48 Brynland Avenue Management Company Limited

Company Registration Number: 05064563

Company registered in England and Wales

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48 Brynland Avenue Management Company Limited is a Private Company Limited by Shares first registered on 5 March 2004. Its current registered address is in Ashby De La Zouch, Leicestershire.

Registered Address

38 BURTON ROAD
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 2LQ

There are 2 companies currently registered at this postcode, including this one.

All companies at LE65 2LQ

Registration Data

Company Number

05064563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,868£1,185£2,589£4,646£4,324£3,135£2,444£333
of which Cash £1,868£1,185£2,589£4,646£4,324£3,135£2,444£333
Total Assets £1,868£1,185£2,589£4,646£4,324£3,135£2,444£333
Current Liabilities £420£420£0£0£0£0£0£206
Net Current Assets £1,448£765£2,589£4,646£4,324£3,135£2,444£127
Total Net Worth £1,448£765£2,169£4,646£1,231£3,135£2,444£127

Previous Names

No previous names

Company Officers

  • THEILGAARD, Annika

    Secretary

    Appointed on 31 January 2017

     

    38
    Burton Road
    Ashby De La Zouch
    Leicestershire
    LE65 2LQ

  • ALEXANDER, Philip Andrew

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1980

    143
    Eppleworth Road
    Cottingham
    North Humberside
    HU16 5YT
    England

  • ATUBRA, Jolade

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1975

    38
    Burton Road
    Ashby-De-La-Zouch
    Leicestershire
    LE65 2LQ
    England

  • BOSANKO, Clare, Dr

    Secretary

    Appointed on 18 July 2013

    Resigned on 31 January 2017

    Nationality: British

    25
    Church Street
    South Brent
    Devon
    TQ10 9AB
    England

  • VARDY, Caroline

    Secretary

    Appointed on 5 March 2004

    Resigned on 18 July 2013

    First Floor Flat
    48 Brynland Avenue Bishopston
    Bristol
    Avon
    BS7 9DU

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2004

    Resigned on 5 March 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • KELLY, Edward John

    Director

    Appointed on 5 March 2004

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1954

    Second Floor Flat 48 Brynland Avenue
    Bishopston
    Bristol
    BS7 9DU

  • MATHIAS, Richard George

    Director

    Appointed on 5 March 2004

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1978

    48 Brynland Avenue
    Bishopston
    Bristol
    BS7 9DU

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2004

    Resigned on 5 March 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 11 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W4XQP. Transaction: MzE3MDkyMDY4OGFkaXF6a2N4.

  2. 6 February 2017 Appointment of Miss Annika Theilgaard as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP03. Barcode: X5ZP4YEH. Transaction: MzE2ODMyNjgwMmFkaXF6a2N4.

  3. 6 February 2017 Termination of appointment of Clare Bosanko as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM02. Barcode: X5ZP4Y9M. Transaction: MzE2ODMyNjc3NGFkaXF6a2N4.

  4. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M805ER. Transaction: MzE2NDg2NzE3NGFkaXF6a2N4.

  5. 23 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53D8MO1. Transaction: MzE0NDc2NTAwNWFkaXF6a2N4.

  6. 23 March 2016 Secretary's details changed for Dr Clare Bosanko on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH03. Barcode: X53D8MMH. Transaction: MzE0NDc2NTAwM2FkaXF6a2N4.

  7. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC0Z81. Transaction: MzEzNzYxMTU3NGFkaXF6a2N4.

  8. 21 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43N79XT. Transaction: MzExOTY3NTE2NmFkaXF6a2N4.

  9. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSLJXM. Transaction: MzExMzUzNjQwM2FkaXF6a2N4.

  10. 17 April 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: R35S7UAZ. Transaction: MzA5ODQxMDA0OGFkaXF6a2N4.

  11. 18 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33YBTI2. Transaction: MzA5NjQ3ODI2OWFkaXF6a2N4.

  12. 18 March 2014 Director's details changed for Mr Philip Andrew Alexander on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X33YBTHQ. Transaction: MzA5NjQ3ODIzMmFkaXF6a2N4.

  13. 18 March 2014 Director's details changed for Jolade Atubra on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X33YBTHU. Transaction: MzA5NjQ3ODIzNGFkaXF6a2N4.

