51 Arley Hill Management Company Limited

Company Registration Number: 05041005

Company registered in England and Wales

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51 Arley Hill Management Company Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Avon.

Registered Address

30-31 ST. JAMES PLACE,
MANGOTSFIELD, BRISTOL
AVON
BS16 9JB

There are 533 companies currently registered at this postcode, including this one.

All companies at BS16 9JB

Registration Data

Company Number

05041005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £140£2,298£3£276£307£263£503
of which Cash £137£2,295£0£273£304£260£500
Total Assets £140£2,298£3£276£307£263£503
Current Liabilities £258£252£1,309£654£426£210£195
Net Current Assets £-118£2,046£-1,306£-378£-119£53£308
Total Net Worth £-118£2,046£-1,306£-378£-119£53£308

Previous Names

  • 15 ARLEY HILL MANAGEMENT COMPANY LIMITED, active until 19 May 2004

Company Officers

  • MEHTA, Shalini

    Secretary

    Appointed on 12 September 2006

     

    81 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1EE

  • BRIGHTMORE, Jamie Henry

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1975

    Garden Flat
    51 Arley Hill
    Bristol
    BS6 5PJ
    England

  • PRITCHARD, David

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: January 1989

    51
    51 Arley Hill
    Bristol
    BS6 5PJ
    United Kingdom

  • BRIGHTMORE, Jamie

    Secretary

    Appointed on 18 January 2017

    Resigned on 1 February 2017

    51
    Arley Hill
    Garden Flat
    Bristol
    BS6 5PJ
    England

  • HILKEN, Christopher David

    Secretary

    Appointed on 24 November 2005

    Resigned on 13 September 2006

    Top Floor Flat
    51 Arley Hill Cotham
    Bristol
    Avon
    BS6 5PJ

  • O'BRIEN, Paul Dean

    Secretary

    Appointed on 11 February 2004

    Resigned on 5 December 2005

    Nationality: British

    Oakdene
    Tower House Lane Wraxall
    Bristol
    Avon
    BS48 1JR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    26
    Church Street
    London
    NW8 8EP

  • BAX, Amelia Rose Bryony Elizabeth

    Director

    Appointed on 14 December 2013

    Resigned on 18 January 2017

    Nationality: British

    Occupation: None

    Month of birth: December 1987

    51
    Arley Hill
    Bristol
    Avon
    BS6 5PJ

  • DAVIS, Shaun Thomas

    Director

    Appointed on 11 February 2004

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1962

    Midgell Court Farm
    Chelvey Road
    Backwell
    N Somerset
    BS48 4AA

  • HARRISON, Peter Stewart

    Director

    Appointed on 8 July 2013

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    30-31
    St James Place
    Mangotsfield
    Bristol
    Avon
    BS16 9UB
    Uk

  • O'BRIEN, Paul Dean

    Director

    Appointed on 11 February 2004

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1966

    Oakdene
    Tower House Lane Wraxall
    Bristol
    Avon
    BS48 1JR

  • SHELDON, Lee Grant

    Director

    Appointed on 1 January 2013

    Resigned on 29 January 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1981

    Garden Flat 51
    Arley Hill
    Cotham
    Bristol
    Avon
    BS6 5PJ
    Uk

  • YOUNG, Christopher

    Director

    Appointed on 28 November 2005

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: September 1977

    3 Daffords Place
    Larkhall
    Bath Ba1 6sq
    BS6 5PJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634PQC8. Transaction: MzE3MjE2NjAxOWFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634PM6P. Transaction: MzE3MjE2NDY2NmFkaXF6a2N4.

  3. 1 February 2017 Termination of appointment of Jamie Brightmore as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZC0DQP. Transaction: MzE2NzkxMjQzN2FkaXF6a2N4.

  4. 31 January 2017 Appointment of Mr Jamie Henry Brightmore as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9I3JK. Transaction: MzE2NzkwNjY5NmFkaXF6a2N4.

  5. 31 January 2017 Termination of appointment of Amelia Rose Bryony Elizabeth Bax as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9HW3E. Transaction: MzE2NzkwNTc4MmFkaXF6a2N4.

  6. 31 January 2017 Appointment of Mr Jamie Brightmore as a secretary on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP03. Barcode: X5Z9HT5D. Transaction: MzE2NzkwNDU3N2FkaXF6a2N4.

  7. 9 January 2017 Termination of appointment of Peter Stewart Harrison as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XQCSZN. Transaction: MzE2NjI2Mzk4M2FkaXF6a2N4.

