1-5 Rodney Place Presinct Management Company Limited

Company Registration Number: 05046081

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.
1-5 Rodney Place Presinct Management Company Limited is a Private Company Limited by Shares first registered on 17 February 2004. Its current registered address is in Highbridge, Somerset.

Registered Address

2B THE MANOR HOUSE
BRENT KNOLL
HIGHBRIDGE
SOMERSET
TA9 4DY

There are 6 companies currently registered at this postcode, including this one.

All companies at TA9 4DY

Registration Data

Company Number

05046081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MILLS-ROBERTS, Richard Peter Mann

    Secretary

    Appointed on 11 December 2012

     

    The Manor House
    Brent Knoll
    Flat 2b, The Manor House Brent Knoll
    Highbridge
    Somerset
    TA9 4DY
    England

  • EMMERSON, David John

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1949

    Garden Flat
    3 Rodney Place Clifton
    Bristol
    Avon
    BS8 4HY

  • GIFFORD, Rachel Jane

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Hotel Director

    Month of birth: July 1984

    5
    Westbourne Place
    Westbourne Place
    Bristol
    BS8 1RZ
    England

  • MILLS ROBERTS, Richard Peter Mann

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: February 1961

    Brent Knoll Manor
    Brent Knoll
    Somerset
    TA9 4DY

  • GRANT, Hannah

    Secretary

    Appointed on 17 April 2007

    Resigned on 8 November 2012

    64 St Pauls Road
    Clifton
    Bristol
    Avon
    BS8 1LP

  • SAUNDERS, Charlotte Victoria

    Secretary

    Appointed on 26 February 2004

    Resigned on 17 April 2007

    Basement Flat
    8 Caledonia Place
    Clifton
    Bristol
    BS8 4DH

  • ABC COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 2004

    Resigned on 26 February 2004

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • GRANT, Hannah

    Director

    Appointed on 17 April 2007

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Gen Manager

    Month of birth: July 1980

    64 St Pauls Road
    Clifton
    Bristol
    Avon
    BS8 1LP

  • GRIFFITH, George Thomas Talbot

    Director

    Appointed on 26 February 2004

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1968

    104 Richmond Road
    Montpelier
    Bristol
    BS6 5ER

  • LUCAS, Charles James Hastings

    Director

    Appointed on 11 January 2013

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1969

    91
    Princess Victoria Street Clifton Bristol
    Princess Victoria Street Clifton
    Bristol
    BS8 4DD
    England

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 17 February 2004

    Resigned on 26 February 2004

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • SAUNDERS, Charlotte Victoria

    Director

    Appointed on 26 February 2004

    Resigned on 17 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Basement Flat
    8 Caledonia Place
    Clifton
    Bristol
    BS8 4DH

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FEV4Y. Transaction: MzE2OTE1NzM5MmFkaXF6a2N4.

  2. 16 September 2016 Termination of appointment of Charles James Hastings Lucas as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FNNGEJ. Transaction: MzE1NzU1NTQ2OWFkaXF6a2N4.

  3. 24 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57A9HSW. Transaction: MzE0ODk5MTU5NWFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKDSJ. Transaction: MzE0MjA5NDQyOWFkaXF6a2N4.

  5. 17 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46Z4JK1. Transaction: MzEyMjkxMTc4OGFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41E961E. Transaction: MzExNzQ0NDY5NmFkaXF6a2N4.

  7. 8 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A370OLMP. Transaction: MzA5OTY0NTA2N2FkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X35455YB. Transaction: MzA5NzY0Mjg1NWFkaXF6a2N4.

  9. 1 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27125XD. Transaction: MzA3NzI2NjAzOWFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4V7C. Transaction: MzA3MzQ0MjY2MGFkaXF6a2N4.

  11. 15 January 2013 Appointment of Mr Charles James Hastings Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204EDQ9. Transaction: MzA3MTEyOTQxM2FkaXF6a2N4.

  12. 11 December 2012 Appointment of Rachel Jane Gifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK3FKP. Transaction: MzA2OTIyMTc1MmFkaXF6a2N4.

  13. 11 December 2012 Appointment of Mr Richard Peter Mann Mills-Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NK3D7D. Transaction: MzA2OTIyMDk4MWFkaXF6a2N4.

