24 Southfield Road Management Company Limited

Company Registration Number: 05294090

Company registered in England and Wales

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24 Southfield Road Management Company Limited is a Private Company Limited by Shares first registered on 23 November 2004. Its current registered address is in Bristol.

Registered Address

24 SOUTHFIELD ROAD
COTHAM
BRISTOL
BS6 6AY

There are 9 companies currently registered at this postcode, including this one.

All companies at BS6 6AY

Registration Data

Company Number

05294090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4£4£4£4£4£4£0£0£0£0£0£0
Current Assets £6,497£6,497£5,464£4,490£3,704£4,816£3,266£2,110£782£596£0£4
of which Cash £0£0£5,464£4,490£3,704£4,816£3,266£410£782£596£0£0
Total Assets £6,501£6,501£5,468£4,494£3,708£4,820£3,266£2,110£782£596£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £6,497£6,497£5,464£4,490£3,704£4,816£3,266£2,110£782£596£0£4
Total Net Worth £6,501£6,501£5,468£4,494£3,708£4,820£3,266£2,110£782£596£0£4

Previous Names

No previous names

Company Officers

  • BROWN, Angela Ruth

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: August 1965

    Hemmings
    Kings Walden
    Hitchin
    Hertfordshire
    SG4 8NW
    England

  • CHAUDHARY, Uzmah Aziz, Dr

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1976

    20
    High View Road
    London
    E18 2HJ
    England

  • PATEL, Amit Nitin

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1978

    20
    High View Road
    London
    E18 2HJ
    England

  • TYLER, Bernadette Ellen

    Secretary

    Appointed on 23 November 2004

    Resigned on 9 March 2007

    2 Gloucester Terrace
    Haverfordwest
    Dyfed
    SA61 2JJ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • PETCH, Caroline Louise

    Director

    Appointed on 16 October 2006

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Senior Accountant

    Month of birth: March 1981

    24 Southfield Road
    Cotham
    Bristol
    Avon
    BS6 6AY

  • SCOTT, Christopher

    Director

    Appointed on 23 November 2004

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1976

    24 Southfield Road
    Cotham
    Bristol
    Avon
    BS6 6AY

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 25 January 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5YW5YP6. Transaction: MzE2NzQ1MDk1NWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMN2G. Transaction: MzE2MjkzNjU0N2FkaXF6a2N4.

  3. 17 March 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52XGVG3. Transaction: MzE0NDI4MDEzM2FkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X503D9Z4. Transaction: MzE0MTM0NDE4MWFkaXF6a2N4.

  5. 3 September 2015 Appointment of Mrs Angela Ruth Brown as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F5FPUX. Transaction: MzEzMDM0ODE3OWFkaXF6a2N4.

  6. 3 September 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F5FOX4. Transaction: MzEzMDM0Nzk5NmFkaXF6a2N4.

  7. 8 February 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X40TF4BT. Transaction: MzExNjkwNTA0NmFkaXF6a2N4.

  8. 28 September 2014 Termination of appointment of Caroline Louise Petch as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3HD9HUZ. Transaction: MzEwODM4NDU4MWFkaXF6a2N4.

  9. 11 May 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37MX3O0. Transaction: MzA5OTc4OTk5NmFkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMK8X6. Transaction: MzA5MDIwNDgwMWFkaXF6a2N4.

  11. 6 December 2013 Director's details changed for Amit Nitin Patel on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2MMK8WY. Transaction: MzA5MDIwMjkxOGFkaXF6a2N4.

  12. 6 December 2013 Director's details changed for Amit Nitin Patel on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2MMK7AX. Transaction: MzA5MDIwMjQxM2FkaXF6a2N4.

  13. 6 December 2013 Director's details changed for Dr Uzmah Aziz Chaudhary on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2MMK6UZ. Transaction: MzA5MDIwMjI5OGFkaXF6a2N4.

  14. 23 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCWZR6. Transaction: MzA4Mzc4ODgyMGFkaXF6a2N4.

