3 Imperial Road Management Company Limited

Company Registration Number: 04930030

Company registered in England and Wales

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3 Imperial Road Management Company Limited is a Private Company Limited by Guarantee first registered on 13 October 2003. Its current registered address is in Bristol.

Registered Address

3 IMPERIAL ROAD
REDLAND
BRISTOL
BS6 6NE

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

All companies at BS6 6NE

Registration Data

Company Number

04930030

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,608£5,861£3,771£2,473£4,154£2,354
of which Cash £8,608£5,861£3,771£2,473£4,154£2,354
Total Assets £8,608£5,861£3,771£2,473£4,154£2,354
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8,608£5,861£3,771£2,473£4,154£2,354
Total Net Worth £8,608£5,861£3,771£2,473£4,154£2,354

Previous Names

No previous names

Company Officers

  • WOLFE, Emily Mary

    Secretary

    Appointed on 30 June 2004

     

    Top Floor Flat 3 Imperial Road
    Redland Bristol
    BS6 6NE

  • LEWIS, Myra

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Production Designer (Film/Tv)

    Month of birth: August 1956

    First Floor Flat 3 Imperial Road
    Redland
    Bristol
    BS6 6NE

  • MARGETTS, Simon Conway

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Racquet Stringer

    Month of birth: November 1956

    Top Floor Flat 3 Imperial Road
    Redland
    Bristol
    BS6 6NE

  • WALKER, Nicola Pauline

    Secretary

    Appointed on 13 October 2003

    Resigned on 30 June 2004

    The Garden Flat 3 Imperial Road
    Redland
    Bristol
    BS6 6NE

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • NOBLE BEASLEY, Charlotte

    Director

    Appointed on 11 July 2004

    Resigned on 10 February 2007

    Nationality: New Zealander

    Occupation: Corporate Banker

    Month of birth: November 1974

    Garden Flat 3 Imperial Road
    Redland
    Bristol
    BS6 6NE

  • POUSTCHI, Massoud

    Director

    Appointed on 10 February 2007

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Design Print

    Month of birth: July 1951

    Garden Flat/ 3
    Imperial Road, Redland
    Bristol
    BS6 6NE

  • WALKER, Nicola Pauline

    Director

    Appointed on 13 October 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    The Garden Flat 3 Imperial Road
    Redland
    Bristol
    BS6 6NE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2ASRC. Transaction: MzE2MDE4MTI0MmFkaXF6a2N4.

  2. 15 November 2015 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4JIVB7D. Transaction: MzEzNDg3MjQ2MGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 13 October 2015 no member list [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXRIZ. Transaction: MzEzMzg5NjY2OWFkaXF6a2N4.

  4. 18 December 2014 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3MLG7ZN. Transaction: MzExMzY3NDgwMmFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 13 October 2014 no member list [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RTKI. Transaction: MzEwOTk2OTQ5N2FkaXF6a2N4.

  6. 22 September 2014 Termination of appointment of Massoud Poustchi as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: A3GJ7W0X. Transaction: MzEwNzc5NDM3OWFkaXF6a2N4.

  7. 4 December 2013 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2M58T1E. Transaction: MzA5MDA0ODYyM2FkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 13 October 2013 no member list [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2K104UB. Transaction: MzA4NzgwNTc1MmFkaXF6a2N4.

  9. 28 November 2012 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1MCP6RM. Transaction: MzA2ODM0NDg0NmFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 13 October 2012 no member list [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMTBC. Transaction: MzA2NjYxMzg2OGFkaXF6a2N4.

  11. 5 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A163DV4Z. Transaction: MzA1NTQxNDY5NWFkaXF6a2N4.

  12. 10 November 2011 Annual return made up to 13 October 2011 no member list [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XARTXZ4R. Transaction: MzA0Njk1MjM3MGFkaXF6a2N4.

  13. 3 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A2DARS3L. Transaction: MzAzMzIzNzUxMWFkaXF6a2N4.

  14. 25 October 2010 Annual return made up to 13 October 2010 no member list [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XQY79OJ8. Transaction: MzAyNTgxMjYwM2FkaXF6a2N4.

  15. 4 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PNW4EH6D. Transaction: MzAwODY3MDA2NWFkaXF6a2N4.

  16. 6 November 2009 Annual return made up to 13 October 2009 no member list [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XX9GEEP0. Transaction: MzAwMjI2OTk5MmFkaXF6a2N4.

  17. 6 November 2009 Director's details changed for Simon Conway Margetts on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX9GDEPZ. Transaction: MzAwMjI2OTY5MGFkaXF6a2N4.

  18. 6 November 2009 Director's details changed for Myra Lewis on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX9GCEPY. Transaction: MzAwMjI2OTY4OWFkaXF6a2N4.

  19. 7 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6BFS727. Transaction: MjAyNTI5NDQ2OWFkaXF6a2N4.

  20. 29 October 2008 Annual return made up to 13/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q1E4CJ. Transaction: MjAxNjcwODk1NGFkaXF6a2N4.

  21. 12 February 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyNDk5M2FkaXF6a2N4.

  22. 18 October 2007 Annual return made up to 13/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY2NzI1MmFkaXF6a2N4.

  23. 8 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY5OTg0MWFkaXF6a2N4.

  24. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxODQyOWFkaXF6a2N4.

  25. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxODMwNGFkaXF6a2N4.

  26. 16 November 2006 Annual return made up to 13/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk2NDM0NGFkaXF6a2N4.

  27. 16 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk0MjQ1NmFkaXF6a2N4.

  28. 19 October 2005 Annual return made up to 13/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM4NDg4MGFkaXF6a2N4.

  29. 11 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MDM4NTg4OGFkaXF6a2N4.

  30. 1 November 2004 Annual return made up to 13/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY1MjEzM2FkaXF6a2N4.

  31. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA5MjI2NGFkaXF6a2N4.

  32. 9 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEzNDYzNGFkaXF6a2N4.

  33. 9 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI3Mjk0MWFkaXF6a2N4.

  34. 25 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIxMDEyNGFkaXF6a2N4.

  35. 13 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDk5NzEwOGFkaXF6a2N4.

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