22 Highbury Road Management Company Limited

Company Registration Number: 05277203

Company registered in England and Wales

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22 Highbury Road Management Company Limited is a Private Company Limited by Shares first registered on 3 November 2004. Its current registered address is in Bristol, South Gloucester.

Registered Address

22 HIGHBURY ROAD
BEDMINSTER
BRISTOL
SOUTH GLOUCESTER
BS3 5NT

There are 3 companies currently registered at this postcode, including this one.

All companies at BS3 5NT

Registration Data

Company Number

05277203

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,803£4,071£4,662£3,806£3,027£2,516
of which Cash £2,838£3,086£3,952£3,441£2,857£2,506
Total Assets £3,803£4,071£4,662£3,806£3,027£2,516
Current Liabilities £35£5£5£10£0£0
Net Current Assets £3,768£4,066£4,657£3,796£3,027£2,516
Total Net Worth £3,768£4,066£4,657£3,800£3,027£2,516

Previous Names

No previous names

Company Officers

  • NASH, Suzanne Marie

    Secretary

    Appointed on 26 January 2008

     

    18
    Estcourt Crescent
    Devizes
    Wiltshire
    SN10 1LR

  • BURGESS, Joanne Nancy

    Director

    Appointed on 26 January 2008

     

    Nationality: British

    Occupation: Vet Nurse

    Month of birth: May 1962

    5
    Orchard Close
    Felton
    Bristol
    BS40 9YS
    United Kingdom

  • NASH, Lawrence Harvey

    Director

    Appointed on 17 January 2009

     

    Nationality: British

    Occupation: Design Manager

    Month of birth: March 1966

    18 Estcourt Crescent
    Devizes
    Wiltshire
    SN10 1LR

  • NASH, Suzanne Marie

    Director

    Appointed on 26 January 2008

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1964

    18
    Estcourt Crescent
    Devizes
    Wiltshire
    SN10 1LR

  • MITCHELL, Peter Ernest

    Secretary

    Appointed on 3 November 2004

    Resigned on 18 November 2007

    75a Westerleigh Road
    Yate
    Bristol
    BS37 4BN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2004

    Resigned on 3 November 2004

    26
    Church Street
    London
    NW8 8EP

  • DIANE, Mitchell

    Director

    Appointed on 3 November 2004

    Resigned on 18 November 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1945

    75a Westerleigh Road
    Yate
    Bristol
    Avon
    BS37 4BN

  • MITCHELL, Peter Ernest

    Director

    Appointed on 3 November 2004

    Resigned on 10 November 2007

    Nationality: British

    Occupation: Civil Engineer/Property Manage

    Month of birth: July 1943

    75a Westerleigh Road
    Yate
    Bristol
    BS37 4BN

  • STEVENS, Michelle Karen

    Director

    Appointed on 26 January 2008

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Design Manager

    Month of birth: September 1979

    40
    Stoneberry Road
    Whitchurch
    Bristol
    Avon
    BS14 0JL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89VAR. Transaction: MzE2MTQxNTIxMGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5FY2XEB. Transaction: MzE1Nzc4NDIwM2FkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JF8URV. Transaction: MzEzNDM2NjQ1NmFkaXF6a2N4.

  4. 3 November 2015 Termination of appointment of Michelle Karen Stevens as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4JF8UQ3. Transaction: MzEzNDM2NjQyN2FkaXF6a2N4.

  5. 5 October 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4HE9X09. Transaction: MzEzMjQwNjMwM2FkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1MP0Y. Transaction: MzExMDc5NzA0MmFkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3E20BK3. Transaction: MzEwNTM4NDc4NGFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLXYWQ. Transaction: MzA4ODM3OTk4MWFkaXF6a2N4.

  9. 8 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2GI0OZL. Transaction: MzA4NDYzMDQ3NWFkaXF6a2N4.

  10. 3 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1KWMRBE. Transaction: MzA2NjkxNjQzOWFkaXF6a2N4.

  11. 3 November 2012 Director's details changed for Michelle Karen Denmead on 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Officers. Type: CH01. Barcode: X1KWMRB6. Transaction: MzA2NjkxNjQzN2FkaXF6a2N4.

