42-44 Ashley Road Management Company Limited

Company Registration Number: 05041450

Company registered in England and Wales

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42-44 Ashley Road Management Company Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Bristol.

Registered Address

HAMILTON HOUSE
80 STOKES CROFT
BRISTOL
BS1 3QY

There are 76 companies currently registered at this postcode, including this one.

All companies at BS1 3QY

Registration Data

Company Number

05041450

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 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

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£7,960£7,960£7,960£7,960£7,960
of which Cash £2£5£5£5£5£5
Total Assets £2£7,960£7,960£7,960£7,960£7,960
Current Liabilities £0£13£1,437£1,424£1,274£1,000
Net Current Assets £2£7,947£6,523£6,536£6,686£6,960
Total Net Worth £2£7,947£6,523£6,536£6,686£6,960

Previous Names

No previous names

Company Officers

  • CONNOLLY, Martin Bernard

    Secretary

    Appointed on 31 October 2006

     

    1 Hortham Lane
    Almondsbury
    Bristol
    South Gloucestershire
    BS32 4JH

  • CONNOLLY, Martin Bernard

    Director

    Appointed on 11 February 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 11 February 2004

    Resigned on 5 May 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 11 February 2004

    Resigned on 11 February 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

  • NEILSON, Kenneth

    Director

    Appointed on 11 February 2004

    Resigned on 18 November 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 11 February 2004

    Resigned on 11 February 2004

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IKKYLB. Transaction: MzE2MDcxNTUyOGFkaXF6a2N4.

  2. 11 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: X50IXSR5. Transaction: MzE0MTcxNTQ2N2FkaXF6a2N4.

  3. 29 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: X4L63CHU. Transaction: MzEzNjI3NjIyNWFkaXF6a2N4.

  4. 11 March 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: X42X5QCH. Transaction: MzExODk3NDAyNmFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JYZACI. Transaction: MzExMDcxMTQyM2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X3BE1P5M. Transaction: MzEwMzE3NTY5NmFkaXF6a2N4.

  7. 22 April 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: X36C1JRU. Transaction: MzA5ODU0ODQ0NWFkaXF6a2N4.

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

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4AUKP. Transaction: MzA4OTY4NTI3MGFkaXF6a2N4.

  9. 18 February 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: X22HLMIH. Transaction: MzA3MzAwODQ2OWFkaXF6a2N4.

  10. 23 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9NIXM. Transaction: MzA2ODA0ODMwNWFkaXF6a2N4.

  11. 3 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: X16332JC. Transaction: MzA1NTI3MDkyM2FkaXF6a2N4.

  12. 6 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AH5EAZP8. Transaction: MzA0ODUwMjAxNGFkaXF6a2N4.

  13. 27 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: XGEW0TN3. Transaction: MzAzNjIxOTgzNWFkaXF6a2N4.

  14. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9KNIPGD. Transaction: MzAyNzgyODk5N2FkaXF6a2N4.

  15. 9 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: XYZJQI5Q. Transaction: MzAxMTAxODQyOGFkaXF6a2N4.

  16. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLJ2ZG1J. Transaction: MzAwNTYzNTgwNmFkaXF6a2N4.

  17. 20 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCTY7JI. Transaction: MjAyNjMwMjQxN2FkaXF6a2N4.

  18. 24 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEPCW5XA. Transaction: MjAyMTI2MjEyM2FkaXF6a2N4.

  19. 24 October 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OZN47I. Transaction: MjAxNjIwNzIxMWFkaXF6a2N4.

  20. 8 April 2008 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8NOYOU. Transaction: MjAwMjc3ODgwNWFkaXF6a2N4.

  21. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NTU0M2FkaXF6a2N4.

  22. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1NTIyOGFkaXF6a2N4.

  23. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2NTU5OGFkaXF6a2N4.

  24. 16 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc5NDE3MmFkaXF6a2N4.

  25. 21 August 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwMTAxOWFkaXF6a2N4.

  26. 19 May 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2MTc0NmFkaXF6a2N4.

  27. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA4ODMwM2FkaXF6a2N4.

  28. 5 May 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzMjc2M2FkaXF6a2N4.

  29. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg0MDIyMmFkaXF6a2N4.

  30. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM2NjIzMGFkaXF6a2N4.

  31. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQyNTExOGFkaXF6a2N4.

  32. 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: MDEwMTM0NDE3NWFkaXF6a2N4.

  33. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY4Mjk0M2FkaXF6a2N4.

  34. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI4OTQxM2FkaXF6a2N4.

  35. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcwNjcwM2FkaXF6a2N4.

  36. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUwMjMwM2FkaXF6a2N4.

  37. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQwMTU4MWFkaXF6a2N4.

  38. 8 March 2004 Registered office changed on 08/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkzODA5M2FkaXF6a2N4.

  39. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzg5OTAzOGFkaXF6a2N4.

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