7 August 2013 no member list [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPH1XN. Transaction: MzA4MzE2NTA3MmFkaXF6a2N4.

  14. 29 April 2013 Appointment of Dr Verity Irena Hockey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B2TWA. Transaction: MzA3NzA4MjExOGFkaXF6a2N4.

  15. 29 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B2MUB. Transaction: MzA3NzA4MDE1N2FkaXF6a2N4.

  16. 29 April 2013 Termination of appointment of Richard Burridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B2G6H. Transaction: MzA3NzA3ODE1OWFkaXF6a2N4.

  17. 28 August 2012 Annual return made up to 7 August 2012 no member list [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8U6BK. Transaction: MzA2MzA2OTQ2NWFkaXF6a2N4.

  18. 16 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1DB9OZU. Transaction: MzA2MDgzMzkwNGFkaXF6a2N4.

  19. 13 September 2011 Annual return made up to 7 August 2011 no member list [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XQ9SHXIK. Transaction: MzA0MzcxMjkyMGFkaXF6a2N4.

  20. 13 September 2011 Director's details changed for Mr Oliver Richard Williamson on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XQ9SGXIJ. Transaction: MzA0MzcwNDkyMGFkaXF6a2N4.

  21. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOH2LUAT. Transaction: MzAzNzUwNTMyNWFkaXF6a2N4.

  22. 29 September 2010 Annual return made up to 7 August 2010 no member list [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XG1S6NSR. Transaction: MzAyNDE2NzgwOWFkaXF6a2N4.

  23. 28 September 2010 Director's details changed for Oliver Richard Williamson on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XG1S5NSQ. Transaction: MzAyNDE2NzUzMGFkaXF6a2N4.

  24. 28 September 2010 Director's details changed for Cathryn Elaine Green on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XG1S4NSP. Transaction: MzAyNDE2NzUyN2FkaXF6a2N4.

  25. 28 September 2010 Director's details changed for Richard Anthony Burridge on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XG1S3NSO. Transaction: MzAyNDE2NzUyNWFkaXF6a2N4.

  26. 14 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XW2UPJZW. Transaction: MzAxNTU1NzI5MmFkaXF6a2N4.

  27. 4 September 2009 Annual return made up to 07/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X969HCZD. Transaction: MjA0MDY4MDg1MmFkaXF6a2N4.

  28. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNDNJAZC. Transaction: MjAzNTczMjQ5MmFkaXF6a2N4.

  29. 8 August 2008 Annual return made up to 07/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHOI238. Transaction: MjAxMDYyNDg5OGFkaXF6a2N4.

  30. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X7MOO0NP. Transaction: MjAwNzM0MzczNGFkaXF6a2N4.

  31. 11 October 2007 Annual return made up to 07/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0NjI3OGFkaXF6a2N4.

  32. 10 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjgwNTAzM2FkaXF6a2N4.

  33. 10 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk1NTIxNGFkaXF6a2N4.

  34. 19 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3ODc5N2FkaXF6a2N4.

  35. 29 August 2006 Annual return made up to 07/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkzMjY0MGFkaXF6a2N4.

  36. 25 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2NTYzNmFkaXF6a2N4.

  37. 30 July 2005 Annual return made up to 07/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTExMzk1OGFkaXF6a2N4.

  38. 7 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMDYyNzQ5MWFkaXF6a2N4.

  39. 24 August 2004 Annual return made up to 07/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1MzI4OWFkaXF6a2N4.

  40. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE0NTYxMWFkaXF6a2N4.

  41. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQyOTczOGFkaXF6a2N4.

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