38-48 Macrae Road Management Company Limited

Company Registration Number: 05189992

Company registered in England and Wales

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38-48 Macrae Road Management Company Limited is a Private Company Limited by Guarantee first registered on 27 July 2004. Its current registered address is in Portbury, Bristol.

Registered Address

LOW BARN
SHEEPWAY
PORTBURY
BRISTOL
BS20 7TF

There are 8 companies currently registered at this postcode, including this one.

All companies at BS20 7TF

Registration Data

Company Number

05189992

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 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

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,953£8,273£8,299£9,385£9,446£9,104£8,727
of which Cash £0£0£8,299£9,385£9,446£9,104£8,727
Total Assets £8,953£8,273£8,299£9,385£9,446£9,104£8,727
Current Liabilities £270£270£270£270£270£240£235
Net Current Assets £8,683£8,003£8,029£9,115£9,176£8,864£8,492
Total Net Worth £8,683£8,003£8,029£9,115£9,176£8,864£8,492

Previous Names

No previous names

Company Officers

  • HUMBERSTONE, Jon-Paul Oliver

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    Low Barn
    Sheepway
    Portbury
    Bristol
    BS20 7TF

  • JENKINS, David

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Low Barn
    Sheepway
    Portbury
    Bristol
    BS20 7TF

  • LILLEY, Guy Edward John

    Director

    Appointed on 5 September 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1979

    38 Macrae Road
    Pill
    Bristol
    Avon
    BS20 0EB

  • MEACHAM, Brian

    Director

    Appointed on 29 July 2004

     

    Nationality: British

    Occupation: Telephone Engineer

    Month of birth: January 1940

    44 Macrae Road
    St Katherines Park
    Hamgreen
    BS20 0EB

  • MELLORS, Thomas Daniel

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Sales Rep

    Month of birth: April 1983

    46
    Macrae Road
    Ham Green
    Bristol
    North Somerset
    BS20 0EB

  • MORGAN, Robert George

    Director

    Appointed on 29 March 2008

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1978

    48
    Macrae Road
    Pill
    Bristol
    Avon
    BS20 0EB

  • HOLIDAY, Samantha Jane

    Secretary

    Appointed on 9 May 2005

    Resigned on 18 October 2005

    48 Macrae Road
    Ham Green
    Bristol
    Avon
    BS20 0EB

  • HUMBERSTONE, Paul Rhodes

    Secretary

    Appointed on 22 September 2005

    Resigned on 6 June 2008

    21a Wellington Terrace
    Clevedon
    Somerset
    BS21 7BJ

  • JEFFRIES, David Nelson

    Secretary

    Appointed on 29 July 2004

    Resigned on 9 May 2005

    42 Macrae Road
    Ham Green
    Bristol
    Avon
    BS20 0EB

  • ABC COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 July 2004

    Resigned on 29 July 2004

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • HOLLIDAY, Samantha Jane

    Director

    Appointed on 9 January 2006

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    48 Macrae Road
    Ham Green
    Bristol
    North Somerset
    BS20 0EB

  • HUMBERSTONE, Paul Rhodes

    Director

    Appointed on 9 August 2005

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Property Agent

    Month of birth: November 1947

    21a Wellington Terrace
    Clevedon
    Somerset
    BS21 7BJ

  • JEFFERIES, David Nelson

    Director

    Appointed on 10 April 2006

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    42 Macrae Road
    Pill
    Bristol
    Avon
    BS20 0EB

  • KNUCKEY, Robert Andrew

    Director

    Appointed on 4 November 2005

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    34 Wodehouse Terrace
    Falmouth
    Cornwall
    TR11 3EP

  • MORGAN, Lisa

    Director

    Appointed on 16 January 2006

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Account Mgr

    Month of birth: June 1972

    46 Macrae Road
    Bristol
    Avon
    BS20 0EB

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 27 July 2004

    Resigned on 29 July 2004

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 October 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5I9YF4G. Transaction: MzE2MDMxMzQzMWFkaXF6a2N4.

