6-23 Grange Road (Flats) Limited

Company Registration Number: 05330239

Company registered in England and Wales

Approximate Location Map
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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.
6-23 Grange Road (Flats) Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Bristol.

Registered Address

6 GRANGE ROAD
CLIFTON
BRISTOL
BS8 4EA

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

All companies at BS8 4EA

Registration Data

Company Number

05330239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£40,518£40,518£40,518£40,518£40,518£40,518£40,518£40,518
Current Assets £8,624£7,160£7,056£6,429£5,991£5,549£4,924£3,235£3,276£3,282£2,462
of which Cash £7,937£7,160£7,056£6,429£5,991£5,549£4,924£2,511£2,552£2,558£1,899
Total Assets £8,624£7,160£7,056£46,947£46,509£46,067£45,442£43,753£43,794£43,800£42,980
Current Liabilities £3,220£410£379£137£118£105£0£450£450£450£480
Net Current Assets £5,404£6,750£6,677£6,292£5,873£5,444£4,924£2,785£2,826£2,832£1,982
Total Net Worth £-91£-532£-605£46,810£46,391£45,962£45,442£43,303£43,344£43,350£42,500

Previous Names

No previous names

Company Officers

  • SHEPHERD, Malcolm

    Secretary

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Director

    6 Grange Road
    Clifton
    Bristol
    BS8 4EA

  • HARVEY, Roger

    Director

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    Knowle House
    Lustleigh
    Newton Abbot
    Devon
    TQ13 9SP

  • SHEPHERD, Malcolm

    Director

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    6 Grange Road
    Clifton
    Bristol
    BS8 4EA

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 January 2005

    Resigned on 27 June 2005

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • HAGUE, Christine

    Director

    Appointed on 27 June 2005

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Retired Senior Civil Servant

    Month of birth: May 1936

    22 Grange Road
    Clifton
    Bristol
    Avon
    BS8 4EA

  • HEYWOOD, Diane

    Director

    Appointed on 27 June 2005

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1961

    12 Grange Road
    Clifton
    Bristol
    Avon
    BS8 4EA

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 January 2005

    Resigned on 27 June 2005

    50 Broadway
    Westminster
    London
    SW1H 0BL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHIGZV. Transaction: MzE1OTY0NjcwNmFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51GX7JN. Transaction: MzE0MjcwODA2NmFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J28KXF. Transaction: MzEzNDA3Njk2MWFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X424EFCR. Transaction: MzExODI1MDM1OGFkaXF6a2N4.

  5. 6 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLR7VV. Transaction: MzExMDc2NjE1MWFkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEBR7. Transaction: MzA5NTI5MDE5MmFkaXF6a2N4.

  7. 29 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JSJBYR. Transaction: MzA4NzgwOTU1MGFkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X232FCOZ. Transaction: MzA3MzY1NjY3MmFkaXF6a2N4.

  9. 2 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMZ72O. Transaction: MzA2Njg5MzM3MmFkaXF6a2N4.

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

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X11XBQU2. Transaction: MzA1MTg2NDI3OWFkaXF6a2N4.

  11. 28 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUUMRYPY. Transaction: MzA0NjI0MTg4MWFkaXF6a2N4.

  12. 21 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XJPN7QZO. Transaction: MzAzMDg4MjUyNmFkaXF6a2N4.

  13. 25 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP22DOHL. Transaction: MzAyNTgyMDY5OGFkaXF6a2N4.

  14. 4 February 2010 Termination of appointment of Christine Hague as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPUXVH8X. Transaction: MzAwODcxMDczMWFkaXF6a2N4.

  15. 4 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XPUQ8H83. Transaction: MzAwODcxMDI5NWFkaXF6a2N4.

  16. 4 February 2010 Director's details changed for Malcolm Shepherd on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XPUQ7H82. Transaction: MzAwODcxMDA0N2FkaXF6a2N4.

  17. 4 February 2010 Director's details changed for Mr Roger Harvey on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XPUQ6H81. Transaction: MzAwODcxMDA0NmFkaXF6a2N4.

  18. 4 February 2010 Termination of appointment of Christine Hague as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPUQ5H80. Transaction: MzAwODcxMDA0MWFkaXF6a2N4.

  19. 20 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ARFN2FSC. Transaction: MzAwNTM0MTM4N2FkaXF6a2N4.

  20. 4 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4R973Z. Transaction: MjAyNDk0NzI1N2FkaXF6a2N4.

  21. 2 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8RZW58H. Transaction: MjAxOTEzMTAxNGFkaXF6a2N4.

  22. 29 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMDExNGFkaXF6a2N4.

  23. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM5OTA0MGFkaXF6a2N4.

  24. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwMDYyOWFkaXF6a2N4.

  25. 12 March 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI3ODYxNmFkaXF6a2N4.

  26. 12 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI3MjUxNmFkaXF6a2N4.

  27. 13 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcyMjg2NWFkaXF6a2N4.

  28. 14 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU1Mzc0NGFkaXF6a2N4.

  29. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE2OTYzM2FkaXF6a2N4.

  30. 6 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDAzNzQ2N2FkaXF6a2N4.

  31. 22 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA4NTc1MGFkaXF6a2N4.

  32. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIzODQ0OWFkaXF6a2N4.

  33. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjUyOTI5N2FkaXF6a2N4.

  34. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEwNTQxM2FkaXF6a2N4.

  35. 19 December 2005 Registered office changed on 19/12/05 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTc0OTIwNmFkaXF6a2N4.

  36. 15 September 2005 Ad 01/09/05--------- £ si [email protected]=12 £ ic 1/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTI2MzE5NmFkaXF6a2N4.

  37. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzkyNDAxMGFkaXF6a2N4.

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