  8. 9 January 2017 Appointment of Mr David Pritchard as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5XQCSIX. Transaction: MzE2NjI2MzgzNWFkaXF6a2N4.

  9. 18 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X578881M. Transaction: MzE0ODgxNDM4MmFkaXF6a2N4.

  10. 18 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X5116S3U. Transaction: MzE0MjE4MzEwMmFkaXF6a2N4.

  11. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PE6R. Transaction: MzEzNjMyMjUzMmFkaXF6a2N4.

  12. 17 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9SJC. Transaction: MzExNzQ1MDc0M2FkaXF6a2N4.

  13. 17 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3A89H4A. Transaction: MzEwMjAxODUwOGFkaXF6a2N4.

  14. 19 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X340WKVT. Transaction: MzA5NjU0MTUxM2FkaXF6a2N4.

  15. 3 February 2014 Termination of appointment of Lee Sheldon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30OX7IX. Transaction: MzA5Mzc4MDUxNGFkaXF6a2N4.

  16. 20 December 2013 Appointment of Amelia Rose Bryony Elizabeth Bax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NHVHWS. Transaction: MzA5MTI1Mzc0NWFkaXF6a2N4.

  17. 8 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ILAVY9. Transaction: MzA4NjU5Nzc4OWFkaXF6a2N4.

  18. 25 July 2013 Appointment of Mr Peter Stewart Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2D7ZV3K. Transaction: MzA4MjE1OTA4MWFkaXF6a2N4.

  19. 13 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X242NMOJ. Transaction: MzA3NDQyODExNmFkaXF6a2N4.

  20. 24 January 2013 Termination of appointment of Christopher Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20OWGZD. Transaction: MzA3MTY3MjEwNGFkaXF6a2N4.

  21. 24 January 2013 Appointment of Lee Grant Sheldon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20OWGZM. Transaction: MzA3MTY3MTg4M2FkaXF6a2N4.

  22. 24 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1OFAPSB. Transaction: MzA2OTk2MzExN2FkaXF6a2N4.

  23. 11 April 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X16NJY4P. Transaction: MzA1NTY1ODMzM2FkaXF6a2N4.

  24. 9 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFJF7WJW. Transaction: MzA0MTgzMTE2NmFkaXF6a2N4.

  25. 7 April 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XA7G6T3W. Transaction: MzAzNTIzOTA4MGFkaXF6a2N4.

  26. 14 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XWC1XJZL. Transaction: MzAxNTU3ODI5MWFkaXF6a2N4.

  27. 15 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X1Y0WIBL. Transaction: MzAxMTQ2MjAxNWFkaXF6a2N4.

  28. 15 March 2010 Director's details changed for Christopher Young on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: X1Y0VIBK. Transaction: MzAxMTQ2MDkxOGFkaXF6a2N4.

  29. 18 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AM5S39W1. Transaction: MjAzMzE1OTg5NWFkaXF6a2N4.

  30. 16 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR04I7FW. Transaction: MjAyNTg1OTY3MmFkaXF6a2N4.

  31. 15 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A14GZ5ML. Transaction: MjAyMDI5NDY1MmFkaXF6a2N4.

  32. 19 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5MTM2MmFkaXF6a2N4.

  33. 24 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4NDMzM2FkaXF6a2N4.

  34. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODIxNTgxNmFkaXF6a2N4.

  35. 12 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk2MTM0N2FkaXF6a2N4.

  36. 18 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NTE5OGFkaXF6a2N4.

  37. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAzMTk5OGFkaXF6a2N4.

  38. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI0MzQzM2FkaXF6a2N4.

  39. 27 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODExODE3OWFkaXF6a2N4.

  40. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIwMTU0MWFkaXF6a2N4.

  41. 14 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk3MTU4NWFkaXF6a2N4.

  42. 13 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3OTQzMjYwNmFkaXF6a2N4.

  43. 5 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg1MzA5MGFkaXF6a2N4.

  44. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkxMzk4NGFkaXF6a2N4.

  45. 15 July 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQxMzcwOGFkaXF6a2N4.

  46. 11 January 2005 Ad 18/02/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQwMTYxN2FkaXF6a2N4.

  47. 8 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDA0MjI2NmFkaXF6a2N4.

  48. 19 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjc2MzgwNWFkaXF6a2N4.

  49. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE1NTYyNmFkaXF6a2N4.

  50. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQ2MTMwNmFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 04:56:21 +0100