20 Apsley Road Management Limited

Company Registration Number: 05508739

Company registered in England and Wales

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20 Apsley Road Management Limited is a Private Company Limited by Guarantee first registered on 14 July 2005. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ

There are 232 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

05508739

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,896£1,623£4,500£2,803£1,885£6,667
of which Cash £1,521£791£3,907£2,488£1,570£6,352
Total Assets £1,896£1,623£4,500£2,803£1,885£6,667
Current Liabilities £0£0£1,828£2,545£1,630£6,418
Net Current Assets £1,896£1,623£2,672£258£255£249
Total Net Worth £1,436£1,401£2,516£258£255£249

Previous Names

No previous names

Company Officers

  • BNS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2012

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • MARSDEN, Anne Patricia

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Retired Market Research/Secret

    Month of birth: October 1935

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • STEVENS, Matthew Tait

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: June 1968

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • DEMETRIOU, Rebecca Charlotte

    Secretary

    Appointed on 14 August 2006

    Resigned on 1 July 2012

    20 Apsley Road
    Garden Flat
    Bristol
    Avon
    BS8 2SP

  • LANGLEY, David

    Secretary

    Appointed on 14 July 2005

    Resigned on 14 August 2006

    571 Fishponds Road
    Fishponds
    Bristol
    BS16 3AF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2005

    Resigned on 14 July 2005

    26
    Church Street
    London
    NW8 8EP

  • DEMETRIOU, Kyriakos

    Director

    Appointed on 24 November 2005

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1975

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • DEMETRIOU, Rebecca Charlotte

    Director

    Appointed on 1 December 2006

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1969

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • LANGLEY, Dennis

    Director

    Appointed on 14 July 2005

    Resigned on 17 November 2005

    Nationality: British

    Occupation: Retired Aero Engineer

    Month of birth: January 1929

    The Garden Flat
    20 Apsley Road Clifton
    Bristol
    Avon
    BS8 2SP

  • WINDHABER, Rachael Anna

    Director

    Appointed on 14 July 2005

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Dental Student

    Month of birth: July 1978

    Hall Floor Flat
    20 Apsley Road, Clifton
    Bristol
    Avon
    BS8 2SP

  • WINDHABER, Robin Alan James

    Director

    Appointed on 14 July 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Surgical Registrar-Nhs

    Month of birth: May 1975

    Hall Floor Flat
    20 Apsley Road Clifton
    Bristol
    Avon
    BS8 2SP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJLYY. Transaction: MzE1ODQ0OTE4MWFkaXF6a2N4.

  2. 28 September 2016 Termination of appointment of Rebecca Charlotte Demetriou as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X5GGJLSY. Transaction: MzE1ODQ0OTE2MWFkaXF6a2N4.

  3. 28 September 2016 Termination of appointment of Kyriakos Demetriou as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X5GGJLQJ. Transaction: MzE1ODQ0OTE1MGFkaXF6a2N4.

  4. 15 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAURRF. Transaction: MzE1MzAzMDE4NGFkaXF6a2N4.

  5. 23 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IMM8FT. Transaction: MzEzMzY2MTM4MGFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 14 July 2015 no member list [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTGS1. Transaction: MzEyNzI4NTI4NWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRZ6Q. Transaction: MzEwODM5Mzc1M2FkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 14 July 2014 no member list [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBORI8. Transaction: MzEwMzkyNjg4MWFkaXF6a2N4.

  9. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY5JK. Transaction: MzA4NjMwNzcwMWFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 14 July 2013 no member list [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRGDV. Transaction: MzA4MTY2NTk4NWFkaXF6a2N4.

  11. 17 July 2013 Director's details changed for Mr Kyriakos Demetriou on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CRRGCZ. Transaction: MzA4MTY1NjA1NmFkaXF6a2N4.

  12. 17 July 2013 Director's details changed for Anne Patricia Marsden on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CRRGDF. Transaction: MzA4MTY1NjA2MGFkaXF6a2N4.

  13. 17 July 2013 Director's details changed for Matthew Tait Stevens on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CRRGDN. Transaction: MzA4MTY1NjA2MmFkaXF6a2N4.

