Eden Apartments Management Company Limited

Company Registration Number: 05476341

Company registered in England and Wales

Approximate Location Map

Registered Address

5 GROVE ROAD
REDLAND
BRISTOL
BS6 6UJ

There are 192 companies currently registered at this postcode, including this one.

All companies at BS6 6UJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eden Apartments Management Company Limited is a Private Company Limited by Guarantee first registered on 9 June 2005. Its current registered address is in Bristol.

Registration Data

Company Number

05476341

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£5,679£4,544£0
of which Cash £0£0£0£0£0£0£0£0£4,918£247£0
Total Assets £0£0£0£0£0£0£0£0£5,679£4,544£0
Current Liabilities £0£0£0£0£0£0£0£0£3,302£4,837£0
Net Current Assets £0£0£0£0£0£0£0£0£2,377£-293£0
Total Net Worth £0£0£0£0£0£0£0£0£2,377£-293£0

Previous Names

No previous names

Company Officers

  • HILLCREST ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 October 2013

     

    Hillcrest Estate Management Limited
    5 Grove Road
    Redland
    Bristol
    BS6 6UJ
    United Kingdom

  • SAUNDERS, Clive

    Director

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    1 Eden Apartments
    39 South Road
    Weston Super Mare
    North Somerset
    BS23 2LX

  • BRECKNELL, Jonathan

    Secretary

    Appointed on 14 December 2009

    Resigned on 2 February 2012

    3
    West Shrubbery
    Bristol
    Avon
    BS6 6SZ

  • BRECKNELL, Jonathan

    Secretary

    Appointed on 9 June 2005

    Resigned on 14 December 2009

    9 Shrubbery Cottages
    Redland
    Bristol
    Avon
    BS6 6SY

  • TARR, James Daniel

    Secretary

    Appointed on 9 June 2009

    Resigned on 16 February 2010

    133 St Georges Road
    Harbourside
    Bristol
    Avon
    BS1 5UW

  • SAXONS ESTATE AGENTS

    Corporate Secretary

    Appointed on 2 February 2012

    Resigned on 1 September 2013

    21
    Boulevard
    Weston-Super-Mare
    Avon
    BS23 1NR
    United Kingdom

  • ANSCOMBE, Douglas

    Director

    Appointed on 1 February 2012

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Entrepeneur

    Month of birth: April 1980

    7
    Eden Apartments
    South Road
    Weston-Super-Mare
    Somerset
    BS23 2LX
    England

  • DIXON, Christine Anne

    Director

    Appointed on 1 September 2009

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1951

    5 Llanwye Close
    Hampton Park
    Hereford
    HR1 1XX

  • IRONSIDE, Pauline

    Director

    Appointed on 4 July 2009

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1947

    7 Eden Apartments 39
    South Road
    Weston Super Mare
    Nth Somerset
    BS23 2LX

  • KIDD, Alexander Malcolm

    Director

    Appointed on 11 June 2013

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Retired Business Advisor

    Month of birth: May 1945

    Flat 9
    39 South Road
    Weston-Super-Mare
    Avon
    BS23 2LX
    England

  • SHAW, Anthony David

    Director

    Appointed on 5 August 2009

    Resigned on 1 February 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1957

    Groundsmans Cottage
    Frys Close Bell Hill Stapleton
    Bristol
    Avon
    BS16 1AS

  • SHEWARD, Darren Paul

    Director

    Appointed on 9 June 2005

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Riverside Publow Lane
    Publow
    Bristol
    BS39 4HP

  • SMITH, Lindsay Michael

    Director

    Appointed on 22 October 2010

    Resigned on 10 August 2018

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    5
    Grove Road
    Redland
    Bristol
    BS6 6UJ
    England

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 September 2018 Termination of appointment of Lindsay Michael Smith as a director on 10 August 2018 [View PDF]

    Action Date: 10 August 2018. Category: Officers. Type: TM01. Barcode: X7DQZFTL. Transaction: MzIxMzYzNDY2N2FkaXF6a2N4.

  2. 15 June 2018 [View PDF]

    Action Date: 9 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X785IJQ0. Transaction: MzIwNzQ3NDA3MmFkaXF6a2N4.

  3. 18 April 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A73RLQ0W. Transaction: MzIwMjg0NDEzOWFkaXF6a2N4.

  4. 15 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NF3NU. Transaction: MzE3ODE1ODQ2NGFkaXF6a2N4.

