62 Kingsdown Parade Management Company (Number 2) Limited

Company Registration Number: 04971946

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.
62 Kingsdown Parade Management Company (Number 2) Limited is a Private Company Limited by Shares first registered on 21 November 2003. Its current registered address is in Bristol.

Registered Address

THE CLAYS REDHILL LANE
ELBERTON, OLVESTON
BRISTOL
ENGLAND
BS35 4AJ

There are 4 companies currently registered at this postcode, including this one.

All companies at BS35 4AJ

Registration Data

Company Number

04971946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,402£0£0£4,508£4,648£3,718£1,530
of which Cash £5,402£0£0£4,508£4,648£3,285£1,097
Total Assets £5,402£0£0£4,508£4,648£3,718£1,530
Current Liabilities £234£0£0£0£140£0£0
Net Current Assets £5,168£0£0£4,508£4,508£3,718£1,530
Total Net Worth £5,168£0£0£4,508£4,508£3,718£1,530

Previous Names

No previous names

Company Officers

  • TURNER, Steve

    Secretary

    Appointed on 25 April 2017

     

    The Clays
    Redhill Lane
    Elberton, Olveston
    Bristol
    BS35 4AJ
    England

  • K D LETTINGS BRISTOL LTD

    Corporate Secretary

    Appointed on 1 April 2012

     

    4 Lords Hill
    Coleford
    Gloucestershire
    GL16 8BD
    United Kingdom

  • MCLACHLAN, Keith Thomas

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Two Trees Barn
    Broad Road, Blagdon
    North Somerset
    BS40 7XJ
    United Kingdom

  • OVERSBY, Daniel John

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1976

    Highview House
    Moorwood
    Lydbrook
    Gloucestershire
    GL17 9SU
    United Kingdom

  • PIOTROWSKA, Krysia Stanislawa

    Secretary

    Appointed on 2 June 2004

    Resigned on 31 March 2012

    51 Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7EY

  • WORLEY, Andrew John

    Secretary

    Appointed on 21 November 2003

    Resigned on 2 June 2004

    3 Charlton Park
    Keynsham
    Bristol
    BS31 2NA

  • DAVIS, Howard Leslie

    Director

    Appointed on 29 October 2004

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1964

    32 St Matthews Road
    Cotham
    Bristol
    BS6 5TU

  • JOHNSON, Timothy Howard

    Director

    Appointed on 21 November 2003

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    4 Kempes Close
    Long Ashton
    Bristol
    BS41 9ER

  • MCANDREW, Carol Anne

    Director

    Appointed on 29 September 2004

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Partner Building Contractors

    Month of birth: December 1956

    Arch House 26 Hazelwood Road
    Sneyd Park
    Bristol
    Avon
    BS9 1PT

  • MCANDREW, Martin John

    Director

    Appointed on 29 January 2004

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Builder Developer

    Month of birth: July 1956

    26 Hazelwood Road
    Snyed Park
    Bristol
    BS9 1PT

  • MCLACHLAN, Amanda Alicia

    Director

    Appointed on 15 December 2003

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Two Trees Barn
    Broad Road Blagdon
    Bristol
    BS40 7XJ

  • MCLACHLAN, Keith Thomas

    Director

    Appointed on 15 December 2003

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Two Trees Barn
    Broad Road, Blagdon
    North Somerset
    BS40 7XJ

  • WORLEY, Andrew John

    Director

    Appointed on 21 November 2003

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1971

    3 Charlton Park
    Keynsham
    Bristol
    BS31 2NA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 Appointment of Mr Steve Turner as a secretary on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP03. Barcode: X658XT1V. Transaction: MzE3NDU1MzUzNGFkaXF6a2N4.

  2. 15 March 2017 Registered office address changed from Unit 1C Crucible Close Coleford Gloucestershire GL16 8RE England to The Clays Redhill Lane Elberton, Olveston Bristol BS35 4AJ on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: AD01. Barcode: X6294Z2N. Transaction: MzE3MTE4NDg0MmFkaXF6a2N4.

  3. 6 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCEHOP. Transaction: MzE2NTcwMzY3OWFkaXF6a2N4.

  4. 1 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWO6O8. Transaction: MzE2MzMwODkwMWFkaXF6a2N4.

  5. 7 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR37LE. Transaction: MzEzNjk2Mzk3NWFkaXF6a2N4.

  6. 30 November 2015 Registered office address changed from Unit 1C Crucible Close Coleford Gloucestershire GL16 8RE to Unit 1C Crucible Close Coleford Gloucestershire GL16 8RE on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8MIYO. Transaction: MzEzNjI5MzkzN2FkaXF6a2N4.

  7. 27 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10GW3. Transaction: MzEzNjE5ODI1NWFkaXF6a2N4.

