19 Melrose Place Management Limited

Company Registration Number: 04922808

Company registered in England and Wales

Approximate Location Map
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19 Melrose Place Management Limited is a Private Company Limited by Guarantee first registered on 6 October 2003. Its current registered address is in Bristol, Avon.

Registered Address

19 MELROSE PLACE
CLIFTON
BRISTOL
AVON
UNITED KINGDOM
BS8 2NG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04922808

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,032£858£216£2,890£1,071£667
of which Cash £2,032£858£216£2,890£1,071£667
Total Assets £2,032£858£216£2,890£1,071£667
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,032£858£216£2,890£1,071£667
Total Net Worth £2,032£858£216£2,890£1,071£667

Previous Names

No previous names

Company Officers

  • BROOKES, Carolyn Kim

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1961

    East Barn
    Home Farm Road
    Abbots Leigh
    Bristol
    BS8 3QF
    England

  • PANDYA, Smita Vadilal

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1970

    19 Melrose Place
    Clifton
    Bristol
    Avon
    BS8 2NG
    United Kingdom

  • ISAAC, Penelope Anne

    Secretary

    Appointed on 3 December 2013

    Resigned on 1 August 2015

    19 Melrose Place
    Clifton Bristol
    Avon
    BS8 2NG

  • STRONG, Jane

    Secretary

    Appointed on 6 October 2003

    Resigned on 1 May 2004

    Engadine
    Sladacre Lane
    Blagdon
    North Somerset
    BS40 7TW

  • WHITE, Katie Louise

    Secretary

    Appointed on 1 May 2004

    Resigned on 23 March 2012

    Top Floor Flat 19 Melrose Place
    Clifton
    Bristol
    BS8 2NG

  • BROOKES, Carolyn Kim

    Director

    Appointed on 6 October 2006

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1961

    East Barn Home Farm Road
    Abbots Leigh
    Bristol
    Avon
    BS8 3QF

  • CAREY, Philippa

    Director

    Appointed on 1 June 2004

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1974

    19 Melrose Place Ground Floor Flat
    Clifton
    Bristol
    Avon
    BS8 2NG

  • LITCHFIELD, Colleen Narelle

    Director

    Appointed on 2 July 2012

    Resigned on 28 October 2013

    Nationality: Australian

    Occupation: Teacher

    Month of birth: July 1974

    19 Melrose Place
    Clifton Bristol
    Avon
    BS8 2NG

  • MULLEN, Julie

    Director

    Appointed on 6 October 2003

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Bridge Farmhouse
    Reading Road
    Reading
    Berkshire
    RG2 9HT

  • REID, David

    Director

    Appointed on 6 October 2003

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1948

    175 Northcote Road
    Downend
    Bristol
    Avon
    BS16 6AT

  • WHITE, Katie Louise

    Director

    Appointed on 1 May 2004

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1979

    Top Floor Flat 19 Melrose Place
    Clifton
    Bristol
    BS8 2NG

  • WICKHAM, Derek Alfred

    Director

    Appointed on 6 October 2003

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    3 Home Close
    Wrington
    North Somerset
    BS40 5PX

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEEEY. Transaction: MzE1OTkwMTc4NWFkaXF6a2N4.

  2. 18 October 2016 Registered office address changed from 19 Melrose Place Clifton Bristol Avon BS8 2NG United Kingdom to 19 Melrose Place Clifton Bristol Avon BS8 2NG on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUCCNF. Transaction: MzE1OTg3NDU2OWFkaXF6a2N4.

  3. 18 October 2016 Registered office address changed from 19 Melrose Place Clifton Bristol Avon BS8 2NG to 19 Melrose Place Clifton Bristol Avon BS8 2NG on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUCCIQ. Transaction: MzE1OTg3NDU2OGFkaXF6a2N4.

  4. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5H708. Transaction: MzE1MjgyNzU0MmFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 6 October 2015 no member list [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3PHD. Transaction: MzEzMzMxMTA5M2FkaXF6a2N4.

  6. 19 October 2015 Termination of appointment of Penelope Anne Isaac as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4IC3PH5. Transaction: MzEzMzMxMTA0NGFkaXF6a2N4.

  7. 15 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49KXOLL. Transaction: MzEyNTE2NTA1OWFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 6 October 2014 no member list [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9B0R. Transaction: MzExMDYwMjczN2FkaXF6a2N4.

  9. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWEB9D. Transaction: MzEwNDQxMzA3M2FkaXF6a2N4.

  10. 3 December 2013 Appointment of Ms Penelope Anne Isaac as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEQPSG. Transaction: MzA4OTk4NjY0MGFkaXF6a2N4.