  14. 18 March 2014 Secretary's details changed for Dr Clare Bosanko on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X33YBTHE. Transaction: MzA5NjQ3ODIzMGFkaXF6a2N4.

  15. 6 March 2014 Registered office address changed from 17 Western Close Ashby De La Zouch Leicestershire LE65 2FB on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: A331DP09. Transaction: MzA5NTc5MDk4MWFkaXF6a2N4.

  16. 19 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: A2NF9GQJ. Transaction: MzA5MTExMDcxM2FkaXF6a2N4.

  17. 3 September 2013 Appointment of Dr Clare Bosanko as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2FUVT22. Transaction: MzA4NDMzNzY5M2FkaXF6a2N4.

  18. 3 September 2013 Termination of appointment of Caroline Vardy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2FUVT2Q. Transaction: MzA4NDMzNzYzNWFkaXF6a2N4.

  19. 3 September 2013 Registered office address changed from 48 Brynland Avenue Bishopston Bristol BS7 9DU on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: A2FUVT2I. Transaction: MzA4NDMzNzU0M2FkaXF6a2N4.

  20. 13 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X242NYBS. Transaction: MzA3NDQzMTU2M2FkaXF6a2N4.

  21. 13 March 2013 Director's details changed for Jolade Atubra on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X242NYBK. Transaction: MzA3NDQzMTQ3MWFkaXF6a2N4.

  22. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK719T. Transaction: MzA2OTQxOTkyMmFkaXF6a2N4.

  23. 29 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKZMA. Transaction: MzA1NDkzNDc0M2FkaXF6a2N4.

  24. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1BWR. Transaction: MzA0OTg0NzAxOGFkaXF6a2N4.

  25. 25 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X56YUSQI. Transaction: MzAzNDQ5MDUzM2FkaXF6a2N4.

  26. 25 March 2011 Director's details changed for Mr Philip Andrew Alexander on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X56YTSQH. Transaction: MzAzNDQ5MDM4N2FkaXF6a2N4.

  27. 13 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APMSUQLI. Transaction: MzAzMDM0Njk0NmFkaXF6a2N4.

  28. 17 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X3THUIDZ. Transaction: MzAxMTY5NTQ1N2FkaXF6a2N4.

  29. 17 March 2010 Director's details changed for Philip Andrew Alexander on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X3THSIDX. Transaction: MzAxMTY5NTQ0NWFkaXF6a2N4.

  30. 17 March 2010 Director's details changed for Jolade Atubra on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3THTIDY. Transaction: MzAxMTY5NTQ0NmFkaXF6a2N4.

  31. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO6V3H31. Transaction: MzAwODM3MDQxM2FkaXF6a2N4.

  32. 5 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKUX7W6. Transaction: MjAyNzQzMDA2MGFkaXF6a2N4.

  33. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHDL06PK. Transaction: MjAyMzk1MjMxM2FkaXF6a2N4.

  34. 19 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA89Y4E. Transaction: MjAwMTcxMTc4MmFkaXF6a2N4.

  35. 1 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgwODc5M2FkaXF6a2N4.

  36. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwNzUwNGFkaXF6a2N4.

  37. 20 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAxMjgxMWFkaXF6a2N4.

  38. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2NTQyMGFkaXF6a2N4.

  39. 27 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2NTg5MmFkaXF6a2N4.

  40. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDA5NjY5NGFkaXF6a2N4.

  41. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc2ODU2MGFkaXF6a2N4.

  42. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg4MjA5M2FkaXF6a2N4.

  43. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ2NTA0MWFkaXF6a2N4.

  44. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg0NjU2MGFkaXF6a2N4.

  45. 8 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYwODA1OGFkaXF6a2N4.

  46. 16 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY4Mzg0OWFkaXF6a2N4.

  47. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ4OTEzOGFkaXF6a2N4.

  48. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE4MjcwMWFkaXF6a2N4.

  49. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk3Mjc1MWFkaXF6a2N4.

  50. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ0NDU2MWFkaXF6a2N4.

  51. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc3NzUwNWFkaXF6a2N4.

  52. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQzNDY3OWFkaXF6a2N4.

  53. 15 March 2004 Registered office changed on 15/03/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk2MDg3MWFkaXF6a2N4.

  54. 5 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE1MzIxNWFkaXF6a2N4.

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