  12. 26 August 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1G3RAXD. Transaction: MzA2MzAwNDYzOGFkaXF6a2N4.

  13. 6 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X96DEZ02. Transaction: MzA0NjY2OTk0OGFkaXF6a2N4.

  14. 9 August 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XFUDGWJE. Transaction: MzA0MTg1OTY1MmFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X4748PLU. Transaction: MzAyODA5MDUxMWFkaXF6a2N4.

  16. 2 December 2010 Director's details changed for Joanne Nancy Burgess on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: X4747PLT. Transaction: MzAyODA5MDMwMWFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Joanne Nancy Burgess on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X7DQIN7J. Transaction: MzAyMjg3ODIzNWFkaXF6a2N4.

  18. 7 September 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X7DULN7Q. Transaction: MzAyMjg3ODM2NWFkaXF6a2N4.

  19. 29 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XRD6IG5A. Transaction: MzAwNTc4Nzg4NWFkaXF6a2N4.

  20. 14 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X18R3EXB. Transaction: MzAwMjg3OTYyOWFkaXF6a2N4.

  21. 14 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X18R2EXA. Transaction: MzAwMjg3NzQxMWFkaXF6a2N4.

  22. 14 November 2009 Director's details changed for Michelle Karen Denmead on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X18QYEX5. Transaction: MzAwMjg3NzQwNmFkaXF6a2N4.

  23. 14 November 2009 Director's details changed for Mr Lawrence Harvey Nash on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X18QZEX6. Transaction: MzAwMjg3NzQwN2FkaXF6a2N4.

  24. 14 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X18R1EX9. Transaction: MzAwMjg3NzQxMGFkaXF6a2N4.

  25. 14 November 2009 Director's details changed for Suzanne Marie Nash on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X18R0EX8. Transaction: MzAwMjg3NzQwOWFkaXF6a2N4.

  26. 14 November 2009 Director's details changed for Joanne Nancy Burgess on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X18QXEX4. Transaction: MzAwMjg3NzQwNWFkaXF6a2N4.

  27. 19 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XJJPT6L8. Transaction: MjAyMzYyODMzNWFkaXF6a2N4.

  28. 19 January 2009 Director appointed mr lawrence harvey nash [View PDF]

    Category: Officers. Type: 288a. Barcode: XJHOW6L8. Transaction: MjAyMzYxNzg0MGFkaXF6a2N4.

  29. 1 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SO8586. Transaction: MjAxOTA1MTgyNmFkaXF6a2N4.

  30. 18 March 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: XO4TMY35. Transaction: MjAwMTYyMzg4N2FkaXF6a2N4.

  31. 3 March 2008 Director and secretary appointed suzanne marie nash [View PDF]

    Category: Officers. Type: 288a. Barcode: AU06KXMD. Transaction: MjAwMDY4ODAwOWFkaXF6a2N4.

  32. 3 March 2008 Director appointed michelle karen denmead [View PDF]

    Category: Officers. Type: 288a. Barcode: AU071XMV. Transaction: MjAwMDY4Nzg5NGFkaXF6a2N4.

  33. 3 March 2008 Director appointed joanne nancy burgess [View PDF]

    Category: Officers. Type: 288a. Barcode: AU06SXML. Transaction: MjAwMDY4NzcyMWFkaXF6a2N4.

  34. 3 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AU070XMU. Transaction: MjAwMDY4NzY1OGFkaXF6a2N4.

  35. 20 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5MDQxNGFkaXF6a2N4.

  36. 20 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODQ5MjE0OWFkaXF6a2N4.

  37. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5MDM5OWFkaXF6a2N4.

  38. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5MTQzNGFkaXF6a2N4.

  39. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5MjEzM2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2MjM3OGFkaXF6a2N4.

  41. 20 June 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE0OTYyNGFkaXF6a2N4.

  42. 8 December 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTA5ODk4MWFkaXF6a2N4.

  43. 8 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4OTkyMTgxNGFkaXF6a2N4.

  44. 2 September 2005 Accounting reference date extended from 30/11/05 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODg0MzkwMmFkaXF6a2N4.

  45. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI0NDg0MmFkaXF6a2N4.

  46. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzg5MDk2NWFkaXF6a2N4.

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