52-54 Oakfield Road Management Company Limited

Company Registration Number: 05259054

Company registered in England and Wales

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52-54 Oakfield Road Management Company Limited is a Private Company Limited by Guarantee first registered on 14 October 2004. Its current registered address is in Clevedon, Somerset.

Registered Address

2 WESTFIELD BUSINESS PARK, BARNS GROUND
KENN
CLEVEDON
SOMERSET
BS21 6UA

There are 83 companies currently registered at this postcode, including this one.

All companies at BS21 6UA

Registration Data

Company Number

05259054

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,045£6,450£14,202£14,242£9,683£6,938
of which Cash £3,584£4,603£13,474£13,562£8,798£5,254
Total Assets £5,045£6,450£14,202£14,242£9,683£6,938
Current Liabilities £4,393£2,702£4,102£4,369£1,242£1,206
Net Current Assets £652£3,748£10,100£9,873£8,441£5,732
Total Net Worth £652£3,748£10,100£9,873£8,441£5,732

Previous Names

No previous names

Company Officers

  • HOLDSHARE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 May 2012

     

    Holdshare Secretarial Services Limited
    2 Westfield Business Park Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    England

  • GLINN, Martyn

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Banking

    Month of birth: August 1960

    2
    Westfield Business Park, Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA

  • HURLEY, Simon David

    Director

    Appointed on 14 October 2004

     

    Nationality: British

    Occupation: Developer

    Month of birth: December 1963

    2
    Westfield Business Park, Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    United Kingdom

  • ROBINSON, David Marcus

    Director

    Appointed on 22 June 2010

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1967

    2
    Westfield Business Park, Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    United Kingdom

  • SHAFTO, Catharine Vanessa

    Director

    Appointed on 10 December 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    2
    Westfield Business Park, Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    United Kingdom

  • BOOZ, Sharif

    Secretary

    Appointed on 8 March 2007

    Resigned on 10 March 2009

    Dar Sharif Church View
    Lower Almondsbury
    Bristol
    South Gloucestershire
    BS32 4DJ

  • HURLEY, Stella Louise

    Secretary

    Appointed on 25 May 2006

    Resigned on 8 March 2007

    54a Oakfield Road
    Bristol
    BS8 2BG

  • SHAFTO, Catherine Vanessa

    Secretary

    Appointed on 10 March 2009

    Resigned on 1 October 2009

    Flat 1 52 Oakfield Road
    Clifton
    Bristol
    Avon
    BS8 2BG

  • WILLIAMS, Colin Cecil

    Secretary

    Appointed on 9 November 2011

    Resigned on 25 May 2012

    2
    Westfield Business Park, Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    United Kingdom

  • BNS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 9 November 2011

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • TLT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 October 2004

    Resigned on 25 May 2006

    One Redcliff Street
    Bristol
    BS1 6TP

  • HURLEY, Martin John

    Director

    Appointed on 14 October 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Developer

    Month of birth: September 1961

    54a Oakfield Road
    Bristol
    BS8 2BG

  • MILLER, Anthony

    Director

    Appointed on 10 December 2006

    Resigned on 10 April 2011

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: December 1953

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53FZ0HV. Transaction: MzE0NTE1NDc1N2FkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53FTF4J. Transaction: MzE0NDgxOTM5OWFkaXF6a2N4.

  3. 29 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8ERQW. Transaction: MzEyNTk0MTg4NmFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X442WIOA. Transaction: MzEyMDA5OTM2NGFkaXF6a2N4.

  5. 6 March 2015 Director's details changed for Mr Simon David Hurley on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X42MPQWB. Transaction: MzExODY5NTc0M2FkaXF6a2N4.

  6. 6 March 2015 Director's details changed for Catharine Vanessa Shafto on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X42MPP6O. Transaction: MzExODY5NTExOGFkaXF6a2N4.

  7. 6 September 2014 Appointment of Martyn Glinn as a director on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: AP01. Barcode: A3FM08PM. Transaction: MzEwNjk3OTQ2MWFkaXF6a2N4.

  8. 29 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36IO4OP. Transaction: MzA5OTA1MzEwNmFkaXF6a2N4.

  9. 28 March 2014 Annual return made up to 10 March 2014 no member list [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWPWP. Transaction: MzA5NzIwMzc0M2FkaXF6a2N4.

  10. 10 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IOC8Y. Transaction: MzA3OTQ4MzEzN2FkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 10 March 2013 no member list [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHNP6. Transaction: MzA3NDk5MjM1OGFkaXF6a2N4.

  12. 25 May 2012 Appointment of Holdshare Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X19O0O8G. Transaction: MzA1ODExMDI5MWFkaXF6a2N4.

  13. 25 May 2012 Termination of appointment of Colin Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19O0N4J. Transaction: MzA1ODEwOTg4N2FkaXF6a2N4.

  14. 1 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QDQUB. Transaction: MzA1Njc4MjY3NWFkaXF6a2N4.

  15. 13 March 2012 Annual return made up to 10 March 2012 no member list [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14N8UAH. Transaction: MzA1NDAzNDY4OGFkaXF6a2N4.

