53 Arley Hill Management Company Limited

Company Registration Number: 05364023

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.
53 Arley Hill Management Company Limited is a Private Company Limited by Shares first registered on 14 February 2005. Its current registered address is in Bristol.

Registered Address

MR MARK FOX
53 ARLEY HILL
BASEMENT FLAT
BRISTOL
ENGLAND
BS6 5PJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05364023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £110£123£1,291£1,358£1,075£1,123£669£561£0£0£3
of which Cash £110£123£1,291£1,358£1,075£1,123£669£561£0£0£3
Total Assets £110£123£1,291£1,358£1,075£1,123£669£561£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £110£123£1,291£1,358£1,075£1,123£669£561£0£0£3
Total Net Worth £110£123£1,291£1,358£1,075£1,123£669£561£0£0£3

Previous Names

No previous names

Company Officers

  • FOX, Mark James

    Secretary

    Appointed on 27 July 2015

     

    MR MARK FOX
    53 Arley Hill
    Basement Flat
    Bristol
    BS6 5PJ
    England

  • EDWARDS, Peter

    Director

    Appointed on 2 July 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1978

    53
    Arley Hill
    Bristol
    Avon
    BS6 5PJ

  • FOX, Mark

    Director

    Appointed on 1 December 2014

     

    Nationality: Unite Kingdom

    Occupation: Manager

    Month of birth: January 1989

    Garden Flat
    53 Arley Hill
    Bristol
    BS6 5PJ
    England

  • LOAKE, Flora Grace Amelia

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1996

    The Close
    4 North Place
    Headington
    Oxford
    OX3 9HX
    England

  • BOLTON, Lauren Rachel

    Secretary

    Appointed on 14 February 2005

    Resigned on 27 July 2005

    5 Grange Close
    Bessacar
    Doncaster
    DN4 6SE

  • FIELDING, Charlotte Rose

    Secretary

    Appointed on 27 July 2005

    Resigned on 15 November 2014

    The Garden Flat
    53 Arley Hill, Cotham
    Bristol
    BS6 5PJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    26
    Church Street
    London
    NW8 8EP

  • FIELDING, Charlotte Rose

    Director

    Appointed on 14 February 2005

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: April 1981

    The Garden Flat
    53 Arley Hill, Cotham
    Bristol
    BS6 5PJ

  • NOBES, Bridget

    Director

    Appointed on 14 February 2005

    Resigned on 2 July 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1977

    53 Arley Hill
    Cotham
    Bristol
    BS6 5PJ

  • WINTERTON, Andrew James

    Director

    Appointed on 1 May 2014

    Resigned on 23 July 2015

    Nationality: Gbr

    Occupation: Director And Company Secretary

    Month of birth: November 1964

    MR MARK FOX
    53 Arley Hill
    Basement Flat
    Bristol
    BS6 5PJ
    England

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

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Latest Filings

  1. 25 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KJC7JN. Transaction: MzE2Mjc3NTEwM2FkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51WRKM1. Transaction: MzE0MzE1OTk2MmFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0RXQO. Transaction: MzEzNjA2OTE4NmFkaXF6a2N4.

  4. 18 August 2015 Appointment of Miss Flora Grace Amelia Loake as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4E2D8LS. Transaction: MzEyOTE4NjU5OWFkaXF6a2N4.

  5. 4 August 2015 Appointment of Mr Mark James Fox as a secretary on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP03. Barcode: X4CZHWAI. Transaction: MzEyODMxNTU4NWFkaXF6a2N4.

  6. 23 July 2015 Termination of appointment of Andrew James Winterton as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4C9EASQ. Transaction: MzEyNzY0MjcwM2FkaXF6a2N4.

  7. 23 July 2015 Registered office address changed from C/O C/O Andrew Winterton the Old Dairy West End Wickwar Wotton-Under-Edge Gloucestershire GL12 8LD to C/O Mr Mark Fox 53 Arley Hill Basement Flat Bristol BS6 5PJ on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9EAO3. Transaction: MzEyNzY0MjY4MWFkaXF6a2N4.

  8. 28 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42715LC. Transaction: MzExODMwOTQzMmFkaXF6a2N4.

  9. 18 December 2014 Appointment of Mr Mark Fox as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3N0HFDF. Transaction: MzExMzc3MzMxMGFkaXF6a2N4.

