46 Royal York Crescent Limited

Company Registration Number: 04936362

Company registered in England and Wales

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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.
46 Royal York Crescent Limited is a Private Company Limited by Shares first registered on 17 October 2003. Its current registered address is in Bristol.

Registered Address

182 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2XU

There are 17 companies currently registered at this postcode, including this one.

All companies at BS8 2XU

Registration Data

Company Number

04936362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DE LA LYNDE, Fleur

    Secretary

    Appointed on 6 April 2013

     

    182
    Whiteladies Road
    Bristol
    BS8 2XU
    England

  • HARVEY, Dominic Karl

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    182
    Whiteladies Road
    Whiteladies Road
    Bristol
    BS8 2XU
    England

  • BYNE, Sonia Pauline

    Secretary

    Appointed on 17 October 2003

    Resigned on 6 April 2013

    182 Whiteladies Road
    Clifton
    Bristol
    BS8 2XU

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BYNE, Martin Howard

    Director

    Appointed on 17 October 2003

    Resigned on 19 July 2011

    Nationality: English

    Occupation: Solicitor

    Month of birth: April 1944

    182 Whiteladies Road
    Clifton
    Bristol
    BS8 2XU

  • BYNE, Sonia Pauline

    Director

    Appointed on 19 July 2011

    Resigned on 6 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    182
    Whiteladies Road
    Clifton
    Bristol
    Avon
    BS8 2XU
    England

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEM4P. Transaction: MzE1OTkwNDEwN2FkaXF6a2N4.

  2. 15 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MBZSLU. Transaction: MzEzNzU5NzU0OGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQOWW. Transaction: MzEzMzM4Nzg1NGFkaXF6a2N4.

  4. 21 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C43A0H. Transaction: MzEyNzQ0ODI2OGFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZVM2. Transaction: MzExMDQzNzM3NmFkaXF6a2N4.

  6. 20 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34119YP. Transaction: MzA5NjYzNDAxNWFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6FHF. Transaction: MzA4NzU2NTcwOGFkaXF6a2N4.

  8. 30 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29GP7WX. Transaction: MzA3ODkyMDYzNmFkaXF6a2N4.

  9. 25 April 2013 Appointment of Dominic Karl Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270WHWO. Transaction: MzA3Njk2NTEyMGFkaXF6a2N4.

  10. 18 April 2013 Termination of appointment of Sonia Byne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LA1CB. Transaction: MzA3NjQ4MzA1MmFkaXF6a2N4.

  11. 18 April 2013 Appointment of Fleur De La Lynde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26LA0VU. Transaction: MzA3NjQ4Mjg2M2FkaXF6a2N4.

  12. 18 April 2013 Termination of appointment of Sonia Byne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26L9ZWI. Transaction: MzA3NjQ4MjU0OWFkaXF6a2N4.

  13. 25 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EMO1. Transaction: MzA2NjQ3MzExN2FkaXF6a2N4.

  14. 28 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C0ZP0O. Transaction: MzA1OTk1MTEyMmFkaXF6a2N4.

  15. 9 February 2012 Appointment of Mrs Sonia Pauline Byne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CQU0Y. Transaction: MzA1MjE3NDI4OWFkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X8GYBYXP. Transaction: MzA0NjU3NTMzOWFkaXF6a2N4.

  17. 3 November 2011 Termination of appointment of Martin Byne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8GYAYXO. Transaction: MzA0NjU3NTA3NmFkaXF6a2N4.

  18. 18 April 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XDU81TEK. Transaction: MzAzNTc5NDc1MmFkaXF6a2N4.

  19. 25 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XQKZDOGN. Transaction: MzAyNTcyOTExN2FkaXF6a2N4.

  20. 24 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XO9EXLYO. Transaction: MzAyMDEzNDk4MWFkaXF6a2N4.

  21. 3 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XVN29ENR. Transaction: MzAwMjAxNTUyM2FkaXF6a2N4.

  22. 28 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PA51NBX0. Transaction: MjAzODAzMTc2NWFkaXF6a2N4.

  23. 5 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FT14KX. Transaction: MjAxNzMyMzA0NGFkaXF6a2N4.

  24. 7 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYVHX21K. Transaction: MjAxMDUzNzIyNWFkaXF6a2N4.

  25. 22 October 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA2OTQzOGFkaXF6a2N4.

  26. 9 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAwMzc2MGFkaXF6a2N4.

  27. 23 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEwNzE5NGFkaXF6a2N4.

  28. 14 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4MDc1MmFkaXF6a2N4.

  29. 12 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3MDQ0NWFkaXF6a2N4.

  30. 28 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY1NDEyN2FkaXF6a2N4.

  31. 11 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyOTU2NGFkaXF6a2N4.

  32. 29 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE1NTAxNmFkaXF6a2N4.

  33. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0OTYxM2FkaXF6a2N4.

  34. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA0OTk3OGFkaXF6a2N4.

  35. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUzMTc1OGFkaXF6a2N4.

  36. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzU1OTcyNmFkaXF6a2N4.

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