79 Court Road Management Company Limited

Company Registration Number: 05005905

Company registered in England and Wales

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79 Court Road Management Company Limited is a Private Company Limited by Guarantee first registered on 5 January 2004. Its current registered address is in Bristol.

Registered Address

HAMILTON HOUSE
80 STOKES CROFT
BRISTOL
BS1 3QY

There are 75 companies currently registered at this postcode, including this one.

All companies at BS1 3QY

Registration Data

Company Number

05005905

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2004

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 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£6,324£0£0£0
Current Assets £7,110£10,260£9,405£176£2,365£1,354£4,469
of which Cash £0£0£0£176£2,365£1,354£4,469
Total Assets £7,110£10,260£9,405£6,500£2,365£1,354£4,469
Current Liabilities £3,075£6,794£6,333£3,338£3,326£1,492£1,796
Net Current Assets £4,035£3,466£3,072£-3,162£-961£-138£2,673
Total Net Worth £4,035£3,466£3,072£3,162£961£138£2,673

Previous Names

No previous names

Company Officers

  • CONNOLLY, Martin Bernard

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Developer

    Month of birth: June 1963

    1 Hortham Lane
    Almondsbury
    Bristol
    South Gloucestershire
    BS32 4JH

  • CONNOLLY, Martin Bernard

    Secretary

    Appointed on 5 January 2004

    Resigned on 13 January 2005

    1 Hortham Lane
    Almondsbury
    Bristol
    South Gloucestershire
    BS32 4JH

  • DOUGLAS, Lee

    Secretary

    Appointed on 18 November 2004

    Resigned on 31 October 2006

    46 Reedley Road
    Bristol
    BS9 3SU

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2004

    Resigned on 5 January 2004

    14-18 City Road
    Cardiff
    CF24 3DL

  • CALLAGHAN, Edward Joseph

    Director

    Appointed on 18 November 2004

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    47 Larksleaze Road
    Longwell Green
    Bristol
    Avon
    BS30 9BJ

  • DOUGLAS, Lee

    Director

    Appointed on 18 November 2004

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    46 Reedley Road
    Bristol
    BS9 3SU

  • NEILSON, Kenneth

    Director

    Appointed on 5 January 2004

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Developer

    Month of birth: June 1964

    10 Manor Way
    Failand
    Bristol
    BS8 3UY

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2004

    Resigned on 5 January 2004

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2004

    Resigned on 5 January 2004

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 28 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKKP0W. Transaction: MzE2MDcxMjIwOGFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 5 January 2016 no member list [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4OR8U. Transaction: MzEzOTIyOTQ3OGFkaXF6a2N4.

  3. 1 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7K9L6. Transaction: MzEzNDIzNTU4NGFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 5 January 2015 no member list [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X40DS2IJ. Transaction: MzExNjQ5MTIzMGFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JYZHI1. Transaction: MzExMDcxMjU2MmFkaXF6a2N4.

  6. 4 July 2014 Termination of appointment of Edward Callaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE1OUZ. Transaction: MzEwMzE3NTY0NmFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 5 January 2014 no member list [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYV8B. Transaction: MzA5MzYyNDIxNWFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYGP29. Transaction: MzA4Nzc1Mzc2OGFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 5 January 2013 no member list [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X214LQO2. Transaction: MzA3MTk4Nzg4MmFkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJO3KB. Transaction: MzA2NjYyNjQ0M2FkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 5 January 2012 no member list [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12SA9UY. Transaction: MzA1MjU5NDIyMGFkaXF6a2N4.

  12. 15 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AOR5GZ4D. Transaction: MzA0NzE4NjAwOGFkaXF6a2N4.

  13. 1 February 2011 Annual return made up to 5 January 2011 no member list [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XN468RA3. Transaction: MzAzMTQ2MDQzOGFkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN2R8OM8. Transaction: MzAyNjA5MTU1M2FkaXF6a2N4.

  15. 3 February 2010 Annual return made up to 5 January 2010 no member list [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XP44KH72. Transaction: MzAwODYwODQwM2FkaXF6a2N4.

  16. 3 February 2010 Director's details changed for Edward Joseph Callaghan on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XP44IH70. Transaction: MzAwODYwNjU4OGFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Martin Bernard Connolly on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XP44JH71. Transaction: MzAwODYwNjU4OWFkaXF6a2N4.

  18. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVBMQFAW. Transaction: MzAwMzgyMTI3MGFkaXF6a2N4.

  19. 2 February 2009 Annual return made up to 05/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNH9871Q. Transaction: MjAyNDc0NzM5OGFkaXF6a2N4.

  20. 6 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL5KS4L1. Transaction: MjAxNzQyMDIxMWFkaXF6a2N4.

  21. 1 September 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ANT6M2O8. Transaction: MjAxMjI1OTg5OGFkaXF6a2N4.

  22. 7 April 2008 Annual return made up to 05/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5DLYOE. Transaction: MjAwMjc2MDQ3M2FkaXF6a2N4.

  23. 20 August 2007 Annual return made up to 05/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM1MTQzMGFkaXF6a2N4.

  24. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5MzQ3M2FkaXF6a2N4.

  25. 16 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE2NTYyN2FkaXF6a2N4.

  26. 18 August 2006 Annual return made up to 05/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU2MTIwMGFkaXF6a2N4.

  27. 28 July 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk2MjM4OGFkaXF6a2N4.

  28. 20 June 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MjI1NTM1MWFkaXF6a2N4.

  29. 28 April 2005 Annual return made up to 05/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAyNjM3MmFkaXF6a2N4.

  30. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY0OTkwNmFkaXF6a2N4.

  31. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ4MTE4N2FkaXF6a2N4.

  32. 16 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA3MzkxNWFkaXF6a2N4.

  33. 25 November 2004 Registered office changed on 25/11/04 from: grove lodge grove road fishponds bristol BS16 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMzNzkxMmFkaXF6a2N4.

  34. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkwNjgwN2FkaXF6a2N4.

  35. 18 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI2NzExM2FkaXF6a2N4.

  36. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAyNjA0MmFkaXF6a2N4.

  37. 16 February 2004 Registered office changed on 16/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ0NzYxNWFkaXF6a2N4.

  38. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjczMjI4OGFkaXF6a2N4.

  39. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY2MjI5NGFkaXF6a2N4.

  40. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxMzAxOGFkaXF6a2N4.

  41. 5 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ1Mzc0MmFkaXF6a2N4.

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