  11. 28 October 2013 Appointment of Mrs Carolyn Kim Brookes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYDBBN. Transaction: MzA4NzcxODY1OWFkaXF6a2N4.

  12. 28 October 2013 Annual return made up to 6 October 2013 no member list [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYD5V7. Transaction: MzA4NzcxNjUwMmFkaXF6a2N4.

  13. 28 October 2013 Termination of appointment of Colleen Litchfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYD5DL. Transaction: MzA4NzcxNjA1OGFkaXF6a2N4.

  14. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPEZU3. Transaction: MzA4MjQ0MTMyOGFkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 6 October 2012 no member list [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOO522. Transaction: MzA2NTkxMjk2MmFkaXF6a2N4.

  16. 3 July 2012 Appointment of Miss Smita Vadilal Pandya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBCC0H. Transaction: MzA2MDE0MDMyM2FkaXF6a2N4.

  17. 2 July 2012 Appointment of Miss Colleen Narelle Litchfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBCCCZ. Transaction: MzA2MDE0MDM4MmFkaXF6a2N4.

  18. 2 July 2012 Termination of appointment of Carolyn Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBCC1S. Transaction: MzA2MDE0MDMyOWFkaXF6a2N4.

  19. 26 June 2012 Termination of appointment of Katie White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVSOKX. Transaction: MzA1OTgwOTcxN2FkaXF6a2N4.

  20. 30 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19QAJ08. Transaction: MzA1ODM5MTc1NGFkaXF6a2N4.

  21. 29 April 2012 Termination of appointment of Katie White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17VI1O9. Transaction: MzA1NjY1ODYxMmFkaXF6a2N4.

  22. 22 December 2011 Termination of appointment of Philippa Carey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ68GX. Transaction: MzA0OTUyNTU5MGFkaXF6a2N4.

  23. 18 October 2011 Annual return made up to 6 October 2011 no member list [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X2P13YH7. Transaction: MzA0NTY4MTE4OWFkaXF6a2N4.

  24. 29 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A081UVCK. Transaction: MzAzOTY2MDY0MWFkaXF6a2N4.

  25. 1 November 2010 Annual return made up to 6 October 2010 no member list [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XTD45OQQ. Transaction: MzAyNjE3NjIxMGFkaXF6a2N4.

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

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIAB4MVY. Transaction: MzAyMjM5NDM1MWFkaXF6a2N4.

  27. 2 November 2009 Annual return made up to 6 October 2009 no member list [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XULCLEM9. Transaction: MzAwMTkxMTAzN2FkaXF6a2N4.

  28. 2 November 2009 Director's details changed for Philippa Carey on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XULCJEM7. Transaction: MzAwMTkwOTg3OGFkaXF6a2N4.

  29. 2 November 2009 Director's details changed for Carolyn Kim Brookes on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XULCIEM6. Transaction: MzAwMTkwOTg2OWFkaXF6a2N4.

  30. 2 November 2009 Director's details changed for Katie Louise White on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XULCKEM8. Transaction: MzAwMTkwOTg3OWFkaXF6a2N4.

  31. 4 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P5HQ7CZJ. Transaction: MjA0MDY4Njg3NWFkaXF6a2N4.

  32. 14 October 2008 Annual return made up to 06/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4OH3X4. Transaction: MjAxNTQ2MDI2NmFkaXF6a2N4.

  33. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMK242SG. Transaction: MjAxMjQzODUxOGFkaXF6a2N4.

  34. 2 September 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AMK252SH. Transaction: MjAxMjQzODQ1OWFkaXF6a2N4.

  35. 6 November 2007 Annual return made up to 06/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgyNDU2NWFkaXF6a2N4.

  36. 3 November 2006 Annual return made up to 06/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4OTA2OWFkaXF6a2N4.

  37. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQwMDE0NmFkaXF6a2N4.

  38. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE5Nzk3NmFkaXF6a2N4.

  39. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwMzM2OGFkaXF6a2N4.

  40. 10 November 2005 Annual return made up to 06/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYwMjI2NmFkaXF6a2N4.

  41. 2 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIxNDc4MmFkaXF6a2N4.

  42. 19 November 2004 Annual return made up to 06/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI4NTc0MmFkaXF6a2N4.

  43. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc5MDQyM2FkaXF6a2N4.

  44. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc3MTEyNmFkaXF6a2N4.

  45. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI3NTIzOGFkaXF6a2N4.

  46. 21 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ5NjA4MmFkaXF6a2N4.

  47. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY2OTI3M2FkaXF6a2N4.

  48. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg3MDg3N2FkaXF6a2N4.

  49. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDY5NTM5NGFkaXF6a2N4.

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