  2. 30 August 2016 Termination of appointment of David Nelson Jefferies as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X5EHPJW9. Transaction: MzE1NjE3NDU0NmFkaXF6a2N4.

  3. 30 August 2016 Appointment of Mr David Jenkins as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X5EHPJOO. Transaction: MzE1NjE3NDQ4NWFkaXF6a2N4.

  4. 1 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMNQR. Transaction: MzE1NDE0NjQyNmFkaXF6a2N4.

  5. 29 September 2015 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GYJ4EY. Transaction: MzEzMjAxMzAzM2FkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 27 July 2015 no member list [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHUWTD. Transaction: MzEyOTU1NDkwMGFkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3J6DGJU. Transaction: MzExMDA1MzIyNWFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 27 July 2014 no member list [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3IGA62X. Transaction: MzEwOTMyNzEwNmFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HSPZEY. Transaction: MzA4NTg5OTk5NWFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 27 July 2013 no member list [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMZBDV. Transaction: MzA4MzE3MzM4OGFkaXF6a2N4.

  11. 13 August 2013 Appointment of Mr Jon-Paul Humberstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMZBDN. Transaction: MzA4MzE3Mjg4N2FkaXF6a2N4.

  12. 13 August 2013 Termination of appointment of Lisa Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMZBDF. Transaction: MzA4MzE3Mjg4MGFkaXF6a2N4.

  13. 13 August 2013 Termination of appointment of Samantha Holliday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMZBD7. Transaction: MzA4MzE3Mjg2N2FkaXF6a2N4.

  14. 10 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1J97ZHE. Transaction: MzA2NTYwNjcxOWFkaXF6a2N4.

  15. 6 September 2012 Annual return made up to 27 July 2012 no member list [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTHM3C. Transaction: MzA2MzYyODA2NmFkaXF6a2N4.

  16. 5 September 2012 Termination of appointment of Robert Knuckey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTHM34. Transaction: MzA2MzYyNzg1MmFkaXF6a2N4.

  17. 5 September 2012 Director's details changed for Samantha Jane Holliday on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1GTHM2W. Transaction: MzA2MzYyNzg0N2FkaXF6a2N4.

  18. 20 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XSRLQXPD. Transaction: MzA0NDA4NTU4OWFkaXF6a2N4.

  19. 1 September 2011 Annual return made up to 27 July 2011 no member list [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XMWJVX6W. Transaction: MzA0MzExNjIwOWFkaXF6a2N4.

  20. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGRZVTOF. Transaction: MzAzNjI4MTgwMmFkaXF6a2N4.

  21. 11 August 2010 Annual return made up to 27 July 2010 no member list [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XWD0HMGP. Transaction: MzAyMTI0NDA4M2FkaXF6a2N4.

  22. 11 August 2010 Director's details changed for Robert Andrew Knuckey on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XWD0BMGJ. Transaction: MzAyMTI0MzkwOWFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Robert George Morgan on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XWD0GMGO. Transaction: MzAyMTI0MzkyMWFkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Thomas Daniel Mellors on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XWD0EMGM. Transaction: MzAyMTI0MzkxNWFkaXF6a2N4.

  25. 11 August 2010 Director's details changed for Brian Meacham on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XWD0DMGL. Transaction: MzAyMTI0MzkxNGFkaXF6a2N4.

  26. 11 August 2010 Director's details changed for Lisa Morgan on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XWD0FMGN. Transaction: MzAyMTI0MzkxOWFkaXF6a2N4.

  27. 11 August 2010 Director's details changed for Guy Edward John Lilley on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XWD0CMGK. Transaction: MzAyMTI0MzkxMmFkaXF6a2N4.

  28. 11 August 2010 Director's details changed for David Nelson Jefferies on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XWD0AMGI. Transaction: MzAyMTI0MzkwN2FkaXF6a2N4.

  29. 11 August 2010 Director's details changed for Samantha Jane Holliday on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XWD09MGH. Transaction: MzAyMTI0MzkwM2FkaXF6a2N4.

