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3 Manilla Road Management Company Limited

Company Registration Number: 05075933

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3 Manilla Road Management Company Limited is a Private Company Limited by Shares first registered on 17 March 2004. Its current registered address is in Bristol.

Registered Address

ALPENFELS
NORTH ROAD LEIGH WOODS
BRISTOL
BS8 3PJ

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

All companies at BS8 3PJ

Registration Data

Company Number

05075933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £4,800£3,360£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,141£5,822£3,689£2,406£160£39£45£165£171£313£44£12£2
of which Cash £0£0£0£0£160£39£45£165£171£313£44£12£0
Total Assets £5,941£9,182£3,689£2,406£160£39£45£165£171£313£44£12£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1,141£5,822£3,689£2,406£160£39£45£165£171£313£44£12£2
Total Net Worth £5,941£9,182£3,689£2,406£6£6£45£165£171£313£44£12£2

Previous Names

No previous names

Company Officers

  • SCOURSE, Joan Sandra

    Secretary

    Appointed on 31 March 2004

     

    Apenfels
    North Road Leigh Woods
    Bristol
    North Somerset
    BS8 3PJ

  • GREEN, Adam Lllywellyn

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Field House
    Quarhouse
    Brimscombe
    Stroud
    GL5 2RR
    United Kingdom

  • PENMAN, Thomas James

    Director

    Appointed on 19 March 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: November 1992

    20
    Heron Close
    Sway
    Lymington
    Hampshire
    SO41 6ET
    England

  • SCOURSE, Michael Samuel

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    Alpenfels North Road
    Leigh Woods
    Bristol
    BS8 3PJ

  • ABC COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 March 2004

    Resigned on 31 March 2004

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • COVENTON, Tim

    Director

    Appointed on 5 April 2007

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Graphic Design

    Month of birth: May 1974

    21 Ambra Vale East
    Clifton
    Bristol
    BB8 4RF

  • LAM, Angela Ay Huah

    Director

    Appointed on 8 June 2004

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Web Developer

    Month of birth: July 1976

    Top Floor Flat
    3 Manilla Road Clifton
    Bristol
    Avon
    BS8 4ED

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 17 March 2004

    Resigned on 31 March 2004

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • WALDRON, Anna Francesca

    Director

    Appointed on 27 April 2007

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1982

    3 Manilla Road
    Bristol
    Avon
    BS8 4ED

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XSZZZF. Transaction: MzE5NTUwMTMyOGFkaXF6a2N4.

  2. 7 December 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6KR1AGO. Transaction: MzE5MjE3MDcyMWFkaXF6a2N4.

  3. 28 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z1IJKQ. Transaction: MzE2NzY5MDQwOGFkaXF6a2N4.

  4. 16 January 2017 Current accounting period shortened from 31 March 2017 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5Y8KJAX. Transaction: MzE2NjcwMzkxNWFkaXF6a2N4.

  5. 16 January 2017 Appointment of Mr Adam Lllywellyn Green as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5Y8KI8A. Transaction: MzE2NjcwMzYwMWFkaXF6a2N4.

  6. 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XT08X6. Transaction: MzE2NjM2NzA2MmFkaXF6a2N4.

  7. 20 December 2016 Termination of appointment of Tim Coventon as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5M829GY. Transaction: MzE2NDg4NDM1MmFkaXF6a2N4.

  8. 20 December 2016 Termination of appointment of Anna Francesca Waldron as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5M82954. Transaction: MzE2NDg4NDI5MGFkaXF6a2N4.

  9. 6 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54BD08I. Transaction: MzE0NTc2MTMzM2FkaXF6a2N4.

  10. 19 March 2016 Appointment of Mr Thomas James Penman as a director on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: AP01. Barcode: X532P3PS. Transaction: MzE0NDQxOTMyN2FkaXF6a2N4.

  11. 21 January 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z2N0UX. Transaction: MzE0MDIwNjMwMWFkaXF6a2N4.

  12. 13 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X458H54P. Transaction: MzEyMTA2MDcxM2FkaXF6a2N4.

  13. 30 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0QX6. Transaction: MzExNDQwOTgzMWFkaXF6a2N4.

  14. 10 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35JR29F. Transaction: MzA5ODAzMTc3NmFkaXF6a2N4.

  15. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGLCA. Transaction: MzA5MTI3MjYzMWFkaXF6a2N4.

  16. 3 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFOKP. Transaction: MzA3NTYwNTg3OGFkaXF6a2N4.

  17. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRXK5V. Transaction: MzA2OTY1MDc1OWFkaXF6a2N4.

  18. 2 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X183CQ2Y. Transaction: MzA1Njg4NDM4M2FkaXF6a2N4.

  19. 13 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AETN3ZW2. Transaction: MzA0ODkwODYxMWFkaXF6a2N4.

  20. 28 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X5G5SSSZ. Transaction: MzAzNDUzMzAyN2FkaXF6a2N4.

  21. 25 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AICCKR3U. Transaction: MzAzMTA2NTEwOWFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XCZ9QIXM. Transaction: MzAxMjkwNjQwNWFkaXF6a2N4.

  23. 6 April 2010 Director's details changed for Michael Samuel Scourse on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XCZ9OIXK. Transaction: MzAxMjkwNjA5MmFkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Anna Francesca Waldron on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XCZ9PIXL. Transaction: MzAxMjkwNjA5M2FkaXF6a2N4.

  25. 6 April 2010 Director's details changed for Tim Coventon on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XCZ9NIXJ. Transaction: MzAxMjkwNjA5MWFkaXF6a2N4.

  26. 15 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN0A2GH6. Transaction: MzAwNzEzNzI5M2FkaXF6a2N4.

  27. 7 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4I7E8S4. Transaction: MjAzMDA5MjEyNGFkaXF6a2N4.

  28. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAH546XD. Transaction: MjAyNDY3Njc4M2FkaXF6a2N4.

  29. 7 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2PCYMC. Transaction: MjAwMjc0Njc4MmFkaXF6a2N4.

  30. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1ODg2MGFkaXF6a2N4.

  31. 21 May 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4OTA1M2FkaXF6a2N4.

  32. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE3Mzk1NWFkaXF6a2N4.

  33. 17 May 2007 Ad 04/04/07--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE3NTE5MGFkaXF6a2N4.

  34. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE3NTE4OWFkaXF6a2N4.

  35. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM5OTQ2NGFkaXF6a2N4.

  36. 18 April 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTgzNjUwNGFkaXF6a2N4.

  37. 18 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM2MDMyOGFkaXF6a2N4.

  38. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzE4NDQ1MWFkaXF6a2N4.

  39. 14 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI1MzMwNWFkaXF6a2N4.

  40. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMwMzQ2NGFkaXF6a2N4.

  41. 6 April 2004 Ad 31/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjgxMzQxNWFkaXF6a2N4.

  42. 6 April 2004 Registered office changed on 06/04/04 from: 5 rodney place clifton bristol BS8 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjExMTc3OWFkaXF6a2N4.

  43. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE1MTE1OWFkaXF6a2N4.

  44. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc1MTA4MWFkaXF6a2N4.

  45. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE1Mjk3M2FkaXF6a2N4.

  46. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUyMzA4NGFkaXF6a2N4.

  47. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTU5MzgyN2FkaXF6a2N4.

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