88 Avonvale Road Management Company Limited

Company Registration Number: 05276952

Company registered in England and Wales

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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.
88 Avonvale Road Management Company Limited is a Private Company Limited by Shares first registered on 3 November 2004. Its current registered address is in Bristol.

Registered Address

EDWARD PITMAN
11 HALES HORN CLOSE
BRADLEY STOKE
BRISTOL
BS32 8AG

There are 2 companies currently registered at this postcode, including this one.

All companies at BS32 8AG

Registration Data

Company Number

05276952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • PITMAN, Edward Henry

    Secretary

    Appointed on 11 November 2015

     

    EDWARD PITMAN
    11
    Hales Horn Close
    Bradley Stoke
    Bristol
    BS32 8AG

  • PITMAN, Edward Henry

    Director

    Appointed on 3 November 2004

     

    Nationality: English

    Occupation: Production Solutions Executive

    Month of birth: April 1954

    11 Hales Horn Close
    Bristol
    Avon
    BS32 8AG

  • SHERMAN, Neil

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: December 1979

    88
    Avonvale Road
    Bristol
    BS5 9RP
    England

  • CHIDGEY, Kerry-Ann Julie

    Secretary

    Appointed on 8 November 2007

    Resigned on 29 September 2015

    Nationality: British

    60
    Brendon Road
    Portishead
    Bristol
    BS20 6DQ
    England

  • MARSHALL, Katy Louise

    Secretary

    Appointed on 3 November 2004

    Resigned on 23 October 2007

    Flat 3
    88 Avonvale Road
    Bristol
    Avon
    BS5 9RP

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2004

    Resigned on 3 November 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CHIDGEY, Kerry-Ann Julie

    Director

    Appointed on 13 September 2013

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1979

    EDWARD PITMAN
    11
    Hales Horn Close
    Bradley Stoke
    Bristol
    BS32 8AG
    England

  • CROOK, Sallie Michelle

    Director

    Appointed on 3 November 2004

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Bank Employee

    Month of birth: August 1979

    47 Melrose Avenue
    Yate
    Bristol
    BS37 7AU

  • FURSE, Victoria Lucy Jane

    Director

    Appointed on 3 November 2004

    Resigned on 23 October 2007

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1976

    Flat 3
    88 Avonvale Road
    Bristol
    Avon
    BS5 9RP

  • HOADLEY, Keiran

    Director

    Appointed on 6 October 2006

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1975

    Flat 2
    88 Avondale Road
    Bristol
    Avon
    BS5 9RP

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2004

    Resigned on 3 November 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 25 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BFKOVF. Transaction: MzE4MTM0MzcyM2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3U89. Transaction: MzE2MTk1MDEyNmFkaXF6a2N4.

  3. 28 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C6BEDT. Transaction: MzE1MzkzODQwMGFkaXF6a2N4.

  4. 14 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4K5JAF7. Transaction: MzEzNTE4MTg2NWFkaXF6a2N4.

  5. 14 November 2015 Register inspection address has been changed from 60 Brendon Road Portishead Bristol BS20 6DQ England to 88 Avonvale Road Avonvale Road Bristol BS5 9RP [View PDF]

    Category: Address. Type: AD02. Barcode: X4K5JAOA. Transaction: MzEzNTE4MTg1M2FkaXF6a2N4.

  6. 11 November 2015 Appointment of Mr Edward Henry Pitman as a secretary on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP03. Barcode: X4JXQHOB. Transaction: MzEzNDk3NzYyMGFkaXF6a2N4.

  7. 11 November 2015 Appointment of Mr Neil Sherman as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQGZU. Transaction: MzEzNDk3NzQ4M2FkaXF6a2N4.

  8. 22 October 2015 Termination of appointment of Kerry-Ann Julie Chidgey as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4IK2R9F. Transaction: MzEzMzYxMDc3OWFkaXF6a2N4.

  9. 22 October 2015 Termination of appointment of Kerry-Ann Julie Chidgey as a secretary on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM02. Barcode: X4IK0WDK. Transaction: MzEzMzU4ODk1OGFkaXF6a2N4.

  10. 21 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA6AO0. Transaction: MzEyOTQyNzMxM2FkaXF6a2N4.

  11. 5 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2O15V. Transaction: MzExMjkyMzcxNWFkaXF6a2N4.

  12. 5 December 2014 Register(s) moved to registered office address C/O Edward Pitman 11 Hales Horn Close Bradley Stoke Bristol BS32 8AG [View PDF]

    Category: Address. Type: AD04. Barcode: X3M2O1CW. Transaction: MzExMjkyMzcxM2FkaXF6a2N4.

