25 Camden Road (Bristol) Management Limited

Company Registration Number: 04921085

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.
25 Camden Road (Bristol) Management Limited is a Private Company Limited by Shares first registered on 3 October 2003. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04921085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£6£6£6£0£6£6
of which Cash £0£0£0£0£0£0£0
Total Assets £6£6£6£6£0£6£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6£6£6£6£0£6£6
Total Net Worth £6£6£6£6£0£6£6

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

  • BURNS, Katherine Mary

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1961

    7 Wood Hill Park
    Portishead
    North Somerset
    BS20 7DR

  • HANCOCK, Emily

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: July 1982

    25b
    Camden Road
    Southville
    Bristol
    BS3 1QA
    United Kingdom

  • PAGE, Gavin Richard

    Director

    Appointed on 7 February 2010

     

    Nationality: British

    Occupation: Stonemason

    Month of birth: July 1977

    Argentum Bristol Business Park
    Coldharbour Lane
    Bristol
    BS16 1EJ
    United Kingdom

  • ROBSON, Simon

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: It Management

    Month of birth: February 1973

    25a
    Camden Road
    Southville
    Bristol
    BS3 1QA
    United Kingdom

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 October 2003

    Resigned on 23 December 2003

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • BAVISTER, David Howard

    Secretary

    Appointed on 17 January 2006

    Resigned on 7 March 2006

    25a Camden Road
    Southville
    Bristol
    Avon
    BS3 1QA

  • BURROUGHES, Maria

    Secretary

    Appointed on 23 December 2003

    Resigned on 5 May 2005

    11 Priory Avenue
    Westbury On Trym
    Bristol
    BS9 4DA

  • LAND, Bernard Alan

    Secretary

    Appointed on 17 January 2006

    Resigned on 8 September 2008

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • HML ANDERTONS COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 8 September 2008

    Resigned on 8 September 2008

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • HML ANDERTONS LTD

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 18 December 2009

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

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 8 September 2008

    Resigned on 26 August 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • BAVISTER, David Howard

    Director

    Appointed on 17 January 2006

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Accountancy

    Month of birth: September 1981

    25a Camden Road
    Southville
    Bristol
    Avon
    BS3 1QA

  • COYNE, Michael Patrick

    Director

    Appointed on 23 December 2003

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Homefield
    Barrow Street Barrow Gurney
    Bristol
    BS48 3RU

  • FINN, Jane

    Director

    Appointed on 20 January 2006

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1967

    29 Rickford Road
    Nailsea
    Bristol
    BS48 4QB

  • LEWIS, Terry Noel

    Director

    Appointed on 17 January 2006

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Stonemason

    Month of birth: December 1949

    25d Camden Road
    Southville
    Bristol
    Avon
    BS3 1QA

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 3 October 2003

    Resigned on 23 December 2003

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • SULLIVAN, Iris Margaret

    Director

    Appointed on 20 January 2006

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Mortgage Adviser

    Month of birth: April 1949

    23 Parva Springs
    Tintern
    Chepstow
    Gwent
    NP16 6TY

This information was most recently updated today.

Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5ZJ0J. Transaction: MzE1ODA4NTkzOGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAV28. Transaction: MzE1NzY2NDI1N2FkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE5HP6. Transaction: MzEzMjM2NDQ0MGFkaXF6a2N4.

  4. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SQ40. Transaction: MzEzMTE5MzE5MGFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60YL5. Transaction: MzEwOTE2MDAwNmFkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIH0RM. Transaction: MzEwODQ5NTE2OGFkaXF6a2N4.

  7. 30 January 2014 Appointment of Mr Simon Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MZLP6. Transaction: MzA5MzYzMTU0N2FkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8EDZM. Transaction: MzA4NjI5OTk1N2FkaXF6a2N4.

  9. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GEY3. Transaction: MzA4NjAzNDI4M2FkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBTSHF. Transaction: MzA2NTY4MTcxMmFkaXF6a2N4.

  11. 9 October 2012 Director's details changed for Mr Gavin Richard Page on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6M357. Transaction: MzA2NTUyNTMzM2FkaXF6a2N4.

  12. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYNO8Q. Transaction: MzA2NDUwMTY4NWFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XY8GIY32. Transaction: MzA0NDkzMDg3M2FkaXF6a2N4.

  14. 2 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNA8SX7Y. Transaction: MzA0MzE4NjgzMGFkaXF6a2N4.

  15. 8 June 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XUG6IUTI. Transaction: MzAzODUwOTM2MGFkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XJQEDO0L. Transaction: MzAyNDY5MDY5M2FkaXF6a2N4.

  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: XJN6SO0P. Transaction: MzAyNDY4MDg3MmFkaXF6a2N4.

  18. 5 October 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJ4V4NZ5. Transaction: MzAyNDU5OTk0OWFkaXF6a2N4.

  19. 5 October 2010 Termination of appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ4T6NZ5. Transaction: MzAyNDU5OTg2M2FkaXF6a2N4.

