10 Chertsey Road Limited

Company Registration Number: 05159544

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.
10 Chertsey Road Limited is a Private Company Limited by Shares first registered on 22 June 2004. Its current registered address is in Bristol.

Registered Address

10 CHERTSEY ROAD
REDLAND
BRISTOL
BS6 6NB

There are 11 companies currently registered at this postcode, including this one.

All companies at BS6 6NB

Registration Data

Company Number

05159544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£4£0£0£0
of which Cash £0£4£0£0£0
Total Assets £0£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£4£0£0£0
Total Net Worth £0£4£0£0£0

Previous Names

No previous names

Company Officers

  • GARRETT, Mark

    Secretary

    Appointed on 15 August 2004

     

    Nationality: British

    1st Floor 11 Laura Place
    Bath
    Avon
    BA2 4BL

  • ATHERTON, Alexandra Louise

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1990

    Garden Flat
    10 Chertsey Road
    Bristol
    BS6 6NB
    England

  • COPSEY, Caroline Ann

    Director

    Appointed on 29 April 2013

     

    Nationality: English

    Occupation: Marketing Manager

    Month of birth: March 1983

    10 Chertsey Road
    Redland
    Bristol
    BS6 6NB

  • GILLESPIE, Sally Woodland

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1983

    First Floor Flat
    10 Chertsey Road
    Redland
    Bristol
    BS6 6NB

  • MCCARTNEY, Jonathan William

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1982

    Garden Flat
    10 Chertsey Road
    Redland
    Bristol
    BS6 6NB

  • RUSSELL, Sean Jeffrey

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1967

    Carrer Del Torrent De Les Flors 29
    Atico 2a
    Barcelona
    08024
    Spain

  • GILLESPIE, Sally Woodland

    Secretary

    Appointed on 22 June 2004

    Resigned on 1 January 2008

    First Floor Flat
    10 Chertsey Road
    Redland
    Bristol
    BS6 6NB

  • HERAGHTY, Jane

    Secretary

    Appointed on 14 August 2008

    Resigned on 27 August 2010

    Garden Flat
    10 Chertsey Road
    Bristol
    Avon
    BS6 6NB

  • RUSSELL, Sean Jeffrey

    Secretary

    Appointed on 10 January 2007

    Resigned on 14 August 2008

    Carrer Del Torrent De Les Flors 29
    Atico 2a
    Barcelona
    08024
    Spain

  • BURNETT, Teresa

    Director

    Appointed on 22 June 2004

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1963

    Ground Floor Flat 10 Chertsey Road
    Redland
    Bristol
    BS6 6NB

  • HERAGHTY, Jane

    Director

    Appointed on 1 April 2006

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Doctor Nhs Hospital

    Month of birth: January 1975

    Garden Flat
    10 Chertsey Road
    Bristol
    Avon
    BS6 6NB

  • SMITH, Sian Louise Mclean

    Director

    Appointed on 22 June 2004

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: August 1971

    Garden Flat
    10 Chertsey Road
    Redland
    Bristol
    BS6 6NB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 July 2016 Appointment of Miss Alexandra Louise Atherton as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5APX77G. Transaction: MzE1MjQ4NzAzNWFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROYQ9. Transaction: MzE1MTQxMzI1MWFkaXF6a2N4.

  3. 4 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4D24AKG. Transaction: MzEyODM5NDcxMGFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAXPRE. Transaction: MzEyNTg0MzYwN2FkaXF6a2N4.

  5. 17 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I6ETYR. Transaction: MzEwOTU0MDQzNGFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT16FT. Transaction: MzEwMjU4MTIwMWFkaXF6a2N4.

  7. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A336KCY0. Transaction: MzA5NTk1NDc2NGFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWUYI. Transaction: MzA4MDQ5NjY1MGFkaXF6a2N4.

