12 Hill Road (Management) Limited

Company Registration Number: 04960320

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.
12 Hill Road (Management) Limited is a Private Company Limited by Guarantee first registered on 11 November 2003. Its current registered address is in North Somerset.

Registered Address

SWAN HOUSE, 64 ST MARYS GOVE
NAILSEA
NORTH SOMERSET
BS48 4NJ

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

All companies at BS48 4NJ

Registration Data

Company Number

04960320

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£2£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£2£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£2£0
Total Net Worth £0£0£0£2£0

Previous Names

No previous names

Company Officers

  • ALLEN, Rita Angela

    Secretary

    Appointed on 12 January 2005

     

    Swan House
    64 St Marys Grove
    Nailsea
    North Somerset
    BS48 4NJ

  • ALLEN, Andrew John

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1959

    Swan House
    64 St Marys Grove
    Nailsea
    North Somerset
    BS48 4NJ

  • ALLEN, Rita Angela

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: June 1968

    Swan House
    64 St Marys Grove
    Nailsea
    North Somerset
    BS48 4NJ

  • BAKER, Desmond John

    Secretary

    Appointed on 11 November 2003

    Resigned on 12 January 2005

    Flat 3 Claremont Hall
    Highdale Road
    Clevedon
    North Somerset
    BS21 7LW

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • BAKER, Desmond John

    Director

    Appointed on 11 November 2003

    Resigned on 12 January 2005

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: January 1952

    Flat 3 Claremont Hall
    Highdale Road
    Clevedon
    North Somerset
    BS21 7LW

  • CHICK, Lesley Anne

    Director

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1967

    4 The Terrace
    Folly Lane, Shipham
    Winscombe
    Avon
    BS25 1TE

  • JACKSON, Mark

    Director

    Appointed on 11 November 2003

    Resigned on 12 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    Lake House
    Lower Weare
    Axbridge
    Somerset
    BS26 2JG

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

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

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Latest Filings

  1. 19 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP8O08. Transaction: MzE1NTQ2OTA0NWFkaXF6a2N4.

  2. 17 November 2015 Annual return made up to 11 November 2015 no member list [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDCCCB. Transaction: MzEzNTM4OTM1OGFkaXF6a2N4.

  3. 27 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKOHMX. Transaction: MzEyOTgwNDE2OWFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 11 November 2014 no member list [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSHHQ0. Transaction: MzExMzQ4MTQ0N2FkaXF6a2N4.

  5. 7 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRR7LV. Transaction: MzEwNTIyMDUwOWFkaXF6a2N4.

  6. 8 December 2013 Annual return made up to 11 November 2013 no member list [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRMY2G. Transaction: MzA5MDI3ODczOWFkaXF6a2N4.

  7. 29 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMRWJE. Transaction: MzA4MjM0NTgxOGFkaXF6a2N4.

  8. 22 November 2012 Annual return made up to 11 November 2012 no member list [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JY9E. Transaction: MzA2Nzk4MzA4MGFkaXF6a2N4.

  9. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBEMIH. Transaction: MzA2MzE0NTMzM2FkaXF6a2N4.

  10. 22 November 2011 Annual return made up to 11 November 2011 no member list [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XEM3WZGB. Transaction: MzA0NzU4MjcxOGFkaXF6a2N4.

  11. 5 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4IA4XZ6. Transaction: MzA0NDkyODg2M2FkaXF6a2N4.

  12. 7 January 2011 Annual return made up to 11 November 2010 no member list [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XF2POQL2. Transaction: MzAzMDAwMDk5N2FkaXF6a2N4.

  13. 4 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0YZNNUB. Transaction: MzAyNDUwMjAwMmFkaXF6a2N4.

  14. 18 January 2010 Annual return made up to 11 November 2009 no member list [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XDFAOGRU. Transaction: MzAwNzI5OTk5N2FkaXF6a2N4.

  15. 18 January 2010 Director's details changed for Rita Angela Allen on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDFANGRT. Transaction: MzAwNzI5OTQ4N2FkaXF6a2N4.

  16. 18 January 2010 Director's details changed for Andrew John Allen on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDFAMGRS. Transaction: MzAwNzI5OTQ4M2FkaXF6a2N4.

  17. 15 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0ORBDAN. Transaction: MjA0MTM1MDc3NGFkaXF6a2N4.

  18. 5 January 2009 Annual return made up to 11/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2YM69E. Transaction: MjAyMjQ1OTI2NWFkaXF6a2N4.

  19. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7HNQ3KY. Transaction: MjAxNDUyMzUxMmFkaXF6a2N4.

  20. 30 November 2007 Annual return made up to 11/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMTcwOGFkaXF6a2N4.

  21. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwMTQ5NmFkaXF6a2N4.

  22. 19 December 2006 Annual return made up to 11/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzNjk5NmFkaXF6a2N4.

  23. 18 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkzMjU4NmFkaXF6a2N4.

  24. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkzMjU3NWFkaXF6a2N4.

  25. 18 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MzkzMjU4NWFkaXF6a2N4.

  26. 18 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzkzMjczNmFkaXF6a2N4.

  27. 18 December 2006 Registered office changed on 18/12/06 from: the garden flat 12 hill road clevedon somerset BS21 7NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkzMjczN2FkaXF6a2N4.

  28. 9 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQzMzM3NWFkaXF6a2N4.

  29. 12 December 2005 Annual return made up to 11/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3OTk1NGFkaXF6a2N4.

  30. 4 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNzU1MDAzNmFkaXF6a2N4.

  31. 31 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE5NTY1OGFkaXF6a2N4.

  32. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg0ODUwN2FkaXF6a2N4.

  33. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA4NTkxMWFkaXF6a2N4.

  34. 18 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcyMzY1NGFkaXF6a2N4.

  35. 18 January 2005 Registered office changed on 18/01/05 from: roley house church street cheddar somerset [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk3ODczN2FkaXF6a2N4.

  36. 30 November 2004 Annual return made up to 11/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc5Mzg4MmFkaXF6a2N4.

  37. 2 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIzODg4N2FkaXF6a2N4.

  38. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg2Mzg2N2FkaXF6a2N4.

  39. 2 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMzODEyNmFkaXF6a2N4.

  40. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQzMDI1MmFkaXF6a2N4.

  41. 2 December 2003 Registered office changed on 02/12/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDIyMDQ0MGFkaXF6a2N4.

  42. 11 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTA2ODAyNWFkaXF6a2N4.

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