  14. 3 December 2012 Termination of appointment of Hannah Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZEKHU. Transaction: MzA2ODYzODQzNGFkaXF6a2N4.

  15. 3 December 2012 Termination of appointment of Hannah Grant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZEKDD. Transaction: MzA2ODYzODM3M2FkaXF6a2N4.

  16. 23 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A178EZ3V. Transaction: MzA1NjI5ODg0MGFkaXF6a2N4.

  17. 20 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132GXFL. Transaction: MzA1MjcyNjUyN2FkaXF6a2N4.

  18. 8 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALELCT0Z. Transaction: MzAzNTMwOTg3NWFkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSH06RQT. Transaction: MzAzMjQwOTA4M2FkaXF6a2N4.

  20. 13 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1JDBJTU. Transaction: MzAxNTQ2NjA2NmFkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XKMGLJCZ. Transaction: MzAxMzk4MTY0N2FkaXF6a2N4.

  22. 21 April 2010 Registered office address changed from 4 Rodney Place Clifton Bristol BS8 4HY on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKMGHJCV. Transaction: MzAxMzk3NjA2MWFkaXF6a2N4.

  23. 21 April 2010 Director's details changed for Ms Hannah Grant on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XKMGKJCY. Transaction: MzAxMzk3NjA3NmFkaXF6a2N4.

  24. 21 April 2010 Director's details changed for David John Emmerson on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XKMGJJCX. Transaction: MzAxMzk3NjA2NmFkaXF6a2N4.

  25. 21 April 2010 Secretary's details changed for Hannah Grant on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH03. Barcode: XKMGIJCW. Transaction: MzAxMzk3NjA2NGFkaXF6a2N4.

  26. 7 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVSYB9HW. Transaction: MjAzMjM5MzMzOWFkaXF6a2N4.

  27. 15 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69YS91C. Transaction: MjAzMDY1ODQxM2FkaXF6a2N4.

  28. 18 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYPOB7FI. Transaction: MjAyNjExNDQwNWFkaXF6a2N4.

  29. 2 June 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LIE08Q. Transaction: MjAwNjQ1MjUxOWFkaXF6a2N4.

  30. 3 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4Nzg3MmFkaXF6a2N4.

  31. 28 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0NjEwOGFkaXF6a2N4.

  32. 28 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MDIyMWFkaXF6a2N4.

  33. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0ODkyMGFkaXF6a2N4.

  34. 10 March 2007 Return made up to 17/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMzMTI2MWFkaXF6a2N4.

  35. 28 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwNjU2OWFkaXF6a2N4.

  36. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwNjUyM2FkaXF6a2N4.

  37. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwNDIxN2FkaXF6a2N4.

  38. 5 April 2006 Return made up to 17/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE2MzY1MmFkaXF6a2N4.

  39. 14 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTE3NTA0M2FkaXF6a2N4.

  40. 8 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0MTE3NGFkaXF6a2N4.

  41. 4 March 2004 Ad 26/02/04--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDA5MTA4M2FkaXF6a2N4.

  42. 4 March 2004 Ad 26/02/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjkzMDI5NGFkaXF6a2N4.

  43. 4 March 2004 Ad 26/02/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTg1NzIxNWFkaXF6a2N4.

  44. 4 March 2004 Ad 26/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM0Mjg5N2FkaXF6a2N4.

  45. 4 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYwODE1M2FkaXF6a2N4.

  46. 4 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzcyMzMxNWFkaXF6a2N4.

  47. 4 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc0MjU1OGFkaXF6a2N4.

  48. 4 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUwNDMyM2FkaXF6a2N4.

  49. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYzMzE5NWFkaXF6a2N4.

  50. 3 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUyMjUzMmFkaXF6a2N4.

  51. 3 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYzMTY0M2FkaXF6a2N4.

  52. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI0NTUxOWFkaXF6a2N4.

  53. 3 March 2004 Registered office changed on 03/03/04 from: 8 kings road clifton bristol BS8 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE2NTU1MGFkaXF6a2N4.

  54. 3 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzMyMDcxOGFkaXF6a2N4.

  55. 17 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDA5MDE3MmFkaXF6a2N4.

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