  9. 30 April 2013 Appointment of Ms Caroline Copsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DS9T7. Transaction: MzA3NzE4OTk2OGFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OMA8R. Transaction: MzA3NTI5NDgwMWFkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHGW8. Transaction: MzA2MDI1MTcxM2FkaXF6a2N4.

  12. 14 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AOFL0Z52. Transaction: MzA0NzExNzYwOWFkaXF6a2N4.

  13. 29 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X1PICVEQ. Transaction: MzAzOTY1MTY2N2FkaXF6a2N4.

  14. 29 June 2011 Termination of appointment of Jane Heraghty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1PIAVEO. Transaction: MzAzOTY1MTUzNmFkaXF6a2N4.

  15. 29 June 2011 Termination of appointment of Jane Heraghty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1PIBVEP. Transaction: MzAzOTY1MTUwNWFkaXF6a2N4.

  16. 25 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUKYNSQR. Transaction: MzAzNDQ5NjA3MWFkaXF6a2N4.

  17. 22 November 2010 Appointment of Jonathan William Mccartney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD023P8P. Transaction: MzAyNzMxNDk1OWFkaXF6a2N4.

  18. 23 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XVYZBL3O. Transaction: MzAxODE1NDA5MWFkaXF6a2N4.

  19. 23 June 2010 Director's details changed for Ms Jane Heraghty on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVYZ9L3M. Transaction: MzAxODE1Mzk3MWFkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Sean Jeffrey Russell on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVYZAL3N. Transaction: MzAxODE1Mzk3MmFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Ms Sally Woodland Gillespie on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVYZ8L3L. Transaction: MzAxODE1Mzk2OGFkaXF6a2N4.

  22. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUC8RIDA. Transaction: MzAxMTc0NDQ0NGFkaXF6a2N4.

  23. 16 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPFRBLI. Transaction: MjAzNzI4Njg1OWFkaXF6a2N4.

  24. 3 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AS9ZL7QS. Transaction: MjAyNzIzNTQ1M2FkaXF6a2N4.

  25. 2 September 2008 Secretary appointed ms jane heraghty [View PDF]

    Category: Officers. Type: 288a. Barcode: XOO1O2SS. Transaction: MjAxMjQxODUxNWFkaXF6a2N4.

  26. 2 September 2008 Appointment terminated secretary sean russell [View PDF]

    Category: Officers. Type: 288b. Barcode: XOO5K2SS. Transaction: MjAxMjQxODY3NWFkaXF6a2N4.

  27. 2 September 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK2J2RJ. Transaction: MjAxMjQwNDgyNWFkaXF6a2N4.

  28. 2 September 2008 Director's change of particulars / sally gillespie / 21/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOK2I2RI. Transaction: MjAxMjMwNzAzOGFkaXF6a2N4.

  29. 2 September 2008 Director and secretary's change of particulars / sean russell / 13/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOLKB2SV. Transaction: MjAxMjQwMTY5NWFkaXF6a2N4.

  30. 1 September 2008 Appointment terminated secretary sally gillespie [View PDF]

    Category: Officers. Type: 288b. Barcode: XOK2H2RH. Transaction: MjAxMjMwNzAzNmFkaXF6a2N4.

  31. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcxODU1N2FkaXF6a2N4.

  32. 28 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyNjcxMWFkaXF6a2N4.

  33. 25 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM0NTk5MGFkaXF6a2N4.

  34. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM0NjIxOGFkaXF6a2N4.

  35. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyNDU0NWFkaXF6a2N4.

  36. 20 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4NDMwMWFkaXF6a2N4.

  37. 8 August 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAxOTMwOGFkaXF6a2N4.

  38. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQyMjYyOGFkaXF6a2N4.

  39. 5 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MzE1MzY3NmFkaXF6a2N4.

  40. 21 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTQwMzEwNmFkaXF6a2N4.

  41. 12 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc2NDU5OWFkaXF6a2N4.

  42. 15 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMzMzk2OWFkaXF6a2N4.

  43. 22 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjM0MDA1OGFkaXF6a2N4.

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