  13. 5 December 2014 Secretary's details changed for Mrs Kerry-Ann Julie Chidgey on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH03. Barcode: X3M2O1CO. Transaction: MzExMjkyMzcxMmFkaXF6a2N4.

  14. 18 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GPSZWH. Transaction: MzEwNzcyNzg5MmFkaXF6a2N4.

  15. 30 August 2014 Registered office address changed from 88 Avonvale Road Bristol Avon BS5 9RP to C/O Edward Pitman 11 Hales Horn Close Bradley Stoke Bristol BS32 8AG on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Address. Type: AD01. Barcode: X3FCM2LN. Transaction: MzEwNjUwNTgyM2FkaXF6a2N4.

  16. 13 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2N25S95. Transaction: MzA5MDYwNTgzMWFkaXF6a2N4.

  17. 12 December 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2N25S8X. Transaction: MzA5MDYwNTgwNmFkaXF6a2N4.

  18. 12 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2N25S8P. Transaction: MzA5MDYwNTgwNGFkaXF6a2N4.

  19. 6 November 2013 Termination of appointment of Keiran Hoadley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ97WZ. Transaction: MzA4ODI2ODMzNWFkaXF6a2N4.

  20. 13 September 2013 Appointment of Mrs Kerry-Ann Julie Chidgey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSKV9U. Transaction: MzA4NTAxNTI3NGFkaXF6a2N4.

  21. 2 August 2013 Secretary's details changed for Miss Kerry-Ann Julie Hooper on 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Officers. Type: CH03. Barcode: X2DX7BT7. Transaction: MzA4MjYzMjEwN2FkaXF6a2N4.

  22. 2 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DX7DSX. Transaction: MzA4MjYzMjg4MWFkaXF6a2N4.

  23. 30 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP6F1Z. Transaction: MzA2ODQ2MTI5NmFkaXF6a2N4.

  24. 8 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EKTHIA. Transaction: MzA2MjEyMDEyMWFkaXF6a2N4.

  25. 14 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XBT4NZ8Z. Transaction: MzA0NzEyMDYwNWFkaXF6a2N4.

  26. 18 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZ47GYEC. Transaction: MzA0NTY1NjE0NGFkaXF6a2N4.

  27. 7 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X5TN5PQ2. Transaction: MzAyODQxNzM0M2FkaXF6a2N4.

  28. 7 December 2010 Secretary's details changed for Kerry Ann Julie Hooper on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH03. Barcode: X5TN3PQ0. Transaction: MzAyODQxNzMzNWFkaXF6a2N4.

  29. 7 December 2010 Director's details changed for Keiran Hoadley on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: X5TN4PQ1. Transaction: MzAyODQxNzMzNmFkaXF6a2N4.

  30. 30 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XR61TM4E. Transaction: MzAyMDUxMjcyN2FkaXF6a2N4.

  31. 19 February 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: A4N1SHMX. Transaction: MzAwOTgwNjU1OWFkaXF6a2N4.

  32. 7 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9NG5D2T. Transaction: MjA0MDc3NDc4MmFkaXF6a2N4.

  33. 2 December 2008 Return made up to 13/11/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9AG557Q. Transaction: MjAxOTEyOTc1NWFkaXF6a2N4.

  34. 9 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQ6GM2ZW. Transaction: MjAxMjk3MTE0M2FkaXF6a2N4.

  35. 22 November 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ5NDk4OWFkaXF6a2N4.

  36. 19 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ5NTEyMmFkaXF6a2N4.

  37. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5MzczNGFkaXF6a2N4.

  38. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5NDk4OGFkaXF6a2N4.

  39. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5Mzk2NWFkaXF6a2N4.

  40. 8 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2Mzc0MmFkaXF6a2N4.

  41. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg2MzQwNmFkaXF6a2N4.

  42. 24 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5NDQ1N2FkaXF6a2N4.

  43. 11 January 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY1OTQ3MGFkaXF6a2N4.

  44. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY5ODY4NmFkaXF6a2N4.

  45. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzOTU3NWFkaXF6a2N4.

  46. 12 November 2004 Registered office changed on 12/11/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU1NzYyOGFkaXF6a2N4.

  47. 12 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ1NzkwNGFkaXF6a2N4.

  48. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgzOTYzNmFkaXF6a2N4.

  49. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA4NzQ0MmFkaXF6a2N4.

  50. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY5MTY3OGFkaXF6a2N4.

  51. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI2NDIzNmFkaXF6a2N4.

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54.198.165.74 Sat, 23 Sep 2017 23:06:37 +0100