  5. 11 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65WE9H6. Transaction: MzE3NTU0NzE0M2FkaXF6a2N4.

  6. 13 June 2016 Annual return made up to 9 June 2016 no member list [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58TT4OJ. Transaction: MzE1MDUwNzgyN2FkaXF6a2N4.

  7. 12 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53XQ75C. Transaction: MzE0NTc1NTg5OWFkaXF6a2N4.

  8. 5 February 2016 Termination of appointment of Christine Anne Dixon as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X503FA23. Transaction: MzE0MTM2NjU2NGFkaXF6a2N4.

  9. 5 January 2016 Termination of appointment of Alexander Malcolm Kidd as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4XZASAZ. Transaction: MzEzODk1NjcwMmFkaXF6a2N4.

  10. 4 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKXVUR. Transaction: MzEzMDMxMjQyMmFkaXF6a2N4.

  11. 23 June 2015 Annual return made up to 9 June 2015 no member list [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34T2O. Transaction: MzEyNTU5NTgzNmFkaXF6a2N4.

  12. 19 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOM4G. Transaction: MzEwNzczMDU1M2FkaXF6a2N4.

  13. 23 June 2014 Annual return made up to 9 June 2014 no member list [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQUCH. Transaction: MzEwMjM3NDk4NmFkaXF6a2N4.

  14. 23 June 2014 Appointment of Hillcrest Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3ANQKWI. Transaction: MzEwMjM3MTY1OGFkaXF6a2N4.

  15. 9 April 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35H5CO8. Transaction: MzA5Nzk2MTIzOWFkaXF6a2N4.

  16. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OAZWX. Transaction: MzA5NzU5NDA1MGFkaXF6a2N4.

  17. 25 September 2013 Registered office address changed from C/O Saxons Estate Agents 21 Boulevard Weston-Super-Mare Avon BS23 1NR United Kingdom on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNI2ZT. Transaction: MzA4NTc2NDM5OGFkaXF6a2N4.

  18. 25 September 2013 Termination of appointment of Saxons Estate Agents as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HNI0VS. Transaction: MzA4NTc2MzUzNmFkaXF6a2N4.

  19. 11 June 2013 Appointment of Mr Alexander Malcolm Kidd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABO3OP. Transaction: MzA3OTU4Mjk4MmFkaXF6a2N4.

  20. 11 June 2013 Annual return made up to 9 June 2013 no member list [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABO3ZN. Transaction: MzA3OTU4MzEwNmFkaXF6a2N4.

  21. 19 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I56RC. Transaction: MzA3NDcyODI0NWFkaXF6a2N4.

  22. 19 November 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1PG57. Transaction: MzA2NzcxNzI3NGFkaXF6a2N4.

  23. 19 November 2012 Termination of appointment of Douglas Anscombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1PDGG. Transaction: MzA2NzcxNjQyNWFkaXF6a2N4.

  24. 19 November 2012 Termination of appointment of Jonathan Brecknell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1PFVC. Transaction: MzA2NzcxNzE3NmFkaXF6a2N4.

  25. 19 November 2012 Appointment of Saxons Estate Agents as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1M1PFE2. Transaction: MzA2NzcxNzAxNGFkaXF6a2N4.

  26. 19 November 2012 Termination of appointment of Douglas Anscombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1PD3M. Transaction: MzA2NzcxNjI2OGFkaXF6a2N4.

  27. 19 November 2012 Termination of appointment of Anthony Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1PC7M. Transaction: MzA2NzcxNjAxNWFkaXF6a2N4.

  28. 27 July 2012 Annual return made up to 9 June 2012 no member list [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1E16NKZ. Transaction: MzA2MTQ5NzA0N2FkaXF6a2N4.

  29. 27 July 2012 Termination of appointment of Pauline Ironside as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E16NKJ. Transaction: MzA2MTQ5NjkxMmFkaXF6a2N4.

  30. 27 July 2012 Appointment of Mr Douglas Anscombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E16NKR. Transaction: MzA2MTQ5NjkwM2FkaXF6a2N4.

  31. 27 July 2012 Registered office address changed from 7 Eden Apartments South Road Weston-Super-Mare Somerset BS23 2LX England on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E16NKB. Transaction: MzA2MTQ5NjkxMWFkaXF6a2N4.