  15. 7 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9SC4A. Transaction: MzA2OTAwMTg0NWFkaXF6a2N4.

  16. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ETH1MZ. Transaction: MzA2MjA0MzM3NmFkaXF6a2N4.

  17. 7 August 2012 Director's details changed for Mrs Caroline Louise Petch on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ETGTAX. Transaction: MzA2MjA0MDQ2NGFkaXF6a2N4.

  18. 5 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XITO6ZST. Transaction: MzA0ODM2NzcwNmFkaXF6a2N4.

  19. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XG7PRWKG. Transaction: MzA0MTkxMzUwMGFkaXF6a2N4.

  20. 13 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X7538PV4. Transaction: MzAyODY5NDA2MWFkaXF6a2N4.

  21. 13 December 2010 Director's details changed for Amit Nitin Patel on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: X7537PV3. Transaction: MzAyODY0ODkyM2FkaXF6a2N4.

  22. 13 December 2010 Director's details changed for Dr Uzmah Aziz Chaudhary on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: X7536PV2. Transaction: MzAyODY0ODkyMmFkaXF6a2N4.

  23. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZZIUMPI. Transaction: MzAyMTcyNjIyMWFkaXF6a2N4.

  24. 10 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XE1RVFN0. Transaction: MzAwNDcyMDk0NmFkaXF6a2N4.

  25. 10 December 2009 Director's details changed for Mrs Caroline Louise Petch on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE1RUFNZ. Transaction: MzAwNDY2MTcyOWFkaXF6a2N4.

  26. 10 December 2009 Director's details changed for Miss Caroline Louise Smith on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE1Q0FN4. Transaction: MzAwNDY2MTYwOWFkaXF6a2N4.

  27. 9 December 2009 Director's details changed for Dr Uzmah Aziz Chaudhary on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE1RSFNX. Transaction: MzAwNDY2MTcyN2FkaXF6a2N4.

  28. 9 December 2009 Director's details changed for Amit Nitin Patel on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE1RTFNY. Transaction: MzAwNDY2MTcyOGFkaXF6a2N4.

  29. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGXR3DP6. Transaction: MjA0MjU1Nzc2NmFkaXF6a2N4.

  30. 15 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7025M9. Transaction: MjAyMDIzNjU1NGFkaXF6a2N4.

  31. 15 December 2008 Director's change of particulars / caroline smith / 20/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC7015M8. Transaction: MjAyMDIzMzk2NmFkaXF6a2N4.

  32. 15 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XRF9N335. Transaction: MjAxMzM2OTM4OWFkaXF6a2N4.

  33. 10 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExNDU1MGFkaXF6a2N4.

  34. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTExNTg2MWFkaXF6a2N4.

  35. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTExNjQ4NGFkaXF6a2N4.

  36. 18 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0OTA3NWFkaXF6a2N4.

  37. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA3ODIxOWFkaXF6a2N4.

  38. 27 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4NTQwMmFkaXF6a2N4.

  39. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg2OTQ5OGFkaXF6a2N4.

  40. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY4ODk5MWFkaXF6a2N4.

  41. 4 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: MDE2OTMyNjgyM2FkaXF6a2N4.

  42. 17 January 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxMjU2M2FkaXF6a2N4.

  43. 14 April 2005 Ad 23/11/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODg1MDgzNWFkaXF6a2N4.

  44. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA2OTUwOWFkaXF6a2N4.

  45. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY4NTAzOGFkaXF6a2N4.

  46. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3MzgyM2FkaXF6a2N4.

  47. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyMDMxOWFkaXF6a2N4.

  48. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI0NTg5NGFkaXF6a2N4.

  49. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ3NTU0MmFkaXF6a2N4.

  50. 30 November 2004 Registered office changed on 30/11/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI5NjYwNGFkaXF6a2N4.

  51. 23 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE4ODk1MGFkaXF6a2N4.

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