31 Green Park Management Company Limited

Company Registration Number: 05230825

Company registered in England and Wales

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31 Green Park Management Company Limited is a Private Company Limited by Shares first registered on 14 September 2004. Its current registered address is in Bristol, Avon.

Registered Address

OAKSIDE HOUSE 35 OAKFIELD ROAD
CLIFTON
BRISTOL
AVON
BS8 2AT

There are 30 companies currently registered at this postcode, including this one.

All companies at BS8 2AT

Registration Data

Company Number

05230825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£899£419£0£0£0£0
Current Assets £3,473£4,184£5,137£5,169£4,971£4,694£4,565
of which Cash £2,333£4,184£5,137£4,869£4,071£4,694£4,565
Total Assets £3,473£5,083£5,556£5,169£4,971£4,694£4,565
Current Liabilities £300£300£335£320£372£280£280
Net Current Assets £3,173£3,884£4,802£4,849£4,599£4,414£4,285
Total Net Worth £3,173£4,783£5,221£4,849£4,599£4,414£4,285

Previous Names

No previous names

Company Officers

  • BRYAN, Roger Charles

    Secretary

    Appointed on 1 September 2011

     

    Oakside House 35
    Oakfield Road
    Clifton
    Bristol
    Avon
    BS8 2AT

  • TUTT, Diana Patricia

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1944

    Bristol Leasehold Management Oakside House
    35 Oakfield Road
    Clifton
    Bristol
    BS8 2AT
    Uk

  • ALEXANDER, Amanda Louise

    Secretary

    Appointed on 1 September 2011

    Resigned on 1 September 2011

    2nd
    Floor
    31 Green Park
    Bath
    Avon
    BA1 1HZ
    United Kingdom

  • ALEXANDER, Amanda Louise

    Secretary

    Appointed on 1 January 2007

    Resigned on 1 September 2011

    2nd Floor
    31 Green Park
    Bath
    Avon
    BA1 1HZ

  • FOSKETT, Peter James

    Secretary

    Appointed on 14 September 2004

    Resigned on 28 June 2007

    4-6 Newport Street
    Swindon
    Wiltshire
    SN1 3DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    26
    Church Street
    London
    NW8 8EP

  • ALEXANDER, Amanda Louise

    Director

    Appointed on 1 September 2011

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1961

    2nd
    Floor
    31 Green Park
    Bath
    Avon
    BA1 1HZ
    United Kingdom

  • FOSKETT, Peter James

    Director

    Appointed on 14 September 2004

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    4-6 Newport Street
    Swindon
    Wiltshire
    SN1 3DX

  • LESLIE-SMITH, Mary Frances

    Director

    Appointed on 14 September 2004

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1952

    4-6 Newport Street
    Swindon
    Wiltshire
    SN1 3DX

  • WAGSTAFFE, Claire

    Director

    Appointed on 1 January 2007

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Research Administrator

    Month of birth: June 1977

    31
    Canons Close
    Bath
    Avon
    BA2 2LN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68YZL7D. Transaction: MzE3ODQwMjg2NmFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60EHC. Transaction: MzE1ODA5NDI2MGFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A227O9. Transaction: MzE1MTcxMjY5NWFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNJ45L. Transaction: MzEzMDcyNTI4MWFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N3ELM. Transaction: MzEyNDI5OTc5OGFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3G53HRT. Transaction: MzEwNzI2MjU1M2FkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SRIW3. Transaction: MzEwMTcwNjQ5OGFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZKR5. Transaction: MzA4NTM2NDkwMWFkaXF6a2N4.

  9. 4 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TM97M. Transaction: MzA3OTE2MTA4NmFkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGN9WB. Transaction: MzA2NDEyOTI3NGFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDPOQR. Transaction: MzA1OTM1OTQxMGFkaXF6a2N4.

  12. 19 September 2011 Registered office address changed from , Bristol Leasehold Management Oakside House 35 Oakfield Road Clifton, Bristol, BS8 2AT, United Kingdom on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: AAEFCXJ5. Transaction: MzA0NDAwODEyM2FkaXF6a2N4.

  13. 15 September 2011 Termination of appointment of Amanda Alexander as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAEFBXJ4. Transaction: MzA0Mzg3Njg4N2FkaXF6a2N4.

  14. 15 September 2011 Appointment of Roger Charles Bryan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAEFAXJ3. Transaction: MzA0Mzg3NjUwM2FkaXF6a2N4.

  15. 14 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XQSH6XJI. Transaction: MzA0Mzc3MzAwOGFkaXF6a2N4.