  32. 17 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJWCZWNJ. Transaction: MzA0MjIyNTQyOGFkaXF6a2N4.

  33. 23 June 2011 Secretary's details changed for Jonathan Brecknell on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH03. Barcode: XZK3GV82. Transaction: MzAzOTMwMDQ3M2FkaXF6a2N4.

  34. 10 June 2011 Annual return made up to 9 June 2011 no member list [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XVCM4UVJ. Transaction: MzAzODYzNjAwN2FkaXF6a2N4.

  35. 16 November 2010 Appointment of Mr Lindsay Michael Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYJ72P4G. Transaction: MzAyNzAxNTQwNWFkaXF6a2N4.

  36. 1 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AH507MWL. Transaction: MzAyMjQ5NjgxOWFkaXF6a2N4.

  37. 22 June 2010 Annual return made up to 9 June 2010 no member list [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XVJ38L29. Transaction: MzAxODA2MTgyN2FkaXF6a2N4.

  38. 22 June 2010 Director's details changed for Pauline Ironside on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XVJ36L27. Transaction: MzAxODA2MTQyNGFkaXF6a2N4.

  39. 22 June 2010 Director's details changed for Clive Saunders on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XVJ37L28. Transaction: MzAxODA2MTQyNWFkaXF6a2N4.

  40. 16 February 2010 Registered office address changed from Andrews Leashold Management 133 St Georges Road Harbourside Bristol BS1 5UW on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XMTKXHKU. Transaction: MzAwOTUyNTU3MWFkaXF6a2N4.

  41. 16 February 2010 Termination of appointment of James Tarr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMTOWHKX. Transaction: MzAwOTUyNjE1MWFkaXF6a2N4.

  42. 25 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHK9PGVK. Transaction: MzAwNzg0NjM1OGFkaXF6a2N4.

  43. 30 December 2009 Appointment of Jonathan Brecknell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AU464FXU. Transaction: MzAwNTkzMTQ1M2FkaXF6a2N4.

  44. 14 December 2009 Termination of appointment of Darren Sheward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFQN7FS3. Transaction: MzAwNDkxODQwMWFkaXF6a2N4.

  45. 14 December 2009 Termination of appointment of Jonathan Brecknell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFQ45FSI. Transaction: MzAwNDkxNzY1OGFkaXF6a2N4.

  46. 24 September 2009 Director appointed anthony david shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: L0P4UDH2. Transaction: MjA0MjAzMTU5OWFkaXF6a2N4.

  47. 10 September 2009 Director appointed christine anne dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: A2G8RD59. Transaction: MjA0MTA4NDI2MmFkaXF6a2N4.

  48. 24 August 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAEWHCM9. Transaction: MjAzOTgwNDMzMmFkaXF6a2N4.

  49. 29 July 2009 Director appointed clive saunders [View PDF]

    Category: Officers. Type: 288a. Barcode: AMQNDBXU. Transaction: MjAzODE1NTkxNGFkaXF6a2N4.

  50. 15 July 2009 Director appointed pauline ironside [View PDF]

    Category: Officers. Type: 288a. Barcode: AU5UWBIS. Transaction: MjAzNzE4MDAzNmFkaXF6a2N4.

  51. 3 July 2009 Annual return made up to 09/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRBXB85. Transaction: MjAzNjQzMjIxMWFkaXF6a2N4.

  52. 3 July 2009 Secretary appointed james daniel tarr [View PDF]

    Category: Officers. Type: 288a. Barcode: PBI8XB75. Transaction: MjAzNjQwNjQwNGFkaXF6a2N4.

  53. 11 June 2008 Annual return made up to 09/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KD80HP. Transaction: MjAwNzA1NDQxMmFkaXF6a2N4.

  54. 19 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQyMTU0NWFkaXF6a2N4.

  55. 19 June 2007 Annual return made up to 09/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3ODU4M2FkaXF6a2N4.

  56. 30 October 2006 Registered office changed on 30/10/06 from: 20 hotwell road bristol BS8 4UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMwMzA4NWFkaXF6a2N4.

  57. 11 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA4ODc3OWFkaXF6a2N4.

  58. 27 July 2006 Annual return made up to 09/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEyOTQ1MmFkaXF6a2N4.

  59. 9 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA0NzEzNWFkaXF6a2N4.

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35.175.180.108 Tue, 12 Nov 2019 16:57:39 +0000