  16. 13 March 2012 Registered office address changed from C/O Holdshare Management Services Ltd 2 Westfield Business Park Barns Ground Kenn Clevedon Somerset BS21 6UA England on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14N8UA9. Transaction: MzA1NDAxNzY4M2FkaXF6a2N4.

  17. 24 January 2012 Director's details changed for Catherine Vanessa Shafto on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH01. Barcode: X117GYUO. Transaction: MzA1MTI4NTQxM2FkaXF6a2N4.

  18. 10 November 2011 Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAHJTZ32. Transaction: MzA0NjkwMjY5M2FkaXF6a2N4.

  19. 9 November 2011 Appointment of Mr Colin Cecil Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAHXGZ33. Transaction: MzA0NjkwMzU2NGFkaXF6a2N4.

  20. 9 November 2011 Termination of appointment of Bns Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAHXNZ3A. Transaction: MzA0NjkwMzU1MmFkaXF6a2N4.

  21. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRIBFXKD. Transaction: MzA0Mzg5MTQ3MGFkaXF6a2N4.

  22. 3 May 2011 Termination of appointment of Anthony Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHX7PTTT. Transaction: MzAzNjQ2NzkwMmFkaXF6a2N4.

  23. 29 March 2011 Annual return made up to 10 March 2011 no member list [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X6CEQSU5. Transaction: MzAzNDY3NTA4OWFkaXF6a2N4.

  24. 14 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5KFQLJ8. Transaction: MzAxOTUyMzM2NGFkaXF6a2N4.

  25. 22 June 2010 Appointment of Mr David Marcus Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVLI2L2K. Transaction: MzAxODA2NzAyMGFkaXF6a2N4.

  26. 18 March 2010 Annual return made up to 10 March 2010 no member list [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X45QQIEI. Transaction: MzAxMTc1NjQzOWFkaXF6a2N4.

  27. 18 March 2010 Appointment of Bns Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X45QPIEH. Transaction: MzAxMTc1NjI3MGFkaXF6a2N4.

  28. 18 March 2010 Director's details changed for Catherine Vanessa Shafto on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X45QOIEG. Transaction: MzAxMTc1NjI2OWFkaXF6a2N4.

  29. 18 March 2010 Director's details changed for Simon David Hurley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X45QMIEE. Transaction: MzAxMTc1NjI2N2FkaXF6a2N4.

  30. 18 March 2010 Director's details changed for Anthony Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X45QNIEF. Transaction: MzAxMTc1NjI2OGFkaXF6a2N4.

  31. 18 March 2010 Termination of appointment of Catherine Shafto as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X45QLIED. Transaction: MzAxMTc1NjI2NmFkaXF6a2N4.

  32. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P34EMDJS. Transaction: MjA0MjA3MDc0NGFkaXF6a2N4.

  33. 5 August 2009 Registered office changed on 05/08/2009 from dar sharif church view lower almondsbury bristol south gloucestershire BS32 4DJ [View PDF]

    Category: Address. Type: 287. Barcode: AJVEVC1A. Transaction: MjAzODYyOTAzMGFkaXF6a2N4.

  34. 17 March 2009 Annual return made up to 10/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKM3U83O. Transaction: MjAyODMwMDQ0NWFkaXF6a2N4.

  35. 17 March 2009 Secretary appointed catherine vanessa shafto [View PDF]

    Category: Officers. Type: 288a. Barcode: AKM3T83N. Transaction: MjAyODMwMDM1MmFkaXF6a2N4.

  36. 17 March 2009 Appointment terminated secretary sharif booz [View PDF]

    Category: Officers. Type: 288b. Barcode: AKM3S83M. Transaction: MjAyODMwMDMyMWFkaXF6a2N4.

  37. 21 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A80SH1JB. Transaction: MjAwOTM5MTM2NGFkaXF6a2N4.

  38. 14 November 2007 Annual return made up to 13/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyOTk4N2FkaXF6a2N4.

  39. 1 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4MzcwNmFkaXF6a2N4.

  40. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgzMTMzNmFkaXF6a2N4.

  41. 22 March 2007 Registered office changed on 22/03/07 from: 54A oakfield road clifton bristol avon BS8 2BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI0MDE4OWFkaXF6a2N4.

  42. 22 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ3NjU2NmFkaXF6a2N4.

  43. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwMjc1M2FkaXF6a2N4.

  44. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTExNzM0MmFkaXF6a2N4.

  45. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIxMjE4OGFkaXF6a2N4.

  46. 17 October 2006 Annual return made up to 14/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE1MTU4N2FkaXF6a2N4.

  47. 7 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUwNjc2NmFkaXF6a2N4.

  48. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTgyNjcxNWFkaXF6a2N4.

  49. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTgyODI0NWFkaXF6a2N4.

  50. 6 June 2006 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTgyNjcxM2FkaXF6a2N4.

  51. 6 June 2006 Registered office changed on 06/06/06 from: one redcliff street bristol BS1 6TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgyNjY5MmFkaXF6a2N4.

  52. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyODI0NGFkaXF6a2N4.

  53. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgyNjY5MWFkaXF6a2N4.

  54. 17 October 2005 Annual return made up to 14/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUxNDcyNmFkaXF6a2N4.

  55. 14 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDg5NjQxM2FkaXF6a2N4.

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