Abbey Cottage Residents Management Company Limited

Company Registration Number: 05199057

Company registered in England and Wales

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Abbey Cottage Residents Management Company Limited is a Private Company Limited by Guarantee first registered on 6 August 2004. Its current registered address is in Bristol.

Registered Address

86 SHIREHAMPTON ROAD
STOKE BISHOP
BRISTOL
BS9 2DR

There are 169 companies currently registered at this postcode, including this one.

All companies at BS9 2DR

Registration Data

Company Number

05199057

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2014201320072005
Fixed Assets £0£186£0£0
Current Assets £480£15£0£0
of which Cash £480£15£0£0
Total Assets £480£201£0£0
Current Liabilities £108£108£0£0
Net Current Assets £372£-93£0£0
Total Net Worth £372£93£0£0

Previous Names

No previous names

Company Officers

  • HIRA, Rajinder

    Secretary

    Appointed on 3 September 2013

     

    27
    Parrys Close
    Stoke Bishop
    Bristol
    BS9 1AW
    England

  • GRANT, Simon

    Director

    Appointed on 13 August 2013

     

    Nationality: British

    Occupation: Obstetrician

    Month of birth: February 1961

    Abbey Cottage
    Parrys Close
    Stoke Bishop
    Bristol
    BS9 1AW
    England

  • HIRA, Surinder Sandhu

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1971

    27 Parrys Close
    Stoke Bishop
    Bristol
    Avon
    BS7 1AW

  • TADHUNTER, Keith David

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    25
    Parrys Close
    Stoke Bishop
    Bristol
    BS9 1AW
    United Kingdom

  • WINDSOR, Michael

    Director

    Appointed on 13 August 2013

     

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1942

    29
    Parrys Close
    Stoke Bishop
    Bristol
    BS9 1AW
    England

  • CHALMERS, Nicola

    Secretary

    Appointed on 16 November 2006

    Resigned on 1 March 2011

    29 Parry's Close
    Stoke Bishop
    Bristol
    BS9 1AW

  • PULTENEY, Clive

    Secretary

    Appointed on 1 March 2011

    Resigned on 2 September 2013

    Abbey Cottage
    Parrys Close
    Stoke Bishop
    Bristol
    BS9 1AW
    United Kingdom

  • ST JAMES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 August 2004

    Resigned on 16 October 2006

    1 Georges Square
    Bath Street
    Bristol
    BS1 6BA

  • BOWSHER, Kerstin Marie-Louise

    Director

    Appointed on 28 August 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    86
    Shirehampton Road
    Stoke Bishop
    Bristol
    BS9 2DR
    United Kingdom

  • CHALMERS, Nicola

    Director

    Appointed on 16 November 2006

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Media Consultant

    Month of birth: August 1961

    29 Parry's Close
    Stoke Bishop
    Bristol
    BS9 1AW

  • PULTENEY, Ann Margaret

    Director

    Appointed on 16 November 2006

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1948

    Abbey Cottage
    Parrys Close Stoke Bishop
    Bristol
    Avon
    BS9 1AW

  • WILSON, Claire Suzanne

    Director

    Appointed on 16 November 2006

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Account Manager

    Month of birth: April 1975

    25
    Parry's Close
    Stoke Bishop
    Bristol
    BS9 1AW

  • ST JAMES DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 August 2004

    Resigned on 16 October 2006

    1 Georges Square
    Bath Street
    Bristol
    BS1 6BA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB4Z6. Transaction: MzE1NjI0NzMxNGFkaXF6a2N4.

  2. 31 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5861Q7N. Transaction: MzE0OTcxMTkxOGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 6 August 2015 no member list [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4IMLKQ4. Transaction: MzEzMzY1MzkyMGFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBII8. Transaction: MzEyNDE2NjAzNWFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 6 August 2014 no member list [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7N0W. Transaction: MzEwNzAwMTk5MmFkaXF6a2N4.

  6. 5 September 2014 Appointment of Mr Simon Grant as a director on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: AP01. Barcode: X3FS7N0O. Transaction: MzEwNzAwMTg0NGFkaXF6a2N4.

  7. 5 September 2014 Appointment of Mr Michael Windsor as a director on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: AP01. Barcode: X3FS7MTV. Transaction: MzEwNzAwMTg0MWFkaXF6a2N4.

  8. 22 August 2014 Appointment of Mr Rajinder Hira as a secretary on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: AP03. Barcode: X3EUG8E9. Transaction: MzEwNjA4MDQwMmFkaXF6a2N4.

  9. 22 August 2014 Termination of appointment of Ann Margaret Pulteney as a director on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: TM01. Barcode: X3EUG7G2. Transaction: MzEwNjA4MDA2MWFkaXF6a2N4.

