53 High Street (Hanham) Management Limited

Company Registration Number: 05493570

Company registered in England and Wales

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53 High Street (Hanham) Management Limited is a Private Company Limited by Shares first registered on 28 June 2005. Its current registered address is in Bristol, Somerset.

Registered Address

7 WAVENEY ROAD
KEYNSHAM
BRISTOL
SOMERSET
BS31 1RY

There are 5 companies currently registered at this postcode, including this one.

All companies at BS31 1RY

Registration Data

Company Number

05493570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • SEWARD, Jason Matthew

    Secretary

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Property Developer

    7 Waveney Road
    Keynsham
    Bristol
    Avon
    BS31 1RY

  • COMLEY, Adam David

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1970

    16
    Whitefield Avenue
    Speedwell
    Bristol
    BS5 7TR
    England

  • EDWARDS, Andrew Timshong

    Director

    Appointed on 20 July 2009

     

    Nationality: British

    Occupation: Website Designer

    Month of birth: June 1977

    282
    Hotwell Road
    Bristol
    BS8 4NJ
    United Kingdom

  • JEFFERIES, Leanne

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1984

    53
    & 53a
    High Street Hanham
    Bristol
    BS15 3DQ
    England

  • SEWARD, Jason Matthew

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1970

    7 Waveney Road
    Keynsham
    Bristol
    Avon
    BS31 1RY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63KM72R. Transaction: MzE3MjY4Mzg0OGFkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BATTC1. Transaction: MzE1MzAyMTA2OGFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52RZNFD. Transaction: MzE0Mzk4NjAxMGFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBM3AA. Transaction: MzEyNjg0MjQ0MmFkaXF6a2N4.

  5. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HXTKI. Transaction: MzExOTQ3MTk0NmFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW87K1. Transaction: MzEwMzYxNTA4N2FkaXF6a2N4.

  7. 11 July 2014 Director's details changed for Mr Adam David Comley on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3BW87JT. Transaction: MzEwMzYxNTAwOWFkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y7JXD. Transaction: MzA5NjQzNjA3MGFkaXF6a2N4.

  9. 19 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWYDVV. Transaction: MzA4MTc3OTgxMGFkaXF6a2N4.

  10. 19 July 2013 Director's details changed for Mr Adam David Comley on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2CWYDVN. Transaction: MzA4MTc3ODg0OWFkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XRTDS. Transaction: MzA3NTIwMTkzMmFkaXF6a2N4.

  12. 18 October 2012 Appointment of Mrs Leanne Jefferies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTVCCA. Transaction: MzA2NjA2NDIzMmFkaXF6a2N4.

  13. 18 October 2012 Director's details changed for Mr Andrew Timshong Edwards on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH01. Barcode: X1JTVAJ7. Transaction: MzA2NjA2MzY3NGFkaXF6a2N4.

  14. 18 October 2012 Director's details changed for Mr Adam David Comley on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JTVA9D. Transaction: MzA2NjA2MzU2NmFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGLE8J. Transaction: MzA2MTA2NDcwOWFkaXF6a2N4.

  16. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AMXE8. Transaction: MzA1NDYyODg2NmFkaXF6a2N4.

  17. 22 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X9RC8W1E. Transaction: MzA0MDg5OTc1OWFkaXF6a2N4.

  18. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXLBOS4A. Transaction: MzAzMzI0ODYyMmFkaXF6a2N4.

  19. 16 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XKM19LQO. Transaction: MzAxOTY0MTc0NmFkaXF6a2N4.

  20. 16 July 2010 Director's details changed for Mr Andrew Timshong Edwards on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XKM18LQN. Transaction: MzAxOTY0MTY1MmFkaXF6a2N4.

  21. 19 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4UQBIFT. Transaction: MzAxMTgzNDM5N2FkaXF6a2N4.

  22. 29 July 2009 Director appointed mr andrew timshong edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: XY7SVBXX. Transaction: MjAzODEwNTcwM2FkaXF6a2N4.

  23. 24 July 2009 Ad 01/07/09-20/07/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XX3UCBT7. Transaction: MjAzNzgyNjg1OWFkaXF6a2N4.

  24. 24 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3VNBTJ. Transaction: MjAzNzgyNjQ5NGFkaXF6a2N4.

  25. 11 November 2008 Return made up to 28/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIXSG4PQ. Transaction: MjAxNzc3MzY1M2FkaXF6a2N4.

  26. 11 November 2008 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIXSE4PO. Transaction: MjAxNzc3Mjk4NWFkaXF6a2N4.

  27. 9 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A72S83L7. Transaction: MjAxNTE4NTMxNWFkaXF6a2N4.

  28. 2 October 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A73RY3LX. Transaction: MjAxNDY0NTM5OGFkaXF6a2N4.

  29. 1 October 2008 Registered office changed on 01/10/2008 from 27 courtney road kingswood bristol BS15 9RQ [View PDF]

    Category: Address. Type: 287. Barcode: A7M753K2. Transaction: MjAxNDU0NjQwM2FkaXF6a2N4.

  30. 5 July 2007 Ad 08/06/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzM4MDE1M2FkaXF6a2N4.

  31. 9 October 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIwMDkxNGFkaXF6a2N4.

  32. 20 September 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI4NzM4NmFkaXF6a2N4.

  33. 20 September 2006 Registered office changed on 20/09/06 from: 4 milward road keynsham bristol BS31 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY4MTA1OWFkaXF6a2N4.

  34. 8 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM2NzMyNGFkaXF6a2N4.

  35. 28 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjgwNzAyNmFkaXF6a2N4.

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