52 Cranbrook RD (Management Company) Ltd

Company Registration Number: 05345724

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.
52 Cranbrook RD (Management Company) Ltd is a Private Company Limited by Shares first registered on 28 January 2005. Its current registered address is in Bristol.

Registered Address

R G BARKER
139 MAPLE ROAD
HORFIELD
BRISTOL
BS7 8RF

There are 8 companies currently registered at this postcode, including this one.

All companies at BS7 8RF

Registration Data

Company Number

05345724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARKER, Richard Guy

    Secretary

    Appointed on 31 January 2005

     

    R G BARKER
    139
    Maple Road
    Horfield
    Bristol
    BS7 8RF
    England

  • BARKER, Daphne Ann

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1932

    6 High Street
    Burnham On Crouch
    Essex
    CM0 8AA

  • BARKER, Richard Guy

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1966

    R G BARKER
    139
    Maple Road
    Horfield
    Bristol
    BS7 8RF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2005

    Resigned on 1 February 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 January 2005

    Resigned on 1 February 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 22 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X60SFVMO. Transaction: MzE2OTUxNTI0NWFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFUC2. Transaction: MzE2OTUxNDkxOWFkaXF6a2N4.

  3. 6 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X505YB1T. Transaction: MzE0MTQwMjAxM2FkaXF6a2N4.

  4. 6 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X505YAZ5. Transaction: MzE0MTQwMTk4NWFkaXF6a2N4.

  5. 20 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41M6DM1. Transaction: MzExNzc2MDc1NGFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41M6CQX. Transaction: MzExNzc2MDYzM2FkaXF6a2N4.

  7. 17 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31XJ2KI. Transaction: MzA5NDY0MTkwNWFkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31XIZS0. Transaction: MzA5NDY0MTM2NWFkaXF6a2N4.

  9. 17 February 2014 Director's details changed for Mr Richard Guy Barker on 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Officers. Type: CH01. Barcode: X31XIZRS. Transaction: MzA5NDY0MTI1OWFkaXF6a2N4.

  10. 17 February 2014 Director's details changed for Mrs Daphane Ann Barker on 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Officers. Type: CH01. Barcode: X31XIZRK. Transaction: MzA5NDY0MTI1OGFkaXF6a2N4.

  11. 17 February 2014 Secretary's details changed for Mr Richard Guy Barker on 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Officers. Type: CH03. Barcode: X31XIZRC. Transaction: MzA5NDY0MTI1NWFkaXF6a2N4.

  12. 28 December 2013 Registered office address changed from 11 Rokeby Avenue Redland Bristol BS6 6EJ on 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Address. Type: AD01. Barcode: X2O7HW3D. Transaction: MzA5MTU4MzU3NGFkaXF6a2N4.

  13. 15 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X227E1K8. Transaction: MzA3Mjg2NTA0NmFkaXF6a2N4.

  14. 14 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X227E129. Transaction: MzA3Mjg2NDkxM2FkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13KITJS. Transaction: MzA1MzE1MzUzMWFkaXF6a2N4.

  16. 27 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X13KISHM. Transaction: MzA1MzE1MzE3NWFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XXZY3S5R. Transaction: MzAzMzMwMDA4MmFkaXF6a2N4.

  18. 4 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXZV7S5S. Transaction: MzAzMzI5OTkwM2FkaXF6a2N4.

  19. 18 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XOGGHHM1. Transaction: MzAwOTczODczM2FkaXF6a2N4.

  20. 18 February 2010 Director's details changed for Mrs Daphane Ann Barker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOGGFHMZ. Transaction: MzAwOTczODMzMmFkaXF6a2N4.

  21. 18 February 2010 Director's details changed for Richard Guy Barker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOGGGHM0. Transaction: MzAwOTczODAyNWFkaXF6a2N4.

  22. 18 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XOF5LHMT. Transaction: MzAwOTczNTEwNGFkaXF6a2N4.

  23. 21 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7L7897K. Transaction: MjAzMTA0NDUxNWFkaXF6a2N4.

  24. 21 April 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KX7978. Transaction: MjAzMTA0MzQ5NWFkaXF6a2N4.

  25. 22 April 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTA5Z32. Transaction: MjAwMzg1MDU1NWFkaXF6a2N4.

  26. 22 April 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XVT63Z3W. Transaction: MjAwMzg0ODUxN2FkaXF6a2N4.

  27. 3 April 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTIzNzA3NGFkaXF6a2N4.

  28. 3 April 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4NDQ2MmFkaXF6a2N4.

  29. 10 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk4MDQ1MWFkaXF6a2N4.

  30. 2 May 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk3MTk2NGFkaXF6a2N4.

  31. 7 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTAzODQwOWFkaXF6a2N4.

  32. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE5NTg1M2FkaXF6a2N4.

  33. 15 February 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5NTUxMjQ3NGFkaXF6a2N4.

  34. 15 February 2005 Registered office changed on 15/02/05 from: 52 cranbrook road redland bristol BS6 7BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ0Mzg4NmFkaXF6a2N4.

  35. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg1MDk2MWFkaXF6a2N4.

  36. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMzMjE5NGFkaXF6a2N4.

  37. 28 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjgxMDE5OGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 16:04:04 +0100