  10. 22 August 2014 Termination of appointment of Kerstin Marie-Louise Bowsher as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3EUG7EA. Transaction: MzEwNjA4MDA3MGFkaXF6a2N4.

  11. 22 August 2014 Termination of appointment of Clive Pulteney as a secretary on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: TM02. Barcode: X3EUG77F. Transaction: MzEwNjA3OTk1N2FkaXF6a2N4.

  12. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMHSW. Transaction: MzEwMDk1MDQzMGFkaXF6a2N4.

  13. 14 August 2013 Annual return made up to 6 August 2013 no member list [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPNLD5. Transaction: MzA4MzI3ODM0NWFkaXF6a2N4.

  14. 12 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NMNHIW. Transaction: MzA2OTI2OTgyNGFkaXF6a2N4.

  15. 28 August 2012 Annual return made up to 6 August 2012 no member list [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8U8E6. Transaction: MzA2MzA3MDEwNmFkaXF6a2N4.

  16. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3HHOA. Transaction: MzA1ODQ2NjA5MWFkaXF6a2N4.

  17. 25 May 2012 Registered office address changed from 80 Shirehampton Road Stoke Bishop Bristol Avon BS9 2DR on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O1ZT4. Transaction: MzA1ODEyNjA5OWFkaXF6a2N4.

  18. 21 October 2011 Annual return made up to 6 August 2011 no member list [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: X3NGSYKD. Transaction: MzA0NTg1NjAyOWFkaXF6a2N4.

  19. 21 October 2011 Termination of appointment of Nicola Chalmers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3NGRYKC. Transaction: MzA0NTg1NTkwM2FkaXF6a2N4.

  20. 13 October 2011 Appointment of Mrs Kerstin Marie-Louise Bowsher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X174ZYCI. Transaction: MzA0NTQ1OTU3NGFkaXF6a2N4.

  21. 23 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X4288SOZ. Transaction: MzAzNDMxMjY2MGFkaXF6a2N4.

  22. 1 March 2011 Appointment of Mr Keith David Tadhunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWGZMS2O. Transaction: MzAzMzA3NDE5NmFkaXF6a2N4.

  23. 1 March 2011 Appointment of Mr Clive Pulteney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWH60S2A. Transaction: MzAzMzA3NDgyMmFkaXF6a2N4.

  24. 1 March 2011 Termination of appointment of Nicola Chalmers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWH0WS20. Transaction: MzAzMzA3NDI4M2FkaXF6a2N4.

  25. 14 February 2011 Termination of appointment of Claire Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR8PORNN. Transaction: MzAzMjE3OTY2MWFkaXF6a2N4.

  26. 16 August 2010 Annual return made up to 6 August 2010 no member list [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XXS78ML8. Transaction: MzAyMTQ0NTUxOWFkaXF6a2N4.

  27. 16 August 2010 Director's details changed for Nicola Chalmers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXS77ML7. Transaction: MzAyMTQ0NTI4N2FkaXF6a2N4.

  28. 30 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PRR0EG78. Transaction: MzAwNTkyMTE4NmFkaXF6a2N4.

  29. 17 September 2009 Annual return made up to 06/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCP0EDC1. Transaction: MjA0MTUwMzg3OGFkaXF6a2N4.

  30. 10 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PBZ94BF2. Transaction: MjAzNjg5NzAxN2FkaXF6a2N4.

  31. 10 September 2008 Annual return made up to 06/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNM2301. Transaction: MjAxMzEzOTc4NmFkaXF6a2N4.

  32. 14 January 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyNjg5NmFkaXF6a2N4.

  33. 14 January 2008 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE5MDUxNjAyNGFkaXF6a2N4.

  34. 15 September 2007 Annual return made up to 06/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY5OTUzNmFkaXF6a2N4.

  35. 16 January 2007 Registered office changed on 16/01/07 from: 1 georges square bath street bristol avon BS1 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY5MTc4OGFkaXF6a2N4.

  36. 24 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMwNzUwMmFkaXF6a2N4.

  37. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ1MTE3M2FkaXF6a2N4.

  38. 24 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIxMDU5MWFkaXF6a2N4.

  39. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg3OTg1MWFkaXF6a2N4.

  40. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkwMjQ1MmFkaXF6a2N4.

  41. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE4MTMxMmFkaXF6a2N4.

  42. 4 September 2006 Annual return made up to 06/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY1NDkxOWFkaXF6a2N4.

  43. 10 March 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxNjU2NWFkaXF6a2N4.

  44. 30 August 2005 Annual return made up to 06/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxMzcyOGFkaXF6a2N4.

  45. 6 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzUwODMyMWFkaXF6a2N4.

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