  8. 27 November 2015 Registered office address changed from 4 Lords Hill Coleford Gloucestershire GL16 8BD to Unit 1C Crucible Close Coleford Gloucestershire GL16 8RE on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L10FO9. Transaction: MzEzNjE5ODAyMGFkaXF6a2N4.

  9. 10 December 2014 Appointment of K D Lettings Bristol Ltd as a secretary on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: AP04. Barcode: X3MFJ9SX. Transaction: MzExMzIwNDUzNmFkaXF6a2N4.

  10. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2KIY2. Transaction: MzExMjg3NTgzOGFkaXF6a2N4.

  11. 28 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMVFEX. Transaction: MzExMjM1NDExMmFkaXF6a2N4.

  12. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4KBK. Transaction: MzA5MTM1MjM5N2FkaXF6a2N4.

  13. 22 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NS4JZD. Transaction: MzA5MTM1MjM0M2FkaXF6a2N4.

  14. 28 February 2013 Appointment of Keith Thomas Mclachlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2350OXU. Transaction: MzA3MzcwODc4MGFkaXF6a2N4.

  15. 23 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC4DF5. Transaction: MzA2ODAzNjg4M2FkaXF6a2N4.

  16. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU39O8. Transaction: MzA2NzYzMDI3MGFkaXF6a2N4.

  17. 22 June 2012 Appointment of Mr Daniel John Oversby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BIZVNS. Transaction: MzA1OTU2NDEwNGFkaXF6a2N4.

  18. 21 June 2012 Termination of appointment of Howard Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZW7E. Transaction: MzA1OTU2NDIwNGFkaXF6a2N4.

  19. 21 June 2012 Termination of appointment of Martin Mcandrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZVWR. Transaction: MzA1OTU2NDE0N2FkaXF6a2N4.

  20. 21 June 2012 Termination of appointment of Amanda Mclachlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZVVF. Transaction: MzA1OTU2NDEzOWFkaXF6a2N4.

  21. 21 June 2012 Termination of appointment of Keith Mclachlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZVP4. Transaction: MzA1OTU2NDEwNmFkaXF6a2N4.

  22. 21 June 2012 Termination of appointment of Krysia Piotrowska as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BIZVK1. Transaction: MzA1OTU2NDA5M2FkaXF6a2N4.

  23. 25 April 2012 Registered office address changed from 17 Lower Redland Road Redland Bristol BS6 6TB on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17L82C2. Transaction: MzA1NjQ4MjkyMGFkaXF6a2N4.

  24. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZZPPAH. Transaction: MzA1MDI2NzEyOWFkaXF6a2N4.

  25. 24 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XFIXYZI6. Transaction: MzA0Nzc2NDI2OGFkaXF6a2N4.

  26. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCXG7QEX. Transaction: MzAyOTU5NTkxMWFkaXF6a2N4.

  27. 9 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X6ESAPS0. Transaction: MzAyODU0NDU3M2FkaXF6a2N4.

  28. 30 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X8MBRFEM. Transaction: MzAwMzkyNTQ5MGFkaXF6a2N4.

  29. 8 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XC4Q39O3. Transaction: MjAzMjUzOTI1NGFkaXF6a2N4.

  30. 24 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7A8K53E. Transaction: MjAxODYwOTU2M2FkaXF6a2N4.

  31. 4 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO0H04GZ. Transaction: MjAxNzIwMTY0NGFkaXF6a2N4.

  32. 16 March 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNR6SY07. Transaction: MjAwMTUzODAyMmFkaXF6a2N4.

  33. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3ODA3M2FkaXF6a2N4.

  34. 17 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2ODU4OWFkaXF6a2N4.

  35. 5 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2NTY4OWFkaXF6a2N4.

  36. 23 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwMDA0OWFkaXF6a2N4.

  37. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI5NTY4MWFkaXF6a2N4.

  38. 28 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDgwMzE1OWFkaXF6a2N4.

  39. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTcyNjM0M2FkaXF6a2N4.

  40. 30 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE0NDkxNWFkaXF6a2N4.

  41. 21 December 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Nzk2NjkxM2FkaXF6a2N4.

  42. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA2MjE2NGFkaXF6a2N4.

  43. 25 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkxNjI2MGFkaXF6a2N4.

  44. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAzMDMxNGFkaXF6a2N4.

  45. 8 June 2004 Registered office changed on 08/06/04 from: 11 elmdale road clifton bristol BS8 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDkyODI2NWFkaXF6a2N4.

  46. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAwOTk1OWFkaXF6a2N4.

  47. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUzODE4NGFkaXF6a2N4.

  48. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY1Mjg2NmFkaXF6a2N4.

  49. 5 February 2004 Ad 29/01/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTU5NzQyOWFkaXF6a2N4.

  50. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg4MzIwNGFkaXF6a2N4.

  51. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDIxODE4OGFkaXF6a2N4.

  52. 21 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjI1MzQxNmFkaXF6a2N4.

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