  20. 7 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJEZ0LHV. Transaction: MzAxOTA5NjQzNmFkaXF6a2N4.

  21. 10 March 2010 Appointment of Mr Gavin Richard Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X035KI6D. Transaction: MzAxMTE4MjAwM2FkaXF6a2N4.

  22. 4 November 2009 Appointment of Miss Emily Hancock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW3HAEOP. Transaction: MzAwMjEwODE5MGFkaXF6a2N4.

  23. 26 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XR62VEFK. Transaction: MzAwMTQ3MDcwOWFkaXF6a2N4.

  24. 23 October 2009 Appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQCFOECS. Transaction: MzAwMTM1MzQyNWFkaXF6a2N4.

  25. 16 September 2009 Appointment terminated secretary hml company secretarial services [View PDF]

    Category: Officers. Type: 288b. Barcode: XCG18DBM. Transaction: MjA0MTQzOTQ4NWFkaXF6a2N4.

  26. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6OC8CQD. Transaction: MjA0MDA1MjY5NGFkaXF6a2N4.

  27. 10 February 2009 Appointment terminated director david bavister [View PDF]

    Category: Officers. Type: 288b. Barcode: XPSM179H. Transaction: MjAyNTQ5MjcxMmFkaXF6a2N4.

  28. 27 November 2008 Appointment terminated director jane finn [View PDF]

    Category: Officers. Type: 288b. Barcode: X892D564. Transaction: MjAxODg4NTQ5MWFkaXF6a2N4.

  29. 15 October 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XYEUK3YO. Transaction: MjAxNTUxOTMzN2FkaXF6a2N4.

  30. 14 October 2008 Appointment terminated secretary hml andertons company secretarial services [View PDF]

    Category: Officers. Type: 288b. Barcode: XYEUL3YP. Transaction: MjAxNTUxOTMzOWFkaXF6a2N4.

  31. 8 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4AS3SV. Transaction: MjAxNTEzNjQ1M2FkaXF6a2N4.

  32. 8 October 2008 Secretary appointed hml andertons company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XWXYV3SE. Transaction: MjAxNTA5MTI0MGFkaXF6a2N4.

  33. 8 October 2008 Appointment terminated secretary bernard land [View PDF]

    Category: Officers. Type: 288b. Barcode: XWXWA3SR. Transaction: MjAxNTA5MTE5MWFkaXF6a2N4.

  34. 29 September 2008 Registered office changed on 29/09/2008 from 3 laurel house station road worle weston super mare north somerset BS22 6AR [View PDF]

    Category: Address. Type: 287. Barcode: AA0313G7. Transaction: MjAxNDM2ODIxNmFkaXF6a2N4.

  35. 21 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARZPG2FM. Transaction: MjAxMTU2MTcxNmFkaXF6a2N4.

  36. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ1Nzg4NmFkaXF6a2N4.

  37. 23 October 2007 Return made up to 03/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE1NjYxMmFkaXF6a2N4.

  38. 23 October 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NjYxMWFkaXF6a2N4.

  39. 31 July 2007 Registered office changed on 31/07/07 from: 25 camden road southville bristol BS3 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ2NTQ2OWFkaXF6a2N4.

  40. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA1MzExNWFkaXF6a2N4.

  41. 3 July 2006 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQwODc0MWFkaXF6a2N4.

  42. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI0ODc0MWFkaXF6a2N4.

  43. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMxODA3N2FkaXF6a2N4.

  44. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU5MTA3MGFkaXF6a2N4.

  45. 6 February 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAxMTg0Nzc1N2FkaXF6a2N4.

  46. 6 February 2006 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc0MjQ2N2FkaXF6a2N4.

  47. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5MDY3NWFkaXF6a2N4.

  48. 26 January 2006 Registered office changed on 26/01/06 from: 25 camden road southville bristol BS3 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTA4OTQ1NmFkaXF6a2N4.

  49. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2NDA4OWFkaXF6a2N4.

  50. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE0NTk2M2FkaXF6a2N4.

  51. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAxMzc0OGFkaXF6a2N4.

  52. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgxNDI2M2FkaXF6a2N4.

  53. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg2Mzk3NmFkaXF6a2N4.

  54. 8 November 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY5OTY3MWFkaXF6a2N4.

  55. 7 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI3Mjk3NmFkaXF6a2N4.

  56. 7 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTAxMzEzMGFkaXF6a2N4.

  57. 7 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQxNjU5MmFkaXF6a2N4.

  58. 7 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM3MTY2NmFkaXF6a2N4.

  59. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc5MzI3OGFkaXF6a2N4.

  60. 6 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzMzAxN2FkaXF6a2N4.

  61. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA3NzM4MGFkaXF6a2N4.

  62. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQwNTczMGFkaXF6a2N4.

  63. 16 December 2003 Registered office changed on 16/12/03 from: 5 rodney place clifton bristol BS8 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI1ODYyNmFkaXF6a2N4.

  64. 3 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDgyMzEzNGFkaXF6a2N4.

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