  16. 12 September 2011 Appointment of Miss Amanda Louise Alexander as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPUD6XHD. Transaction: MzA0MzYyODAzMmFkaXF6a2N4.

  17. 12 September 2011 Termination of appointment of Amanda Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPU1LXHG. Transaction: MzA0MzYyNzE4OWFkaXF6a2N4.

  18. 9 September 2011 Appointment of Diana Patricia Tutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC64SXDY. Transaction: MzA0MzUzNjkzNmFkaXF6a2N4.

  19. 8 September 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACL26XCO. Transaction: MzA0MzQ5Nzg4OWFkaXF6a2N4.

  20. 8 September 2011 Appointment of Mrs Diana Patricia Tutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACL27XCP. Transaction: MzA0MzQ5NzY4M2FkaXF6a2N4.

  21. 7 September 2011 Appointment of Miss Amanda Louise Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOGNJXCG. Transaction: MzA0MzQwMTU4MmFkaXF6a2N4.

  22. 6 September 2011 Registered office address changed from , 31 Green Park, Bath, Somerset, BA1 1HZ on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XO6ATXB2. Transaction: MzA0MzMzNjM4OWFkaXF6a2N4.

  23. 6 September 2011 Termination of appointment of Claire Wagstaffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO6UXXBQ. Transaction: MzA0MzMzNzc4NGFkaXF6a2N4.

  24. 6 September 2011 Termination of appointment of Amanda Alexander as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO6LRXBB. Transaction: MzA0MzMzNzE3MWFkaXF6a2N4.

  25. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY0FBV2V. Transaction: MzAzOTA2MzA5NGFkaXF6a2N4.

  26. 21 September 2010 Secretary's details changed for Miss Amanda Louise Alexander on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH03. Barcode: XD8M4NLG. Transaction: MzAyMzcwODI2MmFkaXF6a2N4.

  27. 10 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X8JLRNAX. Transaction: MzAyMzA3NDg4MGFkaXF6a2N4.

  28. 10 September 2010 Director's details changed for Claire Wagstaffe on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X8JLQNAW. Transaction: MzAyMzA1OTI4MmFkaXF6a2N4.

  29. 6 September 2010 Secretary's details changed for Miss Amanda Louise Alexander on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH03. Barcode: X5MSAN3G. Transaction: MzAyMjY2NTcwMWFkaXF6a2N4.

  30. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFSE4KXG. Transaction: MzAxNzgwMDU0M2FkaXF6a2N4.

  31. 17 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCW4HDCF. Transaction: MjA0MTUzNzE3OWFkaXF6a2N4.

  32. 17 September 2009 Director's change of particulars / claire wagstaffe / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCUGXDC5. Transaction: MjA0MTUzMTE3NWFkaXF6a2N4.

  33. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOWF1BSD. Transaction: MjAzNzgxNzM2MmFkaXF6a2N4.

  34. 13 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTEF3XG. Transaction: MjAxNTM3NTQzN2FkaXF6a2N4.

  35. 22 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6VA41MC. Transaction: MjAwOTQ4NjMyMmFkaXF6a2N4.

  36. 15 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ5NTUxOGFkaXF6a2N4.

  37. 10 September 2007 Ad 08/12/06--------- £ si [email protected]=5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTMwMTAyNmFkaXF6a2N4.

  38. 10 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMwMTA1NWFkaXF6a2N4.

  39. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NDcxNGFkaXF6a2N4.

  40. 26 July 2007 Registered office changed on 26/07/07 from: vectis court, 4-6 newport street, swindon, wiltshire SN1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MTgyMzg2MDQ4YWRpcXprY3g.

  41. 26 July 2007 Registered office changed on 26/07/07 from: vectis court 4-6 newport street swindon wiltshire SN1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM4NjA0OGFkaXF6a2N4.

  42. 18 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg4ODUwOGFkaXF6a2N4.

  43. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjExMTY0M2FkaXF6a2N4.

  44. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzMDE1N2FkaXF6a2N4.

  45. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4MjY4M2FkaXF6a2N4.

  46. 9 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY3MDczMWFkaXF6a2N4.

  47. 21 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQyOTI3OWFkaXF6a2N4.

  48. 19 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAzMzYyNmFkaXF6a2N4.

  49. 22 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjM4NjQ5MGFkaXF6a2N4.

  50. 22 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTMyOTIwMWFkaXF6a2N4.

  51. 22 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTgzNTA5NWFkaXF6a2N4.

  52. 22 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEzODI2MGFkaXF6a2N4.

  53. 14 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjIzNTY4MWFkaXF6a2N4.

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