  30. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPRV8JLK. Transaction: MzAxNDY4NjMzOGFkaXF6a2N4.

  31. 24 August 2009 Annual return made up to 27/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QRJCO2. Transaction: MjAzOTc3NTEzNmFkaXF6a2N4.

  32. 30 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH8O6A9Z. Transaction: MjAzNDA2NzMzMmFkaXF6a2N4.

  33. 15 October 2008 Annual return made up to 27/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLS73ZH. Transaction: MjAxNTU4OTQzMWFkaXF6a2N4.

  34. 15 October 2008 Appointment terminated director paul humberstone [View PDF]

    Category: Officers. Type: 288b. Barcode: XYLS63ZG. Transaction: MjAxNTU4NDUxMGFkaXF6a2N4.

  35. 15 October 2008 Appointment terminated secretary paul humberstone [View PDF]

    Category: Officers. Type: 288b. Barcode: XYLS53ZF. Transaction: MjAxNTU4NDUwOGFkaXF6a2N4.

  36. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A36JN05U. Transaction: MjAwNjQyNzc2M2FkaXF6a2N4.

  37. 2 June 2008 Director appointed thomas daniel mellors [View PDF]

    Category: Officers. Type: 288a. Barcode: A38PF05U. Transaction: MjAwNjM5OTExOWFkaXF6a2N4.

  38. 28 April 2008 Director appointed robert george morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: AQA8NZ6A. Transaction: MjAwNDE5NzA0N2FkaXF6a2N4.

  39. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyODkxNWFkaXF6a2N4.

  40. 10 August 2007 Annual return made up to 27/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk1MTg2N2FkaXF6a2N4.

  41. 9 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3ODA4N2FkaXF6a2N4.

  42. 5 October 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2MzE2OWFkaXF6a2N4.

  43. 8 August 2006 Annual return made up to 27/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyOTAzMWFkaXF6a2N4.

  44. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ3NjUyNmFkaXF6a2N4.

  45. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA5NDIyNWFkaXF6a2N4.

  46. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMxNTQxOWFkaXF6a2N4.

  47. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE5Mjc4OWFkaXF6a2N4.

  48. 14 November 2005 Registered office changed on 14/11/05 from: low barn sheepway portbury bristol BS20 7TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg5MzU0MmFkaXF6a2N4.

  49. 26 October 2005 Registered office changed on 26/10/05 from: 48 macrae road ham green bristol BS20 0EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQwNzM2OWFkaXF6a2N4.

  50. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYxNTkyNWFkaXF6a2N4.

  51. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkyNTAyMmFkaXF6a2N4.

  52. 18 October 2005 Annual return made up to 27/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDE4NzM5NWFkaXF6a2N4.

  53. 18 October 2005 Registered office changed on 18/10/05 from: low barn sheepway portbury bristol BS20 7TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzExMjIyMWFkaXF6a2N4.

  54. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE3NjE1M2FkaXF6a2N4.

  55. 5 October 2005 Registered office changed on 05/10/05 from: 48 macrae road ham green bristol BS20 0EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDcyMTUzNmFkaXF6a2N4.

  56. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkxNTM3NWFkaXF6a2N4.

  57. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM4NTEwOGFkaXF6a2N4.

  58. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA3ODE3OGFkaXF6a2N4.

  59. 25 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1NzU3MGFkaXF6a2N4.

  60. 25 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY5OTI1OGFkaXF6a2N4.

  61. 6 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI5Mjg3N2FkaXF6a2N4.

  62. 6 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU4MjU2NWFkaXF6a2N4.

  63. 6 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg3ODI1M2FkaXF6a2N4.

  64. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI5NDk2MGFkaXF6a2N4.

  65. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgxMDUxMmFkaXF6a2N4.

  66. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI2NDY5MGFkaXF6a2N4.

  67. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUzNzg2OGFkaXF6a2N4.

  68. 27 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEyNDU0MmFkaXF6a2N4.

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