  10. 15 December 2014 Termination of appointment of Charlotte Rose Fielding as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3MSJBW2. Transaction: MzExMzQ5OTc3OGFkaXF6a2N4.

  11. 15 December 2014 Termination of appointment of Charlotte Rose Fielding as a secretary on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM02. Barcode: X3MSJB9F. Transaction: MzExMzQ5OTY2OGFkaXF6a2N4.

  12. 15 December 2014 Director's details changed for Mr Andrew James Winterton on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X3MSJBMP. Transaction: MzExMzQ5OTY0OWFkaXF6a2N4.

  13. 15 December 2014 Registered office address changed from C/O C Fielding 7 Vyvyan Terrace Bristol Avon BS8 3DF to C/O C/O Andrew Winterton the Old Dairy West End Wickwar Wotton-Under-Edge Gloucestershire GL12 8LD on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSJA82. Transaction: MzExMzQ5OTM2N2FkaXF6a2N4.

  14. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LUMYYR. Transaction: MzExMjUwOTAxM2FkaXF6a2N4.

  15. 19 May 2014 Appointment of Mr Andrew James Winterton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387MU9N. Transaction: MzEwMDI4MDI1NGFkaXF6a2N4.

  16. 13 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBB6A. Transaction: MzA5NjE5MjU2MGFkaXF6a2N4.

  17. 24 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LTSJIO. Transaction: MzA4OTM0Mjc3M2FkaXF6a2N4.

  18. 5 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23FDG6W. Transaction: MzA3Mzg5MTU0NGFkaXF6a2N4.

  19. 19 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M1SX01. Transaction: MzA2Nzc1MjgwMmFkaXF6a2N4.

  20. 21 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X132J3YJ. Transaction: MzA1Mjc1MDE1M2FkaXF6a2N4.

  21. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEMVAZGH. Transaction: MzA0NzU4NDc3NGFkaXF6a2N4.

  22. 9 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XZFFCSA4. Transaction: MzAzMzU0MzU1MGFkaXF6a2N4.

  23. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1K4LPD9. Transaction: MzAyNzUzNTg3OGFkaXF6a2N4.

  24. 13 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: X1HQJI9F. Transaction: MzAxMTQyMDQwOGFkaXF6a2N4.

  25. 13 March 2010 Director's details changed for Peter Edwards on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1HQHI9D. Transaction: MzAxMTQyMDM4MmFkaXF6a2N4.

  26. 13 March 2010 Director's details changed for Charlotte Rose Fielding on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1HQII9E. Transaction: MzAxMTQyMDM4M2FkaXF6a2N4.

  27. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJSZRG0E. Transaction: MzAwNTQ4MzQwM2FkaXF6a2N4.

  28. 9 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW94V7Y6. Transaction: MjAyNzU5NDU4N2FkaXF6a2N4.

  29. 17 July 2008 Director appointed peter edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: A96UE1HF. Transaction: MjAwOTIxNTg4NGFkaXF6a2N4.

  30. 7 July 2008 Appointment terminated director bridget nobes [View PDF]

    Category: Officers. Type: 288b. Barcode: AE9IG151. Transaction: MjAwODU3MTYzM2FkaXF6a2N4.

  31. 3 July 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AGA8I13U. Transaction: MjAwODQwMzk3OGFkaXF6a2N4.

  32. 3 July 2008 Registered office changed on 03/07/2008 from 30-31 st. James place mangotsfield bristol BS16 9JB [View PDF]

    Category: Address. Type: 287. Barcode: AGA8H13T. Transaction: MjAwODQwMzk1OWFkaXF6a2N4.

  33. 4 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6Z0XQA. Transaction: MjAwMDc1ODkxOGFkaXF6a2N4.

  34. 7 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NDM4MmFkaXF6a2N4.

  35. 1 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4NTUxOGFkaXF6a2N4.

  36. 29 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTAxMDE3OGFkaXF6a2N4.

  37. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwNTQyNWFkaXF6a2N4.

  38. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYxNzExNmFkaXF6a2N4.

  39. 23 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzczMDYwOWFkaXF6a2N4.

  40. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc3NjQ2NWFkaXF6a2N4.

  41. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTAxMTI4NmFkaXF6a2N4.

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