  14. 17 July 2013 Director's details changed for Rebecca Charlotte Demetriou on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CRRGD7. Transaction: MzA4MTY1NjA1N2FkaXF6a2N4.

  15. 29 August 2012 Annual return made up to 14 July 2012 no member list [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBFM0U. Transaction: MzA2MzE1NjU5M2FkaXF6a2N4.

  16. 29 August 2012 Appointment of Bns Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GBFM0I. Transaction: MzA2MzE1NjUwMmFkaXF6a2N4.

  17. 29 August 2012 Termination of appointment of Rebecca Demetriou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GBFM0A. Transaction: MzA2MzE1NjQ5OWFkaXF6a2N4.

  18. 30 July 2012 Registered office address changed from Stone & Partners 571 Fishponds Road Fishponds Bristol BS16 3AF on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8TQ1E. Transaction: MzA2MTYwMzAxMmFkaXF6a2N4.

  19. 8 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5NLDT. Transaction: MzA1ODgyMjAxOWFkaXF6a2N4.

  20. 2 August 2011 Annual return made up to 14 July 2011 no member list [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XDARTWCC. Transaction: MzA0MTQ1NTQ5N2FkaXF6a2N4.

  21. 14 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6F6BUW2. Transaction: MzAzODgxMzE1N2FkaXF6a2N4.

  22. 21 July 2010 Annual return made up to 14 July 2010 no member list [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XMXSTLVH. Transaction: MzAxOTkzNTMzOWFkaXF6a2N4.

  23. 21 July 2010 Director's details changed for Anne Patricia Marsden on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XMXSSLVG. Transaction: MzAxOTkzNTEzMWFkaXF6a2N4.

  24. 21 July 2010 Director's details changed for Rebecca Charlotte Demetriou on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XMXSRLVF. Transaction: MzAxOTkzNTEyOGFkaXF6a2N4.

  25. 21 July 2010 Director's details changed for Mr Kyriakos Demetriou on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XMXSQLVE. Transaction: MzAxOTkzNTEyN2FkaXF6a2N4.

  26. 13 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0SMCJVE. Transaction: MzAxNTUwMjEyMWFkaXF6a2N4.

  27. 15 September 2009 Annual return made up to 14/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1O6DAR. Transaction: MjA0MTMzOTU4MWFkaXF6a2N4.

  28. 8 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC36CAHY. Transaction: MjAzNDU2OTYyMGFkaXF6a2N4.

  29. 6 August 2008 Annual return made up to 14/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ15Q21F. Transaction: MjAxMDQ4Njg3NWFkaXF6a2N4.

  30. 28 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AORXTZ7L. Transaction: MjAwNDI0ODMwNWFkaXF6a2N4.

  31. 11 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM4NTQ4MGFkaXF6a2N4.

  32. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM4NTQ3OWFkaXF6a2N4.

  33. 22 August 2007 Annual return made up to 14/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQyNTk2NGFkaXF6a2N4.

  34. 15 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4ODE4N2FkaXF6a2N4.

  35. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUyMzQ3NWFkaXF6a2N4.

  36. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI1Njc5NmFkaXF6a2N4.

  37. 2 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQxODc1N2FkaXF6a2N4.

  38. 19 September 2006 Annual return made up to 14/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc5NTQ0NGFkaXF6a2N4.

  39. 19 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg1NDMwMWFkaXF6a2N4.

  40. 14 September 2006 Registered office changed on 14/09/06 from: c/o langley 571 fishponds road bristol BS16 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA0ODQ4MmFkaXF6a2N4.

  41. 14 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc1MjU4MWFkaXF6a2N4.

  42. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA2MTA3M2FkaXF6a2N4.

  43. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjExOTk2OGFkaXF6a2N4.

  44. 29 July 2005 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjExMzA5MWFkaXF6a2N4.

  45. 26 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTEyMTE5OGFkaXF6a2N4.

  46. 26 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTMyNDM2NGFkaXF6a2N4.

  47. 26 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI1OTI2MmFkaXF6a2N4.

  48. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA2MjM5MGFkaXF6a2N4.

  49. 14 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDE3NDE4MWFkaXF6a2N4.

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