9 Eastfield Road Cotham Management Company Limited

Company Registration Number: 05450819

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.
9 Eastfield Road Cotham Management Company Limited is a Private Company Limited by Shares first registered on 12 May 2005. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
ENGLAND
BS16 6BQ

There are 239 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

05450819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £631£1,358£1,113£1,254£2,346£2,204
of which Cash £601£1,328£1,083£1,224£2,316£2,174
Total Assets £631£1,358£1,113£1,254£2,346£2,204
Current Liabilities £0£0£0£0£0£0
Net Current Assets £631£1,358£1,113£1,254£2,346£2,204
Total Net Worth £631£1,358£1,113£1,254£2,346£2,204

Previous Names

No previous names

Company Officers

  • BNS SERVICES LTD

    Corporate Secretary

    Appointed on 4 August 2016

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • KING, David William

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1984

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • MACKLEY, Matilda Georgina

    Director

    Appointed on 25 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1980

    First Floor Flat
    9 Eastfield Road
    Cotham
    Bristol
    BS6 6AA

  • SENIOR, Jake Daniel

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: November 1970

    Flat 4
    9 Eastfield Road Cotham
    Bristol
    Avon
    BS6 6AA

  • WILSON, Laura Jane

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: May 1978

    Ground Floor Flat
    9 Eastfield Road
    Bristol
    Avon
    BS6 6AA

  • IRELAND, James John

    Secretary

    Appointed on 26 July 2011

    Resigned on 19 January 2015

    9 Eastfield Road
    Cotham
    Bristol
    BS6 6AA

  • TALBOT, Janine Lisa, Dr

    Secretary

    Appointed on 12 May 2005

    Resigned on 26 July 2011

    Garden Flat
    9 Eastfield Road
    Bristol
    BS6 6AA

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CROWTHER, Samantha Summer

    Director

    Appointed on 12 May 2005

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Hairdresser

    Month of birth: August 1978

    First Floor Flat
    9 Eastfield Road Cotham
    Bristol
    Avon
    BS6 6AA

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 August 2016 Registered office address changed from 9 Eastfield Road Cotham Bristol BS6 6AA to 18 Badminton Road Downend Bristol BS16 6BQ on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CR7U63. Transaction: MzE1NDUyNDMyNmFkaXF6a2N4.

  2. 5 August 2016 Appointment of Bns Services Ltd as a secretary on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP04. Barcode: X5CR7TNK. Transaction: MzE1NDUyNDIzMGFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575B01C. Transaction: MzE0ODU3NzM2NGFkaXF6a2N4.

  4. 18 November 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KFVACW. Transaction: MzEzNTQzNDkxNmFkaXF6a2N4.

  5. 12 May 2015 Appointment of Mr David William King as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X479LXIB. Transaction: MzEyMzAxMzE2OWFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X479LVJS. Transaction: MzEyMzAxMjkzMGFkaXF6a2N4.

  7. 19 January 2015 Termination of appointment of James John Ireland as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X3ZFUV29. Transaction: MzExNTU4NTE4MmFkaXF6a2N4.

  8. 14 January 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z314HL. Transaction: MzExNTM4MTMyM2FkaXF6a2N4.

  9. 26 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQUCQ. Transaction: MzEwMDY5NzYxNmFkaXF6a2N4.

  10. 13 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31H34QP. Transaction: MzA5NDQ4MDI3NmFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNX35. Transaction: MzA3OTE3NjkwOGFkaXF6a2N4.

  12. 12 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21RJ7EH. Transaction: MzA3MjcwODczN2FkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1C10ER6. Transaction: MzA1OTk1OTg2OGFkaXF6a2N4.

  14. 23 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A138B0NU. Transaction: MzA1Mjk3MjExMWFkaXF6a2N4.

  15. 28 September 2011 Termination of appointment of Janine Talbot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVY4BXXZ. Transaction: MzA0NDU5OTMzMmFkaXF6a2N4.

  16. 28 September 2011 Appointment of Mr James John Ireland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVY1KXX5. Transaction: MzA0NDU5OTIyOWFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLYFNU3F. Transaction: MzAzNzE0NTE4MmFkaXF6a2N4.

  18. 19 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALS9PQT4. Transaction: MzAzMDY4Njc3MmFkaXF6a2N4.

  19. 4 October 2010 Appointment of Matilda Georgina Mackley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0WGKNUN. Transaction: MzAyNDUyODQ0NGFkaXF6a2N4.

  20. 7 September 2010 Termination of appointment of Samantha Crowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF6OIN2Q. Transaction: MzAyMjg1MDQxNGFkaXF6a2N4.

  21. 24 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XWP0NL4U. Transaction: MzAxODI1MTQxNmFkaXF6a2N4.

  22. 24 June 2010 Director's details changed for Jake Daniel Senior on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XWP0LL4S. Transaction: MzAxODI1MTA0M2FkaXF6a2N4.

  23. 24 June 2010 Director's details changed for Laura Jane Wilson on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XWP0ML4T. Transaction: MzAxODI1MTA0NGFkaXF6a2N4.

  24. 24 June 2010 Director's details changed for Samantha Summer Crowther on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWP0KL4R. Transaction: MzAxODI1MTA0MmFkaXF6a2N4.

  25. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL9I2HSC. Transaction: MzAxMDE0NTUzOGFkaXF6a2N4.

  26. 28 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOZ1A8J. Transaction: MjAzMzkxNTExMmFkaXF6a2N4.

  27. 9 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6QHN8TB. Transaction: MjAzMDM1NTQ5NWFkaXF6a2N4.

  28. 21 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21JLZVY. Transaction: MjAwNTc5MDE2MGFkaXF6a2N4.

  29. 25 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYZ94XFW. Transaction: MjAwMDE3OTY5OGFkaXF6a2N4.

  30. 29 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU2MDI5OWFkaXF6a2N4.

  31. 21 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEzMjA4NWFkaXF6a2N4.

  32. 8 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAyMjg1OWFkaXF6a2N4.

  33. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ0MTM1MGFkaXF6a2N4.

  34. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI3NTQyNGFkaXF6a2N4.

  35. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI3ODgyNmFkaXF6a2N4.

  36. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc1MzM5OGFkaXF6a2N4.

  37. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM4MDE1NmFkaXF6a2N4.

  38. 25 May 2005 Registered office changed on 25/05/05 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzc4NjYzMmFkaXF6a2N4.

  39. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU1OTExNWFkaXF6a2N4.

  40. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg5NjM4N2FkaXF6a2N4.

  41. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDM5OTQyOGFkaXF6a2N4.

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